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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 | −71.4K | −233.5K | +1.31M | +1.96M | +471.0K | +1.71M | −484.1K | +3.76M | −13.93M |
| ≈ USD | $2.4K | $7.9K | $44.1K | $66.1K | $15.9K | $57.7K | $16.3K | $126.7K | $469.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:00:29Z | OUT | −19.9K | $12 | $0.000623 | 0x Settler 0x7747…2359 | 0xb50c…f17e |
| — |
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 17:00:29Z | OUT | −5.9K | $3.70 | $0.000623 | 0x Settler 0x7747…2359 | 0xb50c…f17e |
| 2026-08-16 17:00:29Z | OUT | −6.0K | $3.71 | $0.000623 | 0x Settler 0x7747…2359 | 0xb50c…f17e |
| 2026-08-16 17:00:29Z | OUT | −1.7K | $1.03 | $0.000623 | 0x Settler 0x7747…2359 | 0xac14…6212 |
| 2026-08-16 17:00:29Z | OUT | −3.1K | $1.93 | $0.000623 | 0x Settler 0x7747…2359 | 0xac14…6212 |
| 2026-08-16 17:00:25Z | OUT | −8.0K | $4.97 | $0.000623 | endorse-pizza 0xc8f6…9265 | 0xe02c…4887 |
| 2026-08-16 17:00:23Z | IN | +20.9K | $13 | $0.000623 | nerve-region 0x68fa…2610 | 0xf455…50a3 |
| 2026-08-16 17:00:23Z | OUT | −20.9K | $13 | $0.000623 | nerve-region 0x68fa…2610 | 0xf455…50a3 |
| 2026-08-16 17:00:23Z | OUT | −1.54M | $961 | $0.000623 | year-barrel 0xa173…b6bd | 0x372e…f93d |
| 2026-08-16 16:59:55Z | IN | +27.7K | $16 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0xe84b…3172 |
| 2026-08-16 16:59:41Z | IN | +5.4K | $3.18 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0x6e95…ae18 |
| 2026-08-16 16:59:33Z | OUT | −3.3K | $1.95 | $0.000589 | 0x Settler 0x7747…2359 | 0x53a4…1092 |
| 2026-08-16 16:59:33Z | OUT | −105.4K | $62 | $0.000589 | 0x Settler 0x7747…2359 | 0x53a4…1092 |
| 2026-08-16 16:59:33Z | OUT | −19.7K | $12 | $0.000589 | 0x Settler 0x7747…2359 | 0x53a4…1092 |
| 2026-08-16 16:59:23Z | OUT | −42.2K | $25 | $0.000589 | 0x Settler 0x7747…2359 | 0x6c03…2b1e |
| 2026-08-16 16:59:23Z | OUT | −2.1K | $1.24 | $0.000589 | 0x Settler 0x7747…2359 | 0x6c03…2b1e |
| 2026-08-16 16:59:23Z | OUT | −36.1K | $21 | $0.000589 | 0x Settler 0x7747…2359 | 0x6c03…2b1e |
| 2026-08-16 16:59:03Z | IN | +10.7K | $6.30 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0x1b19…756f |
| 2026-08-16 16:58:53Z | IN | +39.0K | $23 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0xc781…bee7 |
| 2026-08-16 16:58:39Z | OUT | −108.5K | $64 | $0.000589 | crumble-circle 0x8277…a127 | 0x2e33…ea24 |
| 2026-08-16 16:58:25Z | OUT | −3.7K | $2.19 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0x14ce…8493 |
| 2026-08-16 16:58:21Z | OUT | −94.2K | $55 | $0.000589 | practice-laptop 0x12f7…1b75 | 0xbcc4…2ea1 |
| 2026-08-16 16:58:17Z | OUT | −983.8K | $580 | $0.000589 | practice-laptop 0x12f7…1b75 | 0xcd5b…8c40 |
| 2026-08-16 16:58:15Z | IN | +542.9 | $0.32 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0x6b1c…e9a4 |
| 2026-08-16 16:58:13Z | OUT | −12.9K | $7.59 | $0.000589 | 0x Settler 0x7747…2359 | 0x571e…30e5 |
| 2026-08-16 16:58:13Z | OUT | −4.8K | $2.85 | $0.000589 | 0x Settler 0x7747…2359 | 0x571e…30e5 |
| 2026-08-16 16:58:11Z | OUT | −5.4K | $3.18 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0x2008…a617 |
| 2026-08-16 16:58:09Z | IN | +8.4K | $4.94 | $0.000589 | garden-trade 0xc814…ac96 | 0xb940…5ca0 |
| 2026-08-16 16:58:01Z | OUT | −68.4K | $40 | $0.000589 | 0x Settler 0x7747…2359 | 0xb958…c927 |
| 2026-08-16 16:57:57Z | OUT | −36.5K | $21 | $0.000575 | 0x Settler 0x7747…2359 | 0x24d0…1056 |
| 2026-08-16 16:57:57Z | OUT | −6.4K | $3.70 | $0.000575 | 0x Settler 0x7747…2359 | 0x24d0…1056 |
| 2026-08-16 16:57:57Z | OUT | −518.8K | $298 | $0.000575 | endorse-pizza 0xc8f6…9265 | 0x7ad2…015c |
| 2026-08-16 16:57:57Z | OUT | −26.1K | $15 | $0.000575 | endorse-pizza 0xc8f6…9265 | 0x7ad2…015c |
| 2026-08-16 16:57:57Z | OUT | −104.5K | $60 | $0.000575 | endorse-pizza 0xc8f6…9265 | 0x7ad2…015c |
| 2026-08-16 16:57:43Z | OUT | −94.7K | $54 | $0.000575 | 0x Settler 0x7747…2359 | 0x3903…789a |
| 2026-08-16 16:57:39Z | OUT | −2.6K | $1.51 | $0.000575 | 0x Settler 0x7747…2359 | 0xaf66…8de3 |
| 2026-08-16 16:57:39Z | OUT | −4.4K | $2.51 | $0.000575 | 0x Settler 0x7747…2359 | 0xaf66…8de3 |
| 2026-08-16 16:57:39Z | OUT | −27.9K | $16 | $0.000575 | 0x Settler 0x7747…2359 | 0xaf66…8de3 |
| 2026-08-16 16:57:31Z | OUT | −25.8K | $15 | $0.000575 | 0x Settler 0x7747…2359 | 0x2dab…5253 |
| 2026-08-16 16:57:31Z | OUT | −7.5K | $4.31 | $0.000575 | 0x Settler 0x7747…2359 | 0x2dab…5253 |
| 2026-08-16 16:57:23Z | OUT | −492.0K | $283 | $0.000575 | over-chronic 0xcfba…9d17 | 0xdba6…7f5f |
| 2026-08-16 16:57:23Z | OUT | −17.5K | $10 | $0.000575 | 0x Settler 0x7747…2359 | 0x031b…dec5 |
| 2026-08-16 16:57:13Z | IN | +999.4K | $575 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x6f87…759a |
| 2026-08-16 16:57:05Z | IN | +7.8K | $4.46 | $0.000575 | nerve-region 0x68fa…2610 | 0x0fe9…afe8 |
| 2026-08-16 16:57:05Z | OUT | −7.8K | $4.46 | $0.000575 | nerve-region 0x68fa…2610 | 0x0fe9…afe8 |
| 2026-08-16 16:57:05Z | IN | +21.8K | $13 | $0.000575 | nerve-region 0x68fa…2610 | 0x0fe9…afe8 |
| 2026-08-16 16:57:05Z | OUT | −21.8K | $13 | $0.000575 | nerve-region 0x68fa…2610 | 0x0fe9…afe8 |
| 2026-08-16 16:57:05Z | OUT | −484.7K | $279 | $0.000575 | year-barrel 0xa173…b6bd | 0x7205…51bc |
| 2026-08-16 16:56:31Z | OUT | −97.6K | $56 | $0.000569 | practice-laptop 0x12f7…1b75 | 0x9db5…e102 |
| 2026-08-16 16:56:27Z | OUT | −244.9K | $139 | $0.000569 | monster-collect 0x8cf4…81cf | 0xfde8…e0ec |
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.