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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 | +191.7K | +548.2K | +607.4K | +2.89M | +2.37M | +3.14M | +1.77M | +2.69M | +5.97M |
| ≈ USD | $1.7K | $5.0K | $5.5K | $26.2K | $21.5K | $28.5K | $16.1K | $24.4K | $54.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:13:39Z | OUT | −4.4K | $5.18 | $0.001188 | 0x Settler 0x7747…2359 | 0x2527…0dbd |
| — |
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 19:13:39Z | OUT | −17.5K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0x6435…5a94 |
| 2026-08-15 19:13:39Z | OUT | −8.7K | $10 | $0.001188 | 0x Settler 0x7747…2359 | 0x61f6…64b6 |
| 2026-08-15 19:13:39Z | OUT | −8.7K | $10 | $0.001188 | 0x Settler 0x7747…2359 | 0x2259…d97b |
| 2026-08-15 19:13:37Z | IN | +32.3K | $38 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf797…51a8 |
| 2026-08-15 19:13:37Z | IN | +81.0K | $96 | $0.001188 | cotton-west 0x9733…da15 | 0x30eb…6bd7 |
| 2026-08-15 19:13:35Z | OUT | −441.5K | $525 | $0.001188 | 0x Settler 0x7747…2359 | 0xd4d8…6b5d |
| 2026-08-15 19:13:35Z | IN | +100.6K | $119 | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0x0580…e46e |
| 2026-08-15 19:13:35Z | OUT | −376.1K | $447 | $0.001188 | 0x Settler 0x7747…2359 | 0x8183…a3f0 |
| 2026-08-15 19:13:35Z | IN | +91.2K | $108 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x7a66…df25 |
| 2026-08-15 19:13:35Z | IN | +49.1K | $58 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x1084…9268 |
| 2026-08-15 19:13:35Z | IN | +7.3K | $8.73 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x0c9c…bcf0 |
| 2026-08-15 19:13:35Z | IN | +22.7K | $27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xf6e0…115c |
| 2026-08-15 19:13:35Z | IN | +288.7K | $343 | $0.001188 | number-vacuum 0x78ab…0455 | 0x0184…5753 |
| 2026-08-15 19:13:35Z | OUT | −5.5K | $6.49 | $0.001188 | 0x Settler 0x7747…2359 | 0x806d…9146 |
| 2026-08-15 19:13:35Z | OUT | −11.3K | $13 | $0.001188 | 0x Settler 0x7747…2359 | 0x7c73…faf0 |
| 2026-08-15 19:13:33Z | IN | +26.3K | $31 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xe196…77fb |
| 2026-08-15 19:13:33Z | IN | +55.1K | $65 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xe196…77fb |
| 2026-08-15 19:13:33Z | OUT | −36.9K | $44 | $0.001188 | 0x Settler 0x7747…2359 | 0x6c0b…d64d |
| 2026-08-15 19:13:33Z | IN | +30.5K | $36 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xca97…5ab6 |
| 2026-08-15 19:13:33Z | OUT | −17.9K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0x702b…ad48 |
| 2026-08-15 19:13:33Z | OUT | −67.3K | $80 | $0.001188 | 0x Settler 0x7747…2359 | 0xfa02…d37e |
| 2026-08-15 19:13:31Z | OUT | −84.2K | $100 | $0.001188 | kit-trend 0x2961…037f | 0xfc26…467e |
| 2026-08-15 19:13:31Z | IN | +296.3K | $352 | $0.001188 | name-slide 0xe8f9…a9f5 | 0x75c6…25ba |
| 2026-08-15 19:13:31Z | OUT | −29.3K | $35 | $0.001188 | 0x Settler 0x7747…2359 | 0x1c8c…746d |
| 2026-08-15 19:13:31Z | IN | +684.3 | $0.81 | $0.001188 | giant-ramp 0x8407…17c3 | 0x5b33…18cd |
| 2026-08-15 19:13:31Z | OUT | −684.3 | $0.81 | $0.001188 | giant-ramp 0x8407…17c3 | 0x5b33…18cd |
| 2026-08-15 19:13:29Z | OUT | −88.5K | $105 | $0.001188 | 0x Settler 0x7747…2359 | 0x8461…ed2e |
| 2026-08-15 19:13:29Z | IN | +54.8K | $65 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x079b…852e |
| 2026-08-15 19:13:29Z | OUT | −106.0K | $126 | $0.001188 | cotton-west 0x9733…da15 | 0xfd33…a79b |
| 2026-08-15 19:13:27Z | OUT | −8.4K | $10 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3a7b…c5c0 |
| 2026-08-15 19:13:27Z | OUT | −4.1K | $4.87 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x2fa7…82a3 |
| 2026-08-15 19:13:27Z | OUT | −35.8K | $43 | $0.001188 | 0x Settler 0x7747…2359 | 0x9d76…fa5b |
| 2026-08-15 19:13:27Z | IN | +7.4K | $8.82 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | IN | +20.9K | $25 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | IN | +876.4K | $1.0K | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | IN | +1.84M | $2.2K | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | IN | +568.6K | $676 | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | IN | +96.4K | $115 | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0x5cc2…9a0e |
| 2026-08-15 19:13:25Z | OUT | −174.7K | $208 | $0.001188 | 0x Settler 0x7747…2359 | 0x3b7c…3619 |
| 2026-08-15 19:13:25Z | OUT | −86.8K | $103 | $0.001188 | 0x Settler 0x7747…2359 | 0x399b…5251 |
| 2026-08-15 19:13:25Z | IN | +17.3K | $21 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x76c0…c786 |
| 2026-08-15 19:13:25Z | IN | +11.6K | $14 | $0.001188 | giant-ramp 0x8407…17c3 | 0x33d2…2774 |
| 2026-08-15 19:13:25Z | OUT | −11.6K | $14 | $0.001188 | giant-ramp 0x8407…17c3 | 0x33d2…2774 |
| 2026-08-15 19:13:25Z | OUT | −4.4K | $5.19 | $0.001188 | 0x Settler 0x7747…2359 | 0x808b…3898 |
| 2026-08-15 19:13:25Z | OUT | −6.5K | $7.77 | $0.001188 | 0x Settler 0x7747…2359 | 0x4712…b0ca |
| 2026-08-15 19:13:23Z | OUT | −87.7 | $0.10 | $0.001188 | 0x Settler 0x7747…2359 | 0x86d5…a44d |
| 2026-08-15 19:13:23Z | IN | +24.0K | $28 | $0.001188 | enact-kitchen 0x49e3…fd2e | 0x80c7…87cd |
| 2026-08-15 19:13:23Z | OUT | −24.0K | $28 | $0.001188 | cradle-grocery 0x3f0f…94fd | 0x80c7…87cd |
| 2026-08-15 19:13:23Z | IN | +15.6K | $19 | $0.001188 | return-quote 0xd153…7ff0 | 0xfd53…01ab |
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.