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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 | +255.8K | −470.1K | −613.6K | +355.3 | +757.6K | +3.18M | +449.6K | +945.8K | +1.14M |
| ≈ USD | $2.3K | $4.3K | $5.6K | $3.25 | $6.9K | $29.1K | $4.1K | $8.6K | $10.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:26:09Z | OUT | −130.4K | $108 | $0.000825 | 0x Settler 0x7747…2359 | 0xbe61…dba7 |
| — |
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 19:26:09Z | OUT | −252.5K | $208 | $0.000825 | 0x Settler 0x7747…2359 | 0x8326…b1a1 |
| 2026-08-15 19:26:09Z | OUT | −133.6K | $110 | $0.000825 | 0x Settler 0x7747…2359 | 0x33c2…e4a7 |
| 2026-08-15 19:26:09Z | IN | +222.6K | $184 | $0.000825 | oblige-kiwi 0xe4fd…a914 | 0x11c3…25ca |
| 2026-08-15 19:26:07Z | OUT | −541.4K | $447 | $0.000825 | coast-control 0x08a7…9d2b | 0x6cdf…ea27 |
| 2026-08-15 19:26:07Z | OUT | −29.8K | $25 | $0.000825 | 0x Settler 0x7747…2359 | 0xe64a…13e1 |
| 2026-08-15 19:26:07Z | OUT | −25.0K | $21 | $0.000825 | crowd-daughter 0x1032…c261 | 0xdafa…a305 |
| 2026-08-15 19:26:07Z | OUT | −26.6K | $22 | $0.000825 | 0x Settler 0x7747…2359 | 0x5b48…f708 |
| 2026-08-15 19:26:07Z | OUT | −215.2K | $178 | $0.000825 | gentle-west 0x54a4…bc5d | 0x06f6…c5d8 |
| 2026-08-15 19:26:07Z | OUT | −134.2K | $111 | $0.000825 | pretty-crane 0x1d8a…bf8f | 0xbe72…d2b8 |
| 2026-08-15 19:26:05Z | OUT | −67.3K | $56 | $0.000825 | 0x Settler 0x7747…2359 | 0xae58…9bbc |
| 2026-08-15 19:26:05Z | OUT | −26.9K | $22 | $0.000825 | 0x Settler 0x7747…2359 | 0xabdf…1469 |
| 2026-08-15 19:26:05Z | OUT | −614.2K | $507 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x167e…b9cc |
| 2026-08-15 19:26:05Z | OUT | −57.2K | $47 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x167e…b9cc |
| 2026-08-15 19:26:05Z | OUT | −6.3K | $5.23 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x167e…b9cc |
| 2026-08-15 19:26:05Z | OUT | −164.9K | $136 | $0.000825 | 0x Settler 0x7747…2359 | 0xd514…96c2 |
| 2026-08-15 19:26:05Z | IN | +41.3 | $0.03 | $0.000825 | manual-program 0x6fb9…43bf | 0xa8ff…9285 |
| 2026-08-15 19:26:05Z | IN | +296.8K | $245 | $0.000825 | oblige-kiwi 0xe4fd…a914 | 0xf8be…eb68 |
| 2026-08-15 19:26:05Z | OUT | −784.2K | $647 | $0.000825 | 0x Settler 0x7747…2359 | 0xb9e4…af15 |
| 2026-08-15 19:26:03Z | OUT | −13.7K | $11 | $0.000825 | 0x Settler 0x7747…2359 | 0x7d8e…609a |
| 2026-08-15 19:26:03Z | IN | +34.8K | $29 | $0.000825 | nerve-region 0x68fa…2610 | 0xd1d8…32ed |
| 2026-08-15 19:26:03Z | OUT | −34.8K | $29 | $0.000825 | nerve-region 0x68fa…2610 | 0xd1d8…32ed |
| 2026-08-15 19:26:03Z | IN | +23.2K | $19 | $0.000825 | nerve-region 0x68fa…2610 | 0xd1d8…32ed |
| 2026-08-15 19:26:03Z | OUT | −23.2K | $19 | $0.000825 | nerve-region 0x68fa…2610 | 0xd1d8…32ed |
| 2026-08-15 19:26:03Z | OUT | −70.0K | $58 | $0.000825 | 0x Settler 0x7747…2359 | 0xebee…941e |
| 2026-08-15 19:26:03Z | OUT | −348.4K | $287 | $0.000825 | 0x Settler 0x7747…2359 | 0xec4d…4c9b |
| 2026-08-15 19:26:03Z | IN | +82.5K | $68 | $0.000825 | sibling-bamboo 0x8e1d…eb24 | 0xcf9b…77c1 |
| 2026-08-15 19:26:03Z | OUT | −82.5K | $68 | $0.000825 | sibling-bamboo 0x8e1d…eb24 | 0xcf9b…77c1 |
| 2026-08-15 19:26:03Z | IN | +820.5K | $677 | $0.000825 | Router (unidentified) 0xfd78…7ff6 | 0x704b…4e5c |
| 2026-08-15 19:26:03Z | IN | +2.93M | $2.4K | $0.000825 | Router (unidentified) 0xfd78…7ff6 | 0x704b…4e5c |
| 2026-08-15 19:26:03Z | OUT | −39.2K | $32 | $0.000825 | 0x Settler 0x7747…2359 | 0xc9c0…156a |
| 2026-08-15 19:26:03Z | OUT | −104.8K | $86 | $0.000825 | 0x Settler 0x7747…2359 | 0xd353…3468 |
| 2026-08-15 19:26:03Z | OUT | −4.9K | $4.06 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x878e…503f |
| 2026-08-15 19:26:03Z | OUT | −4.2K | $3.49 | $0.000825 | 0x Settler 0x7747…2359 | 0x7b0e…ad05 |
| 2026-08-15 19:26:03Z | OUT | −3.0K | $2.44 | $0.000825 | 0x Settler 0x7747…2359 | 0x84ff…e1d0 |
| 2026-08-15 19:26:03Z | OUT | −4.5K | $3.74 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x2a0e…45cd |
| 2026-08-15 19:26:03Z | IN | +22.1K | $18 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x62c6…e44f |
| 2026-08-15 19:26:03Z | IN | +1.22M | $1.0K | $0.000825 | dog-catch 0xa828…9c15 | 0x3c34…4268 |
| 2026-08-15 19:26:01Z | OUT | −239.8K | $198 | $0.000825 | define-couch 0x5ab7…acaa | 0xe9b5…a007 |
| 2026-08-15 19:26:01Z | OUT | −241.3K | $199 | $0.000825 | define-couch 0x5ab7…acaa | 0xcf19…1e2f |
| 2026-08-15 19:26:01Z | IN | +101.5K | $84 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xf49e…a021 |
| 2026-08-15 19:26:01Z | OUT | −431.4K | $356 | $0.000825 | 0x Settler 0x7747…2359 | 0xb7b8…6464 |
| 2026-08-15 19:25:59Z | OUT | −38.0K | $29 | $0.000755 | 0x Settler 0x7747…2359 | 0x31f8…39c4 |
| 2026-08-15 19:25:59Z | OUT | −1.11M | $837 | $0.000755 | 0x Settler 0x7747…2359 | 0xfbfa…7ac2 |
| 2026-08-15 19:25:59Z | OUT | −393.0K | $297 | $0.000755 | 0x Settler 0x7747…2359 | 0x21e2…208e |
| 2026-08-15 19:25:59Z | OUT | −13.5K | $10 | $0.000755 | 0x Settler 0x7747…2359 | 0x3d7c…8a79 |
| 2026-08-15 19:25:59Z | OUT | −9.5K | $7.15 | $0.000755 | 0x Settler 0x7747…2359 | 0x8757…f1a1 |
| 2026-08-15 19:25:59Z | IN | +395.8K | $299 | $0.000755 | oblige-kiwi 0xe4fd…a914 | 0xc49a…3cc6 |
| 2026-08-15 19:25:59Z | OUT | −54.0K | $41 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x3424…72d7 |
| 2026-08-15 19:25:59Z | OUT | −65.5K | $49 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x9701…2aba |
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.