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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 | +925.3K | +1.01M | +144.0K | +1.55M | −1.43M | −2.59M | +3.29M | +2.64M | +3.50M |
| ≈ USD | $7.7K | $8.4K | $1.2K | $12.9K | $11.9K | $21.7K | $27.5K | $22.1K | $29.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:36:23Z | OUT | −1.5K | $2.29 | $0.001526 | 0x Settler 0x7747…2359 | 0x11f2…42b0 |
| — |
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.
| 2026-08-16 04:36:23Z | OUT | −62.7K | $96 | $0.001526 | 0x Settler 0x7747…2359 | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | OUT | −662.0 | $1.01 | $0.001526 | 0x Settler 0x7747…2359 | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | OUT | −28.5K | $43 | $0.001526 | 0x Settler 0x7747…2359 | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | IN | +96.1K | $147 | $0.001526 | Universal Router 0x6ff5…9b43 | 0x4ebd…c3fd |
| 2026-08-16 04:36:21Z | IN | +753.1K | $1.1K | $0.001526 | Universal Router 0x6ff5…9b43 | 0x5766…705c |
| 2026-08-16 04:36:21Z | IN | +1.8K | $2.71 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0xa7e9…ca7e |
| 2026-08-16 04:36:17Z | IN | +27.3K | $42 | $0.001526 | forum-display 0x8618…4585 | 0x4b36…949e |
| 2026-08-16 04:36:17Z | OUT | −27.3K | $42 | $0.001526 | forum-display 0x8618…4585 | 0x4b36…949e |
| 2026-08-16 04:36:17Z | OUT | −562.9K | $859 | $0.001526 | basket-century 0xb300…028d | 0x299d…dd40 |
| 2026-08-16 04:36:15Z | OUT | −9.5K | $15 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0xec99…68c8 |
| 2026-08-16 04:36:15Z | IN | +62.7K | $96 | $0.001526 | Router (unidentified) 0xfd78…7ff6 | 0x1a2d…d73d |
| 2026-08-16 04:36:11Z | OUT | −588.7K | $898 | $0.001526 | 0x Settler 0x7747…2359 | 0x3eeb…8fd9 |
| 2026-08-16 04:36:09Z | OUT | −102.9K | $157 | $0.001526 | 0x Settler 0x7747…2359 | 0x5b88…bee4 |
| 2026-08-16 04:36:09Z | OUT | −6.8K | $10 | $0.001526 | 0x Settler 0x7747…2359 | 0xa980…6d36 |
| 2026-08-16 04:36:09Z | OUT | −1.3K | $1.97 | $0.001526 | panda-nephew 0x382d…244c | 0x0082…9536 |
| 2026-08-16 04:36:09Z | IN | +152.1K | $232 | $0.001526 | Universal Router 0x6ff5…9b43 | 0xd144…4833 |
| 2026-08-16 04:36:07Z | OUT | −6.4K | $9.81 | $0.001526 | 0x Settler 0x7747…2359 | 0x7459…7d65 |
| 2026-08-16 04:36:07Z | IN | +175.6K | $268 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x55b8…05e8 |
| 2026-08-16 04:36:07Z | IN | +141.1K | $215 | $0.001526 | absent-donkey 0x6d3c…3e7e | 0x7386…eaa0 |
| 2026-08-16 04:36:05Z | OUT | −196.9K | $301 | $0.001526 | 0x Settler 0x7747…2359 | 0xcab0…b6fe |
| 2026-08-16 04:36:03Z | IN | +157.6K | $241 | $0.001526 | Universal Router 0x6ff5…9b43 | 0xd0c9…bb84 |
| 2026-08-16 04:36:03Z | IN | +64.5K | $98 | $0.001526 | Router (unidentified) 0xfd78…7ff6 | 0x9802…6cf7 |
| 2026-08-16 04:36:03Z | OUT | −5.4K | $8.22 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0x1c02…a3df |
| 2026-08-16 04:36:01Z | IN | +166.8K | $255 | $0.001526 | Universal Router 0x6ff5…9b43 | 0xf6f7…2096 |
| 2026-08-16 04:35:59Z | OUT | −0.10 | $0.00 | $0.001467 | 0x Settler 0x7747…2359 | 0x3abe…aa34 |
| 2026-08-16 04:35:59Z | IN | +4.6K | $6.77 | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0xd959…f1fb |
| 2026-08-16 04:35:57Z | IN | +127.8K | $187 | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0xfc3c…f5ed |
| 2026-08-16 04:35:57Z | OUT | −604.8K | $887 | $0.001467 | clay-chunk 0xbcc4…b3ef | 0x1465…bbbd |
| 2026-08-16 04:35:57Z | OUT | −289.0K | $424 | $0.001467 | exotic-fox 0x8ef9…0f00 | 0xfb1a…fcc4 |
| 2026-08-16 04:35:55Z | IN | +10.2K | $15 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xe00f…8663 |
| 2026-08-16 04:35:49Z | IN | +1.8K | $2.57 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xef60…26ba |
| 2026-08-16 04:35:45Z | IN | +269.6K | $396 | $0.001467 | return-quote 0xd153…7ff0 | 0x8e48…083b |
| 2026-08-16 04:35:45Z | OUT | −269.6K | $396 | $0.001467 | return-quote 0xd153…7ff0 | 0x8e48…083b |
| 2026-08-16 04:35:45Z | OUT | −3.51M | $5.2K | $0.001467 | 0x Settler 0x7747…2359 | 0xa543…b469 |
| 2026-08-16 04:35:45Z | OUT | −336.6K | $494 | $0.001467 | 0x Settler 0x7747…2359 | 0xde0a…da7e |
| 2026-08-16 04:35:45Z | OUT | −62.7K | $92 | $0.001467 | unfair-lumber 0x23f0…ea61 | 0x2d82…833a |
| 2026-08-16 04:35:43Z | OUT | −4.2K | $6.18 | $0.001467 | 0x Settler 0x7747…2359 | 0x2d60…4a21 |
| 2026-08-16 04:35:41Z | IN | +393.9 | $0.58 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0x9839…471b |
| 2026-08-16 04:35:41Z | OUT | −80.3K | $118 | $0.001467 | 0x Settler 0x7747…2359 | 0x6017…fedb |
| 2026-08-16 04:35:39Z | OUT | −1.8K | $2.70 | $0.001467 | 0x Settler 0x7747…2359 | 0xf35e…8c88 |
| 2026-08-16 04:35:39Z | IN | +192.2K | $282 | $0.001467 | glimpse-garment 0xc756…048a | 0x7ea9…80fa |
| 2026-08-16 04:35:39Z | OUT | −425.0K | $624 | $0.001467 | 0x Settler 0x7747…2359 | 0x0b35…3554 |
| 2026-08-16 04:35:37Z | IN | +368.1 | $0.54 | $0.001467 | 0x Settler 0x7747…2359 | 0x7e72…46da |
| 2026-08-16 04:35:37Z | IN | +1.7K | $2.54 | $0.001467 | 0x Settler 0x7747…2359 | 0x7e72…46da |
| 2026-08-16 04:35:35Z | OUT | −15.3K | $22 | $0.001467 | 0x Settler 0x7747…2359 | 0xfeba…cd15 |
| 2026-08-16 04:35:33Z | OUT | −29.0K | $43 | $0.001467 | 0x Settler 0x7747…2359 | 0xb388…802d |
| 2026-08-16 04:35:31Z | IN | +36.6K | $54 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xddd3…46cf |
| 2026-08-16 04:35:25Z | OUT | −1.4K | $2.11 | $0.001467 | order-aerobic 0xd4bc…347d | 0xfbc8…0ec9 |
| 2026-08-16 04:35:23Z | IN | +5.4K | $7.98 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0x6b44…4251 |
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.