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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 | +1.15M | +1.62M | +908.3K | +1.85M | +2.29M | +3.94M | +5.06M | +1.32M | +4.91M |
| ≈ USD | $10.9K | $15.4K | $8.7K | $17.6K | $21.8K | $37.5K | $48.2K | $12.6K | $46.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:39Z | OUT | −47.2K | $51 | $0.001091 | 0x Settler 0x7747…2359 | 0xe9db…69ae |
| — |
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 18:35:39Z | OUT | −959.6K | $1.0K | $0.001091 | 0x Settler 0x7747…2359 | 0x485d…140e |
| 2026-08-15 18:35:39Z | IN | +239.3K | $261 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1557…25c7 |
| 2026-08-15 18:35:39Z | IN | +5.9K | $6.41 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x1557…25c7 |
| 2026-08-15 18:35:39Z | IN | +27.1K | $30 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0005…7f69 |
| 2026-08-15 18:35:39Z | OUT | −9.6K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0xd0a8…d0eb |
| 2026-08-15 18:35:39Z | IN | +97.8K | $107 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6330…8882 |
| 2026-08-15 18:35:39Z | IN | +12.7K | $14 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x6330…8882 |
| 2026-08-15 18:35:39Z | IN | +5.6K | $6.08 | $0.001091 | Universal Router 0x6ff5…9b43 | 0xf20a…ad4c |
| 2026-08-15 18:35:39Z | IN | +797.5K | $870 | $0.001091 | expand-thought 0x239c…b12b | 0x8ca9…567a |
| 2026-08-15 18:35:39Z | IN | +126.5K | $138 | $0.001091 | pretty-print 0xd665…d0d6 | 0x6589…adae |
| 2026-08-15 18:35:39Z | OUT | −313.1K | $342 | $0.001091 | 0x Settler 0x7747…2359 | 0x92e4…09bf |
| 2026-08-15 18:35:39Z | OUT | −56.9K | $62 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0x9ba9…457b |
| 2026-08-15 18:35:39Z | OUT | −45.1K | $49 | $0.001091 | 0x Settler 0x7747…2359 | 0x3409…fc04 |
| 2026-08-15 18:35:39Z | IN | +24.5K | $27 | $0.001091 | pool-together 0x0000…ffa1 | 0x9389…3dd1 |
| 2026-08-15 18:35:37Z | OUT | −374.5K | $408 | $0.001091 | 0x Settler 0x7747…2359 | 0xc669…e476 |
| 2026-08-15 18:35:37Z | IN | +3.1K | $3.35 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbec5…6261 |
| 2026-08-15 18:35:37Z | OUT | −90.2K | $98 | $0.001091 | target-nerve 0xc112…407b | 0x1eda…baa2 |
| 2026-08-15 18:35:37Z | OUT | −91.8K | $100 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa9e0…8086 |
| 2026-08-15 18:35:37Z | IN | +12.7K | $14 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3ae8…470c |
| 2026-08-15 18:35:35Z | OUT | −17.5K | $19 | $0.001091 | 0x Settler 0x7747…2359 | 0xe1da…577e |
| 2026-08-15 18:35:35Z | IN | +6.0K | $6.60 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0x34be…c2aa |
| 2026-08-15 18:35:35Z | IN | +91.1K | $99 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8164…13ed |
| 2026-08-15 18:35:35Z | OUT | −9.3K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa640…a1e0 |
| 2026-08-15 18:35:35Z | IN | +6.1K | $6.70 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x57ef…1631 |
| 2026-08-15 18:35:35Z | IN | +5.9K | $6.40 | $0.001091 | Universal Router 0x6ff5…9b43 | 0x141b…1685 |
| 2026-08-15 18:35:35Z | OUT | −36.1K | $39 | $0.001091 | steel-transfer 0x37c7…7b80 | 0x67ed…d1f8 |
| 2026-08-15 18:35:35Z | IN | +3.0K | $3.31 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd083…d8e1 |
| 2026-08-15 18:35:35Z | IN | +25.3K | $28 | $0.001091 | pool-together 0x0000…ffa1 | 0xb2d1…e385 |
| 2026-08-15 18:35:35Z | IN | +462.4K | $504 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb7a7…ba36 |
| 2026-08-15 18:35:35Z | IN | +63.9K | $70 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb7a7…ba36 |
| 2026-08-15 18:35:33Z | OUT | −216.2K | $236 | $0.001091 | 0x Settler 0x7747…2359 | 0xec12…a8df |
| 2026-08-15 18:35:33Z | OUT | −15.6K | $17 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xab6f…89d1 |
| 2026-08-15 18:35:33Z | OUT | −1.8K | $1.95 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x70b6…7a45 |
| 2026-08-15 18:35:33Z | OUT | −17.9K | $20 | $0.001091 | sting-flower 0x8b59…b68c | 0xbc59…fc9a |
| 2026-08-15 18:35:33Z | IN | +11.7K | $13 | $0.001091 | basket-situate 0x7725…3255 | 0x695b…4dd2 |
| 2026-08-15 18:35:33Z | OUT | −95.6K | $104 | $0.001091 | 0x Settler 0x7747…2359 | 0x325a…783b |
| 2026-08-15 18:35:33Z | OUT | −11.2K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0xa29f…8eaf |
| 2026-08-15 18:35:33Z | IN | +13.2K | $14 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x08e6…37b0 |
| 2026-08-15 18:35:33Z | OUT | −17.9K | $20 | $0.001091 | sting-flower 0x8b59…b68c | 0x634a…9946 |
| 2026-08-15 18:35:33Z | OUT | −17.9K | $20 | $0.001091 | sting-flower 0x8b59…b68c | 0xbc2c…ee7b |
| 2026-08-15 18:35:33Z | IN | +35.3K | $38 | $0.001091 | return-quote 0xd153…7ff0 | 0xd317…9bbb |
| 2026-08-15 18:35:33Z | OUT | −35.3K | $38 | $0.001091 | return-quote 0xd153…7ff0 | 0xd317…9bbb |
| 2026-08-15 18:35:33Z | OUT | −10.2K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x98ba…4b01 |
| 2026-08-15 18:35:33Z | OUT | −529.6K | $578 | $0.001091 | 0x Settler 0x7747…2359 | 0xf2c8…705e |
| 2026-08-15 18:35:33Z | IN | +14.4K | $16 | $0.001091 | return-quote 0xd153…7ff0 | 0xe67a…9975 |
| 2026-08-15 18:35:33Z | OUT | −14.4K | $16 | $0.001091 | return-quote 0xd153…7ff0 | 0xe67a…9975 |
| 2026-08-15 18:35:33Z | OUT | −269.8K | $294 | $0.001091 | 0x Settler 0x7747…2359 | 0x958f…192f |
| 2026-08-15 18:35:33Z | OUT | −183.8K | $200 | $0.001091 | target-nerve 0xc112…407b | 0x27a5…8d7b |
| 2026-08-15 18:35:33Z | OUT | −9.2K | $10 | $0.001091 | clip-blanket 0xc6d3…60cf | 0xeb70…66e9 |
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.