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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 | −609.8K | −1.58M | −3.04M | −1.43M | −1.52M | −9.31M | −1.44M | −2.13M | −14.13M |
| ≈ USD | $20.9K | $54.1K | $104.4K | $48.9K | $52.0K | $319.1K | $49.3K | $72.9K | $484.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:19Z | OUT | −697.2 | $9.76 | $0.013999 | 0x Settler 0x7747…2359 | 0xb786…adcc |
| — |
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 22:04:19Z | OUT | −3.19 | $0.04 | $0.013999 | 0x Settler 0x7747…2359 | 0xb786…adcc |
| 2026-08-16 22:04:19Z | OUT | −1.5K | $21 | $0.013999 | jelly-tag 0xc23a…1837 | 0x0da5…d356 |
| 2026-08-16 22:04:19Z | OUT | −391.7 | $5.48 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1c03…e697 |
| 2026-08-16 22:04:19Z | OUT | −3.9K | $55 | $0.013999 | 0x Settler 0x7747…2359 | 0x844d…5d4e |
| 2026-08-16 22:04:19Z | OUT | −511.2 | $7.16 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0701…aed0 |
| 2026-08-16 22:04:19Z | OUT | −358.3 | $5.02 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x06f4…7d05 |
| 2026-08-16 22:04:19Z | OUT | −2.0K | $28 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc850…7f1a |
| 2026-08-16 22:04:19Z | OUT | −1.6K | $22 | $0.013999 | 0x Settler 0x7747…2359 | 0x9574…f5ae |
| 2026-08-16 22:04:19Z | OUT | −1.6K | $22 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xaeff…abf8 |
| 2026-08-16 22:04:19Z | OUT | −3.4K | $47 | $0.013999 | 0x Settler 0x7747…2359 | 0x15b2…b369 |
| 2026-08-16 22:04:19Z | OUT | −4.4K | $61 | $0.013999 | 0x Settler 0x7747…2359 | 0x15b2…b369 |
| 2026-08-16 22:04:19Z | OUT | −145.4 | $2.04 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xe5de…0be4 |
| 2026-08-16 22:04:19Z | IN | +421.0 | $5.89 | $0.013999 | kind-liberty 0xb470…d8dc | 0xcbcb…d4b7 |
| 2026-08-16 22:04:19Z | IN | +33.9 | $0.48 | $0.013999 | seminar-harbor 0xf24e…c289 | 0x1321…f8c7 |
| 2026-08-16 22:04:19Z | OUT | −33.9 | $0.48 | $0.013999 | seminar-harbor 0xf24e…c289 | 0x1321…f8c7 |
| 2026-08-16 22:04:19Z | OUT | −902.9 | $13 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb5ca…0787 |
| 2026-08-16 22:04:19Z | OUT | −3.6K | $50 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xff77…3cbb |
| 2026-08-16 22:04:19Z | OUT | −3.3K | $46 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xff77…3cbb |
| 2026-08-16 22:04:19Z | OUT | −11.8K | $166 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xff77…3cbb |
| 2026-08-16 22:04:19Z | OUT | −16.1K | $226 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xff77…3cbb |
| 2026-08-16 22:04:19Z | OUT | −7.3K | $102 | $0.013999 | pipe-good 0xe5f7…a18a | 0x98ac…9d6f |
| 2026-08-16 22:04:19Z | OUT | −11.9K | $166 | $0.013999 | will-digital 0xcd3e…be18 | 0xd774…4a46 |
| 2026-08-16 22:04:19Z | IN | +10.0K | $140 | $0.013999 | either-high 0x142f…1316 | 0x1417…214f |
| 2026-08-16 22:04:19Z | OUT | −10.0K | $140 | $0.013999 | either-high 0x142f…1316 | 0x1417…214f |
| 2026-08-16 22:04:19Z | OUT | −807.1 | $11 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3c8a…f7a3 |
| 2026-08-16 22:04:19Z | OUT | −15.0K | $210 | $0.013999 | cliff-occur 0xb574…a10e | 0xba96…1af8 |
| 2026-08-16 22:04:19Z | IN | +4.5K | $64 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd996…a601 |
| 2026-08-16 22:04:19Z | IN | +35.4K | $496 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd996…a601 |
| 2026-08-16 22:04:19Z | IN | +77.0K | $1.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd996…a601 |
| 2026-08-16 22:04:19Z | IN | +2.8K | $40 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7c0e…27b7 |
| 2026-08-16 22:04:19Z | OUT | −229.9 | $3.22 | $0.013999 | 0x Settler 0x7747…2359 | 0x6cc5…55c0 |
| 2026-08-16 22:04:19Z | OUT | −69.6K | $974 | $0.013999 | level-destroy 0x2fad…e7ac | 0xdca6…89a6 |
| 2026-08-16 22:04:19Z | OUT | −344.6 | $4.82 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1a24…43f5 |
| 2026-08-16 22:04:19Z | OUT | −3.9K | $55 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x156b…1e74 |
| 2026-08-16 22:04:19Z | OUT | −660.1 | $9.24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc142…062f |
| 2026-08-16 22:04:19Z | OUT | −14.7K | $206 | $0.013999 | better-almost 0xe979…1c4b | 0x63ea…1d05 |
| 2026-08-16 22:04:19Z | OUT | −141.0K | $2.0K | $0.013999 | umbrella-two 0x0f17…2539 | 0x57e6…af0b |
| 2026-08-16 22:04:19Z | OUT | −24.5K | $343 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9c1b…96a6 |
| 2026-08-16 22:04:19Z | OUT | −57.5K | $805 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9c1b…96a6 |
| 2026-08-16 22:04:19Z | OUT | −122.0K | $1.7K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9c1b…96a6 |
| 2026-08-16 22:04:19Z | OUT | −22.7K | $318 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9c1b…96a6 |
| 2026-08-16 22:04:19Z | OUT | −248.2 | $3.47 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5028…fe52 |
| 2026-08-16 22:04:19Z | OUT | −965.4 | $14 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x147a…ae13 |
| 2026-08-16 22:04:19Z | OUT | −4.8K | $68 | $0.013999 | 0x Settler 0x7747…2359 | 0xc097…d98a |
| 2026-08-16 22:04:19Z | OUT | −9.2K | $129 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x39bb…4a24 |
| 2026-08-16 22:04:19Z | OUT | −5.8K | $81 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x39bb…4a24 |
| 2026-08-16 22:04:19Z | OUT | −2.0K | $29 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x080f…4552 |
| 2026-08-16 22:04:19Z | OUT | −4.5K | $63 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6b54…3cc2 |
| 2026-08-16 22:04:19Z | OUT | −392.8 | $5.50 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0aaa…6e78 |
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.