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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 | −325.7K | +91.4K | +1.42M | −1.02M | −2.16M | −731.6K | −627.6K | +1.38M | +206.7K |
| ≈ USD | $3.4K | $943 | $14.7K | $10.5K | $22.3K | $7.5K | $6.5K | $14.2K | $2.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:32:29Z | OUT | −645.4K | $638 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| — |
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 19:32:29Z | OUT | −151.9K | $150 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −25.3K | $25 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −193.0K | $191 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −106.1K | $105 | $0.000988 | 0x Settler 0x7747…2359 | 0xe4fe…5586 |
| 2026-08-15 19:32:29Z | OUT | −10.0K | $9.86 | $0.000988 | ghost-sort 0xc606…2299 | 0x53df…7ee0 |
| 2026-08-15 19:32:27Z | OUT | −4.3K | $4.29 | $0.000988 | pyramid-sister 0xfcf4…43d0 | 0x868f…496a |
| 2026-08-15 19:32:27Z | IN | +54.0K | $53 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xcb70…5ad9 |
| 2026-08-15 19:32:27Z | OUT | −23.8K | $24 | $0.000988 | custom-announce 0x18ce…dbcf | 0xd981…74f6 |
| 2026-08-15 19:32:25Z | IN | +120.5K | $119 | $0.000988 | Universal Router 0x6ff5…9b43 | 0x475a…26b1 |
| 2026-08-15 19:32:25Z | IN | +332.0K | $328 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x567e…04f4 |
| 2026-08-15 19:32:25Z | OUT | −2.3K | $2.32 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −2.9K | $2.84 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −23.7K | $23 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −18.4K | $18 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −5.2K | $5.18 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:23Z | OUT | −1.5K | $1.53 | $0.000988 | 0x Settler 0x7747…2359 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | OUT | −1.2K | $1.19 | $0.000988 | 0x Settler 0x7747…2359 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | OUT | −2.5K | $2.46 | $0.000988 | 0x Settler 0x7747…2359 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | IN | +18.3K | $18 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x116a…a482 |
| 2026-08-15 19:32:23Z | OUT | −685.6K | $678 | $0.000988 | actual-kid 0xd14e…b2a8 | 0xf8f2…b992 |
| 2026-08-15 19:32:23Z | OUT | −1.7K | $1.67 | $0.000988 | 0x Settler 0x7747…2359 | 0x02c3…43e5 |
| 2026-08-15 19:32:23Z | OUT | −5.8K | $5.74 | $0.000988 | 0x Settler 0x7747…2359 | 0x02c3…43e5 |
| 2026-08-15 19:32:23Z | OUT | −3.1K | $3.04 | $0.000988 | 0x Settler 0x7747…2359 | 0x02c3…43e5 |
| 2026-08-15 19:32:21Z | IN | +9.1K | $8.99 | $0.000988 | banner-net 0x7c13…61da | 0x8262…4688 |
| 2026-08-15 19:32:21Z | OUT | −59.0K | $58 | $0.000988 | ghost-sort 0xc606…2299 | 0x49a4…d5b5 |
| 2026-08-15 19:32:19Z | IN | +33.1K | $33 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x0daa…50f3 |
| 2026-08-15 19:32:17Z | OUT | −525.6K | $519 | $0.000988 | quarter-cushion 0x8072…bf95 | 0x9279…a951 |
| 2026-08-15 19:32:17Z | IN | +530.9K | $525 | $0.000988 | vendor-vacuum 0x9fda…9d86 | 0x8042…3760 |
| 2026-08-15 19:32:17Z | OUT | −2.1K | $2.04 | $0.000988 | 0x Settler 0x7747…2359 | 0x7d37…2aca |
| 2026-08-15 19:32:15Z | OUT | −1.22M | $1.2K | $0.000988 | 0x Settler 0x7747…2359 | 0xcab4…378a |
| 2026-08-15 19:32:15Z | OUT | −157.3K | $155 | $0.000988 | 0x Settler 0x7747…2359 | 0xcab4…378a |
| 2026-08-15 19:32:15Z | OUT | −203.2K | $201 | $0.000988 | 0x Settler 0x7747…2359 | 0xcab4…378a |
| 2026-08-15 19:32:15Z | OUT | −108.9K | $108 | $0.000988 | 0x Settler 0x7747…2359 | 0x6fb0…68f7 |
| 2026-08-15 19:32:15Z | IN | +10.7K | $11 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x8da5…46bf |
| 2026-08-15 19:32:15Z | OUT | −21.8K | $22 | $0.000988 | 0x Settler 0x7747…2359 | 0x4488…6a42 |
| 2026-08-15 19:32:13Z | IN | +6.5K | $6.47 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x0b28…34d7 |
| 2026-08-15 19:32:13Z | OUT | −2.1K | $2.07 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xa126…a0dd |
| 2026-08-15 19:32:13Z | IN | +560.2K | $554 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x413b…71a5 |
| 2026-08-15 19:32:11Z | OUT | −7.1K | $7.02 | $0.000988 | 0x Settler 0x7747…2359 | 0xdaf0…2bb9 |
| 2026-08-15 19:32:11Z | OUT | −3.4K | $3.38 | $0.000988 | 0x Settler 0x7747…2359 | 0xdaf0…2bb9 |
| 2026-08-15 19:32:11Z | IN | +9.0K | $8.91 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x6996…c96b |
| 2026-08-15 19:32:11Z | OUT | −28.1K | $28 | $0.000988 | 0x Settler 0x7747…2359 | 0xa3a6…bcb9 |
| 2026-08-15 19:32:11Z | OUT | −102.7K | $101 | $0.000988 | 0x Settler 0x7747…2359 | 0xa3a6…bcb9 |
| 2026-08-15 19:32:11Z | OUT | −243.0K | $240 | $0.000988 | 0x Settler 0x7747…2359 | 0xa3a6…bcb9 |
| 2026-08-15 19:32:11Z | OUT | −2.1K | $2.10 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x4d4a…0ce2 |
| 2026-08-15 19:32:11Z | IN | +39.1K | $39 | $0.000988 | Router (unidentified) 0xfd78…7ff6 | 0xb879…12d0 |
| 2026-08-15 19:32:09Z | OUT | −21.5K | $21 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xc3bf…cd16 |
| 2026-08-15 19:32:07Z | IN | +4.5K | $4.45 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xf4ef…b3e1 |
| 2026-08-15 19:32:05Z | OUT | −14.2K | $14 | $0.000988 | 0x Settler 0x7747…2359 | 0x94e2…df3b |
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.