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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 | +637.7K | +1.91M | +594.8K | +3.43M | −12.29M | −9.32M | −12.60M | −12.64M | −12.35M |
| ≈ USD | $16.5K | $49.7K | $15.4K | $89.0K | $318.8K | $241.8K | $326.9K | $327.7K | $320.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x915d…9e4f |
| — |
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 18:35:59Z | OUT | −9.0K | $9.77 | $0.001091 | 0x Settler 0x7747…2359 | 0x829c…d774 |
| 2026-08-15 18:35:57Z | IN | +205.3K | $224 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfd78…620d |
| 2026-08-15 18:35:57Z | OUT | −275.9 | $0.30 | $0.001091 | zoo-price 0x2abc…58d2 | 0xf9dc…5274 |
| 2026-08-15 18:35:57Z | OUT | −8.3K | $9.06 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa492…98ef |
| 2026-08-15 18:35:57Z | OUT | −2.7K | $2.92 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8fdf…81f6 |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | 0x Settler 0x7747…2359 | 0x73eb…349b |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x9955…d86a |
| 2026-08-15 18:35:57Z | OUT | −1.6K | $1.79 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb104…9bd2 |
| 2026-08-15 18:35:57Z | OUT | −8.8K | $9.60 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc153…3ed9 |
| 2026-08-15 18:35:57Z | OUT | −46.0K | $50 | $0.001091 | 0x Settler 0x7747…2359 | 0x8c57…208c |
| 2026-08-15 18:35:57Z | OUT | −3.2K | $3.44 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd82a…e412 |
| 2026-08-15 18:35:57Z | OUT | −2.4K | $2.62 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xecc4…82f4 |
| 2026-08-15 18:35:57Z | OUT | −171.8K | $187 | $0.001091 | picture-lawn 0x0c18…99c1 | 0x949b…7fdd |
| 2026-08-15 18:35:55Z | OUT | −35.6K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x205e…3df8 |
| 2026-08-15 18:35:55Z | OUT | −34.6K | $38 | $0.001091 | 0x Settler 0x7747…2359 | 0x61b0…1db3 |
| 2026-08-15 18:35:55Z | IN | +701.0K | $765 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | IN | +127.4K | $139 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | OUT | −35.5K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x7f76…99af |
| 2026-08-15 18:35:55Z | OUT | −8.4K | $9.14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | OUT | −4.2K | $4.56 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2121…476c |
| 2026-08-15 18:35:55Z | OUT | −9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x97f2…a4c6 |
| 2026-08-15 18:35:55Z | IN | +11.4K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5ec8…086a |
| 2026-08-15 18:35:55Z | OUT | −16.9K | $18 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7a12…3a38 |
| 2026-08-15 18:35:55Z | OUT | −90.1K | $98 | $0.001091 | tank-input 0x3a66…5c29 | 0xa76e…020c |
| 2026-08-15 18:35:55Z | IN | +94.9K | $103 | $0.001091 | pretty-print 0xd665…d0d6 | 0xda62…a996 |
| 2026-08-15 18:35:55Z | OUT | −8.5K | $9.27 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc54f…8e1d |
| 2026-08-15 18:35:55Z | OUT | −735.0K | $802 | $0.001091 | 0x Settler 0x7747…2359 | 0x2529…520e |
| 2026-08-15 18:35:55Z | OUT | −3.0K | $3.31 | $0.001091 | 0x Settler 0x7747…2359 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | OUT | −60.5 | $0.07 | $0.001091 | 0x Settler 0x7747…2359 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | OUT | −8.1K | $8.81 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | OUT | −891.4K | $972 | $0.001091 | 0x Settler 0x7747…2359 | 0x7615…b82a |
| 2026-08-15 18:35:55Z | OUT | −34.5K | $38 | $0.001091 | 0x Settler 0x7747…2359 | 0x14e4…7c90 |
| 2026-08-15 18:35:55Z | OUT | −2.9K | $3.13 | $0.001091 | 0x Settler 0x7747…2359 | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | OUT | −41.7 | $0.05 | $0.001091 | 0x Settler 0x7747…2359 | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | OUT | −2.4K | $2.63 | $0.001091 | 0x Settler 0x7747…2359 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −119.9 | $0.13 | $0.001091 | 0x Settler 0x7747…2359 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −40.1 | $0.04 | $0.001091 | 0x Settler 0x7747…2359 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −21.8K | $24 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xedd5…bc7f |
| 2026-08-15 18:35:55Z | OUT | −13.2K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfa7b…6eb3 |
| 2026-08-15 18:35:55Z | OUT | −85.5K | $93 | $0.001091 | 0x Settler 0x7747…2359 | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | OUT | −40.5K | $44 | $0.001091 | 0x Settler 0x7747…2359 | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | OUT | −1.7K | $1.84 | $0.001091 | 0x Settler 0x7747…2359 | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −128.9 | $0.14 | $0.001091 | 0x Settler 0x7747…2359 | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −45.7 | $0.05 | $0.001091 | 0x Settler 0x7747…2359 | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −106.1 | $0.12 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | OUT | −2.1K | $2.27 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | OUT | −60.9 | $0.07 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +328.1K | $358 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5a01…26d5 |
| 2026-08-15 18:35:55Z | IN | +136.9K | $149 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1a0c…0a7b |
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.