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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 | −45.2K | +665.6K | +1.53M | +359.6K | −375.2K | +237.6K | +165.6K | −77.0K | −14.94M |
| ≈ USD | $1.5K | $22.6K | $52.1K | $12.2K | $12.8K | $8.1K | $5.6K | $2.6K | $508.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 15:40:19Z | IN | +347.0K | $228 | $0.000658 | major-dune 0x3391…1ddc | 0xc725…0696 |
| — |
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 15:40:19Z | OUT | −347.0K | $228 | $0.000658 | major-dune 0x3391…1ddc | 0xc725…0696 |
| 2026-08-16 15:40:19Z | OUT | −2.89M | $1.9K | $0.000658 | 0x Settler 0x7747…2359 | 0xc651…2694 |
| 2026-08-16 15:40:13Z | OUT | −162.2K | $107 | $0.000658 | 0x Settler 0x7747…2359 | 0xe231…6513 |
| 2026-08-16 15:40:13Z | OUT | −37.8K | $25 | $0.000658 | Aggregator (unverified) 0x8f10…f996 | 0x6623…4670 |
| 2026-08-16 15:40:09Z | OUT | −42.5K | $28 | $0.000658 | Aggregator (unverified) 0x8f10…f996 | 0xab30…59be |
| 2026-08-16 15:40:09Z | OUT | −339.4K | $223 | $0.000658 | Aggregator (unverified) 0x8f10…f996 | 0xab30…59be |
| 2026-08-16 15:39:45Z | OUT | −1.39M | $893 | $0.000644 | 0x Settler 0x7747…2359 | 0xf183…ec5b |
| 2026-08-16 15:39:41Z | OUT | −37.0K | $24 | $0.000644 | 0x Settler 0x7747…2359 | 0x88ae…9510 |
| 2026-08-16 15:39:35Z | OUT | −168.4K | $108 | $0.000644 | 0x Settler 0x7747…2359 | 0xf950…6bf1 |
| 2026-08-16 15:39:35Z | OUT | −11.6K | $7.48 | $0.000644 | 0x Settler 0x7747…2359 | 0xde33…1fa0 |
| 2026-08-16 15:39:35Z | OUT | −4.9K | $3.16 | $0.000644 | 0x Settler 0x7747…2359 | 0xde33…1fa0 |
| 2026-08-16 15:39:31Z | OUT | −150.9K | $97 | $0.000644 | 0x Settler 0x7747…2359 | 0xd55c…51d6 |
| 2026-08-16 15:39:29Z | OUT | −143.1K | $92 | $0.000644 | believe-bonus 0xff8b…0826 | 0x539a…7ec5 |
| 2026-08-16 15:39:29Z | OUT | −7.6K | $4.90 | $0.000644 | believe-bonus 0xff8b…0826 | 0x539a…7ec5 |
| 2026-08-16 15:39:27Z | OUT | −299.5K | $193 | $0.000644 | crumble-circle 0x8277…a127 | 0xe95f…ce75 |
| 2026-08-16 15:39:23Z | OUT | −301.7K | $194 | $0.000644 | crumble-circle 0x8277…a127 | 0x8d82…b4dc |
| 2026-08-16 15:39:21Z | IN | +39.3K | $25 | $0.000644 | shoulder-final 0x3bf5…e456 | 0x1789…94e2 |
| 2026-08-16 15:39:17Z | OUT | −5.1K | $3.27 | $0.000644 | estate-involve 0xe3f2…a5f3 | 0xf65f…88f3 |
| 2026-08-16 15:39:15Z | OUT | −170.6K | $110 | $0.000644 | 0x Settler 0x7747…2359 | 0x6865…0ecf |
| 2026-08-16 15:38:23Z | IN | +250.4K | $152 | $0.000607 | diagram-scorpion 0xb92f…ff4f | 0x7700…485d |
| 2026-08-16 15:37:59Z | OUT | −70.4K | $43 | $0.000611 | 0x Settler 0x7747…2359 | 0x7f4b…0366 |
| 2026-08-16 15:37:51Z | OUT | −632.1 | $0.39 | $0.000611 | fan-front 0xcc2b…4907 | 0xc601…f971 |
| 2026-08-16 15:37:31Z | OUT | −2.3K | $1.39 | $0.000611 | 0x Settler 0x7747…2359 | 0x5761…e5fe |
| 2026-08-16 15:37:31Z | OUT | −63.9 | $0.04 | $0.000611 | 0x Settler 0x7747…2359 | 0x5761…e5fe |
| 2026-08-16 15:37:31Z | OUT | −125.0 | $0.08 | $0.000611 | 0x Settler 0x7747…2359 | 0x5761…e5fe |
| 2026-08-16 15:37:29Z | IN | +805.3K | $492 | $0.000611 | best-buffalo 0x9315…de24 | 0x881c…7c46 |
| 2026-08-16 15:37:23Z | IN | +65.6K | $40 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0x5938…60e2 |
| 2026-08-16 15:37:15Z | OUT | −25.0K | $15 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0xf85b…8935 |
| 2026-08-16 15:37:13Z | IN | +617.0 | $0.38 | $0.000611 | Router (unidentified) 0xfd78…7ff6 | 0xfa5b…9ac1 |
| 2026-08-16 15:36:57Z | OUT | −128.5K | $78 | $0.000611 | 0x Settler 0x7747…2359 | 0x7898…e50d |
| 2026-08-16 15:36:49Z | OUT | −530.4 | $0.32 | $0.000611 | fan-front 0xcc2b…4907 | 0xe21b…e15b |
| 2026-08-16 15:36:47Z | OUT | −715.0K | $437 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0x41f3…364d |
| 2026-08-16 15:36:47Z | OUT | −102.0K | $62 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0x41f3…364d |
| 2026-08-16 15:36:27Z | OUT | −163.8K | $100 | $0.000611 | 0x Settler 0x7747…2359 | 0x0491…b53b |
| 2026-08-16 15:36:15Z | OUT | −8.4K | $5.12 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0xac7a…ea16 |
| 2026-08-16 15:36:11Z | IN | +812.0K | $496 | $0.000611 | best-buffalo 0x9315…de24 | 0xa66d…d39f |
| 2026-08-16 15:35:57Z | IN | +231.6K | $138 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0xe5aa…dd8f |
| 2026-08-16 15:35:49Z | IN | +3.4K | $2.05 | $0.000596 | diagram-scorpion 0xb92f…ff4f | 0x1c59…1e23 |
| 2026-08-16 15:35:43Z | IN | +6.7K | $4.00 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0x71e8…725c |
| 2026-08-16 15:35:37Z | OUT | −579.3K | $346 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0xf227…7cac |
| 2026-08-16 15:35:37Z | OUT | −246.5K | $147 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0xf227…7cac |
| 2026-08-16 15:35:35Z | IN | +558.2K | $333 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0x3ff5…d7da |
| 2026-08-16 15:35:15Z | OUT | −250.4K | $149 | $0.000596 | better-sunset 0x6b6c…e421 | 0xaa41…7be1 |
| 2026-08-16 15:34:59Z | OUT | −6.8K | $4.07 | $0.000600 | banner-net 0x7c13…61da | 0xc5e6…492f |
| 2026-08-16 15:34:53Z | OUT | −3.3K | $2.00 | $0.000600 | 0x Settler 0x7747…2359 | 0x0c8f…6306 |
| 2026-08-16 15:34:53Z | OUT | −11.6K | $6.97 | $0.000600 | 0x Settler 0x7747…2359 | 0x0c8f…6306 |
| 2026-08-16 15:34:53Z | OUT | −1.7K | $1.00 | $0.000600 | 0x Settler 0x7747…2359 | 0x0c8f…6306 |
| 2026-08-16 15:34:37Z | OUT | −34.5K | $21 | $0.000600 | Aggregator (unverified) 0x8f10…f996 | 0x5034…44ff |
| 2026-08-16 15:34:01Z | OUT | −6.0K | $3.57 | $0.000600 | Aggregator (unverified) 0x8f10…f996 | 0x16e2…8a65 |
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.