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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 | −215.8K | −162.1K | −433.6K | −60.2K | +716.3K | −1.04M | −9.71M | −319.9K | −12.85M |
| ≈ USD | $7.2K | $5.4K | $14.6K | $2.0K | $24.0K | $35.0K | $326.0K | $10.7K | $431.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:44:21Z | OUT | −2.4K | $1.99 | $0.000823 | 0x Settler 0x7747…2359 | 0x06c7…fc40 |
| — |
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 19:44:21Z | OUT | −1.4K | $1.16 | $0.000823 | 0x Settler 0x7747…2359 | 0xceb9…d56b |
| 2026-08-15 19:44:19Z | OUT | −25.0K | $21 | $0.000823 | guess-language 0x0306…e84a | 0x5897…8777 |
| 2026-08-15 19:44:19Z | OUT | −12.6K | $10 | $0.000823 | guess-language 0x0306…e84a | 0x5897…8777 |
| 2026-08-15 19:44:19Z | OUT | −4.3K | $3.50 | $0.000823 | guess-language 0x0306…e84a | 0x5897…8777 |
| 2026-08-15 19:44:19Z | OUT | −168.7K | $139 | $0.000823 | guess-language 0x0306…e84a | 0x5897…8777 |
| 2026-08-15 19:44:17Z | OUT | −137.3K | $113 | $0.000823 | ghost-sort 0xc606…2299 | 0x59f2…040e |
| 2026-08-15 19:44:17Z | OUT | −19.1K | $16 | $0.000823 | wire-room 0x2dee…410e | 0x0c30…b03f |
| 2026-08-15 19:44:15Z | OUT | −316.2 | $0.26 | $0.000823 | 0x Settler 0x7747…2359 | 0x151b…7f52 |
| 2026-08-15 19:44:15Z | OUT | −11.8K | $9.68 | $0.000823 | 0x Settler 0x7747…2359 | 0x151b…7f52 |
| 2026-08-15 19:44:15Z | OUT | −38.8K | $32 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x6b13…ee56 |
| 2026-08-15 19:44:15Z | OUT | −46.4K | $38 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x6b13…ee56 |
| 2026-08-15 19:44:15Z | OUT | −155.7K | $128 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x6b13…ee56 |
| 2026-08-15 19:44:15Z | OUT | −4.6K | $3.80 | $0.000823 | 0x Settler 0x7747…2359 | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | OUT | −25.0K | $21 | $0.000823 | 0x Settler 0x7747…2359 | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | OUT | −7.4K | $6.07 | $0.000823 | 0x Settler 0x7747…2359 | 0x6c5c…e20c |
| 2026-08-15 19:44:11Z | OUT | −83.3K | $69 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x4908…e3cf |
| 2026-08-15 19:44:11Z | OUT | −3.4K | $2.78 | $0.000823 | disorder-ladder 0x72d9…5bd7 | 0x7892…d129 |
| 2026-08-15 19:44:09Z | OUT | −24.1K | $20 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x8722…3b13 |
| 2026-08-15 19:44:09Z | OUT | −43.6K | $36 | $0.000823 | 0x Settler 0x7747…2359 | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | OUT | −35.0K | $29 | $0.000823 | 0x Settler 0x7747…2359 | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | OUT | −252.1K | $207 | $0.000823 | 0x Settler 0x7747…2359 | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | OUT | −17.6K | $14 | $0.000823 | 0x Settler 0x7747…2359 | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +84.1K | $69 | $0.000823 | garbage-other 0x18a7…9045 | 0xc1fa…3f87 |
| 2026-08-15 19:44:09Z | IN | +6.8K | $5.59 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x0cf3…f403 |
| 2026-08-15 19:44:07Z | OUT | −24.0K | $20 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x85b2…639b |
| 2026-08-15 19:44:07Z | OUT | −137.5K | $113 | $0.000823 | cream-forward 0x4e88…3ec1 | 0x25b0…15bf |
| 2026-08-15 19:44:07Z | OUT | −185.3K | $153 | $0.000823 | winter-write 0xb8ce…f014 | 0x8563…1ece |
| 2026-08-15 19:44:07Z | OUT | −988.8 | $0.81 | $0.000823 | rescue-glimpse 0x8f5e…d9a6 | 0x2181…7f72 |
| 2026-08-15 19:44:07Z | IN | +10.3K | $8.44 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0xe060…a8f1 |
| 2026-08-15 19:44:03Z | IN | +15.0K | $12 | $0.000823 | Router (unidentified) 0xfd78…7ff6 | 0xe178…3aba |
| 2026-08-15 19:44:03Z | OUT | −46.5K | $38 | $0.000823 | hurry-pitch 0x238b…c36a | 0x72d0…bebb |
| 2026-08-15 19:43:59Z | OUT | −578.3K | $465 | $0.000804 | cream-forward 0x4e88…3ec1 | 0x9f39…40a2 |
| 2026-08-15 19:43:59Z | OUT | −766.9K | $617 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −28.9K | $23 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −28.9K | $23 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −57.9K | $47 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −280.9K | $226 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +4.2K | $3.34 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x4198…7bb0 |
| 2026-08-15 19:43:57Z | IN | +92.7K | $75 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x251f…09c8 |
| 2026-08-15 19:43:57Z | OUT | −47.5K | $38 | $0.000804 | hurry-pitch 0x238b…c36a | 0xcb24…941a |
| 2026-08-15 19:43:53Z | IN | +6.8K | $5.48 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x00da…4904 |
| 2026-08-15 19:43:53Z | OUT | −136.4K | $110 | $0.000804 | 0x Settler 0x7747…2359 | 0x769c…62eb |
| 2026-08-15 19:43:53Z | IN | +9.5K | $7.65 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x70bb…eb47 |
| 2026-08-15 19:43:51Z | OUT | −47.8K | $38 | $0.000804 | hurry-pitch 0x238b…c36a | 0x0636…0a3c |
| 2026-08-15 19:43:51Z | IN | +3.2K | $2.54 | $0.000804 | ravmaster.eth 0xc474…8760 | 0x9ad8…c849 |
| 2026-08-15 19:43:51Z | OUT | −63.8K | $51 | $0.000804 | 0x Settler 0x7747…2359 | 0x0304…d4e2 |
| 2026-08-15 19:43:49Z | OUT | −51.1K | $41 | $0.000804 | 0x Settler 0x7747…2359 | 0x253f…2a06 |
| 2026-08-15 19:43:49Z | OUT | −109.5K | $88 | $0.000804 | 0x Settler 0x7747…2359 | 0xfdd5…e2b1 |
| 2026-08-15 19:43:49Z | OUT | −24.0K | $19 | $0.000804 | cycle-ranch 0x8e0f…8604 | 0x4298…0ab9 |
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.