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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 | −694.0K | −811.6K | −1.43M | −3.23M | −6.43M | −4.59M | −8.84M | −17.64M | −19.49M |
| ≈ USD | $26.4K | $30.8K | $54.5K | $122.8K | $244.4K | $174.2K | $335.8K | $670.0K | $740.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:44:37Z | OUT | −4.8K | $4.85 | $0.001009 | 0x Settler 0x7747…2359 | 0x5620…5cc2 |
| — |
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 18:44:37Z | OUT | −52.6K | $53 | $0.001009 | over-chronic 0xcfba…9d17 | 0x3061…ecd7 |
| 2026-08-15 18:44:37Z | OUT | −23.4K | $24 | $0.001009 | 0x Settler 0x7747…2359 | 0x19eb…c2c9 |
| 2026-08-15 18:44:37Z | IN | +56.5K | $57 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | IN | +53.6K | $54 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | IN | +191.5K | $193 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | IN | +45.1K | $46 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x32bc…a976 |
| 2026-08-15 18:44:35Z | OUT | −282.6K | $285 | $0.001009 | 0x Settler 0x7747…2359 | 0xfecd…788e |
| 2026-08-15 18:44:35Z | OUT | −176.5K | $178 | $0.001009 | 0x Settler 0x7747…2359 | 0xc401…9a21 |
| 2026-08-15 18:44:35Z | OUT | −21.8K | $22 | $0.001009 | 0x Settler 0x7747…2359 | 0x98af…5d2c |
| 2026-08-15 18:44:35Z | OUT | −89.3K | $90 | $0.001009 | charge-zebra 0x03ad…976a | 0xbea6…d868 |
| 2026-08-15 18:44:35Z | IN | +1.62M | $1.6K | $0.001009 | faculty-cat 0x71cb…6d16 | 0xbea7…cc01 |
| 2026-08-15 18:44:35Z | OUT | −13.4K | $14 | $0.001009 | nature-gauge 0x1342…e4a6 | 0xa486…1f4b |
| 2026-08-15 18:44:35Z | IN | +52.3K | $53 | $0.001009 | return-quote 0xd153…7ff0 | 0xef13…8c52 |
| 2026-08-15 18:44:35Z | OUT | −52.3K | $53 | $0.001009 | return-quote 0xd153…7ff0 | 0xef13…8c52 |
| 2026-08-15 18:44:35Z | IN | +35.4K | $36 | $0.001009 | return-quote 0xd153…7ff0 | 0x22df…a186 |
| 2026-08-15 18:44:35Z | OUT | −35.4K | $36 | $0.001009 | return-quote 0xd153…7ff0 | 0x22df…a186 |
| 2026-08-15 18:44:35Z | OUT | −117.0K | $118 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | OUT | −132.0K | $133 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | OUT | −494.7K | $499 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | OUT | −14.8K | $15 | $0.001009 | 0x Settler 0x7747…2359 | 0x4ac7…7325 |
| 2026-08-15 18:44:35Z | IN | +29.5K | $30 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | IN | +80.5K | $81 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | IN | +32.9K | $33 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | IN | +30.5K | $31 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x19b3…23b2 |
| 2026-08-15 18:44:33Z | IN | +57.8K | $58 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x94a2…b1ce |
| 2026-08-15 18:44:33Z | OUT | −37.0K | $37 | $0.001009 | cryptonit013.eth 0xb3b7…62b6 | 0xb745…38e9 |
| 2026-08-15 18:44:33Z | IN | +319.6K | $322 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | IN | +76.3K | $77 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | OUT | −166.8K | $168 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | OUT | −25.2K | $25 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | OUT | −40.4K | $41 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | OUT | −45.8K | $46 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | OUT | −230.4K | $233 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | OUT | −672.4K | $678 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +23.2K | $23 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | IN | +7.7K | $7.81 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | OUT | −51.6K | $52 | $0.001009 | 0x Settler 0x7747…2359 | 0x48f2…aef0 |
| 2026-08-15 18:44:33Z | OUT | −5.7K | $5.71 | $0.001009 | 0x Settler 0x7747…2359 | 0x3d4e…c467 |
| 2026-08-15 18:44:33Z | OUT | −1.6K | $1.63 | $0.001009 | hen-cargo 0x0b23…1b14 | 0x9309…5d43 |
| 2026-08-15 18:44:33Z | IN | +264.6K | $267 | $0.001009 | beach-race 0xf57d…92e7 | 0x06de…41ab |
| 2026-08-15 18:44:33Z | OUT | −51.6K | $52 | $0.001009 | 0x Settler 0x7747…2359 | 0xbfab…2922 |
| 2026-08-15 18:44:31Z | IN | +18.3K | $18 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | IN | +3.8K | $3.87 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | IN | +69.2K | $70 | $0.001009 | basket-situate 0x7725…3255 | 0x2eae…aee6 |
| 2026-08-15 18:44:31Z | OUT | −190.6K | $192 | $0.001009 | 0x Settler 0x7747…2359 | 0x7f41…7ee6 |
| 2026-08-15 18:44:31Z | IN | +62.3K | $63 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xc0c0…b42b |
| 2026-08-15 18:44:31Z | IN | +2.2K | $2.19 | $0.001009 | 0x Settler 0x7747…2359 | 0xa127…65e3 |
| 2026-08-15 18:44:31Z | IN | +15.2K | $15 | $0.001009 | 0x Settler 0x7747…2359 | 0xa127…65e3 |
| 2026-08-15 18:44:29Z | OUT | −33.3K | $34 | $0.001009 | 0x Settler 0x7747…2359 | 0xcaa8…7419 |
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.