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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 | −693.9K | −781.8K | −1.41M | −3.23M | −6.44M | −4.58M | −8.63M | −17.64M | −19.49M |
| ≈ USD | $26.4K | $29.7K | $53.5K | $122.6K | $244.5K | $174.0K | $327.9K | $670.1K | $740.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:57:35Z | OUT | −11.2K | $14 | $0.001218 | 0x Settler 0x7747…2359 | 0xd146…f056 |
| — |
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 18:57:35Z | OUT | −84.3K | $103 | $0.001218 | 0x Settler 0x7747…2359 | 0x0baa…01fe |
| 2026-08-15 18:57:35Z | OUT | −63.4K | $77 | $0.001218 | 0x Settler 0x7747…2359 | 0x9991…4644 |
| 2026-08-15 18:57:35Z | OUT | −42.3K | $52 | $0.001218 | 0x Settler 0x7747…2359 | 0x4deb…49f9 |
| 2026-08-15 18:57:35Z | OUT | −4.2K | $5.13 | $0.001218 | 0x Settler 0x7747…2359 | 0xbc9a…3795 |
| 2026-08-15 18:57:35Z | IN | +88.1K | $107 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x332f…b093 |
| 2026-08-15 18:57:35Z | OUT | −6.6K | $8.08 | $0.001218 | 0x Settler 0x7747…2359 | 0xd4ed…6b6c |
| 2026-08-15 18:57:35Z | OUT | −21.2K | $26 | $0.001218 | 0x Settler 0x7747…2359 | 0x582f…e69a |
| 2026-08-15 18:57:33Z | OUT | −25.3K | $31 | $0.001218 | 0x Settler 0x7747…2359 | 0x9736…f309 |
| 2026-08-15 18:57:33Z | OUT | −8.5K | $10 | $0.001218 | 0x Settler 0x7747…2359 | 0x4275…1e95 |
| 2026-08-15 18:57:33Z | OUT | −1.6K | $1.90 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x1c7a…8ccf |
| 2026-08-15 18:57:33Z | OUT | −9.4K | $11 | $0.001218 | 0x Settler 0x7747…2359 | 0x8df4…bcff |
| 2026-08-15 18:57:33Z | OUT | −1.6K | $1.90 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x9644…404d |
| 2026-08-15 18:57:33Z | OUT | −56.3K | $69 | $0.001218 | vessel-ripple 0x5e9f…eb00 | 0x7d46…1b23 |
| 2026-08-15 18:57:33Z | IN | +159.0K | $194 | $0.001218 | cotton-west 0x9733…da15 | 0xe9ca…544d |
| 2026-08-15 18:57:31Z | IN | +7.0K | $8.53 | $0.001218 | sibling-bamboo 0x8e1d…eb24 | 0xec98…1182 |
| 2026-08-15 18:57:31Z | OUT | −7.0K | $8.53 | $0.001218 | sibling-bamboo 0x8e1d…eb24 | 0xec98…1182 |
| 2026-08-15 18:57:31Z | IN | +67.7K | $82 | $0.001218 | Universal Router 0x6ff5…9b43 | 0xc5d8…8a8b |
| 2026-08-15 18:57:31Z | OUT | −8.5K | $10 | $0.001218 | 0x Settler 0x7747…2359 | 0x9bfc…51f0 |
| 2026-08-15 18:57:31Z | OUT | −8.5K | $10 | $0.001218 | 0x Settler 0x7747…2359 | 0x9012…42e2 |
| 2026-08-15 18:57:29Z | OUT | −127.7 | $0.16 | $0.001218 | kick-express 0x7a03…07c7 | 0x8f06…cd73 |
| 2026-08-15 18:57:29Z | IN | +75.2K | $92 | $0.001218 | Universal Router 0x6ff5…9b43 | 0x9d57…71e4 |
| 2026-08-15 18:57:29Z | OUT | −79.5K | $97 | $0.001218 | over-chronic 0xcfba…9d17 | 0xf3d4…df41 |
| 2026-08-15 18:57:29Z | IN | +192.3K | $234 | $0.001218 | Universal Router 0x6ff5…9b43 | 0x5f16…ae16 |
| 2026-08-15 18:57:29Z | OUT | −126.9K | $155 | $0.001218 | 0x Settler 0x7747…2359 | 0x53a2…b8c5 |
| 2026-08-15 18:57:29Z | OUT | −4.2K | $5.16 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0x7e5b…9b7e |
| 2026-08-15 18:57:29Z | IN | +9.0K | $11 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xb44a…0a4e |
| 2026-08-15 18:57:27Z | IN | +15.0K | $18 | $0.001218 | sibling-bamboo 0x8e1d…eb24 | 0x655a…b1b4 |
| 2026-08-15 18:57:27Z | OUT | −15.0K | $18 | $0.001218 | sibling-bamboo 0x8e1d…eb24 | 0x655a…b1b4 |
| 2026-08-15 18:57:27Z | OUT | −19.1K | $23 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe032…7b27 |
| 2026-08-15 18:57:27Z | OUT | −2.8K | $3.45 | $0.001218 | under-clay 0x64cd…f0e4 | 0xddd0…c514 |
| 2026-08-15 18:57:27Z | IN | +18.6K | $23 | $0.001218 | return-quote 0xd153…7ff0 | 0xc122…fa11 |
| 2026-08-15 18:57:27Z | OUT | −18.6K | $23 | $0.001218 | return-quote 0xd153…7ff0 | 0xc122…fa11 |
| 2026-08-15 18:57:27Z | OUT | −112.2K | $137 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x96f4…2882 |
| 2026-08-15 18:57:27Z | OUT | −36.0K | $44 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x96f4…2882 |
| 2026-08-15 18:57:25Z | OUT | −11.0K | $13 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x9475…f04a |
| 2026-08-15 18:57:25Z | OUT | −68.0K | $83 | $0.001218 | crasengover.eth 0x7682…2b52 | 0xf3f1…186e |
| 2026-08-15 18:57:25Z | OUT | −38.7K | $47 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x3569…384c |
| 2026-08-15 18:57:25Z | IN | +16.7K | $20 | $0.001218 | Universal Router 0x6ff5…9b43 | 0xdb94…d06c |
| 2026-08-15 18:57:25Z | OUT | −7.8K | $9.45 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x048f…7880 |
| 2026-08-15 18:57:25Z | OUT | −6.8K | $8.33 | $0.001218 | believe-online 0x185c…4d4e | 0x0f35…01eb |
| 2026-08-15 18:57:25Z | OUT | −9.8K | $12 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x9119…90ce |
| 2026-08-15 18:57:25Z | OUT | −34.1K | $42 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe604…a1b0 |
| 2026-08-15 18:57:25Z | OUT | −60.6K | $74 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe604…a1b0 |
| 2026-08-15 18:57:25Z | OUT | −82.1K | $100 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x3a02…c2bf |
| 2026-08-15 18:57:23Z | OUT | −2.2K | $2.67 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x2121…36a4 |
| 2026-08-15 18:57:23Z | IN | +4.6K | $5.66 | $0.001218 | rhythm-fault 0xd0a0…0c0e | 0x8598…087c |
| 2026-08-15 18:57:23Z | OUT | −4.6K | $5.66 | $0.001218 | rhythm-fault 0xd0a0…0c0e | 0x8598…087c |
| 2026-08-15 18:57:23Z | OUT | −243.1K | $296 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | OUT | −216.3K | $263 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…cb2b |
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.