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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 | −1.16M | −2.54M | −3.08M | −7.00M | +518.1K | +2.36M | +1.55M | −13.32M | −15.02M |
| ≈ USD | $38.0K | $83.1K | $100.7K | $228.9K | $16.9K | $77.2K | $50.7K | $435.5K | $491.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:39:23Z | OUT | −3.1K | $4.51 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xfa1c…59fc |
| — |
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 17:39:23Z | IN | +94.2K | $138 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x9418…29fa |
| 2026-08-16 17:39:23Z | OUT | −970.3 | $1.43 | $0.001470 | 0x Settler 0x7747…2359 | 0x4e61…ef8f |
| 2026-08-16 17:39:23Z | OUT | −1.1K | $1.64 | $0.001470 | 0x Settler 0x7747…2359 | 0x4e61…ef8f |
| 2026-08-16 17:39:23Z | OUT | −149.2 | $0.22 | $0.001470 | 0x Settler 0x7747…2359 | 0x4e61…ef8f |
| 2026-08-16 17:39:23Z | OUT | −134.3 | $0.20 | $0.001470 | 0x Settler 0x7747…2359 | 0x4e61…ef8f |
| 2026-08-16 17:39:23Z | OUT | −146.2 | $0.21 | $0.001470 | 0x Settler 0x7747…2359 | 0x4e61…ef8f |
| 2026-08-16 17:39:23Z | OUT | −477.8K | $702 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x9043…d093 |
| 2026-08-16 17:39:23Z | OUT | −132.3K | $194 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x9043…d093 |
| 2026-08-16 17:39:23Z | OUT | −3.1K | $4.63 | $0.001470 | 0x Settler 0x7747…2359 | 0xdc13…d35f |
| 2026-08-16 17:39:23Z | OUT | −12.8K | $19 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x4c32…f8c5 |
| 2026-08-16 17:39:23Z | IN | +133.1K | $196 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x7612…a03b |
| 2026-08-16 17:39:23Z | IN | +4.6K | $6.83 | $0.001470 | 0x Settler 0x7747…2359 | 0x13de…f186 |
| 2026-08-16 17:39:23Z | OUT | −160.8K | $236 | $0.001470 | gorilla-parent 0xa6b3…6957 | 0x8c4d…5ed4 |
| 2026-08-16 17:39:23Z | OUT | −644.4K | $947 | $0.001470 | 0x Settler 0x7747…2359 | 0xec7b…ce0b |
| 2026-08-16 17:39:23Z | OUT | −2.6K | $3.80 | $0.001470 | 0x Settler 0x7747…2359 | 0xb3b5…aca8 |
| 2026-08-16 17:39:21Z | IN | +10.1K | $15 | $0.001470 | 0x Settler 0x7747…2359 | 0x53bc…0237 |
| 2026-08-16 17:39:21Z | IN | +20.9K | $31 | $0.001470 | 0x Settler 0x7747…2359 | 0x53bc…0237 |
| 2026-08-16 17:39:21Z | IN | +9.1K | $13 | $0.001470 | 0x Settler 0x7747…2359 | 0x4d6d…c44c |
| 2026-08-16 17:39:21Z | IN | +1.6K | $2.37 | $0.001470 | 0x Settler 0x7747…2359 | 0x4d6d…c44c |
| 2026-08-16 17:39:21Z | IN | +7.0K | $10 | $0.001470 | foot-pave 0xff00…f13d | 0xbc85…2c4a |
| 2026-08-16 17:39:21Z | OUT | −1.27M | $1.9K | $0.001470 | rhythm-arrow 0x31dd…6ac8 | 0x1cd5…be38 |
| 2026-08-16 17:39:21Z | OUT | −193.9K | $285 | $0.001470 | 0x Settler 0x7747…2359 | 0x7236…0332 |
| 2026-08-16 17:39:21Z | IN | +109.9K | $162 | $0.001470 | return-quote 0xd153…7ff0 | 0x4564…03fe |
| 2026-08-16 17:39:21Z | OUT | −109.9K | $162 | $0.001470 | return-quote 0xd153…7ff0 | 0x4564…03fe |
| 2026-08-16 17:39:21Z | IN | +428.3K | $629 | $0.001470 | melody-easy 0xba30…dcdd | 0x3731…e08e |
| 2026-08-16 17:39:19Z | IN | +41.0K | $60 | $0.001470 | either-high 0x142f…1316 | 0x58a6…195d |
| 2026-08-16 17:39:19Z | OUT | −41.0K | $60 | $0.001470 | either-high 0x142f…1316 | 0x58a6…195d |
| 2026-08-16 17:39:19Z | IN | +154.2K | $227 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x63be…efbe |
| 2026-08-16 17:39:19Z | IN | +3.8K | $5.62 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xc9ad…b700 |
| 2026-08-16 17:39:19Z | IN | +491.1K | $722 | $0.001470 | either-high 0x142f…1316 | 0xc2d2…84c6 |
| 2026-08-16 17:39:19Z | OUT | −491.1K | $722 | $0.001470 | either-high 0x142f…1316 | 0xc2d2…84c6 |
| 2026-08-16 17:39:19Z | IN | +2.64M | $3.9K | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | IN | +80.5K | $118 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | IN | +120.9K | $178 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | OUT | −31.3K | $46 | $0.001470 | 0x Settler 0x7747…2359 | 0xdfea…152d |
| 2026-08-16 17:39:19Z | OUT | −1.7K | $2.50 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x9bd4…825d |
| 2026-08-16 17:39:19Z | IN | +21.5K | $32 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x8c51…2ff5 |
| 2026-08-16 17:39:17Z | IN | +2.9K | $4.30 | $0.001470 | 0x Settler 0x7747…2359 | 0xa0e5…76ab |
| 2026-08-16 17:39:17Z | OUT | −14.2K | $21 | $0.001470 | finger-phone 0x849f…ff48 | 0xcfff…d4a4 |
| 2026-08-16 17:39:17Z | OUT | −83.3 | $0.12 | $0.001470 | 0x Settler 0x7747…2359 | 0x97b7…a9bc |
| 2026-08-16 17:39:17Z | OUT | −7.0K | $10 | $0.001470 | 0x Settler 0x7747…2359 | 0x193a…0871 |
| 2026-08-16 17:39:17Z | OUT | −23.7K | $35 | $0.001470 | parade-engine 0xef37…97e1 | 0xb376…ace2 |
| 2026-08-16 17:39:17Z | IN | +350.0K | $514 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x525c…75a3 |
| 2026-08-16 17:39:17Z | IN | +75.4K | $111 | $0.001470 | Universal Router 0x6ff5…9b43 | 0xfa93…1c8a |
| 2026-08-16 17:39:17Z | IN | +21.8K | $32 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xd001…bcaa |
| 2026-08-16 17:39:17Z | IN | +293.2K | $431 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xc166…af49 |
| 2026-08-16 17:39:15Z | OUT | −1.1K | $1.60 | $0.001470 | 0x Settler 0x7747…2359 | 0xde0b…603b |
| 2026-08-16 17:39:15Z | OUT | −5.8K | $8.58 | $0.001470 | 0x Settler 0x7747…2359 | 0xde0b…603b |
| 2026-08-16 17:39:15Z | OUT | −184.5 | $0.27 | $0.001470 | 0x Settler 0x7747…2359 | 0xde0b…603b |
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.