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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 | −175.6K | +1.52M | +2.13M | +743.7K | +2.51M | −11.47M | −8.35M | −10.46M | −14.37M |
| ≈ USD | $4.8K | $41.8K | $58.6K | $20.5K | $69.3K | $316.4K | $230.4K | $288.5K | $396.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:48:25Z | IN | +8.5K | $7.92 | $0.000932 | 0x Settler 0x7747…2359 | 0xccec…7755 |
| — |
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 18:48:25Z | IN | +17.0K | $16 | $0.000932 | 0x Settler 0x7747…2359 | 0xccec…7755 |
| 2026-08-15 18:48:25Z | IN | +144.5K | $135 | $0.000932 | 0x Settler 0x7747…2359 | 0xccec…7755 |
| 2026-08-15 18:48:25Z | OUT | −16.9K | $16 | $0.000932 | 0x Settler 0x7747…2359 | 0x4b0e…7a13 |
| 2026-08-15 18:48:25Z | IN | +108.0K | $101 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xfa2d…31c0 |
| 2026-08-15 18:48:23Z | IN | +64.9K | $60 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +153.1K | $143 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +179.4K | $167 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +250.5K | $233 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +566.6K | $528 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +1.07M | $995 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | OUT | −35.0K | $33 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −33.3K | $31 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −78.8K | $73 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −70.5K | $66 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −83.6K | $78 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:21Z | OUT | −199.0 | $0.19 | $0.000932 | coast-control 0x08a7…9d2b | 0x7f1c…7034 |
| 2026-08-15 18:48:21Z | OUT | −3.1K | $2.90 | $0.000932 | 0x Settler 0x7747…2359 | 0xe026…3c2b |
| 2026-08-15 18:48:19Z | OUT | −27.2K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | OUT | −41.9K | $39 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3c87…5443 |
| 2026-08-15 18:48:19Z | OUT | −91.1K | $85 | $0.000932 | 0x Settler 0x7747…2359 | 0x0a05…2815 |
| 2026-08-15 18:48:17Z | OUT | −1.75M | $1.6K | $0.000932 | tank-input 0x3a66…5c29 | 0xfd0d…934b |
| 2026-08-15 18:48:17Z | IN | +9.0K | $8.34 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x8822…74f1 |
| 2026-08-15 18:48:17Z | IN | +913.9K | $851 | $0.000932 | Universal Router 0x6ff5…9b43 | 0xddf1…e6b9 |
| 2026-08-15 18:48:15Z | IN | +39.2K | $36 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | IN | +57.6K | $54 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | IN | +162.6K | $151 | $0.000932 | february-submit 0x2671…159e | 0xc3af…45f1 |
| 2026-08-15 18:48:15Z | IN | +5.4K | $5.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3433…c495 |
| 2026-08-15 18:48:15Z | OUT | −824.9 | $0.77 | $0.000932 | banner-smart 0x84b3…af64 | 0x6ba4…e884 |
| 2026-08-15 18:48:11Z | OUT | −272.1K | $253 | $0.000932 | 0x Settler 0x7747…2359 | 0x2ea9…3bfe |
| 2026-08-15 18:48:11Z | IN | +812.1 | $0.76 | $0.000932 | richgatorus.eth 0xbbcd…b280 | 0xf63c…a1a7 |
| 2026-08-15 18:48:09Z | OUT | −17.8K | $17 | $0.000932 | 0x Settler 0x7747…2359 | 0xbf87…cf6f |
| 2026-08-15 18:48:09Z | OUT | −5.3K | $4.95 | $0.000932 | 0x Settler 0x7747…2359 | 0x8135…b7eb |
| 2026-08-15 18:48:09Z | OUT | −84.0K | $78 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xa8bd…6a99 |
| 2026-08-15 18:48:09Z | IN | +93.7K | $87 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xdca3…8e13 |
| 2026-08-15 18:48:07Z | OUT | −24.7K | $23 | $0.000932 | 0x Settler 0x7747…2359 | 0x5b47…e575 |
| 2026-08-15 18:48:07Z | OUT | −8.9K | $8.25 | $0.000932 | 0x Settler 0x7747…2359 | 0xd9bf…2ef2 |
| 2026-08-15 18:48:07Z | IN | +7.5K | $7.03 | $0.000932 | catalog-consider 0x0b14…d179 | 0x0cae…10ec |
| 2026-08-15 18:48:05Z | OUT | −88.9K | $83 | $0.000932 | 0x Settler 0x7747…2359 | 0x2374…602c |
| 2026-08-15 18:48:05Z | OUT | −13.3K | $12 | $0.000932 | fog-notable 0xd7d6…8d8e | 0x11b2…b036 |
| 2026-08-15 18:48:05Z | IN | +19.1K | $18 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x1b81…b0be |
| 2026-08-15 18:48:03Z | IN | +1.8K | $1.64 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x5db1…62fa |
| 2026-08-15 18:48:03Z | OUT | −6.9K | $6.40 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xa4c1…dbc1 |
| 2026-08-15 18:48:03Z | OUT | −4.6K | $4.28 | $0.000932 | 0x Settler 0x7747…2359 | 0x3417…b406 |
| 2026-08-15 18:48:03Z | OUT | −5.1K | $4.71 | $0.000932 | 0x Settler 0x7747…2359 | 0x3417…b406 |
| 2026-08-15 18:48:03Z | OUT | −40.9K | $38 | $0.000932 | 0x Settler 0x7747…2359 | 0x3417…b406 |
| 2026-08-15 18:48:03Z | OUT | −49.4K | $46 | $0.000932 | 0x Settler 0x7747…2359 | 0x3417…b406 |
| 2026-08-15 18:48:01Z | OUT | −477.2K | $445 | $0.000932 | 0x Settler 0x7747…2359 | 0x89c3…03d9 |
| 2026-08-15 18:48:01Z | IN | +1.79M | $1.7K | $0.000932 | Universal Router 0x6ff5…9b43 | 0xe77c…9177 |
| 2026-08-15 18:48:01Z | OUT | −4.5K | $4.20 | $0.000932 | 0x Settler 0x7747…2359 | 0xd095…69fd |
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.