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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 | +331.8K | +443.4K | +200.3K | −2.81M | −1.26M | −5.34M | −1.61M | −3.71M | −14.90M |
| ≈ USD | $11.3K | $15.0K | $6.8K | $95.5K | $42.7K | $181.1K | $54.6K | $125.8K | $505.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:00:53Z | OUT | −76.1K | $49 | $0.000647 | 0x Settler 0x7747…2359 | 0x6305…9a21 |
| — |
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 20:00:51Z | OUT | −26.5K | $17 | $0.000647 | 0x Settler 0x7747…2359 | 0x8072…7f9e |
| 2026-08-15 20:00:47Z | OUT | −152.8K | $99 | $0.000647 | 0x Settler 0x7747…2359 | 0x8508…27e1 |
| 2026-08-15 20:00:45Z | OUT | −13.7K | $8.84 | $0.000647 | 0x Settler 0x7747…2359 | 0x231d…881e |
| 2026-08-15 20:00:45Z | IN | +4.2K | $2.74 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xa282…fb4b |
| 2026-08-15 20:00:43Z | IN | +8.9K | $5.75 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x2d6f…4fda |
| 2026-08-15 20:00:43Z | OUT | −7.4K | $4.82 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x7a90…a827 |
| 2026-08-15 20:00:43Z | OUT | −153.5K | $99 | $0.000647 | 0x Settler 0x7747…2359 | 0x3f04…0109 |
| 2026-08-15 20:00:41Z | OUT | −3.0K | $1.94 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x02cf…fc4f |
| 2026-08-15 20:00:41Z | OUT | −138.6K | $90 | $0.000647 | 0x Settler 0x7747…2359 | 0x3fcd…e3ed |
| 2026-08-15 20:00:41Z | OUT | −35.3K | $23 | $0.000647 | 0x Settler 0x7747…2359 | 0xe0a2…809a |
| 2026-08-15 20:00:41Z | OUT | −150.1K | $97 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x69a0…d7f9 |
| 2026-08-15 20:00:39Z | OUT | −154.7K | $100 | $0.000647 | 0x Settler 0x7747…2359 | 0x7061…1d37 |
| 2026-08-15 20:00:39Z | OUT | −9.0K | $5.84 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xd02c…8a13 |
| 2026-08-15 20:00:37Z | OUT | −38.5K | $25 | $0.000647 | 0x Settler 0x7747…2359 | 0x20ea…5ea9 |
| 2026-08-15 20:00:37Z | OUT | −61.3K | $40 | $0.000647 | 0x Settler 0x7747…2359 | 0x1ca1…674e |
| 2026-08-15 20:00:35Z | OUT | −155.7K | $101 | $0.000647 | 0x Settler 0x7747…2359 | 0x2c76…f6e2 |
| 2026-08-15 20:00:35Z | OUT | −10.2K | $6.62 | $0.000647 | hua93.eth 0x3f53…08f3 | 0x801b…6e36 |
| 2026-08-15 20:00:33Z | OUT | −98.8K | $64 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xcede…5bda |
| 2026-08-15 20:00:31Z | OUT | −2.9K | $1.89 | $0.000647 | usage-hammer 0x0210…b4e0 | 0xf396…209a |
| 2026-08-15 20:00:31Z | OUT | −11.3K | $7.29 | $0.000647 | 0x Settler 0x7747…2359 | 0x705d…cf94 |
| 2026-08-15 20:00:29Z | OUT | −156.3K | $101 | $0.000647 | 0x Settler 0x7747…2359 | 0x352b…8964 |
| 2026-08-15 20:00:29Z | OUT | −2.9K | $1.90 | $0.000647 | usage-hammer 0x0210…b4e0 | 0xd486…299f |
| 2026-08-15 20:00:27Z | OUT | −78.3K | $51 | $0.000647 | 0x Settler 0x7747…2359 | 0x644b…218b |
| 2026-08-15 20:00:25Z | IN | +37.9K | $25 | $0.000647 | relief-rice 0x3a16…1ef2 | 0x6508…4fad |
| 2026-08-15 20:00:25Z | OUT | −31.3K | $20 | $0.000647 | 0x Settler 0x7747…2359 | 0xba77…9805 |
| 2026-08-15 20:00:25Z | OUT | −82.8K | $54 | $0.000647 | endorse-pizza 0xc8f6…9265 | 0xebb9…ea41 |
| 2026-08-15 20:00:23Z | IN | +4.2K | $2.69 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x27be…04e3 |
| 2026-08-15 20:00:21Z | IN | +38.0K | $25 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x5c6d…a653 |
| 2026-08-15 20:00:19Z | OUT | −606.2K | $392 | $0.000647 | 0x Settler 0x7747…2359 | 0x8f02…6216 |
| 2026-08-15 20:00:15Z | OUT | −44.8K | $29 | $0.000647 | fuel-fluid 0x6ad7…2fe1 | 0xdc3e…7727 |
| 2026-08-15 20:00:09Z | IN | +15.8K | $10 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x4c8c…6580 |
| 2026-08-15 20:00:07Z | OUT | −289.8K | $187 | $0.000647 | wire-room 0x2dee…410e | 0x3bef…35af |
| 2026-08-15 20:00:07Z | OUT | −154.3K | $100 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xcedc…2f0b |
| 2026-08-15 20:00:05Z | OUT | −14.0K | $9.08 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x0e5a…32b4 |
| 2026-08-15 20:00:03Z | IN | +1.91M | $1.2K | $0.000647 | catch-stereo 0xca57…0807 | 0xfcc9…f461 |
| 2026-08-15 19:59:57Z | OUT | −1.91M | $1.2K | $0.000617 | catch-stereo 0xca57…0807 | 0x36d6…5974 |
| 2026-08-15 19:59:55Z | OUT | −23.9K | $15 | $0.000617 | 0x Settler 0x7747…2359 | 0x07dc…1798 |
| 2026-08-15 19:59:55Z | IN | +64.8K | $40 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xdfd2…b2a7 |
| 2026-08-15 19:59:53Z | OUT | −7.9K | $4.90 | $0.000617 | 0x Settler 0x7747…2359 | 0x6035…58db |
| 2026-08-15 19:59:53Z | IN | +1.91M | $1.2K | $0.000617 | catch-stereo 0xca57…0807 | 0xf1ae…3b25 |
| 2026-08-15 19:59:51Z | IN | +10.0K | $6.18 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0x64fd…f138 |
| 2026-08-15 19:59:49Z | IN | +7.7K | $4.74 | $0.000617 | wheat-decline 0x1390…6edd | 0xcbc9…e058 |
| 2026-08-15 19:59:45Z | OUT | −217.0K | $134 | $0.000617 | 0x Settler 0x7747…2359 | 0x80ac…3b29 |
| 2026-08-15 19:59:43Z | IN | +82.4K | $51 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0x91b9…fd4f |
| 2026-08-15 19:59:43Z | IN | +266.4K | $164 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0xa4ff…700a |
| 2026-08-15 19:59:41Z | IN | +50.0K | $31 | $0.000617 | occur-pause 0xa6f9…c64d | 0xf177…9923 |
| 2026-08-15 19:59:39Z | IN | +31.3K | $19 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0x1d41…5176 |
| 2026-08-15 19:59:37Z | IN | +86.1K | $53 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xd2fd…c26c |
| 2026-08-15 19:59:35Z | IN | +11.0K | $6.79 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0xd359…a847 |
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.