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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 | −373.4K | −631.8K | +259.5K | +2.10M | −209.9K | −2.52M | +753.3K | −16.01M | −19.91M |
| ≈ USD | $13.7K | $23.1K | $9.5K | $76.7K | $7.7K | $92.3K | $27.6K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:19Z | OUT | −34.8K | $36 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xc53a…e101 |
| — |
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 18:36:19Z | OUT | −2.5K | $2.57 | $0.001039 | 0x Settler 0x7747…2359 | 0xe4c8…4a05 |
| 2026-08-15 18:36:19Z | IN | +103.1K | $107 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x6794…5cc6 |
| 2026-08-15 18:36:19Z | OUT | −8.3K | $8.61 | $0.001039 | 0x Settler 0x7747…2359 | 0xa76f…827d |
| 2026-08-15 18:36:19Z | OUT | −83.2K | $87 | $0.001039 | nuclear-settle 0xc645…06b9 | 0xa555…2341 |
| 2026-08-15 18:36:19Z | IN | +29.2K | $30 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9af7…663b |
| 2026-08-15 18:36:19Z | OUT | −15.4K | $16 | $0.001039 | 0x Settler 0x7747…2359 | 0xbe26…b212 |
| 2026-08-15 18:36:19Z | IN | +49.9K | $52 | $0.001039 | return-quote 0xd153…7ff0 | 0x2101…0b6f |
| 2026-08-15 18:36:19Z | OUT | −49.9K | $52 | $0.001039 | return-quote 0xd153…7ff0 | 0x2101…0b6f |
| 2026-08-15 18:36:19Z | IN | +20.4K | $21 | $0.001039 | return-quote 0xd153…7ff0 | 0x3379…c1a1 |
| 2026-08-15 18:36:19Z | OUT | −20.4K | $21 | $0.001039 | return-quote 0xd153…7ff0 | 0x3379…c1a1 |
| 2026-08-15 18:36:19Z | OUT | −839.5K | $873 | $0.001039 | 0x Settler 0x7747…2359 | 0xa3fc…5285 |
| 2026-08-15 18:36:19Z | OUT | −5.1K | $5.28 | $0.001039 | 0x Settler 0x7747…2359 | 0xb046…de84 |
| 2026-08-15 18:36:19Z | OUT | −2.5K | $2.63 | $0.001039 | 0x Settler 0x7747…2359 | 0xb421…f6dd |
| 2026-08-15 18:36:19Z | OUT | −1.7K | $1.74 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…7821 |
| 2026-08-15 18:36:19Z | IN | +42.6K | $44 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x07f3…04c6 |
| 2026-08-15 18:36:19Z | OUT | −42.6K | $44 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x07f3…04c6 |
| 2026-08-15 18:36:19Z | OUT | −1.64M | $1.7K | $0.001039 | width-suffer 0xd142…952f | 0x5db7…6fae |
| 2026-08-15 18:36:19Z | IN | +90.1K | $94 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0xbf05…3c50 |
| 2026-08-15 18:36:19Z | OUT | −15.2K | $16 | $0.001039 | 0x Settler 0x7747…2359 | 0xd18d…13e6 |
| 2026-08-15 18:36:19Z | OUT | −8.8K | $9.10 | $0.001039 | 0x Settler 0x7747…2359 | 0x6716…0d82 |
| 2026-08-15 18:36:17Z | IN | +6.6K | $6.85 | $0.001039 | offer-tank 0x438d…93f2 | 0xeef8…3954 |
| 2026-08-15 18:36:17Z | OUT | −53.7K | $56 | $0.001039 | 0x Settler 0x7747…2359 | 0x226a…57e8 |
| 2026-08-15 18:36:17Z | OUT | −4.5K | $4.63 | $0.001039 | 0x Settler 0x7747…2359 | 0x855f…2a9b |
| 2026-08-15 18:36:17Z | IN | +111.8K | $116 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x472d…511a |
| 2026-08-15 18:36:17Z | OUT | −4.4K | $4.60 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x2d4b…3717 |
| 2026-08-15 18:36:17Z | OUT | −13.4K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x5dd4…c512 |
| 2026-08-15 18:36:17Z | IN | +2.4K | $2.48 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xddf7…4f41 |
| 2026-08-15 18:36:17Z | OUT | −3.5K | $3.69 | $0.001039 | 0x Settler 0x7747…2359 | 0x1d83…e5cc |
| 2026-08-15 18:36:17Z | IN | +18.0K | $19 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x2b2a…f96a |
| 2026-08-15 18:36:15Z | IN | +20.8K | $22 | $0.001039 | pool-together 0x0000…ffa1 | 0x8f8c…e992 |
| 2026-08-15 18:36:15Z | OUT | −31.1K | $32 | $0.001039 | 0x Settler 0x7747…2359 | 0xa8e6…6cb2 |
| 2026-08-15 18:36:15Z | OUT | −86.6K | $90 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x9461…fb30 |
| 2026-08-15 18:36:15Z | OUT | −271.1K | $282 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x9461…fb30 |
| 2026-08-15 18:36:15Z | OUT | −890.7K | $926 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x9461…fb30 |
| 2026-08-15 18:36:15Z | OUT | −23.3K | $24 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x7800…a16c |
| 2026-08-15 18:36:15Z | OUT | −2.46M | $2.6K | $0.001039 | sustain-citizen 0x4a30…1325 | 0xb1a9…d04c |
| 2026-08-15 18:36:15Z | OUT | −42.8K | $45 | $0.001039 | genuine-need 0x7ded…fad0 | 0x2829…6f4c |
| 2026-08-15 18:36:15Z | OUT | −17.1K | $18 | $0.001039 | 0x Settler 0x7747…2359 | 0xb4a3…ed3f |
| 2026-08-15 18:36:15Z | OUT | −449.9K | $468 | $0.001039 | 0x Settler 0x7747…2359 | 0x16c5…611c |
| 2026-08-15 18:36:15Z | OUT | −2.6K | $2.74 | $0.001039 | 0x Settler 0x7747…2359 | 0x6514…99bf |
| 2026-08-15 18:36:15Z | OUT | −5.2K | $5.46 | $0.001039 | 0x Settler 0x7747…2359 | 0xfb44…990d |
| 2026-08-15 18:36:15Z | OUT | −2.6K | $2.75 | $0.001039 | 0x Settler 0x7747…2359 | 0x747b…9513 |
| 2026-08-15 18:36:15Z | IN | +2.8K | $2.90 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1271…20e7 |
| 2026-08-15 18:36:13Z | IN | +9.6K | $10 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9963…205e |
| 2026-08-15 18:36:13Z | IN | +192.0K | $200 | $0.001039 | banana-father 0xcbc0…721c | 0x3eeb…b783 |
| 2026-08-15 18:36:13Z | IN | +89.1K | $93 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x2a95…85d3 |
| 2026-08-15 18:36:13Z | OUT | −33.7K | $35 | $0.001039 | field-panic 0xb0d6…b3f8 | 0xe075…3d64 |
| 2026-08-15 18:36:13Z | IN | +1.9K | $1.94 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x134b…fc65 |
| 2026-08-15 18:36:13Z | IN | +5.1K | $5.31 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x9c62…fea8 |
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.