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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 | −467.8K | −994.2K | +309.6K | +2.01M | −572.0K | −2.65M | +379.5K | −16.09M | −19.99M |
| ≈ USD | $17.1K | $36.4K | $11.3K | $73.5K | $20.9K | $96.9K | $13.9K | $588.7K | $731.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:15Z | OUT | −17.1K | $18 | $0.001039 | 0x Settler 0x7747…2359 | 0xb4a3…ed3f |
| — |
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 18:36:15Z | 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 |
| 2026-08-15 18:36:13Z | OUT | −4.6K | $4.75 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x81eb…d414 |
| 2026-08-15 18:36:13Z | OUT | −4.3K | $4.52 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5f5a…5d4c |
| 2026-08-15 18:36:13Z | IN | +7.3K | $7.63 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x90db…8b52 |
| 2026-08-15 18:36:13Z | IN | +188.6K | $196 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x90db…8b52 |
| 2026-08-15 18:36:13Z | OUT | −8.5K | $8.81 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5d74…ab30 |
| 2026-08-15 18:36:13Z | OUT | −2.6K | $2.75 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5d07…892b |
| 2026-08-15 18:36:13Z | OUT | −32.8K | $34 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xbf2d…8cd4 |
| 2026-08-15 18:36:13Z | OUT | −82.8K | $86 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xbf2d…8cd4 |
| 2026-08-15 18:36:13Z | IN | +2.1K | $2.23 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xe98f…64de |
| 2026-08-15 18:36:13Z | IN | +13.7K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x180a…8a7a |
| 2026-08-15 18:36:13Z | IN | +5.2K | $5.45 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x180a…8a7a |
| 2026-08-15 18:36:11Z | OUT | −44.4K | $46 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xeaa4…0baa |
| 2026-08-15 18:36:11Z | IN | +24.7K | $26 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x7b79…b973 |
| 2026-08-15 18:36:11Z | IN | +58.3K | $61 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | IN | +4.6K | $4.80 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | IN | +200.0K | $208 | $0.001039 | banana-father 0xcbc0…721c | 0x0714…c102 |
| 2026-08-15 18:36:11Z | OUT | −2.7K | $2.82 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x6589…2c3e |
| 2026-08-15 18:36:11Z | OUT | −33.8K | $35 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4064…5f3c |
| 2026-08-15 18:36:11Z | OUT | −4.5K | $4.66 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc8b0…12ec |
| 2026-08-15 18:36:11Z | IN | +227.4K | $236 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xd349…914a |
| 2026-08-15 18:36:11Z | OUT | −227.4K | $236 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xd349…914a |
| 2026-08-15 18:36:11Z | IN | +100.2K | $104 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x44c4…a8ae |
| 2026-08-15 18:36:11Z | IN | +62.1K | $65 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | IN | +288.4K | $300 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | OUT | −13.3K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x938e…b5e5 |
| 2026-08-15 18:36:11Z | IN | +6.2K | $6.44 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x634b…5568 |
| 2026-08-15 18:36:11Z | IN | +4.8K | $5.04 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x634b…5568 |
| 2026-08-15 18:36:11Z | IN | +92.3K | $96 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9078…be81 |
| 2026-08-15 18:36:11Z | IN | +5.6K | $5.84 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x9078…be81 |
| 2026-08-15 18:36:11Z | OUT | −43.6K | $45 | $0.001039 | 0x Settler 0x7747…2359 | 0x273a…ef24 |
| 2026-08-15 18:36:11Z | IN | +6.5K | $6.73 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x480d…c74a |
| 2026-08-15 18:36:11Z | IN | +9.2K | $9.58 | $0.001039 | canvas-hazard 0x573d…f078 | 0x13dd…1898 |
| 2026-08-15 18:36:11Z | OUT | −106.2K | $110 | $0.001039 | walnut-tunnel 0xcaa0…c6de | 0xdddd…ade1 |
| 2026-08-15 18:36:11Z | OUT | −81.0K | $84 | $0.001039 | sentence-trip 0x9c52…216d | 0xe3b0…b13f |
| 2026-08-15 18:36:11Z | OUT | −165.1K | $172 | $0.001039 | genius-piano 0x944f…e86a | 0x093e…ef9f |
| 2026-08-15 18:36:09Z | OUT | −44.4K | $46 | $0.001039 | 0x Settler 0x7747…2359 | 0x3bef…82cf |
| 2026-08-15 18:36:09Z | IN | +110.6K | $115 | $0.001039 | february-submit 0x2671…159e | 0x0402…d795 |
| 2026-08-15 18:36:09Z | IN | +323.1K | $336 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3fb3…bf9a |
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.