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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 | +106.9K | −631.2K | −1.15M | −1.96M | −436.0K | −1.92M | −3.29M | +1.17M | −17.07M |
| ≈ USD | $3.8K | $22.4K | $40.9K | $69.6K | $15.5K | $68.3K | $116.9K | $41.6K | $606.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:36:41Z | OUT | −10.5K | $9.77 | $0.000932 | 0x Settler 0x7747…2359 | 0xd0f8…9ac9 |
| — |
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 02:36:41Z | OUT | −5.2K | $4.86 | $0.000932 | 0x Settler 0x7747…2359 | 0x3a91…4bbc |
| 2026-08-16 02:36:41Z | OUT | −12.0 | $0.01 | $0.000932 | 0x Settler 0x7747…2359 | 0x3a91…4bbc |
| 2026-08-16 02:36:39Z | IN | +635.4K | $592 | $0.000932 | wash-struggle 0xf1fd…81c9 | 0x8952…0f77 |
| 2026-08-16 02:36:39Z | OUT | −81.2 | $0.08 | $0.000932 | 0x Settler 0x7747…2359 | 0x8118…ecd9 |
| 2026-08-16 02:36:39Z | OUT | −80.2K | $75 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xefca…5886 |
| 2026-08-16 02:36:37Z | OUT | −16.5K | $15 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x1b12…3811 |
| 2026-08-16 02:36:37Z | OUT | −309.0 | $0.29 | $0.000932 | 0x Settler 0x7747…2359 | 0xa40b…e05f |
| 2026-08-16 02:36:35Z | OUT | −27.9K | $26 | $0.000932 | 0x Settler 0x7747…2359 | 0xf20a…a402 |
| 2026-08-16 02:36:35Z | IN | +122.7K | $114 | $0.000932 | Router (unidentified) 0xfd78…7ff6 | 0xdc91…3e3a |
| 2026-08-16 02:36:35Z | OUT | −1.10M | $1.0K | $0.000932 | arch-nothing 0x73f0…5c0f | 0x866c…f245 |
| 2026-08-16 02:36:29Z | OUT | −5.3K | $4.94 | $0.000932 | 0x Settler 0x7747…2359 | 0x122f…3e82 |
| 2026-08-16 02:36:25Z | OUT | −10.6K | $9.92 | $0.000932 | 0x Settler 0x7747…2359 | 0xd9e8…64b5 |
| 2026-08-16 02:36:25Z | OUT | −21.3K | $20 | $0.000932 | 0x Settler 0x7747…2359 | 0xddd1…5a18 |
| 2026-08-16 02:36:23Z | OUT | −5.3K | $4.95 | $0.000932 | 0x Settler 0x7747…2359 | 0x5d12…cd4d |
| 2026-08-16 02:36:23Z | OUT | −10.7K | $9.93 | $0.000932 | 0x Settler 0x7747…2359 | 0x4fe3…585f |
| 2026-08-16 02:36:21Z | OUT | −22.4K | $21 | $0.000932 | 0x Settler 0x7747…2359 | 0xc26d…15d5 |
| 2026-08-16 02:36:19Z | IN | +545.9K | $509 | $0.000932 | Router (unidentified) 0xfd78…7ff6 | 0xa976…4442 |
| 2026-08-16 02:36:17Z | IN | +726.7K | $677 | $0.000932 | cotton-west 0x9733…da15 | 0xc97f…fee8 |
| 2026-08-16 02:36:15Z | OUT | −96.6K | $90 | $0.000932 | inject-loop 0xbbda…f679 | 0x981d…ee1d |
| 2026-08-16 02:36:11Z | IN | +807.4K | $752 | $0.000932 | cotton-west 0x9733…da15 | 0x5b44…3c13 |
| 2026-08-16 02:36:11Z | OUT | −4.8K | $4.49 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x89c1…0b69 |
| 2026-08-16 02:36:11Z | IN | +13.2K | $12 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x1d4e…57a7 |
| 2026-08-16 02:36:09Z | IN | +1.07M | $1000 | $0.000932 | Universal Router 0x6ff5…9b43 | 0x4fb1…1f68 |
| 2026-08-16 02:36:07Z | IN | +108.9K | $101 | $0.000932 | return-quote 0xd153…7ff0 | 0x35c4…a130 |
| 2026-08-16 02:36:07Z | OUT | −108.9K | $101 | $0.000932 | return-quote 0xd153…7ff0 | 0x35c4…a130 |
| 2026-08-16 02:36:07Z | IN | +122.2K | $114 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x5174…5e04 |
| 2026-08-16 02:36:07Z | OUT | −1.87M | $1.7K | $0.000932 | inject-loop 0xbbda…f679 | 0x4739…1c31 |
| 2026-08-16 02:36:07Z | IN | +3.8K | $3.50 | $0.000932 | Universal Router 0x6ff5…9b43 | 0x7e53…b7b8 |
| 2026-08-16 02:36:05Z | OUT | −15.1K | $14 | $0.000932 | 0x Settler 0x7747…2359 | 0x7063…d2b1 |
| 2026-08-16 02:35:57Z | OUT | −505.0K | $483 | $0.000956 | latin-faith 0x32a1…0a22 | 0x5976…9d2d |
| 2026-08-16 02:35:53Z | OUT | −63.1K | $60 | $0.000956 | endorse-pizza 0xc8f6…9265 | 0xd5d9…0ff2 |
| 2026-08-16 02:35:51Z | IN | +630.9K | $603 | $0.000956 | Universal Router 0x6ff5…9b43 | 0x3b99…a050 |
| 2026-08-16 02:35:49Z | IN | +262.8K | $251 | $0.000956 | diagram-scorpion 0xb92f…ff4f | 0x2b43…c66a |
| 2026-08-16 02:35:49Z | IN | +7.2K | $6.89 | $0.000956 | Router (unidentified) 0xfd78…7ff6 | 0xa4d2…73c7 |
| 2026-08-16 02:35:47Z | IN | +205.1K | $196 | $0.000956 | diagram-scorpion 0xb92f…ff4f | 0xb33b…8c8d |
| 2026-08-16 02:35:45Z | IN | +151.2K | $145 | $0.000956 | Universal Router 0x6ff5…9b43 | 0xcdec…2916 |
| 2026-08-16 02:35:41Z | OUT | −51.1 | $0.05 | $0.000956 | 0x Settler 0x7747…2359 | 0x3d45…8c29 |
| 2026-08-16 02:35:37Z | OUT | −3.7K | $3.56 | $0.000956 | 0x Settler 0x7747…2359 | 0x1747…cae6 |
| 2026-08-16 02:35:33Z | IN | +26.5K | $25 | $0.000956 | Aggregator (unverified) 0x8f10…f996 | 0x7b22…c533 |
| 2026-08-16 02:35:33Z | IN | +10.1K | $9.66 | $0.000956 | Router (unidentified) 0xfd78…7ff6 | 0x677e…b29a |
| 2026-08-16 02:35:31Z | IN | +202.9K | $194 | $0.000956 | 0x Settler 0x7747…2359 | 0xb1ec…345c |
| 2026-08-16 02:35:29Z | OUT | −2.73M | $2.6K | $0.000956 | 0x Settler 0x7747…2359 | 0x30fe…6afb |
| 2026-08-16 02:35:29Z | IN | +350.4K | $335 | $0.000956 | Aggregator (unverified) 0x8f10…f996 | 0x0de7…eb65 |
| 2026-08-16 02:35:29Z | OUT | −1.1K | $1.05 | $0.000956 | 0x Settler 0x7747…2359 | 0x30bb…9cd0 |
| 2026-08-16 02:35:23Z | OUT | −2.1K | $2.01 | $0.000956 | endorse-pizza 0xc8f6…9265 | 0x9398…4289 |
| 2026-08-16 02:35:21Z | OUT | −4.3K | $4.08 | $0.000956 | 0x Settler 0x7747…2359 | 0x09f9…bf1d |
| 2026-08-16 02:35:19Z | IN | +8.3K | $7.98 | $0.000956 | Universal Router 0x6ff5…9b43 | 0x4a55…a884 |
| 2026-08-16 02:35:17Z | IN | +3.1K | $2.98 | $0.000956 | 0x Settler 0x7747…2359 | 0xedae…a464 |
| 2026-08-16 02:35:17Z | IN | +3.8K | $3.61 | $0.000956 | 0x Settler 0x7747…2359 | 0xedae…a464 |
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.