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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 | +94.4K | +167.2K | +703.4K | −86.3K | −8.49M | −261.0K | +4.57M | −1.40M | −14.08M |
| ≈ USD | $3.0K | $5.4K | $22.6K | $2.8K | $273.1K | $8.4K | $147.0K | $45.1K | $453.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:35:21Z | OUT | −4.4K | $4.40 | $0.001006 | 0x Settler 0x7747…2359 | 0xe50f…c133 |
| — |
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 19:35:19Z | IN | +12.6K | $13 | $0.001006 | item-buffalo 0xbc9c…f0ce | 0xdb1d…75f8 |
| 2026-08-15 19:35:19Z | IN | +2.1K | $2.10 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xbeaf…4e97 |
| 2026-08-15 19:35:19Z | IN | +829.9 | $0.83 | $0.001006 | Router (unidentified) 0xfd78…7ff6 | 0xcf20…1e51 |
| 2026-08-15 19:35:19Z | IN | +38.5K | $39 | $0.001006 | language-flush 0x66b7…1cd0 | 0x6b2d…d3f1 |
| 2026-08-15 19:35:19Z | IN | +19.4K | $20 | $0.001006 | 0x Settler 0x7747…2359 | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | IN | +193.8K | $195 | $0.001006 | 0x Settler 0x7747…2359 | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | IN | +562.2K | $566 | $0.001006 | 0x Settler 0x7747…2359 | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | IN | +22.8K | $23 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x28de…76e6 |
| 2026-08-15 19:35:17Z | OUT | −243.4K | $245 | $0.001006 | crater-before 0xe045…4a91 | 0x172c…31f3 |
| 2026-08-15 19:35:17Z | OUT | −1.7K | $1.73 | $0.001006 | disorder-review 0xbc78…f26d | 0x407e…fc29 |
| 2026-08-15 19:35:15Z | OUT | −829.9 | $0.83 | $0.001006 | edge-oak 0x8b7f…34c2 | 0x16dd…6801 |
| 2026-08-15 19:35:15Z | OUT | −1.7K | $1.69 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x2371…b533 |
| 2026-08-15 19:35:15Z | OUT | −2.1K | $2.14 | $0.001006 | 0x Settler 0x7747…2359 | 0xa384…87ae |
| 2026-08-15 19:35:15Z | OUT | −61.0 | $0.06 | $0.001006 | 0x Settler 0x7747…2359 | 0xa384…87ae |
| 2026-08-15 19:35:15Z | OUT | −178.0 | $0.18 | $0.001006 | 0x Settler 0x7747…2359 | 0xa384…87ae |
| 2026-08-15 19:35:15Z | OUT | −9.2K | $9.23 | $0.001006 | throw-drop 0x2dea…093e | 0x5658…b6cd |
| 2026-08-15 19:35:13Z | IN | +168.6K | $170 | $0.001006 | Universal Router 0x6ff5…9b43 | 0xc8af…5755 |
| 2026-08-15 19:35:13Z | OUT | −182.6K | $184 | $0.001006 | better-sunset 0x6b6c…e421 | 0xba73…a452 |
| 2026-08-15 19:35:13Z | OUT | −725.4K | $730 | $0.001006 | better-sunset 0x6b6c…e421 | 0xba73…a452 |
| 2026-08-15 19:35:11Z | IN | +143.2K | $144 | $0.001006 | Universal Router 0x6ff5…9b43 | 0x16b5…b252 |
| 2026-08-15 19:35:11Z | OUT | −32.3K | $32 | $0.001006 | sausage-photo 0x54c9…fa8f | 0x964d…f50f |
| 2026-08-15 19:35:11Z | IN | +129.0K | $130 | $0.001006 | winter-write 0xb8ce…f014 | 0x2815…2c91 |
| 2026-08-15 19:35:11Z | IN | +78.0K | $79 | $0.001006 | until-window 0x64a5…f619 | 0x8c86…05de |
| 2026-08-15 19:35:11Z | IN | +2.8K | $2.84 | $0.001006 | Router (unidentified) 0xfd78…7ff6 | 0xe349…b014 |
| 2026-08-15 19:35:09Z | OUT | −8.5K | $8.56 | $0.001006 | 0x Settler 0x7747…2359 | 0xde6d…623b |
| 2026-08-15 19:35:09Z | OUT | −20.5 | $0.02 | $0.001006 | 0x Settler 0x7747…2359 | 0xde6d…623b |
| 2026-08-15 19:35:09Z | OUT | −221.8K | $223 | $0.001006 | 0x Settler 0x7747…2359 | 0x2b0c…c52a |
| 2026-08-15 19:35:09Z | OUT | −641.6 | $0.65 | $0.001006 | pyramid-sister 0xfcf4…43d0 | 0x630b…1c68 |
| 2026-08-15 19:35:09Z | OUT | −13.9K | $14 | $0.001006 | 0x Settler 0x7747…2359 | 0xdd59…33e2 |
| 2026-08-15 19:35:09Z | OUT | −33.1 | $0.03 | $0.001006 | 0x Settler 0x7747…2359 | 0xdd59…33e2 |
| 2026-08-15 19:35:09Z | OUT | −199.1K | $200 | $0.001006 | 0x Settler 0x7747…2359 | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | OUT | −54.4K | $55 | $0.001006 | 0x Settler 0x7747…2359 | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | OUT | −20.4K | $21 | $0.001006 | 0x Settler 0x7747…2359 | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | OUT | −28.7K | $29 | $0.001006 | 0x Settler 0x7747…2359 | 0xf83f…5b75 |
| 2026-08-15 19:35:09Z | OUT | −68.5 | $0.07 | $0.001006 | 0x Settler 0x7747…2359 | 0xf83f…5b75 |
| 2026-08-15 19:35:09Z | OUT | −72.0K | $72 | $0.001006 | 0x Settler 0x7747…2359 | 0x8cfd…02d2 |
| 2026-08-15 19:35:09Z | OUT | −9.2K | $9.26 | $0.001006 | 0x Settler 0x7747…2359 | 0x8cfd…02d2 |
| 2026-08-15 19:35:09Z | OUT | −11.5K | $12 | $0.001006 | 0x Settler 0x7747…2359 | 0x8cfd…02d2 |
| 2026-08-15 19:35:07Z | IN | +6.8K | $6.84 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x5bbd…3e7b |
| 2026-08-15 19:35:07Z | OUT | −5.5K | $5.57 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x106b…ed19 |
| 2026-08-15 19:35:07Z | IN | +384.7K | $387 | $0.001006 | cotton-west 0x9733…da15 | 0x91e5…3774 |
| 2026-08-15 19:35:07Z | IN | +13.5K | $14 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x68df…ff7d |
| 2026-08-15 19:35:07Z | OUT | −64.6K | $65 | $0.001006 | 0x Settler 0x7747…2359 | 0x10f4…7214 |
| 2026-08-15 19:35:07Z | OUT | −323.0 | $0.32 | $0.001006 | again-become 0x9da5…1cd9 | 0x6911…f471 |
| 2026-08-15 19:35:05Z | OUT | −94.7K | $95 | $0.001006 | 0x Settler 0x7747…2359 | 0x3083…58ed |
| 2026-08-15 19:35:05Z | OUT | −21.6K | $22 | $0.001006 | 0x Settler 0x7747…2359 | 0x0c96…ed5f |
| 2026-08-15 19:35:05Z | OUT | −32.4K | $33 | $0.001006 | sausage-photo 0x54c9…fa8f | 0x30d5…1f49 |
| 2026-08-15 19:35:05Z | OUT | −384.7K | $387 | $0.001006 | cotton-west 0x9733…da15 | 0x5137…60d6 |
| 2026-08-15 19:35:05Z | OUT | −180.5K | $182 | $0.001006 | 0x Settler 0x7747…2359 | 0x4e76…0998 |
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.