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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 | −1.19M | −1.25M | −1.32M | +642.9K | +1.29M | +3.87M | +4.83M | +3.20M | +3.71M |
| ≈ USD | $35.9K | $37.6K | $39.7K | $19.4K | $39.0K | $116.9K | $145.9K | $96.7K | $112.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:10:33Z | OUT | −48.4K | $664 | $0.013705 | 0x Settler 0x7747…2359 | 0xec54…867c |
| — |
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 02:10:29Z | OUT | −7.55 | $0.10 | $0.013705 | cement-change 0x8be5…f5e5 | 0x28de…7e30 |
| 2026-08-17 02:10:29Z | IN | +255.7 | $3.50 | $0.013705 | 0x Settler 0x7747…2359 | 0xb76e…c348 |
| 2026-08-17 02:10:27Z | OUT | −1.9K | $27 | $0.013705 | coast-control 0x08a7…9d2b | 0xd308…349b |
| 2026-08-17 02:10:27Z | IN | +693.0 | $9.50 | $0.013705 | 0x Settler 0x7747…2359 | 0x8305…e120 |
| 2026-08-17 02:10:21Z | OUT | −144.7 | $1.98 | $0.013705 | wise-close 0x0afe…f1cf | 0x2e33…fa5c |
| 2026-08-17 02:10:21Z | OUT | −371.2 | $5.09 | $0.013705 | 0x Settler 0x7747…2359 | 0x6d51…855d |
| 2026-08-17 02:10:15Z | OUT | −2.8K | $38 | $0.013705 | spell-oven 0xcdbd…79c5 | 0xd935…e383 |
| 2026-08-17 02:10:15Z | IN | +200.0K | $2.7K | $0.013705 | term-lottery 0xce4d…bb70 | 0xa346…ff42 |
| 2026-08-17 02:10:13Z | IN | +2.1K | $28 | $0.013705 | 0x Settler 0x7747…2359 | 0x8a8b…aa9f |
| 2026-08-17 02:10:13Z | IN | +603.2 | $8.27 | $0.013705 | 0x Settler 0x7747…2359 | 0x8a8b…aa9f |
| 2026-08-17 02:10:13Z | IN | +195.7 | $2.68 | $0.013705 | Aggregator (unverified) 0x8f10…f996 | 0x1899…0283 |
| 2026-08-17 02:10:11Z | IN | +251.5 | $3.45 | $0.013705 | Aggregator (unverified) 0x8f10…f996 | 0x5ee0…3978 |
| 2026-08-17 02:10:11Z | IN | +1.3K | $17 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x2bdc…0bc4 |
| 2026-08-17 02:10:09Z | OUT | −465.7 | $6.38 | $0.013705 | Aggregator (unverified) 0x8f10…f996 | 0x809e…93d7 |
| 2026-08-17 02:10:09Z | OUT | −1.2K | $16 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0xddbe…d7b3 |
| 2026-08-17 02:10:09Z | OUT | −172.2 | $2.36 | $0.013705 | pulse-open 0x4317…6662 | 0x496d…d2e7 |
| 2026-08-17 02:10:07Z | OUT | −214.3 | $2.94 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x7d1c…1709 |
| 2026-08-17 02:10:07Z | OUT | −199.9 | $2.74 | $0.013705 | Aggregator (unverified) 0x8f10…f996 | 0xa2fd…b14a |
| 2026-08-17 02:10:07Z | IN | +5.0K | $69 | $0.013705 | elephant-clap 0x9d93…1f29 | 0xdf6c…7844 |
| 2026-08-17 02:10:05Z | IN | +2.3K | $32 | $0.013705 | 0x Settler 0x7747…2359 | 0xc727…f2f1 |
| 2026-08-17 02:10:05Z | OUT | −139.5 | $1.91 | $0.013705 | Aggregator (unverified) 0x8f10…f996 | 0x4d14…50aa |
| 2026-08-17 02:10:03Z | OUT | −1.5K | $20 | $0.013705 | 0x Settler 0x7747…2359 | 0xd906…6f48 |
| 2026-08-17 02:09:59Z | IN | +4.2K | $58 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x9dd2…19cd |
| 2026-08-17 02:09:57Z | IN | +606.6 | $8.44 | $0.013916 | 0x Settler 0x7747…2359 | 0xad6f…f150 |
| 2026-08-17 02:09:57Z | IN | +10.0K | $139 | $0.013916 | 0x Settler 0x7747…2359 | 0xad6f…f150 |
| 2026-08-17 02:09:55Z | IN | +983.5 | $14 | $0.013916 | 0x Settler 0x7747…2359 | 0x988c…6fbe |
| 2026-08-17 02:09:55Z | IN | +255.0 | $3.55 | $0.013916 | 0x Settler 0x7747…2359 | 0x988c…6fbe |
| 2026-08-17 02:09:53Z | OUT | −6.6K | $92 | $0.013916 | crack-high 0x9e0b…6596 | 0x6caf…1669 |
| 2026-08-17 02:09:53Z | OUT | −11.7K | $163 | $0.013916 | 0x Settler 0x7747…2359 | 0x3a1e…d185 |
| 2026-08-17 02:09:49Z | OUT | −705.2 | $9.81 | $0.013916 | Aggregator (unverified) 0x8f10…f996 | 0xd7c0…057d |
| 2026-08-17 02:09:47Z | IN | +4.0K | $56 | $0.013916 | 0x Settler 0x7747…2359 | 0x5dde…e0e8 |
| 2026-08-17 02:09:47Z | OUT | −2.7K | $37 | $0.013916 | imitate-oak 0x60e7…bae9 | 0xbcee…6085 |
| 2026-08-17 02:09:47Z | OUT | −400.4 | $5.57 | $0.013916 | 0x Settler 0x7747…2359 | 0x001c…3a73 |
| 2026-08-17 02:09:47Z | OUT | −2.8K | $39 | $0.013916 | 0x Settler 0x7747…2359 | 0x001c…3a73 |
| 2026-08-17 02:09:47Z | OUT | −429.0 | $5.97 | $0.013916 | 0x Settler 0x7747…2359 | 0x4198…37ea |
| 2026-08-17 02:09:47Z | OUT | −2.4K | $33 | $0.013916 | 0x Settler 0x7747…2359 | 0x4198…37ea |
| 2026-08-17 02:09:45Z | OUT | −2.7K | $37 | $0.013916 | imitate-oak 0x60e7…bae9 | 0xe67b…65a4 |
| 2026-08-17 02:09:41Z | OUT | −883.7 | $12 | $0.013916 | Aggregator (unverified) 0x8f10…f996 | 0x0e4a…f047 |
| 2026-08-17 02:09:41Z | OUT | −18.9K | $264 | $0.013916 | pulse-open 0x4317…6662 | 0x3775…3b99 |
| 2026-08-17 02:09:39Z | IN | +2.0K | $28 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x455b…1019 |
| 2026-08-17 02:09:39Z | OUT | −468.0 | $6.51 | $0.013916 | Aggregator (unverified) 0x8f10…f996 | 0x013e…1826 |
| 2026-08-17 02:09:37Z | OUT | −6.9K | $96 | $0.013916 | Aggregator (unverified) 0x8f10…f996 | 0x0588…4825 |
| 2026-08-17 02:09:35Z | IN | +171.9 | $2.39 | $0.013916 | Router (unidentified) 0xfd78…7ff6 | 0xfc63…0ecb |
| 2026-08-17 02:09:35Z | IN | +11.4K | $158 | $0.013916 | Aggregator (unverified) 0x8f10…f996 | 0x74f0…9d64 |
| 2026-08-17 02:09:35Z | IN | +9.1K | $127 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x4794…916c |
| 2026-08-17 02:09:33Z | IN | +235.5 | $3.28 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0xa633…ad4a |
| 2026-08-17 02:09:33Z | OUT | −3.5K | $49 | $0.013916 | Aggregator (unverified) 0x8f10…f996 | 0x1a8a…5c57 |
| 2026-08-17 02:09:33Z | IN | +5.75 | $0.08 | $0.013916 | valley-tail 0x54b3…e700 | 0xbc76…fa99 |
| 2026-08-17 02:09:31Z | IN | +337.4 | $4.69 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x906b…c4d8 |
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.