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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 | +120.4K | +178.5K | −540.3K | −512.1K | −1.71M | −539.3K | +1.15M | +1.64M | −14.61M |
| ≈ USD | $4.0K | $5.9K | $17.8K | $16.9K | $56.5K | $17.8K | $38.0K | $53.9K | $481.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:53Z | OUT | −49.3K | $741 | $0.015040 | 0x Settler 0x7747…2359 | 0x1548…d275 |
| — |
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.
| 2026-08-16 22:03:53Z | OUT | −207.6K | $3.1K | $0.015040 | 0x Settler 0x7747…2359 | 0x1548…d275 |
| 2026-08-16 22:03:53Z | OUT | −8.4K | $126 | $0.015040 | 0x Settler 0x7747…2359 | 0x1548…d275 |
| 2026-08-16 22:03:53Z | OUT | −34.1K | $513 | $0.015040 | 0x Settler 0x7747…2359 | 0x1548…d275 |
| 2026-08-16 22:03:53Z | OUT | −1.3K | $19 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7ede…c12c |
| 2026-08-16 22:03:53Z | OUT | −121.7 | $1.83 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9af6…2e7d |
| 2026-08-16 22:03:53Z | OUT | −916.8 | $14 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0610…72fa |
| 2026-08-16 22:03:53Z | OUT | −266.7 | $4.01 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x90d5…8860 |
| 2026-08-16 22:03:53Z | OUT | −537.8 | $8.09 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefaa…5e32 |
| 2026-08-16 22:03:53Z | IN | +4.7K | $70 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa86d…aece |
| 2026-08-16 22:03:53Z | OUT | −335.1 | $5.04 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa881…3fca |
| 2026-08-16 22:03:53Z | OUT | −2.9K | $44 | $0.015040 | 0x Settler 0x7747…2359 | 0x18c9…1524 |
| 2026-08-16 22:03:53Z | OUT | −2.3K | $34 | $0.015040 | 0x Settler 0x7747…2359 | 0x7999…1460 |
| 2026-08-16 22:03:53Z | OUT | −1.5K | $23 | $0.015040 | 0x Settler 0x7747…2359 | 0xfd98…12ae |
| 2026-08-16 22:03:53Z | OUT | −5.3K | $79 | $0.015040 | 0x Settler 0x7747…2359 | 0xfd98…12ae |
| 2026-08-16 22:03:53Z | OUT | −11.4K | $172 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xebd9…19f8 |
| 2026-08-16 22:03:53Z | OUT | −673.4 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf6c2…7473 |
| 2026-08-16 22:03:53Z | OUT | −335.2 | $5.04 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x90da…8150 |
| 2026-08-16 22:03:53Z | OUT | −944.6 | $14 | $0.015040 | 0x Settler 0x7747…2359 | 0x19e4…9489 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40f4…772e |
| 2026-08-16 22:03:51Z | OUT | −4.3K | $64 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x0941…86c8 |
| 2026-08-16 22:03:51Z | OUT | −692.9 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x733d…3894 |
| 2026-08-16 22:03:51Z | OUT | −1.3K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xe2ad…6f39 |
| 2026-08-16 22:03:51Z | OUT | −1.0K | $15 | $0.015040 | 0x Settler 0x7747…2359 | 0x817b…a6b6 |
| 2026-08-16 22:03:51Z | IN | +62.3K | $938 | $0.015040 | inhale-possible 0x3ceb…0c9b | 0x635d…916a |
| 2026-08-16 22:03:51Z | IN | +4.0K | $60 | $0.015040 | analyst-level 0xee5a…ca67 | 0x4d5a…1538 |
| 2026-08-16 22:03:51Z | OUT | −4.0K | $60 | $0.015040 | analyst-level 0xee5a…ca67 | 0x4d5a…1538 |
| 2026-08-16 22:03:51Z | IN | +4.5K | $68 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe1d0…440a |
| 2026-08-16 22:03:51Z | IN | +10.5K | $158 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe1d0…440a |
| 2026-08-16 22:03:51Z | OUT | −12.5K | $187 | $0.015040 | over-chronic 0xcfba…9d17 | 0x5bf6…0e11 |
| 2026-08-16 22:03:51Z | IN | +26.5K | $398 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x8090…21a3 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4444…0ad5 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1912…f02c |
| 2026-08-16 22:03:51Z | IN | +1.7K | $25 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc98e…fdc1 |
| 2026-08-16 22:03:51Z | OUT | −130.6 | $1.96 | $0.015040 | 0x Settler 0x7747…2359 | 0xa167…0e31 |
| 2026-08-16 22:03:51Z | OUT | −329.1 | $4.95 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf31a…7f05 |
| 2026-08-16 22:03:51Z | OUT | −132.8 | $2.00 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5bc9…03e6 |
| 2026-08-16 22:03:51Z | OUT | −146.9 | $2.21 | $0.015040 | 0x Settler 0x7747…2359 | 0xf86b…4d0e |
| 2026-08-16 22:03:51Z | OUT | −686.1 | $10 | $0.015040 | 0x Settler 0x7747…2359 | 0xb219…a46f |
| 2026-08-16 22:03:51Z | OUT | −232.2 | $3.49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3aef…5eda |
| 2026-08-16 22:03:51Z | OUT | −5.2K | $79 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0913…665c |
| 2026-08-16 22:03:51Z | OUT | −337.0 | $5.07 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xd9b1…f488 |
| 2026-08-16 22:03:51Z | IN | +6.8K | $102 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe6a6…f72d |
| 2026-08-16 22:03:51Z | OUT | −2.7K | $40 | $0.015040 | 0x Settler 0x7747…2359 | 0xea39…0838 |
| 2026-08-16 22:03:51Z | OUT | −664.7 | $10.00 | $0.015040 | 0x Settler 0x7747…2359 | 0xac58…e09f |
| 2026-08-16 22:03:51Z | OUT | −200.6 | $3.02 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xe2dc…852c |
| 2026-08-16 22:03:51Z | OUT | −43.2K | $649 | $0.015040 | tank-input 0x3a66…5c29 | 0xedc6…9ef4 |
| 2026-08-16 22:03:51Z | OUT | −1.2K | $19 | $0.015040 | ostrich-item 0x0fbb…9d66 | 0x677e…870f |
| 2026-08-16 22:03:51Z | OUT | −3.6K | $54 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa997…d0bc |
| 2026-08-16 22:03:51Z | OUT | −316.4 | $4.76 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x614e…bd90 |
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.