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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 | +649.3K | +589.5K | +609.2K | +2.11M | −12.82M | −9.78M | −12.30M | −12.87M | −12.99M |
| ≈ USD | $16.8K | $15.3K | $15.8K | $54.6K | $332.4K | $253.6K | $319.2K | $334.0K | $337.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:29Z | OUT | −10.3K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x7472…adac |
| — |
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 18:35:29Z | OUT | −3.1K | $3.35 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8efc…1cac |
| 2026-08-15 18:35:29Z | OUT | −2.6K | $2.79 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x08ad…8140 |
| 2026-08-15 18:35:29Z | OUT | −2.0K | $2.20 | $0.001091 | 0x Settler 0x7747…2359 | 0x52ef…0ae4 |
| 2026-08-15 18:35:27Z | IN | +53.7K | $59 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8a9c…af7c |
| 2026-08-15 18:35:27Z | OUT | −19.3K | $21 | $0.001091 | squirrel-spider 0xf243…f2c3 | 0xc3e9…91e7 |
| 2026-08-15 18:35:27Z | OUT | −10.3K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x0b05…7d68 |
| 2026-08-15 18:35:27Z | OUT | −10.6K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0xb1e7…8439 |
| 2026-08-15 18:35:27Z | IN | +6.2K | $6.78 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | IN | +8.6K | $9.34 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | OUT | −121.7K | $133 | $0.001091 | 0x Settler 0x7747…2359 | 0xf05a…f17f |
| 2026-08-15 18:35:27Z | OUT | −14.7K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0xddf7…9785 |
| 2026-08-15 18:35:27Z | IN | +71.6K | $78 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x056b…e897 |
| 2026-08-15 18:35:27Z | IN | +244.5K | $267 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x056b…e897 |
| 2026-08-15 18:35:27Z | IN | +87.7K | $96 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x056b…e897 |
| 2026-08-15 18:35:27Z | OUT | −487.9K | $532 | $0.001091 | rocket-sound 0xd886…f78f | 0x36e6…6efc |
| 2026-08-15 18:35:27Z | OUT | −15.7K | $17 | $0.001091 | over-chronic 0xcfba…9d17 | 0xc46a…8ed3 |
| 2026-08-15 18:35:25Z | OUT | −3.1K | $3.38 | $0.001091 | 0x Settler 0x7747…2359 | 0xb593…c69d |
| 2026-08-15 18:35:25Z | OUT | −197.3K | $215 | $0.001091 | rocket-sound 0xd886…f78f | 0x58fa…416e |
| 2026-08-15 18:35:25Z | OUT | −498.3K | $544 | $0.001091 | pear-order 0xf2c1…3a37 | 0x3ae6…1c83 |
| 2026-08-15 18:35:25Z | IN | +18.4K | $20 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc2bb…d270 |
| 2026-08-15 18:35:25Z | OUT | −22.5K | $24 | $0.001091 | 0x Settler 0x7747…2359 | 0x05a2…5262 |
| 2026-08-15 18:35:25Z | OUT | −16.1K | $18 | $0.001091 | 0x Settler 0x7747…2359 | 0x687e…e9f6 |
| 2026-08-15 18:35:25Z | IN | +8.4K | $9.15 | $0.001091 | myth-spray 0xc462…4e4e | 0x6cdc…8936 |
| 2026-08-15 18:35:25Z | OUT | −10.7K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0x953c…4029 |
| 2026-08-15 18:35:25Z | OUT | −10.5K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x1c18…1a23 |
| 2026-08-15 18:35:25Z | IN | +45.9K | $50 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x702e…51b7 |
| 2026-08-15 18:35:25Z | OUT | −6.4K | $6.97 | $0.001091 | 0x Settler 0x7747…2359 | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | OUT | −10.4K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0xdad5…18e0 |
| 2026-08-15 18:35:23Z | IN | +89.4K | $97 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x01d2…b9a7 |
| 2026-08-15 18:35:23Z | IN | +15.8K | $17 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x01d2…b9a7 |
| 2026-08-15 18:35:23Z | IN | +54.8K | $60 | $0.001091 | Universal Router 0x6ff5…9b43 | 0x560c…64ba |
| 2026-08-15 18:35:23Z | OUT | −20.2K | $22 | $0.001091 | 0x Settler 0x7747…2359 | 0xea12…f08c |
| 2026-08-15 18:35:23Z | IN | +13.7K | $15 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfc3d…3cf8 |
| 2026-08-15 18:35:23Z | OUT | −40.1K | $44 | $0.001091 | define-couch 0x5ab7…acaa | 0xeeeb…0913 |
| 2026-08-15 18:35:23Z | IN | +10.6K | $12 | $0.001091 | return-quote 0xd153…7ff0 | 0x369b…940f |
| 2026-08-15 18:35:23Z | OUT | −10.6K | $12 | $0.001091 | return-quote 0xd153…7ff0 | 0x369b…940f |
| 2026-08-15 18:35:23Z | OUT | −9.6K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3a51…6cc3 |
| 2026-08-15 18:35:23Z | OUT | −36.6K | $40 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0b44…bb42 |
| 2026-08-15 18:35:23Z | IN | +386.9K | $422 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3020…2657 |
| 2026-08-15 18:35:23Z | IN | +9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x62b8…0211 |
| 2026-08-15 18:35:23Z | IN | +18.9K | $21 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x311a…a1df |
| 2026-08-15 18:35:23Z | IN | +38.1K | $42 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x311a…a1df |
| 2026-08-15 18:35:23Z | OUT | −8.1K | $8.82 | $0.001091 | label-index 0x1832…492f | 0x05ad…68c6 |
| 2026-08-15 18:35:21Z | OUT | −530.4K | $579 | $0.001091 | 0x Settler 0x7747…2359 | 0xfc28…fd39 |
| 2026-08-15 18:35:21Z | OUT | −2.3K | $2.55 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf5a5…1a5d |
| 2026-08-15 18:35:21Z | OUT | −1.9K | $2.07 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb26a…1083 |
| 2026-08-15 18:35:21Z | IN | +19.6K | $21 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x587d…9ce4 |
| 2026-08-15 18:35:21Z | IN | +53.6K | $58 | $0.001091 | return-quote 0xd153…7ff0 | 0x60d3…49d2 |
| 2026-08-15 18:35:21Z | OUT | −53.6K | $58 | $0.001091 | return-quote 0xd153…7ff0 | 0x60d3…49d2 |
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.