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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 | +830.7K | +412.7K | +539.2K | +285.8K | +2.94M | +1.82M | +443.5K | −12.27M | −12.26M |
| ≈ USD | $28.0K | $13.9K | $18.2K | $9.6K | $99.1K | $61.4K | $15.0K | $413.7K | $413.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:47:25Z | OUT | −78.1K | $44 | $0.000569 | 0x Settler 0x7747…2359 | 0xae21…e0bc |
| — |
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 19:47:25Z | OUT | −582.4K | $331 | $0.000569 | 0x Settler 0x7747…2359 | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | OUT | −38.8K | $22 | $0.000569 | 0x Settler 0x7747…2359 | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | OUT | −38.8K | $22 | $0.000569 | 0x Settler 0x7747…2359 | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | OUT | −7.8K | $4.44 | $0.000569 | 0x Settler 0x7747…2359 | 0xa92d…7ecd |
| 2026-08-15 19:47:25Z | OUT | −7.8K | $4.44 | $0.000569 | 0x Settler 0x7747…2359 | 0xa92d…7ecd |
| 2026-08-15 19:47:25Z | OUT | −3.9K | $2.22 | $0.000569 | 0x Settler 0x7747…2359 | 0xb2aa…c36a |
| 2026-08-15 19:47:25Z | OUT | −3.9K | $2.22 | $0.000569 | 0x Settler 0x7747…2359 | 0xb2aa…c36a |
| 2026-08-15 19:47:25Z | OUT | −292.4K | $166 | $0.000569 | obtain-enough 0xb1b9…0482 | 0x23b6…5297 |
| 2026-08-15 19:47:23Z | OUT | −3.1K | $1.77 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x56ad…0558 |
| 2026-08-15 19:47:21Z | IN | +12.0K | $6.81 | $0.000569 | nerve-region 0x68fa…2610 | 0x16ed…0955 |
| 2026-08-15 19:47:21Z | OUT | −12.0K | $6.81 | $0.000569 | nerve-region 0x68fa…2610 | 0x16ed…0955 |
| 2026-08-15 19:47:21Z | IN | +18.4K | $10 | $0.000569 | nerve-region 0x68fa…2610 | 0x16ed…0955 |
| 2026-08-15 19:47:21Z | OUT | −18.4K | $10 | $0.000569 | nerve-region 0x68fa…2610 | 0x16ed…0955 |
| 2026-08-15 19:47:21Z | OUT | −381.4K | $217 | $0.000569 | piano-domain 0x1dd0…52fc | 0xe2c2…4e4a |
| 2026-08-15 19:47:21Z | IN | +14.1K | $8.03 | $0.000569 | nerve-region 0x68fa…2610 | 0xf8be…1cfc |
| 2026-08-15 19:47:21Z | OUT | −14.1K | $8.03 | $0.000569 | nerve-region 0x68fa…2610 | 0xf8be…1cfc |
| 2026-08-15 19:47:21Z | IN | +12.6K | $7.19 | $0.000569 | nerve-region 0x68fa…2610 | 0x9696…9f45 |
| 2026-08-15 19:47:21Z | OUT | −12.6K | $7.19 | $0.000569 | nerve-region 0x68fa…2610 | 0x9696…9f45 |
| 2026-08-15 19:47:21Z | IN | +43.3K | $25 | $0.000569 | nerve-region 0x68fa…2610 | 0x2007…3af6 |
| 2026-08-15 19:47:21Z | OUT | −43.3K | $25 | $0.000569 | nerve-region 0x68fa…2610 | 0x2007…3af6 |
| 2026-08-15 19:47:21Z | IN | +44.8K | $26 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | IN | +58.9K | $34 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | IN | +42.6K | $24 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | IN | +94.2K | $54 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | IN | +158.7K | $90 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | IN | +1.23M | $699 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | OUT | −56.2K | $32 | $0.000569 | 0x Settler 0x7747…2359 | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | OUT | −22.5K | $13 | $0.000569 | 0x Settler 0x7747…2359 | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | OUT | −22.4K | $13 | $0.000569 | 0x Settler 0x7747…2359 | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | OUT | −314.9K | $179 | $0.000569 | 0x Settler 0x7747…2359 | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | OUT | −33.6K | $19 | $0.000569 | 0x Settler 0x7747…2359 | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | IN | +4.4K | $2.51 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xa5de…9dd4 |
| 2026-08-15 19:47:21Z | IN | +22.3K | $13 | $0.000569 | 0x Settler 0x7747…2359 | 0x95a7…6fe9 |
| 2026-08-15 19:47:21Z | IN | +1.2K | $0.67 | $0.000569 | 0x Settler 0x7747…2359 | 0x95a7…6fe9 |
| 2026-08-15 19:47:19Z | OUT | −4.6K | $2.64 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x47e6…51ff |
| 2026-08-15 19:47:19Z | IN | +31.0K | $18 | $0.000569 | sibling-bamboo 0x8e1d…eb24 | 0xd9c6…6c58 |
| 2026-08-15 19:47:19Z | OUT | −31.0K | $18 | $0.000569 | sibling-bamboo 0x8e1d…eb24 | 0xd9c6…6c58 |
| 2026-08-15 19:47:19Z | IN | +40.1K | $23 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xf54c…b8ce |
| 2026-08-15 19:47:19Z | IN | +188.5K | $107 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xf54c…b8ce |
| 2026-08-15 19:47:19Z | OUT | −29.0K | $17 | $0.000569 | forget-rain 0xe83e…7f32 | 0x01bd…b544 |
| 2026-08-15 19:47:19Z | IN | +9.8K | $5.58 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1dcc…6a50 |
| 2026-08-15 19:47:17Z | IN | +14.8K | $8.41 | $0.000569 | 0x Settler 0x7747…2359 | 0x9616…3a2a |
| 2026-08-15 19:47:17Z | IN | +377.4 | $0.21 | $0.000569 | 0x Settler 0x7747…2359 | 0x9616…3a2a |
| 2026-08-15 19:47:17Z | IN | +24.7K | $14 | $0.000569 | nerve-region 0x68fa…2610 | 0x4106…c9ac |
| 2026-08-15 19:47:17Z | OUT | −24.7K | $14 | $0.000569 | nerve-region 0x68fa…2610 | 0x4106…c9ac |
| 2026-08-15 19:47:17Z | IN | +50.0K | $28 | $0.000569 | nerve-region 0x68fa…2610 | 0x6f73…d8e8 |
| 2026-08-15 19:47:17Z | OUT | −50.0K | $28 | $0.000569 | nerve-region 0x68fa…2610 | 0x6f73…d8e8 |
| 2026-08-15 19:47:17Z | IN | +46.9K | $27 | $0.000569 | nerve-region 0x68fa…2610 | 0xecbd…fa26 |
| 2026-08-15 19:47:17Z | OUT | −46.9K | $27 | $0.000569 | nerve-region 0x68fa…2610 | 0xecbd…fa26 |
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.