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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 | −270.9K | −716.0K | −1.23M | +1.52M | +3.87M | +1.93M | +4.68M | −1.41M | −11.88M |
| ≈ USD | $8.3K | $22.0K | $37.8K | $46.6K | $118.7K | $59.3K | $143.7K | $43.3K | $364.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:39:37Z | OUT | −121.6 | $1.94 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0x39d1…50fc |
| — |
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 01:39:35Z | OUT | −10.3 | $0.17 | $0.015990 | human-remove 0x47b2…66a7 | 0x3daa…05ea |
| 2026-08-17 01:39:35Z | IN | +424.2 | $6.78 | $0.015990 | 0x Settler 0x7747…2359 | 0x8ce8…2f78 |
| 2026-08-17 01:39:35Z | IN | +258.1 | $4.13 | $0.015990 | 0x Settler 0x7747…2359 | 0x8ce8…2f78 |
| 2026-08-17 01:39:35Z | OUT | −249.3 | $3.99 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0x3bd7…ebf3 |
| 2026-08-17 01:39:33Z | IN | +899.1 | $14 | $0.015990 | 0x Settler 0x7747…2359 | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | IN | +1.5K | $24 | $0.015990 | 0x Settler 0x7747…2359 | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | IN | +1.5K | $24 | $0.015990 | 0x Settler 0x7747…2359 | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | OUT | −2.4K | $39 | $0.015990 | 0x Settler 0x7747…2359 | 0x5cfb…9abc |
| 2026-08-17 01:39:29Z | OUT | −1.8K | $29 | $0.015990 | 0x Settler 0x7747…2359 | 0xaac3…c574 |
| 2026-08-17 01:39:29Z | OUT | −1.1K | $18 | $0.015990 | 0x Settler 0x7747…2359 | 0xda2c…b646 |
| 2026-08-17 01:39:29Z | OUT | −185.6 | $2.97 | $0.015990 | ten-hobby 0x789f…5350 | 0xef54…ad9a |
| 2026-08-17 01:39:29Z | OUT | −183.0 | $2.93 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0x9184…ef5d |
| 2026-08-17 01:39:27Z | IN | +288.4 | $4.61 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0x1178…365c |
| 2026-08-17 01:39:27Z | OUT | −735.7 | $12 | $0.015990 | pulse-put 0x023c…9b81 | 0x5307…cca3 |
| 2026-08-17 01:39:27Z | IN | +236.9 | $3.79 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xe029…93e4 |
| 2026-08-17 01:39:25Z | OUT | −531.6 | $8.50 | $0.015990 | endorse-pizza 0xc8f6…9265 | 0x15f3…efec |
| 2026-08-17 01:39:23Z | OUT | −244.6 | $3.91 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0x7471…33b7 |
| 2026-08-17 01:39:21Z | IN | +236.2 | $3.78 | $0.015990 | 0x Settler 0x7747…2359 | 0xe744…6c4e |
| 2026-08-17 01:39:21Z | IN | +113.1 | $1.81 | $0.015990 | 0x Settler 0x7747…2359 | 0xe744…6c4e |
| 2026-08-17 01:39:19Z | IN | +75.9 | $1.21 | $0.015990 | Router (unidentified) 0xfd78…7ff6 | 0x5ec3…dfcc |
| 2026-08-17 01:39:19Z | IN | +219.9 | $3.52 | $0.015990 | 0x Settler 0x7747…2359 | 0x1b4e…5c85 |
| 2026-08-17 01:39:19Z | IN | +105.9 | $1.69 | $0.015990 | 0x Settler 0x7747…2359 | 0x1b4e…5c85 |
| 2026-08-17 01:39:17Z | IN | +413.2 | $6.61 | $0.015990 | 0x Settler 0x7747…2359 | 0x96a8…7879 |
| 2026-08-17 01:39:17Z | IN | +156.7 | $2.51 | $0.015990 | 0x Settler 0x7747…2359 | 0x96a8…7879 |
| 2026-08-17 01:39:13Z | IN | +2.6K | $41 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0xd98d…f192 |
| 2026-08-17 01:39:09Z | OUT | −6.0K | $96 | $0.015990 | return-churn 0xa512…6ac6 | 0x7584…a4e9 |
| 2026-08-17 01:39:07Z | OUT | −5.9K | $95 | $0.015990 | simple-birth 0xb29e…9972 | 0xc517…6d14 |
| 2026-08-17 01:39:07Z | IN | +3.4K | $55 | $0.015990 | Aggregator (unverified) 0x8f10…f996 | 0x05d6…5ee5 |
| 2026-08-17 01:39:07Z | IN | +738.4 | $12 | $0.015990 | 0x Settler 0x7747…2359 | 0x149e…0ef9 |
| 2026-08-17 01:39:07Z | IN | +316.5 | $5.06 | $0.015990 | 0x Settler 0x7747…2359 | 0x149e…0ef9 |
| 2026-08-17 01:39:05Z | OUT | −70.9 | $1.13 | $0.015990 | 0x Settler 0x7747…2359 | 0x09b0…7f4b |
| 2026-08-17 01:39:03Z | IN | +12.2 | $0.19 | $0.015990 | ankle-museum 0x4fd2…c325 | 0xf626…bdc5 |
| 2026-08-17 01:39:03Z | IN | +2.6K | $41 | $0.015990 | excess-derive 0x91cf…ff73 | 0xec01…42f3 |
| 2026-08-17 01:39:01Z | OUT | −7.5K | $121 | $0.015990 | 0x Settler 0x7747…2359 | 0x8b1c…d560 |
| 2026-08-17 01:39:01Z | OUT | −2.5K | $40 | $0.015990 | 0x Settler 0x7747…2359 | 0xfe18…fcc4 |
| 2026-08-17 01:38:59Z | IN | +1.8K | $29 | $0.015991 | Aggregator (unverified) 0x8f10…f996 | 0x6926…7447 |
| 2026-08-17 01:38:59Z | IN | +5.5K | $88 | $0.015991 | Aggregator (unverified) 0x8f10…f996 | 0x3ec5…96e7 |
| 2026-08-17 01:38:57Z | OUT | −413.7 | $6.62 | $0.015991 | 0x Settler 0x7747…2359 | 0x318d…4bf7 |
| 2026-08-17 01:38:57Z | OUT | −778.5 | $12 | $0.015991 | Aggregator (unverified) 0x8f10…f996 | 0x3b83…9abe |
| 2026-08-17 01:38:57Z | IN | +105.6 | $1.69 | $0.015991 | 0x Settler 0x7747…2359 | 0xeebd…2557 |
| 2026-08-17 01:38:55Z | IN | +189.7 | $3.03 | $0.015991 | 0x Settler 0x7747…2359 | 0xa006…d155 |
| 2026-08-17 01:38:55Z | OUT | −607.4 | $9.71 | $0.015991 | Aggregator (unverified) 0x8f10…f996 | 0xf0bf…0937 |
| 2026-08-17 01:38:55Z | IN | +25.5K | $407 | $0.015991 | basket-century 0xb300…028d | 0x7094…9839 |
| 2026-08-17 01:38:55Z | IN | +83.0K | $1.3K | $0.015991 | basket-century 0xb300…028d | 0x7094…9839 |
| 2026-08-17 01:38:53Z | OUT | −1.1K | $18 | $0.015991 | 0x Settler 0x7747…2359 | 0x44e3…69d7 |
| 2026-08-17 01:38:53Z | OUT | −956.1 | $15 | $0.015991 | 0x Settler 0x7747…2359 | 0xe931…b884 |
| 2026-08-17 01:38:51Z | OUT | −186.7 | $2.98 | $0.015991 | client-side 0xc86b…4a56 | 0x08c8…2329 |
| 2026-08-17 01:38:51Z | OUT | −241.9 | $3.87 | $0.015991 | Aggregator (unverified) 0x8f10…f996 | 0x9ad7…4664 |
| 2026-08-17 01:38:51Z | IN | +8.5K | $136 | $0.015991 | Aggregator (unverified) 0x8f10…f996 | 0xbcb7…3be5 |
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.