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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 | +583.7K | +1.04M | +668.2K | +465.7K | +273.1K | +91.6K | +2.85M | +2.56M | −13.81M |
| ≈ USD | $18.7K | $33.2K | $21.4K | $14.9K | $8.8K | $2.9K | $91.6K | $82.1K | $443.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:35:03Z | OUT | −108.0K | $106 | $0.000980 | 0x Settler 0x7747…2359 | 0xf0f2…bfaf |
| — |
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 03:35:01Z | IN | +17.8K | $17 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0x7ba9…6d0a |
| 2026-08-16 03:34:59Z | OUT | −16.9K | $15 | $0.000910 | 0x Settler 0x7747…2359 | 0xf921…c0a3 |
| 2026-08-16 03:34:55Z | OUT | −67.6K | $61 | $0.000910 | 0x Settler 0x7747…2359 | 0x951b…8060 |
| 2026-08-16 03:34:51Z | OUT | −108.6K | $99 | $0.000910 | 0x Settler 0x7747…2359 | 0x60e9…9ebc |
| 2026-08-16 03:34:45Z | OUT | −54.4K | $50 | $0.000910 | 0x Settler 0x7747…2359 | 0x7fd3…5b01 |
| 2026-08-16 03:34:45Z | IN | +3.5K | $3.15 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0xb6e7…6242 |
| 2026-08-16 03:34:11Z | OUT | −109.0K | $99 | $0.000910 | 0x Settler 0x7747…2359 | 0x8e7d…bb06 |
| 2026-08-16 03:34:07Z | IN | +140.5 | $0.13 | $0.000910 | Router (unidentified) 0xfd78…7ff6 | 0x42af…1c3d |
| 2026-08-16 03:33:39Z | IN | +313.7K | $283 | $0.000901 | summer-swift 0xec72…4619 | 0x1253…337c |
| 2026-08-16 03:33:39Z | OUT | −510.9K | $460 | $0.000901 | reform-mean 0xa00e…e016 | 0x819b…ff48 |
| 2026-08-16 03:33:23Z | OUT | −16.5K | $15 | $0.000901 | 0x Settler 0x7747…2359 | 0xd867…0908 |
| 2026-08-16 03:33:05Z | IN | +54.8K | $49 | $0.000901 | pyramid-sister 0xfcf4…43d0 | 0x339c…61ec |
| 2026-08-16 03:33:05Z | OUT | −41.2K | $37 | $0.000901 | hurry-pitch 0x238b…c36a | 0x4003…8457 |
| 2026-08-16 03:33:03Z | OUT | −11.0K | $9.89 | $0.000901 | 0x Settler 0x7747…2359 | 0x29cc…24ce |
| 2026-08-16 03:32:47Z | OUT | −427.5K | $382 | $0.000894 | 0x Settler 0x7747…2359 | 0x3cdb…c818 |
| 2026-08-16 03:32:27Z | OUT | −510.9 | $0.46 | $0.000894 | endorse-pizza 0xc8f6…9265 | 0x9b1c…b3ab |
| 2026-08-16 03:32:17Z | OUT | −2.5K | $2.20 | $0.000894 | 0x Settler 0x7747…2359 | 0x2533…3312 |
| 2026-08-16 03:32:09Z | OUT | −17.2K | $15 | $0.000894 | endorse-pizza 0xc8f6…9265 | 0xec3d…ae3e |
| 2026-08-16 03:32:05Z | OUT | −86.3K | $77 | $0.000894 | chunk-among 0x67a9…54c0 | 0xc1ea…ef7f |
| 2026-08-16 03:32:03Z | IN | +45.0K | $40 | $0.000894 | Router (unidentified) 0xfd78…7ff6 | 0x6940…a41b |
| 2026-08-16 03:31:51Z | OUT | −162.2 | $0.14 | $0.000881 | endorse-pizza 0xc8f6…9265 | 0x100c…82a2 |
| 2026-08-16 03:31:49Z | OUT | −4.2K | $3.71 | $0.000881 | aim-bitter 0x66db…e3f5 | 0x2d95…3728 |
| 2026-08-16 03:31:37Z | OUT | −51.3K | $45 | $0.000881 | 0x Settler 0x7747…2359 | 0xabc7…ca04 |
| 2026-08-16 03:31:29Z | OUT | −99.8K | $88 | $0.000881 | pyramid-sister 0xfcf4…43d0 | 0x55d7…62cb |
| 2026-08-16 03:31:21Z | OUT | −11.2K | $9.90 | $0.000881 | 0x Settler 0x7747…2359 | 0x9680…4fa5 |
| 2026-08-16 03:31:21Z | OUT | −6.3K | $5.54 | $0.000881 | half-post 0x1846…7fea | 0x22d3…aaac |
| 2026-08-16 03:31:17Z | OUT | −281.0K | $248 | $0.000881 | 0x Settler 0x7747…2359 | 0x90c7…518a |
| 2026-08-16 03:31:15Z | IN | +49.8K | $44 | $0.000881 | Universal Router 0x6ff5…9b43 | 0x43e9…f7a4 |
| 2026-08-16 03:30:57Z | IN | +385.0K | $336 | $0.000874 | garden-base 0xf0f5…46c8 | 0xcb93…7df2 |
| 2026-08-16 03:30:19Z | IN | +2.8K | $2.46 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xc062…9ba9 |
| 2026-08-16 03:30:01Z | IN | +4.0K | $3.54 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x3668…ed32 |
| 2026-08-16 03:29:57Z | IN | +9.2K | $8.16 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0x09b0…1d63 |
| 2026-08-16 03:29:55Z | OUT | −111.6K | $99 | $0.000884 | 0x Settler 0x7747…2359 | 0x968c…2bea |
| 2026-08-16 03:29:53Z | OUT | −60.2K | $53 | $0.000884 | 0x Settler 0x7747…2359 | 0xca3b…657b |
| 2026-08-16 03:29:23Z | IN | +4.1K | $3.66 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0x4839…f8bb |
| 2026-08-16 03:29:11Z | OUT | −5.6K | $4.92 | $0.000884 | 0x Settler 0x7747…2359 | 0xdf5a…c3fe |
| 2026-08-16 03:29:05Z | OUT | −55.7 | $0.05 | $0.000884 | Aggregator (unverified) 0x8f10…f996 | 0x8cdc…a797 |
| 2026-08-16 03:29:01Z | OUT | −112.1K | $99 | $0.000884 | 0x Settler 0x7747…2359 | 0xc888…8264 |
| 2026-08-16 03:28:59Z | IN | +26.0K | $23 | $0.000877 | diagram-scorpion 0xb92f…ff4f | 0x281c…93df |
| 2026-08-16 03:28:57Z | OUT | −4.2K | $3.69 | $0.000877 | surprise-purity 0xad4c…ae81 | 0xc117…1450 |
| 2026-08-16 03:28:55Z | IN | +30.3K | $27 | $0.000877 | diagram-scorpion 0xb92f…ff4f | 0xbab8…a2bc |
| 2026-08-16 03:28:49Z | IN | +2.8K | $2.45 | $0.000877 | 0x Settler 0x7747…2359 | 0xa01d…c7c4 |
| 2026-08-16 03:28:49Z | IN | +105.8K | $93 | $0.000877 | 0x Settler 0x7747…2359 | 0xa01d…c7c4 |
| 2026-08-16 03:28:49Z | IN | +2.8K | $2.43 | $0.000877 | 0x Settler 0x7747…2359 | 0xa01d…c7c4 |
| 2026-08-16 03:28:43Z | IN | +57.6 | $0.05 | $0.000877 | venture-sting 0xb927…ace7 | 0x9dc3…a728 |
| 2026-08-16 03:28:39Z | OUT | −200.2K | $175 | $0.000877 | surprise-purity 0xad4c…ae81 | 0x1776…8511 |
| 2026-08-16 03:28:35Z | IN | +332.9 | $0.29 | $0.000877 | 0x Settler 0x7747…2359 | 0x6324…60b2 |
| 2026-08-16 03:28:35Z | IN | +166.4 | $0.15 | $0.000877 | 0x Settler 0x7747…2359 | 0x6324…60b2 |
| 2026-08-16 03:28:35Z | IN | +6.1K | $5.39 | $0.000877 | 0x Settler 0x7747…2359 | 0x6324…60b2 |
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.