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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 | −683.9K | −565.6K | −249.3K | +1.30M | +1.69M | +2.52M | −167.0K | −1.01M | −12.63M |
| ≈ USD | $22.5K | $18.6K | $8.2K | $42.8K | $55.5K | $82.8K | $5.5K | $33.2K | $415.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:20:35Z | OUT | −95.0K | $1.6K | $0.016923 | 0x Settler 0x7747…2359 | 0xd523…090d |
| — |
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 01:20:35Z | OUT | −1.8K | $30 | $0.016923 | 0x Settler 0x7747…2359 | 0xd523…090d |
| 2026-08-17 01:20:35Z | IN | +185.1 | $3.13 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0xd945…b962 |
| 2026-08-17 01:20:33Z | OUT | −58.7K | $994 | $0.016923 | 0x Settler 0x7747…2359 | 0x50b3…98b5 |
| 2026-08-17 01:20:33Z | OUT | −2.5K | $42 | $0.016923 | 0x Settler 0x7747…2359 | 0xb394…e4f1 |
| 2026-08-17 01:20:33Z | OUT | −5.1K | $86 | $0.016923 | 0x Settler 0x7747…2359 | 0xb394…e4f1 |
| 2026-08-17 01:20:31Z | OUT | −404.1 | $6.84 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x4c58…43a8 |
| 2026-08-17 01:20:31Z | OUT | −154.7 | $2.62 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x70d4…dd75 |
| 2026-08-17 01:20:29Z | OUT | −11.7K | $198 | $0.016923 | 0x Settler 0x7747…2359 | 0x4d27…db4c |
| 2026-08-17 01:20:29Z | IN | +92.6 | $1.57 | $0.016923 | seminar-harbor 0xf24e…c289 | 0x7a63…dece |
| 2026-08-17 01:20:29Z | OUT | −938.1 | $16 | $0.016923 | 0x Settler 0x7747…2359 | 0x182e…392d |
| 2026-08-17 01:20:27Z | OUT | −1.1K | $19 | $0.016923 | skull-father 0x7650…1f65 | 0x3d0f…93a8 |
| 2026-08-17 01:20:27Z | IN | +2.9K | $49 | $0.016923 | return-quote 0xd153…7ff0 | 0x4b65…f8bb |
| 2026-08-17 01:20:27Z | OUT | −2.9K | $49 | $0.016923 | return-quote 0xd153…7ff0 | 0x4b65…f8bb |
| 2026-08-17 01:20:27Z | OUT | −9.9K | $168 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x02c3…2de5 |
| 2026-08-17 01:20:27Z | OUT | −4.3K | $74 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x02c3…2de5 |
| 2026-08-17 01:20:27Z | OUT | −12.2K | $206 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x30ad…dee5 |
| 2026-08-17 01:20:27Z | OUT | −5.3K | $90 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x30ad…dee5 |
| 2026-08-17 01:20:27Z | OUT | −173.6 | $2.94 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0xe372…05db |
| 2026-08-17 01:20:25Z | OUT | −1.2K | $20 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x452e…1642 |
| 2026-08-17 01:20:25Z | IN | +1.1K | $19 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x81b4…ae47 |
| 2026-08-17 01:20:25Z | OUT | −4.1K | $69 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x2e11…e0d3 |
| 2026-08-17 01:20:23Z | OUT | −2.0K | $33 | $0.016923 | endorse-pizza 0xc8f6…9265 | 0x9e35…7ef1 |
| 2026-08-17 01:20:23Z | OUT | −2.8K | $48 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0xf591…3a31 |
| 2026-08-17 01:20:23Z | OUT | −361.5 | $6.12 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x96cb…4d2d |
| 2026-08-17 01:20:23Z | OUT | −25.8K | $436 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0xca41…1a17 |
| 2026-08-17 01:20:23Z | OUT | −14.4K | $243 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0xca41…1a17 |
| 2026-08-17 01:20:23Z | OUT | −12.1K | $205 | $0.016923 | wrong-simple 0x49b4…29e8 | 0x50e2…4804 |
| 2026-08-17 01:20:23Z | OUT | −14.4K | $243 | $0.016923 | wrong-simple 0x49b4…29e8 | 0x50e2…4804 |
| 2026-08-17 01:20:23Z | IN | +6.0K | $102 | $0.016923 | one-word 0x5384…1e5b | 0x9abd…b9d3 |
| 2026-08-17 01:20:21Z | OUT | −860.3 | $15 | $0.016923 | 0x Settler 0x7747…2359 | 0x67d3…f339 |
| 2026-08-17 01:20:21Z | OUT | −640.7 | $11 | $0.016923 | 0x Settler 0x7747…2359 | 0x67d3…f339 |
| 2026-08-17 01:20:21Z | OUT | −1.3K | $23 | $0.016923 | return-churn 0xa512…6ac6 | 0xce6f…4ed7 |
| 2026-08-17 01:20:19Z | IN | +10.5K | $178 | $0.016923 | Router (unidentified) 0xfd78…7ff6 | 0x9e2d…16d3 |
| 2026-08-17 01:20:17Z | OUT | −29.0K | $491 | $0.016923 | 0x Settler 0x7747…2359 | 0x1d98…ddbb |
| 2026-08-17 01:20:17Z | IN | +26.1K | $442 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x8d3b…218c |
| 2026-08-17 01:20:17Z | OUT | −56.4K | $955 | $0.016923 | alter-gaze 0xaaf7…b2b5 | 0x728d…0aff |
| 2026-08-17 01:20:17Z | OUT | −346.3 | $5.86 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x2308…de1a |
| 2026-08-17 01:20:17Z | OUT | −238.3 | $4.03 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x61b2…23fc |
| 2026-08-17 01:20:17Z | OUT | −195.6 | $3.31 | $0.016923 | 0x Settler 0x7747…2359 | 0xcb8b…bc1f |
| 2026-08-17 01:20:15Z | OUT | −1.2K | $20 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x0c1e…98bc |
| 2026-08-17 01:20:15Z | OUT | −56.3K | $952 | $0.016923 | long-wasp 0x94d2…149a | 0x5b7e…00d8 |
| 2026-08-17 01:20:15Z | OUT | −659.1 | $11 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x94d8…e63e |
| 2026-08-17 01:20:15Z | IN | +423.5 | $7.17 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x99cb…5de4 |
| 2026-08-17 01:20:15Z | OUT | −233.7 | $3.95 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0x76ed…f3e5 |
| 2026-08-17 01:20:13Z | OUT | −2.9K | $50 | $0.016923 | 0x Settler 0x7747…2359 | 0x9b53…2643 |
| 2026-08-17 01:20:13Z | OUT | −1.5K | $25 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x5ce5…b446 |
| 2026-08-17 01:20:11Z | OUT | −1.5K | $25 | $0.016923 | 0x Settler 0x7747…2359 | 0xdead…afda |
| 2026-08-17 01:20:11Z | OUT | −564.7 | $9.56 | $0.016923 | clean-tip 0xa5cb…5a7e | 0x55d2…c567 |
| 2026-08-17 01:20:09Z | OUT | −30.2K | $511 | $0.016923 | endorse-pizza 0xc8f6…9265 | 0x23f2…3504 |
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.