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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 | −1.09M | −2.39M | −3.07M | −6.59M | +623.2K | +2.53M | +1.64M | −13.32M | −15.95M |
| ≈ USD | $36.0K | $79.2K | $101.6K | $218.0K | $20.6K | $83.7K | $54.4K | $440.5K | $527.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:46:57Z | OUT | −93.0K | $111 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| — |
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 18:46:57Z | OUT | −108.8K | $129 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −37.1K | $44 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −64.1K | $76 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −96.8K | $115 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −8.0K | $9.50 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −38.7K | $46 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −112.6K | $134 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −162.2K | $193 | $0.001190 | catch-industry 0x399b…df52 | 0x35f3…3d9a |
| 2026-08-15 18:46:55Z | OUT | −8.8K | $10 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xbedd…b8b9 |
| 2026-08-15 18:46:55Z | IN | +9.8K | $12 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x333b…b17b |
| 2026-08-15 18:46:55Z | IN | +2.6K | $3.06 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x565a…e4f4 |
| 2026-08-15 18:46:55Z | OUT | −62.4K | $74 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf1f9…fa88 |
| 2026-08-15 18:46:55Z | OUT | −203.3K | $242 | $0.001190 | 0x Settler 0x7747…2359 | 0x8de1…0ab9 |
| 2026-08-15 18:46:55Z | IN | +13.5K | $16 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x0738…8665 |
| 2026-08-15 18:46:55Z | IN | +45.3K | $54 | $0.001190 | pool-together 0x0000…ffa1 | 0x570c…7f1b |
| 2026-08-15 18:46:55Z | IN | +44.2K | $53 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xcae7…83b1 |
| 2026-08-15 18:46:53Z | IN | +2.2K | $2.59 | $0.001190 | 0x Settler 0x7747…2359 | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | IN | +19.6K | $23 | $0.001190 | 0x Settler 0x7747…2359 | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | IN | +17.2K | $21 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x3f80…2939 |
| 2026-08-15 18:46:53Z | IN | +108.1K | $129 | $0.001190 | nerve-region 0x68fa…2610 | 0xd18f…3dcb |
| 2026-08-15 18:46:53Z | OUT | −108.1K | $129 | $0.001190 | nerve-region 0x68fa…2610 | 0xd18f…3dcb |
| 2026-08-15 18:46:53Z | IN | +96.2K | $114 | $0.001190 | nerve-region 0x68fa…2610 | 0xb26f…5c0f |
| 2026-08-15 18:46:53Z | OUT | −96.2K | $114 | $0.001190 | nerve-region 0x68fa…2610 | 0xb26f…5c0f |
| 2026-08-15 18:46:53Z | IN | +273.2K | $325 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0xec6e…924e |
| 2026-08-15 18:46:53Z | OUT | −273.2K | $325 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0xec6e…924e |
| 2026-08-15 18:46:53Z | IN | +685.6K | $816 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0x3db8…8994 |
| 2026-08-15 18:46:53Z | OUT | −685.6K | $816 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0x3db8…8994 |
| 2026-08-15 18:46:53Z | IN | +388.3K | $462 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0x3db8…8994 |
| 2026-08-15 18:46:53Z | OUT | −388.3K | $462 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0x3db8…8994 |
| 2026-08-15 18:46:53Z | IN | +45.0K | $54 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc473…50bb |
| 2026-08-15 18:46:53Z | IN | +486.4K | $579 | $0.001190 | 0x Settler 0x7747…2359 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +1.85M | $2.2K | $0.001190 | 0x Settler 0x7747…2359 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +583.5K | $694 | $0.001190 | 0x Settler 0x7747…2359 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +194.5K | $231 | $0.001190 | 0x Settler 0x7747…2359 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +389.0K | $463 | $0.001190 | 0x Settler 0x7747…2359 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +389.0K | $463 | $0.001190 | 0x Settler 0x7747…2359 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +74.2K | $88 | $0.001190 | nerve-region 0x68fa…2610 | 0x7bc6…0ae0 |
| 2026-08-15 18:46:53Z | OUT | −74.2K | $88 | $0.001190 | nerve-region 0x68fa…2610 | 0x7bc6…0ae0 |
| 2026-08-15 18:46:53Z | IN | +58.8K | $70 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0xd948…c414 |
| 2026-08-15 18:46:53Z | OUT | −58.8K | $70 | $0.001190 | sibling-bamboo 0x8e1d…eb24 | 0xd948…c414 |
| 2026-08-15 18:46:53Z | OUT | −7.4K | $8.76 | $0.001190 | 0x Settler 0x7747…2359 | 0x1ae2…d8bb |
| 2026-08-15 18:46:53Z | IN | +332.2K | $395 | $0.001190 | return-quote 0xd153…7ff0 | 0x5765…3468 |
| 2026-08-15 18:46:53Z | OUT | −332.2K | $395 | $0.001190 | return-quote 0xd153…7ff0 | 0x5765…3468 |
| 2026-08-15 18:46:53Z | IN | +44.5K | $53 | $0.001190 | return-quote 0xd153…7ff0 | 0x121e…5041 |
| 2026-08-15 18:46:53Z | OUT | −44.5K | $53 | $0.001190 | return-quote 0xd153…7ff0 | 0x121e…5041 |
| 2026-08-15 18:46:53Z | OUT | −1.52M | $1.8K | $0.001190 | amused-sense 0x6900…1381 | 0xe788…5806 |
| 2026-08-15 18:46:53Z | OUT | −42.9K | $51 | $0.001190 | 0x Settler 0x7747…2359 | 0xf630…df59 |
| 2026-08-15 18:46:53Z | OUT | −57.2K | $68 | $0.001190 | 0x Settler 0x7747…2359 | 0x74f8…c687 |
| 2026-08-15 18:46:51Z | IN | +22.3K | $27 | $0.001190 | Router (unidentified) 0xfd78…7ff6 | 0xe923…d438 |
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.