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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 | +59.4K | −32.4K | +338.8K | −677.7K | −734.9K | −2.81M | −2.83M | +3.57M | −476.9K |
| ≈ USD | $593 | $323 | $3.4K | $6.8K | $7.3K | $28.0K | $28.3K | $35.6K | $4.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:14:13Z | OUT | −695.2K | $102 | $0.000146 | 0x Settler 0x7747…2359 | 0x8c5d…d1fa |
| — |
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 18:14:11Z | OUT | −349.6K | $51 | $0.000146 | 0x Settler 0x7747…2359 | 0x5b1e…5103 |
| 2026-08-15 18:14:11Z | OUT | −1.32M | $194 | $0.000146 | over-chronic 0xcfba…9d17 | 0xabff…f9cc |
| 2026-08-15 18:14:11Z | OUT | −142.1K | $21 | $0.000146 | 0x Settler 0x7747…2359 | 0xc3cc…547c |
| 2026-08-15 18:14:11Z | IN | +567.2K | $83 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xbbfa…1da6 |
| 2026-08-15 18:14:09Z | IN | +666.8K | $98 | $0.000146 | defense-glue 0xbf22…f572 | 0xcb30…7407 |
| 2026-08-15 18:14:09Z | OUT | −661.5K | $97 | $0.000146 | over-chronic 0xcfba…9d17 | 0x6e49…f3bc |
| 2026-08-15 18:14:09Z | IN | +2.17M | $318 | $0.000146 | churn-melody 0x9c13…422a | 0x3874…584c |
| 2026-08-15 18:14:07Z | OUT | −345.8K | $51 | $0.000146 | 0x Settler 0x7747…2359 | 0x1621…3f12 |
| 2026-08-15 18:14:07Z | OUT | −6.76M | $988 | $0.000146 | banana-father 0xcbc0…721c | 0x8998…9119 |
| 2026-08-15 18:14:05Z | IN | +766.5K | $112 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x0f0d…f351 |
| 2026-08-15 18:14:05Z | OUT | −34.2K | $5.01 | $0.000146 | 0x Settler 0x7747…2359 | 0xeede…e465 |
| 2026-08-15 18:14:05Z | OUT | −279.0K | $41 | $0.000146 | exist-hurry 0xe9c4…2917 | 0x7118…850b |
| 2026-08-15 18:14:05Z | IN | +2.41M | $353 | $0.000146 | churn-melody 0x9c13…422a | 0x8564…da33 |
| 2026-08-15 18:14:03Z | IN | +499.8K | $73 | $0.000146 | Universal Router 0x6ff5…9b43 | 0x64fd…0672 |
| 2026-08-15 18:14:03Z | OUT | −2.94M | $430 | $0.000146 | 0x Settler 0x7747…2359 | 0x7cdd…bc4a |
| 2026-08-15 18:14:01Z | OUT | −280.0K | $41 | $0.000146 | exist-hurry 0xe9c4…2917 | 0x93af…0f1e |
| 2026-08-15 18:14:01Z | IN | +6.5K | $0.95 | $0.000146 | imitate-spend 0x41c2…a61c | 0xa0b7…40d8 |
| 2026-08-15 18:14:01Z | OUT | −6.5K | $0.95 | $0.000146 | imitate-spend 0x41c2…a61c | 0xa0b7…40d8 |
| 2026-08-15 18:14:01Z | OUT | −74.6K | $11 | $0.000146 | 0x Settler 0x7747…2359 | 0x3442…bc3e |
| 2026-08-15 18:14:01Z | OUT | −750.7K | $110 | $0.000146 | 0x Settler 0x7747…2359 | 0x5a33…1157 |
| 2026-08-15 18:13:59Z | OUT | −377.6K | $49 | $0.000130 | 0x Settler 0x7747…2359 | 0x0811…1f00 |
| 2026-08-15 18:13:59Z | OUT | −4.37M | $570 | $0.000130 | federal-cave 0xeb12…9be2 | 0xfd95…688c |
| 2026-08-15 18:13:57Z | OUT | −3.05M | $398 | $0.000130 | endorse-pizza 0xc8f6…9265 | 0x1580…31f9 |
| 2026-08-15 18:13:57Z | IN | +1.60M | $209 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xc608…0a30 |
| 2026-08-15 18:13:57Z | IN | +2.68M | $350 | $0.000130 | churn-melody 0x9c13…422a | 0x70f6…4298 |
| 2026-08-15 18:13:57Z | OUT | −442.3K | $58 | $0.000130 | weather-satoshi 0x2997…f238 | 0x47ca…8a27 |
| 2026-08-15 18:13:55Z | OUT | −248.6K | $32 | $0.000130 | over-chronic 0xcfba…9d17 | 0x6cf2…b25f |
| 2026-08-15 18:13:55Z | IN | +19.6K | $2.56 | $0.000130 | quantum-fan 0xd451…c927 | 0x11c0…a30a |
| 2026-08-15 18:13:55Z | OUT | −1.51M | $197 | $0.000130 | pull-math 0x7be9…b804 | 0xacab…dc03 |
| 2026-08-15 18:13:55Z | OUT | −253.4K | $33 | $0.000130 | over-chronic 0xcfba…9d17 | 0xcd85…29ed |
| 2026-08-15 18:13:53Z | OUT | −14.9K | $1.94 | $0.000130 | endorse-pizza 0xc8f6…9265 | 0x3fdb…47a9 |
| 2026-08-15 18:13:53Z | OUT | −808.7K | $106 | $0.000130 | 0x Settler 0x7747…2359 | 0x330b…60f5 |
| 2026-08-15 18:13:53Z | IN | +800.0K | $104 | $0.000130 | term-lottery 0xce4d…bb70 | 0x455a…7e3a |
| 2026-08-15 18:13:51Z | OUT | −808.7K | $106 | $0.000130 | 0x Settler 0x7747…2359 | 0xeec2…fcd7 |
| 2026-08-15 18:13:51Z | IN | +24.4K | $3.18 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x30c9…d4f9 |
| 2026-08-15 18:13:51Z | IN | +39.0K | $5.09 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x6a8c…b415 |
| 2026-08-15 18:13:51Z | OUT | −305.1K | $40 | $0.000130 | exist-hurry 0xe9c4…2917 | 0x583b…b756 |
| 2026-08-15 18:13:49Z | IN | +16.5K | $2.15 | $0.000130 | valid-cancel 0x1a5a…fd02 | 0x5a65…0220 |
| 2026-08-15 18:13:49Z | OUT | −766.9K | $100 | $0.000130 | organ-toy 0x78f2…8a54 | 0x6231…3778 |
| 2026-08-15 18:13:49Z | IN | +596.2K | $78 | $0.000130 | misery-pledge 0x853d…740d | 0x86d2…516c |
| 2026-08-15 18:13:49Z | IN | +683.4K | $89 | $0.000130 | acoustic-work 0x9842…7628 | 0x7a86…473c |
| 2026-08-15 18:13:49Z | IN | +831.0K | $108 | $0.000130 | south-cave 0xfedd…c76f | 0x18ca…9c7c |
| 2026-08-15 18:13:49Z | IN | +869.7K | $113 | $0.000130 | misery-top 0xc488…98ea | 0xd584…d114 |
| 2026-08-15 18:13:49Z | OUT | −54.7K | $7.14 | $0.000130 | 0x Settler 0x7747…2359 | 0x1cbe…10d2 |
| 2026-08-15 18:13:47Z | OUT | −87.2K | $11 | $0.000130 | pact-rude 0x853c…16f1 | 0x59f9…8700 |
| 2026-08-15 18:13:47Z | IN | +2.98M | $389 | $0.000130 | churn-melody 0x9c13…422a | 0x5bee…c023 |
| 2026-08-15 18:13:47Z | OUT | −773.6K | $101 | $0.000130 | 0x Settler 0x7747…2359 | 0x8751…77b4 |
| 2026-08-15 18:13:45Z | IN | +198.7K | $26 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x14b8…e5fa |
| 2026-08-15 18:13:45Z | IN | +966.4K | $126 | $0.000130 | misery-top 0xc488…98ea | 0x776c…d7e3 |
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.