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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 | −1.01M | −779.6K | +714.5K | −1.56M | −1.88M | −13.34M | −16.08M | −15.67M | −17.51M |
| ≈ USD | $30.3K | $23.4K | $21.4K | $46.6K | $56.3K | $399.8K | $482.0K | $469.5K | $524.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:13:59Z | OUT | −17.9K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0xc179…576b |
| — |
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 19:13:57Z | IN | +92.0K | $109 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xb817…5b39 |
| 2026-08-15 19:13:57Z | OUT | −54.5K | $65 | $0.001188 | 0x Settler 0x7747…2359 | 0x1414…e755 |
| 2026-08-15 19:13:57Z | IN | +116.4K | $138 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x796a…f87c |
| 2026-08-15 19:13:57Z | OUT | −163.8K | $195 | $0.001188 | 0x Settler 0x7747…2359 | 0x6d28…9212 |
| 2026-08-15 19:13:55Z | OUT | −4.1K | $4.89 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x093b…71a2 |
| 2026-08-15 19:13:55Z | OUT | −19.2K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0xe9ce…0ca0 |
| 2026-08-15 19:13:55Z | OUT | −20.7K | $25 | $0.001188 | 0x Settler 0x7747…2359 | 0xa75b…604d |
| 2026-08-15 19:13:53Z | OUT | −19.1K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0x2d57…d8c9 |
| 2026-08-15 19:13:53Z | IN | +6.6K | $7.89 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x7633…58a2 |
| 2026-08-15 19:13:53Z | OUT | −8.3K | $9.81 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x6072…4037 |
| 2026-08-15 19:13:53Z | IN | +184.3K | $219 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x968c…29d4 |
| 2026-08-15 19:13:53Z | OUT | −12.4K | $15 | $0.001188 | 0x Settler 0x7747…2359 | 0x4b5a…46a6 |
| 2026-08-15 19:13:53Z | OUT | −111.9K | $133 | $0.001188 | 0x Settler 0x7747…2359 | 0x4b5a…46a6 |
| 2026-08-15 19:13:53Z | OUT | −7.2K | $8.57 | $0.001188 | 0x Settler 0x7747…2359 | 0x3b62…4195 |
| 2026-08-15 19:13:53Z | OUT | −24.7K | $29 | $0.001188 | 0x Settler 0x7747…2359 | 0x3b62…4195 |
| 2026-08-15 19:13:51Z | OUT | −6.6K | $7.80 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xa283…39ed |
| 2026-08-15 19:13:51Z | OUT | −202.5K | $241 | $0.001188 | name-slide 0xe8f9…a9f5 | 0xe3a2…e8f1 |
| 2026-08-15 19:13:51Z | OUT | −42.5K | $50 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xb033…4da3 |
| 2026-08-15 19:13:51Z | OUT | −15.8K | $19 | $0.001188 | over-chronic 0xcfba…9d17 | 0xa55d…8663 |
| 2026-08-15 19:13:51Z | OUT | −8.1K | $9.67 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xf4a7…277c |
| 2026-08-15 19:13:51Z | OUT | −13.1K | $16 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x564a…f4bd |
| 2026-08-15 19:13:51Z | OUT | −6.1K | $7.27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd9cb…d3ab |
| 2026-08-15 19:13:51Z | IN | +754.2K | $896 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1a63…2cef |
| 2026-08-15 19:13:49Z | IN | +4.2K | $5.03 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8c52…6ebe |
| 2026-08-15 19:13:49Z | OUT | −83.5K | $99 | $0.001188 | pretty-crane 0x1d8a…bf8f | 0x81ff…785a |
| 2026-08-15 19:13:49Z | OUT | −26.2K | $31 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x6917…e048 |
| 2026-08-15 19:13:49Z | IN | +22.3K | $27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xfdeb…50db |
| 2026-08-15 19:13:49Z | IN | +25.2K | $30 | $0.001188 | sibling-bamboo 0x8e1d…eb24 | 0xebb8…b89a |
| 2026-08-15 19:13:49Z | OUT | −25.2K | $30 | $0.001188 | sibling-bamboo 0x8e1d…eb24 | 0xebb8…b89a |
| 2026-08-15 19:13:49Z | OUT | −62.9K | $75 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x8ce0…89e1 |
| 2026-08-15 19:13:49Z | IN | +28.2K | $33 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3de8…807d |
| 2026-08-15 19:13:49Z | IN | +229.2K | $272 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3de8…807d |
| 2026-08-15 19:13:49Z | IN | +266.3K | $316 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3de8…807d |
| 2026-08-15 19:13:49Z | OUT | −4.5K | $5.33 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd473…d6a3 |
| 2026-08-15 19:13:49Z | OUT | −187.8K | $223 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xbc04…4318 |
| 2026-08-15 19:13:49Z | OUT | −6.2K | $7.34 | $0.001188 | wagon-noise 0x5270…2efa | 0x17e3…ca87 |
| 2026-08-15 19:13:47Z | OUT | −8.3K | $9.88 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x4001…8d36 |
| 2026-08-15 19:13:47Z | OUT | −83.5K | $99 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x944d…4726 |
| 2026-08-15 19:13:47Z | OUT | −142.3K | $169 | $0.001188 | 0x Settler 0x7747…2359 | 0xeb6f…c7fc |
| 2026-08-15 19:13:47Z | OUT | −16.8K | $20 | $0.001188 | 0x Settler 0x7747…2359 | 0x8e57…b914 |
| 2026-08-15 19:13:47Z | OUT | −82.5K | $98 | $0.001188 | 0x Settler 0x7747…2359 | 0x1bae…d49f |
| 2026-08-15 19:13:45Z | OUT | −19.5K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0x6dbc…08ff |
| 2026-08-15 19:13:45Z | OUT | −6.1K | $7.29 | $0.001188 | wagon-noise 0x5270…2efa | 0xacd3…4bbf |
| 2026-08-15 19:13:45Z | OUT | −77.6K | $92 | $0.001188 | soul-lock 0x1f57…f200 | 0xf4d8…e521 |
| 2026-08-15 19:13:45Z | OUT | −841.8K | $1.0K | $0.001188 | nasty-unveil 0xe10e…9493 | 0x3f32…b20d |
| 2026-08-15 19:13:45Z | IN | +437.4K | $520 | $0.001188 | Universal Router 0x6ff5…9b43 | 0x5024…256c |
| 2026-08-15 19:13:43Z | OUT | −210.9K | $251 | $0.001188 | 0x Settler 0x7747…2359 | 0xcbf6…a19c |
| 2026-08-15 19:13:43Z | OUT | −1.7K | $2.07 | $0.001188 | 0x Settler 0x7747…2359 | 0x07f0…5db8 |
| 2026-08-15 19:13:43Z | IN | +57.6K | $68 | $0.001188 | walk-lift 0x390c…f877 | 0xb034…23c8 |
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.