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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 | −387.1K | −597.4K | +461.9K | +2.09M | +80.3K | −2.52M | +713.6K | −16.01M | −19.91M |
| ≈ USD | $14.2K | $21.9K | $16.9K | $76.7K | $2.9K | $92.2K | $26.1K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:13Z | OUT | −8.5K | $11 | $0.001248 | 0x Settler 0x7747…2359 | 0xc47f…b22a |
| — |
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 18:39:13Z | IN | +41.4K | $52 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xfb1e…59b4 |
| 2026-08-15 18:39:13Z | IN | +3.8K | $4.78 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x8ecd…d205 |
| 2026-08-15 18:39:11Z | OUT | −8.2K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x5702…d01c |
| 2026-08-15 18:39:11Z | OUT | −3.4K | $4.26 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3822…4c69 |
| 2026-08-15 18:39:11Z | OUT | −41.2K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0x17a1…f55c |
| 2026-08-15 18:39:11Z | OUT | −41.3K | $52 | $0.001248 | 0x Settler 0x7747…2359 | 0x287b…fa8a |
| 2026-08-15 18:39:11Z | OUT | −9.0K | $11 | $0.001248 | 0x Settler 0x7747…2359 | 0x1397…45b5 |
| 2026-08-15 18:39:11Z | OUT | −8.2K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0xc03c…cb82 |
| 2026-08-15 18:39:11Z | OUT | −3.8K | $4.71 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc444…7f58 |
| 2026-08-15 18:39:11Z | OUT | −5.5K | $6.82 | $0.001248 | 0x Settler 0x7747…2359 | 0xeb21…6c70 |
| 2026-08-15 18:39:11Z | IN | +45.2K | $56 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xa77e…4d1f |
| 2026-08-15 18:39:11Z | OUT | −75.5K | $94 | $0.001248 | 0x Settler 0x7747…2359 | 0x4fd4…8ea7 |
| 2026-08-15 18:39:11Z | OUT | −266.4K | $333 | $0.001248 | 0x Settler 0x7747…2359 | 0x9a7f…cae1 |
| 2026-08-15 18:39:11Z | OUT | −293.3 | $0.37 | $0.001248 | enrich-grief 0x744e…c603 | 0x8f4d…a61d |
| 2026-08-15 18:39:11Z | IN | +822.1 | $1.03 | $0.001248 | giant-ramp 0x8407…17c3 | 0x8c7d…63a4 |
| 2026-08-15 18:39:11Z | OUT | −822.1 | $1.03 | $0.001248 | giant-ramp 0x8407…17c3 | 0x8c7d…63a4 |
| 2026-08-15 18:39:11Z | OUT | −235.8K | $294 | $0.001248 | joke-mammal 0x4220…8a40 | 0x4d88…fd96 |
| 2026-08-15 18:39:09Z | OUT | −1.5K | $1.87 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x656d…2eb3 |
| 2026-08-15 18:39:09Z | OUT | −1.8K | $2.25 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4856…2f96 |
| 2026-08-15 18:39:09Z | OUT | −84.3K | $105 | $0.001248 | 0x Settler 0x7747…2359 | 0x846c…efbf |
| 2026-08-15 18:39:09Z | OUT | −14.3K | $18 | $0.001248 | 0x Settler 0x7747…2359 | 0x35e2…b5b3 |
| 2026-08-15 18:39:09Z | OUT | −11.8K | $15 | $0.001248 | 0x Settler 0x7747…2359 | 0x396f…2acf |
| 2026-08-15 18:39:09Z | OUT | −40.3K | $50 | $0.001248 | 0x Settler 0x7747…2359 | 0xa7b1…fc1b |
| 2026-08-15 18:39:09Z | IN | +165.5K | $207 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x66f8…2b1c |
| 2026-08-15 18:39:09Z | OUT | −4.5K | $5.62 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x17ac…710a |
| 2026-08-15 18:39:09Z | OUT | −8.4K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x6002…3bea |
| 2026-08-15 18:39:09Z | OUT | −2.4K | $2.96 | $0.001248 | squirrel-spider 0xf243…f2c3 | 0x5ed3…1195 |
| 2026-08-15 18:39:09Z | OUT | −12.6K | $16 | $0.001248 | 0x Settler 0x7747…2359 | 0x6641…6b05 |
| 2026-08-15 18:39:09Z | IN | +45.7K | $57 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x3fbd…8d9b |
| 2026-08-15 18:39:09Z | OUT | −12.6K | $16 | $0.001248 | over-chronic 0xcfba…9d17 | 0xeb43…2a1f |
| 2026-08-15 18:39:09Z | OUT | −8.0K | $9.96 | $0.001248 | lunch-person 0x7d03…965f | 0xf49d…e962 |
| 2026-08-15 18:39:09Z | OUT | −168.7K | $211 | $0.001248 | 0x Settler 0x7747…2359 | 0x0489…155e |
| 2026-08-15 18:39:09Z | OUT | −76.8K | $96 | $0.001248 | 0x Settler 0x7747…2359 | 0x393f…b8b7 |
| 2026-08-15 18:39:09Z | IN | +4.0K | $5.03 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xf737…8a86 |
| 2026-08-15 18:39:07Z | OUT | −41.3K | $52 | $0.001248 | 0x Settler 0x7747…2359 | 0x2fa0…c4a5 |
| 2026-08-15 18:39:07Z | OUT | −7.7K | $9.55 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x129f…ce67 |
| 2026-08-15 18:39:07Z | OUT | −85.0K | $106 | $0.001248 | 0x Settler 0x7747…2359 | 0xdb55…6ef7 |
| 2026-08-15 18:39:07Z | OUT | −94.9K | $118 | $0.001248 | 0x Settler 0x7747…2359 | 0xe8fa…fff9 |
| 2026-08-15 18:39:07Z | IN | +46.1K | $58 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xeed5…14f6 |
| 2026-08-15 18:39:07Z | OUT | −35.9K | $45 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x883b…9652 |
| 2026-08-15 18:39:07Z | OUT | −25.7K | $32 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc80b…7751 |
| 2026-08-15 18:39:07Z | OUT | −42.1K | $53 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x5888…8bec |
| 2026-08-15 18:39:07Z | IN | +18.7K | $23 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xbb80…5943 |
| 2026-08-15 18:39:07Z | IN | +4.8K | $6.00 | $0.001248 | offer-tank 0x438d…93f2 | 0x25ab…c525 |
| 2026-08-15 18:39:07Z | IN | +55.1K | $69 | $0.001248 | nerve-region 0x68fa…2610 | 0x8872…fde1 |
| 2026-08-15 18:39:07Z | OUT | −55.1K | $69 | $0.001248 | nerve-region 0x68fa…2610 | 0x8872…fde1 |
| 2026-08-15 18:39:07Z | IN | +63.8K | $80 | $0.001248 | nerve-region 0x68fa…2610 | 0x04a7…a40a |
| 2026-08-15 18:39:07Z | OUT | −63.8K | $80 | $0.001248 | nerve-region 0x68fa…2610 | 0x04a7…a40a |
| 2026-08-15 18:39:05Z | OUT | −63.8K | $80 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0b8d…e1e0 |
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.