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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 | −255.2K | +1.28M | +709.7K | −870.5K | −28.5K | −12.86M | −15.81M | −14.99M | −17.62M |
| ≈ USD | $7.6K | $38.1K | $21.1K | $25.9K | $846 | $382.4K | $470.2K | $445.8K | $524.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:55Z | OUT | −7.1K | $6.75 | $0.000954 | return-quote 0xd153…7ff0 | 0x46bf…3ce8 |
| — |
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 18:34:55Z | OUT | −6.0K | $5.76 | $0.000954 | 0x Settler 0x7747…2359 | 0x0b6f…e8e3 |
| 2026-08-15 18:34:55Z | OUT | −37.7K | $36 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4dca…2aff |
| 2026-08-15 18:34:55Z | OUT | −928.3K | $885 | $0.000954 | 0x Settler 0x7747…2359 | 0x65da…aa5c |
| 2026-08-15 18:34:55Z | IN | +198.0K | $189 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xbd78…de48 |
| 2026-08-15 18:34:55Z | OUT | −20.3K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0x9efc…1f5f |
| 2026-08-15 18:34:55Z | OUT | −20.3K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0x222a…2604 |
| 2026-08-15 18:34:55Z | OUT | −20.3K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0x8490…12cf |
| 2026-08-15 18:34:55Z | IN | +188.3K | $180 | $0.000954 | pretty-print 0xd665…d0d6 | 0x8295…90d9 |
| 2026-08-15 18:34:53Z | IN | +19.0K | $18 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3fed…a86b |
| 2026-08-15 18:34:53Z | IN | +3.4K | $3.20 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x3fed…a86b |
| 2026-08-15 18:34:53Z | IN | +5.9K | $5.64 | $0.000954 | enrich-grief 0x744e…c603 | 0xd8b6…c3d3 |
| 2026-08-15 18:34:53Z | IN | +454.9K | $434 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x65cc…1039 |
| 2026-08-15 18:34:53Z | IN | +2.3K | $2.18 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x87f0…4be6 |
| 2026-08-15 18:34:53Z | OUT | −2.5K | $2.38 | $0.000954 | 0x Settler 0x7747…2359 | 0x04e7…9caf |
| 2026-08-15 18:34:53Z | IN | +6.6K | $6.25 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x8879…eea4 |
| 2026-08-15 18:34:53Z | OUT | −6.6K | $6.25 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x8879…eea4 |
| 2026-08-15 18:34:53Z | OUT | −6.4K | $6.07 | $0.000954 | 0x Settler 0x7747…2359 | 0xac3e…69ab |
| 2026-08-15 18:34:53Z | OUT | −30.0K | $29 | $0.000954 | 0x Settler 0x7747…2359 | 0x76cc…6706 |
| 2026-08-15 18:34:53Z | OUT | −178.3K | $170 | $0.000954 | 0x Settler 0x7747…2359 | 0x83ac…b693 |
| 2026-08-15 18:34:53Z | IN | +3.0K | $2.82 | $0.000954 | return-quote 0xd153…7ff0 | 0xeb1e…b9f3 |
| 2026-08-15 18:34:53Z | OUT | −3.0K | $2.82 | $0.000954 | return-quote 0xd153…7ff0 | 0xeb1e…b9f3 |
| 2026-08-15 18:34:53Z | IN | +9.0K | $8.57 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x49f7…280d |
| 2026-08-15 18:34:53Z | OUT | −263.3K | $251 | $0.000954 | moment-describe 0x8095…4fbb | 0xd4a6…e344 |
| 2026-08-15 18:34:51Z | OUT | −7.3K | $6.99 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x118b…4848 |
| 2026-08-15 18:34:51Z | OUT | −40.4K | $39 | $0.000954 | prepare-verify 0x9a0b…0262 | 0x99be…6e3d |
| 2026-08-15 18:34:51Z | IN | +9.7K | $9.29 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4781…1432 |
| 2026-08-15 18:34:51Z | OUT | −34.8K | $33 | $0.000954 | 0x Settler 0x7747…2359 | 0xefbd…ebfb |
| 2026-08-15 18:34:51Z | IN | +8.5K | $8.13 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x9f79…87ca |
| 2026-08-15 18:34:51Z | IN | +13.8K | $13 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x544a…b012 |
| 2026-08-15 18:34:51Z | OUT | −13.8K | $13 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x544a…b012 |
| 2026-08-15 18:34:51Z | OUT | −164.0K | $156 | $0.000954 | 0x Settler 0x7747…2359 | 0x7653…8e02 |
| 2026-08-15 18:34:51Z | IN | +19.5K | $19 | $0.000954 | return-quote 0xd153…7ff0 | 0xd616…95a2 |
| 2026-08-15 18:34:51Z | OUT | −19.5K | $19 | $0.000954 | return-quote 0xd153…7ff0 | 0xd616…95a2 |
| 2026-08-15 18:34:51Z | OUT | −74.6K | $71 | $0.000954 | 0x Settler 0x7747…2359 | 0x39a0…1134 |
| 2026-08-15 18:34:51Z | OUT | −962.4K | $918 | $0.000954 | 0x Settler 0x7747…2359 | 0x8b42…f47b |
| 2026-08-15 18:34:49Z | IN | +276.0K | $263 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x12ff…a8f1 |
| 2026-08-15 18:34:49Z | IN | +21.7K | $21 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x12ff…a8f1 |
| 2026-08-15 18:34:49Z | IN | +45.5K | $43 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xcbcd…c9c6 |
| 2026-08-15 18:34:49Z | OUT | −11.1K | $11 | $0.000954 | 0x Settler 0x7747…2359 | 0x8b27…8b8f |
| 2026-08-15 18:34:49Z | IN | +28.9K | $28 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x452e…873a |
| 2026-08-15 18:34:49Z | OUT | −176.0K | $168 | $0.000954 | 0x Settler 0x7747…2359 | 0x39cb…af56 |
| 2026-08-15 18:34:49Z | IN | +67.0K | $64 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xa030…7f24 |
| 2026-08-15 18:34:49Z | OUT | −48.2K | $46 | $0.000954 | abstract-parade 0x7b4a…fa07 | 0xe378…9199 |
| 2026-08-15 18:34:49Z | OUT | −111.1K | $106 | $0.000954 | 0x Settler 0x7747…2359 | 0xf015…8940 |
| 2026-08-15 18:34:49Z | OUT | −16.4K | $16 | $0.000954 | 0x Settler 0x7747…2359 | 0xecb4…86be |
| 2026-08-15 18:34:49Z | IN | +316.7K | $302 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xddae…2509 |
| 2026-08-15 18:34:49Z | IN | +26.1K | $25 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd7c4…4aff |
| 2026-08-15 18:34:49Z | OUT | −55.5K | $53 | $0.000954 | 0x Settler 0x7747…2359 | 0x24da…be0d |
| 2026-08-15 18:34:49Z | OUT | −16.5K | $16 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0xf3b7…6eff |
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.