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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 | −462.8K | −688.1K | +176.6K | +2.00M | −300.1K | −2.61M | +643.5K | −16.10M | −20.00M |
| ≈ USD | $16.9K | $25.2K | $6.5K | $73.1K | $11.0K | $95.6K | $23.6K | $589.5K | $732.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:01Z | OUT | −75.3K | $78 | $0.001039 | 0x Settler 0x7747…2359 | 0x3b4b…2b55 |
| — |
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 18:36:01Z | OUT | −22.0K | $23 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1bdd…4094 |
| 2026-08-15 18:36:01Z | IN | +1.63M | $1.7K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xaf55…955b |
| 2026-08-15 18:36:01Z | OUT | −33.6K | $35 | $0.001039 | field-panic 0xb0d6…b3f8 | 0xe46b…4dce |
| 2026-08-15 18:36:01Z | IN | +44.8K | $47 | $0.001039 | item-buffalo 0xbc9c…f0ce | 0x609d…56ba |
| 2026-08-15 18:36:01Z | OUT | −18.0K | $19 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xa873…ab7b |
| 2026-08-15 18:36:01Z | OUT | −39.0K | $41 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0518…ac0f |
| 2026-08-15 18:36:01Z | IN | +2.0K | $2.12 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | IN | +9.9K | $10 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | OUT | −4.5K | $4.64 | $0.001039 | 0x Settler 0x7747…2359 | 0x8f8b…651b |
| 2026-08-15 18:36:01Z | OUT | −72.7K | $76 | $0.001039 | 0x Settler 0x7747…2359 | 0x39d9…f299 |
| 2026-08-15 18:36:01Z | IN | +205.3K | $213 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0615…2fa0 |
| 2026-08-15 18:36:01Z | OUT | −44.7K | $47 | $0.001039 | 0x Settler 0x7747…2359 | 0x0af8…c4e2 |
| 2026-08-15 18:36:01Z | OUT | −89.7K | $93 | $0.001039 | 0x Settler 0x7747…2359 | 0x61ab…2f95 |
| 2026-08-15 18:36:01Z | OUT | −6.61 | $0.01 | $0.001039 | manual-program 0x6fb9…43bf | 0x4793…d792 |
| 2026-08-15 18:36:01Z | OUT | −33.2K | $35 | $0.001039 | 0x Settler 0x7747…2359 | 0xae71…2dae |
| 2026-08-15 18:36:01Z | OUT | −5.1K | $5.25 | $0.001039 | 0x Settler 0x7747…2359 | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | OUT | −90.1K | $94 | $0.001039 | 0x Settler 0x7747…2359 | 0x51cf…8989 |
| 2026-08-15 18:36:01Z | IN | +5.1K | $5.32 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d4…cb14 |
| 2026-08-15 18:36:01Z | IN | +13.3K | $14 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x708e…d81e |
| 2026-08-15 18:35:59Z | OUT | −14.6K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0xc1fb…d76c |
| 2026-08-15 18:35:59Z | IN | +19.2K | $21 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3ba5…0422 |
| 2026-08-15 18:35:59Z | IN | +16.2K | $18 | $0.001091 | Universal Router 0x6ff5…9b43 | 0x03f0…9c09 |
| 2026-08-15 18:35:59Z | IN | +5.6K | $6.11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x9c07…864a |
| 2026-08-15 18:35:59Z | OUT | −8.9K | $9.70 | $0.001091 | 0x Settler 0x7747…2359 | 0x9152…4921 |
| 2026-08-15 18:35:59Z | OUT | −36.1K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x4f8e…7caa |
| 2026-08-15 18:35:59Z | OUT | −4.2K | $4.54 | $0.001091 | 0x Settler 0x7747…2359 | 0x5f57…0bf6 |
| 2026-08-15 18:35:59Z | IN | +2.2K | $2.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | IN | +25.1K | $27 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | OUT | −48.8K | $53 | $0.001091 | 0x Settler 0x7747…2359 | 0x92df…b5d7 |
| 2026-08-15 18:35:59Z | OUT | −3.6K | $3.90 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4ba…83cd |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | 0x Settler 0x7747…2359 | 0x36b6…56a6 |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | 0x Settler 0x7747…2359 | 0x7155…9b7b |
| 2026-08-15 18:35:59Z | OUT | −83.9K | $92 | $0.001091 | 0x Settler 0x7747…2359 | 0x2f94…71e2 |
| 2026-08-15 18:35:59Z | OUT | −2.7K | $2.92 | $0.001091 | 0x Settler 0x7747…2359 | 0xeac4…bf45 |
| 2026-08-15 18:35:59Z | OUT | −13.9K | $15 | $0.001091 | 0x Settler 0x7747…2359 | 0x3f31…0558 |
| 2026-08-15 18:35:59Z | OUT | −9.0K | $9.86 | $0.001091 | 0x Settler 0x7747…2359 | 0x4dc8…a6c6 |
| 2026-08-15 18:35:59Z | OUT | −6.4K | $7.01 | $0.001091 | 0x Settler 0x7747…2359 | 0xe4bc…b424 |
| 2026-08-15 18:35:59Z | IN | +26.0K | $28 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xeb76…2c84 |
| 2026-08-15 18:35:59Z | OUT | −5.3K | $5.78 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xace9…d0f7 |
| 2026-08-15 18:35:59Z | OUT | −20.2K | $22 | $0.001091 | 0x Settler 0x7747…2359 | 0x0834…ace6 |
| 2026-08-15 18:35:59Z | OUT | −2.6K | $2.82 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4d5…ebce |
| 2026-08-15 18:35:59Z | OUT | −199.7K | $218 | $0.001091 | 0x Settler 0x7747…2359 | 0xff1b…f831 |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x915d…9e4f |
| 2026-08-15 18:35:59Z | OUT | −9.0K | $9.77 | $0.001091 | 0x Settler 0x7747…2359 | 0x829c…d774 |
| 2026-08-15 18:35:57Z | IN | +205.3K | $224 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfd78…620d |
| 2026-08-15 18:35:57Z | OUT | −275.9 | $0.30 | $0.001091 | zoo-price 0x2abc…58d2 | 0xf9dc…5274 |
| 2026-08-15 18:35:57Z | OUT | −8.3K | $9.06 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa492…98ef |
| 2026-08-15 18:35:57Z | OUT | −2.7K | $2.92 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8fdf…81f6 |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | 0x Settler 0x7747…2359 | 0x73eb…349b |
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.