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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 | +238.8K | +438.4K | +677.4K | +2.73M | +2.37M | +3.12M | +1.77M | +2.69M | +5.76M |
| ≈ USD | $2.2K | $4.0K | $6.1K | $24.8K | $21.5K | $28.3K | $16.0K | $24.4K | $52.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:40:23Z | OUT | −5.5K | $4.56 | $0.000830 | 0x Settler 0x7747…2359 | 0x7ff2…83e6 |
| — |
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.
| 2026-08-15 19:40:23Z | OUT | −55.2K | $46 | $0.000830 | 0x Settler 0x7747…2359 | 0xbbd7…56b0 |
| 2026-08-15 19:40:23Z | IN | +5.2K | $4.28 | $0.000830 | Router (unidentified) 0xfd78…7ff6 | 0xee9c…19c2 |
| 2026-08-15 19:40:21Z | IN | +3.0K | $2.46 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xf38b…ceee |
| 2026-08-15 19:40:21Z | IN | +6.0K | $5.00 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x8181…5289 |
| 2026-08-15 19:40:21Z | IN | +57.8K | $48 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xff21…3b96 |
| 2026-08-15 19:40:21Z | OUT | −1.4K | $1.20 | $0.000830 | shield-swarm 0x9c98…cd13 | 0x4448…c026 |
| 2026-08-15 19:40:19Z | IN | +8.0K | $6.63 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x4405…be02 |
| 2026-08-15 19:40:17Z | IN | +1.2K | $1.00 | $0.000830 | fragile-over 0x72b5…5a23 | 0xdf2b…f282 |
| 2026-08-15 19:40:17Z | IN | +297.5K | $247 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x89e6…2cb2 |
| 2026-08-15 19:40:15Z | OUT | −108.6K | $90 | $0.000830 | under-syrup 0xb8cd…a43f | 0x6e41…d879 |
| 2026-08-15 19:40:13Z | IN | +5.7K | $4.76 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xcd8d…e650 |
| 2026-08-15 19:40:13Z | IN | +126.2K | $105 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xd3aa…4398 |
| 2026-08-15 19:40:11Z | IN | +16.0K | $13 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xb066…b448 |
| 2026-08-15 19:40:11Z | OUT | −20.5K | $17 | $0.000830 | jump-wagon 0x6b93…5616 | 0x26ee…c574 |
| 2026-08-15 19:40:09Z | OUT | −24.2K | $20 | $0.000830 | 0x Settler 0x7747…2359 | 0x395c…07c1 |
| 2026-08-15 19:40:09Z | IN | +11.3K | $9.36 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xa685…881c |
| 2026-08-15 19:40:09Z | IN | +4.0K | $3.28 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xa685…881c |
| 2026-08-15 19:40:09Z | OUT | −184.1K | $153 | $0.000830 | 0x Settler 0x7747…2359 | 0x758a…42f7 |
| 2026-08-15 19:40:09Z | OUT | −6.6K | $5.45 | $0.000830 | 0x Settler 0x7747…2359 | 0x76a4…cd9d |
| 2026-08-15 19:40:07Z | OUT | −24.1K | $20 | $0.000830 | 0x Settler 0x7747…2359 | 0xc2dd…1e79 |
| 2026-08-15 19:40:05Z | OUT | −295.5 | $0.25 | $0.000830 | 0x Settler 0x7747…2359 | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | OUT | −1.3K | $1.08 | $0.000830 | 0x Settler 0x7747…2359 | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | IN | +8.2K | $6.77 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xec20…e3c5 |
| 2026-08-15 19:40:03Z | OUT | −555.3K | $461 | $0.000830 | 0x Settler 0x7747…2359 | 0xa3c9…37bb |
| 2026-08-15 19:40:03Z | IN | +35.3K | $29 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xf7bf…35b7 |
| 2026-08-15 19:40:03Z | IN | +2.0K | $1.62 | $0.000830 | trophy-able 0xf9a8…f150 | 0x098a…0438 |
| 2026-08-15 19:40:03Z | OUT | −4.8K | $3.95 | $0.000830 | throw-drop 0x2dea…093e | 0xf22b…ac0a |
| 2026-08-15 19:39:59Z | IN | +4.4K | $3.87 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x13f7…df64 |
| 2026-08-15 19:39:57Z | IN | +12.9K | $11 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x8f76…45cf |
| 2026-08-15 19:39:57Z | IN | +204.0 | $0.18 | $0.000879 | 0x Settler 0x7747…2359 | 0xf742…00cb |
| 2026-08-15 19:39:57Z | IN | +204.0 | $0.18 | $0.000879 | 0x Settler 0x7747…2359 | 0xf742…00cb |
| 2026-08-15 19:39:57Z | IN | +2.3K | $2.03 | $0.000879 | 0x Settler 0x7747…2359 | 0xf742…00cb |
| 2026-08-15 19:39:55Z | OUT | −11.2K | $9.82 | $0.000879 | 0x Settler 0x7747…2359 | 0xf0f0…b53e |
| 2026-08-15 19:39:55Z | IN | +4.8K | $4.24 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x5acd…1d53 |
| 2026-08-15 19:39:55Z | IN | +3.8K | $3.35 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x4eaa…2138 |
| 2026-08-15 19:39:55Z | OUT | −21.0K | $18 | $0.000879 | 0x Settler 0x7747…2359 | 0x15dd…fffc |
| 2026-08-15 19:39:55Z | IN | +2.3K | $2.01 | $0.000879 | Router (unidentified) 0xfd78…7ff6 | 0x215b…6ced |
| 2026-08-15 19:39:53Z | IN | +88.9K | $78 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xd205…77c0 |
| 2026-08-15 19:39:53Z | OUT | −8.4K | $7.36 | $0.000879 | 0x Settler 0x7747…2359 | 0xadcb…8b73 |
| 2026-08-15 19:39:51Z | IN | +56.3K | $49 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xf5b9…1d72 |
| 2026-08-15 19:39:51Z | OUT | −222.6 | $0.20 | $0.000879 | fragile-over 0x72b5…5a23 | 0x8aed…18c6 |
| 2026-08-15 19:39:51Z | OUT | −12.5K | $11 | $0.000879 | throw-drop 0x2dea…093e | 0xdb12…4019 |
| 2026-08-15 19:39:49Z | OUT | −15.0K | $13 | $0.000879 | 0x Settler 0x7747…2359 | 0x9961…6cbb |
| 2026-08-15 19:39:47Z | IN | +5.6K | $4.96 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x17b4…00dd |
| 2026-08-15 19:39:47Z | IN | +15.0K | $13 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x1be2…1b58 |
| 2026-08-15 19:39:47Z | IN | +157.5 | $0.14 | $0.000879 | 0x Settler 0x7747…2359 | 0x1db0…cb7c |
| 2026-08-15 19:39:47Z | IN | +1.3K | $1.11 | $0.000879 | 0x Settler 0x7747…2359 | 0x1db0…cb7c |
| 2026-08-15 19:39:47Z | IN | +157.4 | $0.14 | $0.000879 | 0x Settler 0x7747…2359 | 0x1db0…cb7c |
| 2026-08-15 19:39:45Z | OUT | −5.2K | $4.59 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xa960…0a37 |
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.