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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −178.3K | −799.5K | −1.65M | −2.96M | −2.07M | −1.24M | +1.71M | +1.11M | +1.43M |
| ≈ USD | $5.7K | $25.5K | $52.5K | $94.5K | $66.0K | $39.7K | $54.7K | $35.5K | $45.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:01:55Z | OUT | −678.9 | $9.57 | $0.014094 | before-solution 0x5422…83ce | 0x523f…7049 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 03:01:53Z | IN | +3.8K | $53 | $0.014094 | Router (unidentified) 0xfd78…7ff6 | 0xa8fa…b43e |
| 2026-08-17 03:01:53Z | OUT | −140.0 | $1.97 | $0.014094 | giant-ramp 0x8407…17c3 | 0x913e…cd27 |
| 2026-08-17 03:01:53Z | OUT | −7.0K | $99 | $0.014094 | pool-never 0xfdf6…fbc7 | 0x9afa…db15 |
| 2026-08-17 03:01:51Z | OUT | −26.5K | $373 | $0.014094 | over-chronic 0xcfba…9d17 | 0x3d7a…ab69 |
| 2026-08-17 03:01:51Z | IN | +375.3 | $5.29 | $0.014094 | 0x Settler 0x7747…2359 | 0xc893…9540 |
| 2026-08-17 03:01:51Z | OUT | −26.6K | $374 | $0.014094 | mountain-misery 0xf06f…1c76 | 0x3e95…eb0d |
| 2026-08-17 03:01:49Z | OUT | −7.5K | $106 | $0.014094 | 0x Settler 0x7747…2359 | 0x157f…d00a |
| 2026-08-17 03:01:47Z | OUT | −1.1K | $15 | $0.014094 | 0x Settler 0x7747…2359 | 0xe2ab…7e4d |
| 2026-08-17 03:01:47Z | OUT | −60.9 | $0.86 | $0.014094 | 0x Settler 0x7747…2359 | 0xe2ab…7e4d |
| 2026-08-17 03:01:47Z | IN | +1.4K | $20 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x61fe…c34c |
| 2026-08-17 03:01:45Z | OUT | −232.7 | $3.28 | $0.014094 | 0x Settler 0x7747…2359 | 0x6dd5…609e |
| 2026-08-17 03:01:41Z | IN | +114.8 | $1.62 | $0.014094 | seminar-harbor 0xf24e…c289 | 0x5b89…4504 |
| 2026-08-17 03:01:39Z | OUT | −10.0K | $141 | $0.014094 | 0x Settler 0x7747…2359 | 0x5473…9abe |
| 2026-08-17 03:01:39Z | OUT | −143.2K | $2.0K | $0.014094 | 0x Settler 0x7747…2359 | 0x5473…9abe |
| 2026-08-17 03:01:39Z | OUT | −33.3K | $469 | $0.014094 | 0x Settler 0x7747…2359 | 0x5473…9abe |
| 2026-08-17 03:01:39Z | IN | +477.6 | $6.73 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0xc8e3…2ee5 |
| 2026-08-17 03:01:39Z | OUT | −1.1K | $16 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x6c05…d6cb |
| 2026-08-17 03:01:37Z | IN | +88.6 | $1.25 | $0.014094 | 0x Settler 0x7747…2359 | 0x3c7e…6935 |
| 2026-08-17 03:01:37Z | IN | +8.05 | $0.11 | $0.014094 | 0x Settler 0x7747…2359 | 0x3c7e…6935 |
| 2026-08-17 03:01:37Z | IN | +64.5 | $0.91 | $0.014094 | 0x Settler 0x7747…2359 | 0x3c7e…6935 |
| 2026-08-17 03:01:37Z | OUT | −535.1 | $7.54 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0xcd40…d063 |
| 2026-08-17 03:01:35Z | IN | +73.2 | $1.03 | $0.014094 | 0x Settler 0x7747…2359 | 0xd80c…67e6 |
| 2026-08-17 03:01:35Z | IN | +97.6 | $1.38 | $0.014094 | 0x Settler 0x7747…2359 | 0xd80c…67e6 |
| 2026-08-17 03:01:35Z | IN | +634.0 | $8.94 | $0.014094 | 0x Settler 0x7747…2359 | 0xd80c…67e6 |
| 2026-08-17 03:01:35Z | IN | +170.6 | $2.40 | $0.014094 | 0x Settler 0x7747…2359 | 0xd80c…67e6 |
| 2026-08-17 03:01:35Z | IN | +5.9K | $83 | $0.014094 | olympic-person 0xe480…badb | 0x710d…8324 |
| 2026-08-17 03:01:35Z | IN | +17.7K | $249 | $0.014094 | olympic-person 0xe480…badb | 0x710d…8324 |
| 2026-08-17 03:01:35Z | IN | +60.1 | $0.85 | $0.014094 | 0x Settler 0x7747…2359 | 0xe092…aa75 |
| 2026-08-17 03:01:35Z | IN | +120.2 | $1.69 | $0.014094 | 0x Settler 0x7747…2359 | 0xe092…aa75 |
| 2026-08-17 03:01:35Z | IN | +210.4 | $2.97 | $0.014094 | 0x Settler 0x7747…2359 | 0xe092…aa75 |
| 2026-08-17 03:01:35Z | IN | +811.2 | $11 | $0.014094 | 0x Settler 0x7747…2359 | 0xe092…aa75 |
| 2026-08-17 03:01:33Z | IN | +7.95 | $0.11 | $0.014094 | 0x Settler 0x7747…2359 | 0xd75a…2aad |
| 2026-08-17 03:01:33Z | IN | +87.4 | $1.23 | $0.014094 | 0x Settler 0x7747…2359 | 0xd75a…2aad |
| 2026-08-17 03:01:33Z | IN | +63.6 | $0.90 | $0.014094 | 0x Settler 0x7747…2359 | 0xd75a…2aad |
| 2026-08-17 03:01:31Z | IN | +3.5K | $49 | $0.014094 | together-reunion 0xb804…6174 | 0xbea9…c8a4 |
| 2026-08-17 03:01:29Z | OUT | −1.6K | $23 | $0.014094 | 0x Settler 0x7747…2359 | 0xe133…bbdc |
| 2026-08-17 03:01:29Z | IN | +31.4 | $0.44 | $0.014094 | banner-net 0x7c13…61da | 0x53d7…edc4 |
| 2026-08-17 03:01:29Z | IN | +1.4K | $20 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x7fcc…3a6a |
| 2026-08-17 03:01:27Z | IN | +4.6K | $65 | $0.014094 | together-reunion 0xb804…6174 | 0x9aa9…9b5c |
| 2026-08-17 03:01:27Z | IN | +2.2K | $31 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x73c8…0f04 |
| 2026-08-17 03:01:25Z | OUT | −355.3 | $5.01 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0xaffe…e3aa |
| 2026-08-17 03:01:23Z | IN | +1.1K | $15 | $0.014094 | Universal Router 0x6ff5…9b43 | 0x8c99…f61e |
| 2026-08-17 03:01:21Z | OUT | −644.8 | $9.09 | $0.014094 | 0x Settler 0x7747…2359 | 0x0405…b262 |
| 2026-08-17 03:01:21Z | OUT | −327.0 | $4.61 | $0.014094 | giant-ramp 0x8407…17c3 | 0xb0f5…6fad |
| 2026-08-17 03:01:21Z | IN | +97.1 | $1.37 | $0.014094 | seminar-harbor 0xf24e…c289 | 0x6cc7…9e7a |
| 2026-08-17 03:01:19Z | IN | +436.5 | $6.15 | $0.014094 | giant-ramp 0x8407…17c3 | 0xf4ae…8cb5 |
| 2026-08-17 03:01:19Z | IN | +1.8K | $25 | $0.014094 | 0x Settler 0x7747…2359 | 0x0a2c…5e1f |
| 2026-08-17 03:01:19Z | IN | +176.0 | $2.48 | $0.014094 | 0x Settler 0x7747…2359 | 0x0a2c…5e1f |
| 2026-08-17 03:01:19Z | IN | +1.2K | $17 | $0.014094 | 0x Settler 0x7747…2359 | 0x0a2c…5e1f |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.