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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 | −1.01M | −1.37M | −3.72M | −8.85M | +282.1K | +2.41M | +2.50M | −13.55M | −16.27M |
| ≈ USD | $33.4K | $45.1K | $122.3K | $291.1K | $9.3K | $79.5K | $82.1K | $445.7K | $535.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:47:27Z | OUT | −124.1K | $144 | $0.001161 | cotton-west 0x9733…da15 | 0xb4b5…bd46 |
| — |
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 18:47:25Z | IN | +150.3K | $175 | $0.001161 | museum-rich 0x29f0…c463 | 0x90e8…9857 |
| 2026-08-15 18:47:25Z | OUT | −2.8K | $3.24 | $0.001161 | 0x Settler 0x7747…2359 | 0x1163…2135 |
| 2026-08-15 18:47:25Z | OUT | −23.5K | $27 | $0.001161 | 0x Settler 0x7747…2359 | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | OUT | −89.3K | $104 | $0.001161 | 0x Settler 0x7747…2359 | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | OUT | −10.3K | $12 | $0.001161 | 0x Settler 0x7747…2359 | 0x4498…010c |
| 2026-08-15 18:47:25Z | OUT | −7.9K | $9.21 | $0.001161 | 0x Settler 0x7747…2359 | 0x720d…1bc7 |
| 2026-08-15 18:47:23Z | OUT | −1.8K | $2.04 | $0.001161 | 0x Settler 0x7747…2359 | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | OUT | −8.4K | $9.70 | $0.001161 | 0x Settler 0x7747…2359 | 0xed65…1c63 |
| 2026-08-15 18:47:23Z | OUT | −4.0K | $4.68 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x2c7d…3a53 |
| 2026-08-15 18:47:21Z | IN | +6.2K | $7.16 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x2658…4c18 |
| 2026-08-15 18:47:21Z | IN | +700.6K | $814 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xd57c…3d12 |
| 2026-08-15 18:47:21Z | OUT | −25.2K | $29 | $0.001161 | 0x Settler 0x7747…2359 | 0xdba9…0e60 |
| 2026-08-15 18:47:19Z | OUT | −22.0K | $26 | $0.001161 | 0x Settler 0x7747…2359 | 0x358c…2d15 |
| 2026-08-15 18:47:19Z | OUT | −26.2K | $30 | $0.001161 | long-dad 0x6132…5710 | 0x03c6…b7b0 |
| 2026-08-15 18:47:19Z | OUT | −6.2K | $7.20 | $0.001161 | 0x Settler 0x7747…2359 | 0xa7c9…dc18 |
| 2026-08-15 18:47:19Z | OUT | −17.5K | $20 | $0.001161 | 0x Settler 0x7747…2359 | 0x463a…1bc3 |
| 2026-08-15 18:47:19Z | OUT | −1.7K | $2.01 | $0.001161 | 0x Settler 0x7747…2359 | 0x68dd…d900 |
| 2026-08-15 18:47:19Z | OUT | −8.7K | $10 | $0.001161 | 0x Settler 0x7747…2359 | 0x7970…e8c6 |
| 2026-08-15 18:47:17Z | OUT | −43.2K | $50 | $0.001161 | 0x Settler 0x7747…2359 | 0xa09e…2301 |
| 2026-08-15 18:47:17Z | OUT | −49.2K | $57 | $0.001161 | 0x Settler 0x7747…2359 | 0x6ac0…430b |
| 2026-08-15 18:47:15Z | OUT | −16.5K | $19 | $0.001161 | will-absent 0x200e…67b4 | 0x35d1…a826 |
| 2026-08-15 18:47:15Z | OUT | −3.7K | $4.24 | $0.001161 | 0x Settler 0x7747…2359 | 0x703a…acd5 |
| 2026-08-15 18:47:15Z | IN | +60.9K | $71 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xd8f1…46c2 |
| 2026-08-15 18:47:15Z | IN | +98.2K | $114 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xd8f1…46c2 |
| 2026-08-15 18:47:15Z | OUT | −9.6K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0x7c80…f98f |
| 2026-08-15 18:47:15Z | OUT | −2.2K | $2.51 | $0.001161 | 0x Settler 0x7747…2359 | 0x81fe…091c |
| 2026-08-15 18:47:13Z | IN | +19.7K | $23 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x0c72…2916 |
| 2026-08-15 18:47:13Z | OUT | −88.1K | $102 | $0.001161 | 0x Settler 0x7747…2359 | 0x160d…4b56 |
| 2026-08-15 18:47:13Z | OUT | −9.0K | $10 | $0.001161 | 0x Settler 0x7747…2359 | 0x1416…f983 |
| 2026-08-15 18:47:13Z | OUT | −4.4K | $5.10 | $0.001161 | 0x Settler 0x7747…2359 | 0x7549…0679 |
| 2026-08-15 18:47:13Z | OUT | −1.05M | $1.2K | $0.001161 | endorse-pizza 0xc8f6…9265 | 0x0ef4…ea10 |
| 2026-08-15 18:47:13Z | IN | +4.3K | $4.96 | $0.001161 | ill-snow 0x3810…3241 | 0x3199…f009 |
| 2026-08-15 18:47:11Z | OUT | −7.5K | $8.76 | $0.001161 | catalog-consider 0x0b14…d179 | 0xb09d…d9f1 |
| 2026-08-15 18:47:11Z | IN | +2.7K | $3.12 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xa0f3…3105 |
| 2026-08-15 18:47:11Z | IN | +19.9K | $23 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x248f…b66a |
| 2026-08-15 18:47:09Z | IN | +15.5K | $18 | $0.001161 | nerve-region 0x68fa…2610 | 0xfaee…37e0 |
| 2026-08-15 18:47:09Z | OUT | −15.5K | $18 | $0.001161 | nerve-region 0x68fa…2610 | 0xfaee…37e0 |
| 2026-08-15 18:47:09Z | IN | +29.5K | $34 | $0.001161 | nerve-region 0x68fa…2610 | 0xfaee…37e0 |
| 2026-08-15 18:47:09Z | OUT | −29.5K | $34 | $0.001161 | nerve-region 0x68fa…2610 | 0xfaee…37e0 |
| 2026-08-15 18:47:09Z | IN | +66.6K | $77 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0xd741…af2d |
| 2026-08-15 18:47:09Z | OUT | −66.6K | $77 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0xd741…af2d |
| 2026-08-15 18:47:09Z | IN | +316.2K | $367 | $0.001161 | list-desk 0xacd7…fb40 | 0x3aab…13c4 |
| 2026-08-15 18:47:09Z | OUT | −3.7K | $4.27 | $0.001161 | correct-chef 0xa7a2…ee8d | 0xe739…9200 |
| 2026-08-15 18:47:09Z | IN | +238.5K | $277 | $0.001161 | banner-tube 0x207b…0aba | 0xebd7…fa5c |
| 2026-08-15 18:47:09Z | OUT | −71.9K | $83 | $0.001161 | 0x Settler 0x7747…2359 | 0x793b…8fef |
| 2026-08-15 18:47:09Z | IN | +40.8K | $47 | $0.001161 | pool-together 0x0000…ffa1 | 0xeafe…d47d |
| 2026-08-15 18:47:09Z | IN | +48.1K | $56 | $0.001161 | nerve-region 0x68fa…2610 | 0x3779…e4bf |
| 2026-08-15 18:47:09Z | OUT | −48.1K | $56 | $0.001161 | nerve-region 0x68fa…2610 | 0x3779…e4bf |
| 2026-08-15 18:47:09Z | IN | +56.8K | $66 | $0.001161 | nerve-region 0x68fa…2610 | 0x3779…e4bf |
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.