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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 | +573.3K | +1.00M | +2.94M | +2.67M | +4.79M | +1.39M | +930.7K | −13.99M | −14.58M |
| ≈ USD | $19.3K | $33.8K | $99.1K | $90.1K | $161.5K | $47.0K | $31.4K | $472.1K | $491.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:34:13Z | OUT | −12.2K | $14 | $0.001134 | 0x Settler 0x7747…2359 | 0x2d97…4cc2 |
| — |
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 19:34:11Z | IN | +184.8K | $209 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xf002…9461 |
| 2026-08-15 19:34:11Z | OUT | −715.1K | $811 | $0.001134 | cotton-west 0x9733…da15 | 0x1a29…7602 |
| 2026-08-15 19:34:11Z | IN | +21.9K | $25 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x8da9…d753 |
| 2026-08-15 19:34:11Z | OUT | −22.1K | $25 | $0.001134 | before-solution 0x5422…83ce | 0x8da9…d753 |
| 2026-08-15 19:34:09Z | OUT | −1.9K | $2.11 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x0d10…3e1f |
| 2026-08-15 19:34:09Z | OUT | −9.0K | $10 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x0abc…9d4d |
| 2026-08-15 19:34:09Z | OUT | −37.8K | $43 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x3b74…2c27 |
| 2026-08-15 19:34:09Z | IN | +17.9K | $20 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xdc7c…0667 |
| 2026-08-15 19:34:07Z | OUT | −354.8K | $402 | $0.001134 | leapoffaith.eth 0xd5b2…8951 | 0x02ef…ea7b |
| 2026-08-15 19:34:07Z | IN | +158.6K | $180 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0xd22e…5510 |
| 2026-08-15 19:34:07Z | IN | +2.2K | $2.54 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0xae15…2950 |
| 2026-08-15 19:34:07Z | OUT | −149.6K | $170 | $0.001134 | 0x Settler 0x7747…2359 | 0xff96…a562 |
| 2026-08-15 19:34:07Z | OUT | −52.2K | $59 | $0.001134 | 0x Settler 0x7747…2359 | 0xff96…a562 |
| 2026-08-15 19:34:07Z | OUT | −274.2K | $311 | $0.001134 | 0x Settler 0x7747…2359 | 0xff96…a562 |
| 2026-08-15 19:34:05Z | OUT | −7.7K | $8.69 | $0.001134 | 0x Settler 0x7747…2359 | 0x87a6…0812 |
| 2026-08-15 19:34:05Z | OUT | −20.2K | $23 | $0.001134 | 0x Settler 0x7747…2359 | 0x87a6…0812 |
| 2026-08-15 19:34:05Z | OUT | −3.2K | $3.63 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x086b…3469 |
| 2026-08-15 19:34:05Z | OUT | −44.8K | $51 | $0.001134 | banner-net 0x7c13…61da | 0xd4b9…b624 |
| 2026-08-15 19:34:05Z | OUT | −34.8K | $39 | $0.001134 | banner-net 0x7c13…61da | 0xd4b9…b624 |
| 2026-08-15 19:34:05Z | OUT | −15.9K | $18 | $0.001134 | negative-relief 0xf5f2…4a4a | 0x3440…5d6f |
| 2026-08-15 19:34:05Z | IN | +15.6K | $18 | $0.001134 | nerve-region 0x68fa…2610 | 0x9723…e5c4 |
| 2026-08-15 19:34:05Z | OUT | −15.6K | $18 | $0.001134 | nerve-region 0x68fa…2610 | 0x9723…e5c4 |
| 2026-08-15 19:34:03Z | OUT | −356.8K | $404 | $0.001134 | leapoffaith.eth 0xd5b2…8951 | 0x3d26…ad2b |
| 2026-08-15 19:34:03Z | IN | +104.0K | $118 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0xc51c…6f0a |
| 2026-08-15 19:34:03Z | IN | +27.3K | $31 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xe31d…73a3 |
| 2026-08-15 19:34:03Z | IN | +13.3K | $15 | $0.001134 | rescue-become 0xf860…bd2c | 0x8b4f…ad3c |
| 2026-08-15 19:34:03Z | OUT | −13.3K | $15 | $0.001134 | cradle-grocery 0x3f0f…94fd | 0x8b4f…ad3c |
| 2026-08-15 19:34:03Z | OUT | −4.6K | $5.25 | $0.001134 | 0x Settler 0x7747…2359 | 0x2744…a974 |
| 2026-08-15 19:34:03Z | OUT | −237.2 | $0.27 | $0.001134 | 0x Settler 0x7747…2359 | 0x2744…a974 |
| 2026-08-15 19:34:03Z | IN | +24.2K | $27 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x3168…53c9 |
| 2026-08-15 19:34:01Z | OUT | −1.2K | $1.40 | $0.001134 | 0x Settler 0x7747…2359 | 0x6761…c53c |
| 2026-08-15 19:34:01Z | OUT | −236.8 | $0.27 | $0.001134 | 0x Settler 0x7747…2359 | 0x6761…c53c |
| 2026-08-15 19:34:01Z | OUT | −1.9K | $2.16 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x653e…089b |
| 2026-08-15 19:34:01Z | IN | +78.2K | $89 | $0.001134 | clutch-birth 0x02e9…ef9c | 0xfa5c…fca7 |
| 2026-08-15 19:34:01Z | OUT | −47.1K | $53 | $0.001134 | 0x Settler 0x7747…2359 | 0x9e08…75ae |
| 2026-08-15 19:34:01Z | OUT | −28.3K | $32 | $0.001134 | 0x Settler 0x7747…2359 | 0x9e08…75ae |
| 2026-08-15 19:33:59Z | IN | +61.9K | $64 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xfbf1…879c |
| 2026-08-15 19:33:59Z | IN | +336.2 | $0.35 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xfaff…5bd1 |
| 2026-08-15 19:33:59Z | IN | +40.8K | $42 | $0.001034 | nerve-region 0x68fa…2610 | 0xaba0…13ee |
| 2026-08-15 19:33:59Z | OUT | −40.8K | $42 | $0.001034 | nerve-region 0x68fa…2610 | 0xaba0…13ee |
| 2026-08-15 19:33:59Z | OUT | −476.5K | $493 | $0.001034 | 0x Settler 0x7747…2359 | 0x31dc…8800 |
| 2026-08-15 19:33:59Z | OUT | −3.7K | $3.80 | $0.001034 | 0x Settler 0x7747…2359 | 0xadf0…488e |
| 2026-08-15 19:33:59Z | OUT | −8.95 | $0.01 | $0.001034 | 0x Settler 0x7747…2359 | 0xadf0…488e |
| 2026-08-15 19:33:59Z | IN | +131.5K | $136 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x67e0…b1e9 |
| 2026-08-15 19:33:59Z | OUT | −94.4K | $98 | $0.001034 | 0x Settler 0x7747…2359 | 0x5ee0…710f |
| 2026-08-15 19:33:59Z | OUT | −48.0K | $50 | $0.001034 | 0x Settler 0x7747…2359 | 0x8bda…de72 |
| 2026-08-15 19:33:57Z | OUT | −96.2K | $100 | $0.001034 | 0x Settler 0x7747…2359 | 0x557d…f77e |
| 2026-08-15 19:33:57Z | IN | +117.8K | $122 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x1e27…e75e |
| 2026-08-15 19:33:57Z | OUT | −31.8K | $33 | $0.001034 | 0x Settler 0x7747…2359 | 0xc357…017e |
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.