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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 | +759.1K | +2.34M | +2.01M | −3.20M | −2.87M | −245.5K | −15.58M | −14.63M | −16.67M |
| ≈ USD | $23.7K | $73.1K | $62.7K | $99.8K | $89.6K | $7.7K | $486.6K | $456.8K | $520.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:50:27Z | OUT | −198.2K | $196 | $0.000989 | 0x Settler 0x7747…2359 | 0x6ac7…7745 |
| — |
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 18:50:27Z | OUT | −702.2K | $694 | $0.000989 | 0x Settler 0x7747…2359 | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | OUT | −11.0K | $11 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x9cf0…fa07 |
| 2026-08-15 18:50:27Z | OUT | −20.3K | $20 | $0.000989 | print-immune 0x4dad…321b | 0x6e15…9248 |
| 2026-08-15 18:50:27Z | IN | +219.0K | $217 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:27Z | IN | +84.7K | $84 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:27Z | IN | +99.7K | $99 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:27Z | IN | +113.7K | $112 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:25Z | IN | +10.0K | $9.84 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x01ba…d41c |
| 2026-08-15 18:50:25Z | OUT | −7.6K | $7.48 | $0.000989 | 0x Settler 0x7747…2359 | 0xb149…0a40 |
| 2026-08-15 18:50:25Z | OUT | −163.2K | $161 | $0.000989 | 0x Settler 0x7747…2359 | 0xc621…f149 |
| 2026-08-15 18:50:25Z | OUT | −18.4K | $18 | $0.000989 | 0x Settler 0x7747…2359 | 0x1623…5137 |
| 2026-08-15 18:50:25Z | OUT | −5.4K | $5.37 | $0.000989 | 0x Settler 0x7747…2359 | 0x01b0…896c |
| 2026-08-15 18:50:25Z | IN | +13.8K | $14 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0bc8…af7b |
| 2026-08-15 18:50:25Z | OUT | −219.2K | $217 | $0.000989 | 0x Settler 0x7747…2359 | 0xd6c7…bf5a |
| 2026-08-15 18:50:23Z | OUT | −27.4K | $27 | $0.000989 | 0x Settler 0x7747…2359 | 0xa398…15e8 |
| 2026-08-15 18:50:23Z | IN | +78.6K | $78 | $0.000989 | label-index 0x1832…492f | 0xcfec…2e19 |
| 2026-08-15 18:50:23Z | OUT | −13.3K | $13 | $0.000989 | 0x Settler 0x7747…2359 | 0x4008…208f |
| 2026-08-15 18:50:23Z | OUT | −127.9K | $126 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x619a…3498 |
| 2026-08-15 18:50:23Z | OUT | −436.4K | $432 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xcdd0…8e3b |
| 2026-08-15 18:50:21Z | IN | +7.9K | $7.80 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9470…d489 |
| 2026-08-15 18:50:21Z | OUT | −8.9K | $8.77 | $0.000989 | chunk-spike 0x8160…287d | 0xf2ce…933f |
| 2026-08-15 18:50:21Z | OUT | −4.1K | $4.07 | $0.000989 | repeat-void 0x2fcb…8dfb | 0xd5c8…acac |
| 2026-08-15 18:50:21Z | IN | +4.8K | $4.77 | $0.000989 | true-learn 0xfc92…5fdd | 0x3df3…06b2 |
| 2026-08-15 18:50:21Z | IN | +2.9K | $2.88 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7331…0074 |
| 2026-08-15 18:50:21Z | IN | +7.1K | $7.02 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xf563…f05c |
| 2026-08-15 18:50:21Z | IN | +6.5K | $6.44 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf563…f05c |
| 2026-08-15 18:50:21Z | IN | +4.1K | $4.05 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x9a83…648f |
| 2026-08-15 18:50:19Z | IN | +34.2K | $34 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xc3e2…01f3 |
| 2026-08-15 18:50:19Z | IN | +25.7K | $25 | $0.000989 | abstract-milk 0x310f…6a57 | 0xce9b…2526 |
| 2026-08-15 18:50:19Z | OUT | −20.5K | $20 | $0.000989 | kind-liberty 0xb470…d8dc | 0x6753…9ac5 |
| 2026-08-15 18:50:19Z | IN | +67.9K | $67 | $0.000989 | affair-jump 0x2e09…cdaa | 0x9760…dda1 |
| 2026-08-15 18:50:19Z | OUT | −41.1K | $41 | $0.000989 | print-immune 0x4dad…321b | 0x55ef…ad05 |
| 2026-08-15 18:50:19Z | OUT | −10.8K | $11 | $0.000989 | 0x Settler 0x7747…2359 | 0x66ce…58ee |
| 2026-08-15 18:50:19Z | OUT | −102.9K | $102 | $0.000989 | action-globe 0xe59f…e197 | 0x4ed1…c747 |
| 2026-08-15 18:50:17Z | OUT | −224.0K | $221 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x39fa…c05c |
| 2026-08-15 18:50:17Z | OUT | −24.5K | $24 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x39fa…c05c |
| 2026-08-15 18:50:17Z | OUT | −141.3K | $140 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x39fa…c05c |
| 2026-08-15 18:50:17Z | OUT | −24.6K | $24 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x39fa…c05c |
| 2026-08-15 18:50:17Z | OUT | −21.7K | $21 | $0.000989 | 0x Settler 0x7747…2359 | 0xb21b…0fcf |
| 2026-08-15 18:50:17Z | OUT | −74.1K | $73 | $0.000989 | 0x Settler 0x7747…2359 | 0xc6ee…ef13 |
| 2026-08-15 18:50:17Z | OUT | −91.2K | $90 | $0.000989 | 0x Settler 0x7747…2359 | 0xc6ee…ef13 |
| 2026-08-15 18:50:17Z | OUT | −58.9K | $58 | $0.000989 | 0x Settler 0x7747…2359 | 0xb54a…2114 |
| 2026-08-15 18:50:17Z | OUT | −15.9K | $16 | $0.000989 | 0x Settler 0x7747…2359 | 0xb4c6…2684 |
| 2026-08-15 18:50:17Z | OUT | −20.7K | $20 | $0.000989 | 0x Settler 0x7747…2359 | 0xb4c6…2684 |
| 2026-08-15 18:50:17Z | OUT | −78.6K | $78 | $0.000989 | 0x Settler 0x7747…2359 | 0xb4c6…2684 |
| 2026-08-15 18:50:17Z | IN | +2.5K | $2.43 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x6125…9066 |
| 2026-08-15 18:50:17Z | OUT | −4.3K | $4.24 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xfe38…0815 |
| 2026-08-15 18:50:15Z | IN | +32.6K | $32 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x244a…84f0 |
| 2026-08-15 18:50:15Z | IN | +61.1K | $60 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x244a…84f0 |
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.