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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 | +573.3K | +1.05M | +2.94M | +2.67M | +4.79M | +1.39M | +930.7K | −13.99M | −14.58M |
| ≈ USD | $19.2K | $35.0K | $98.2K | $89.3K | $160.0K | $46.6K | $31.1K | $467.8K | $487.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:33Z | OUT | −113.8K | $75 | $0.000656 | humble-good 0x9c91…6c4a | 0x3690…f5d4 |
| — |
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 18:31:33Z | OUT | −48.7K | $32 | $0.000656 | 0x Settler 0x7747…2359 | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | OUT | −7.9K | $5.16 | $0.000656 | 0x Settler 0x7747…2359 | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | OUT | −5.6K | $3.70 | $0.000656 | 0x Settler 0x7747…2359 | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | IN | +32.2K | $21 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x9f37…fab3 |
| 2026-08-15 18:31:33Z | OUT | −11.6K | $7.60 | $0.000656 | 0x Settler 0x7747…2359 | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | OUT | −121.5K | $80 | $0.000656 | 0x Settler 0x7747…2359 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | IN | +131.1K | $86 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +2.6K | $1.70 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +132.2K | $87 | $0.000656 | define-couch 0x5ab7…acaa | 0x2e95…ed1b |
| 2026-08-15 18:31:33Z | IN | +132.2K | $87 | $0.000656 | define-couch 0x5ab7…acaa | 0x6a92…3693 |
| 2026-08-15 18:31:31Z | OUT | −59.0K | $39 | $0.000656 | 0x Settler 0x7747…2359 | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | OUT | −77.8K | $51 | $0.000656 | 0x Settler 0x7747…2359 | 0x037b…b747 |
| 2026-08-15 18:31:31Z | OUT | −3.9K | $2.57 | $0.000656 | 0x Settler 0x7747…2359 | 0xcd5b…98ab |
| 2026-08-15 18:31:31Z | IN | +132.2K | $87 | $0.000656 | define-couch 0x5ab7…acaa | 0x57d1…5500 |
| 2026-08-15 18:31:31Z | OUT | −340.8K | $223 | $0.000656 | actress-quiz 0x4a36…be8c | 0x0fc8…e988 |
| 2026-08-15 18:31:31Z | OUT | −3.7K | $2.45 | $0.000656 | 0x Settler 0x7747…2359 | 0xa9a5…b93a |
| 2026-08-15 18:31:31Z | OUT | −60.8K | $40 | $0.000656 | 0x Settler 0x7747…2359 | 0x9492…7aa3 |
| 2026-08-15 18:31:31Z | OUT | −22.8K | $15 | $0.000656 | print-immune 0x4dad…321b | 0xa307…6220 |
| 2026-08-15 18:31:31Z | OUT | −12.3K | $8.08 | $0.000656 | 0x Settler 0x7747…2359 | 0x8e01…ed63 |
| 2026-08-15 18:31:31Z | IN | +57.2K | $38 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x93db…e691 |
| 2026-08-15 18:31:31Z | IN | +1.19M | $778 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | IN | +15.5K | $10 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | IN | +14.5K | $9.49 | $0.000656 | basket-situate 0x7725…3255 | 0x9105…3217 |
| 2026-08-15 18:31:31Z | IN | +41.2K | $27 | $0.000656 | return-quote 0xd153…7ff0 | 0x45c8…51ee |
| 2026-08-15 18:31:31Z | OUT | −41.2K | $27 | $0.000656 | return-quote 0xd153…7ff0 | 0x45c8…51ee |
| 2026-08-15 18:31:31Z | OUT | −569.6K | $373 | $0.000656 | 0x Settler 0x7747…2359 | 0x7107…80f3 |
| 2026-08-15 18:31:31Z | IN | +2.9K | $1.93 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | IN | +84.4K | $55 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | OUT | −7.2K | $4.72 | $0.000656 | 0x Settler 0x7747…2359 | 0x57e3…17fc |
| 2026-08-15 18:31:31Z | OUT | −9.3K | $6.12 | $0.000656 | 0x Settler 0x7747…2359 | 0xd1ae…53e9 |
| 2026-08-15 18:31:31Z | OUT | −22.5K | $15 | $0.000656 | 0x Settler 0x7747…2359 | 0x26bb…18dc |
| 2026-08-15 18:31:31Z | OUT | −9.0K | $5.93 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x76dc…249d |
| 2026-08-15 18:31:31Z | IN | +5.7K | $3.75 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8b9b…0ff1 |
| 2026-08-15 18:31:31Z | IN | +24.7K | $16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +42.1K | $28 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +460.8K | $302 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +122.9K | $81 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +59.5K | $39 | $0.000656 | nasty-strategy 0xaabf…30ac | 0x605b…c5c1 |
| 2026-08-15 18:31:31Z | OUT | −2.9K | $1.93 | $0.000656 | name-assume 0x8db5…caa5 | 0xa737…566b |
| 2026-08-15 18:31:31Z | OUT | −224.3K | $147 | $0.000656 | over-chronic 0xcfba…9d17 | 0x3bd2…2ab4 |
| 2026-08-15 18:31:29Z | OUT | −21.9K | $14 | $0.000656 | 0x Settler 0x7747…2359 | 0x2084…f1cb |
| 2026-08-15 18:31:29Z | IN | +241.0K | $158 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x565d…f26f |
| 2026-08-15 18:31:29Z | IN | +27.5K | $18 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x565d…f26f |
| 2026-08-15 18:31:29Z | IN | +541.9K | $355 | $0.000656 | front-melt 0x1c35…809c | 0x7ce3…2fc2 |
| 2026-08-15 18:31:29Z | IN | +1.15M | $755 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xff6f…3f97 |
| 2026-08-15 18:31:29Z | IN | +1.14M | $745 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xff6f…3f97 |
| 2026-08-15 18:31:29Z | IN | +1.23M | $809 | $0.000656 | dizzy-dial 0x4769…8015 | 0x72d4…b675 |
| 2026-08-15 18:31:29Z | IN | +9.7K | $6.38 | $0.000656 | nerve-region 0x68fa…2610 | 0x7e59…d015 |
| 2026-08-15 18:31:29Z | OUT | −9.7K | $6.38 | $0.000656 | nerve-region 0x68fa…2610 | 0x7e59…d015 |
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.