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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 | −387.1K | −597.4K | +461.9K | +2.09M | +80.3K | −2.52M | +713.6K | −16.01M | −19.91M |
| ≈ USD | $14.2K | $21.9K | $16.9K | $76.7K | $2.9K | $92.2K | $26.1K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:53Z | OUT | −6.8K | $5.18 | $0.000764 | 0x Settler 0x7747…2359 | 0xea8e…1b14 |
| — |
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 18:24:53Z | OUT | −7.92 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | OUT | −413.7K | $316 | $0.000764 | 0x Settler 0x7747…2359 | 0xe900…80f5 |
| 2026-08-15 18:24:53Z | OUT | −130.4K | $100 | $0.000764 | bulk-version 0xef6c…6a9f | 0xd7cc…fa02 |
| 2026-08-15 18:24:51Z | OUT | −138.1K | $105 | $0.000764 | over-chronic 0xcfba…9d17 | 0xb283…b45b |
| 2026-08-15 18:24:51Z | OUT | −52.2K | $40 | $0.000764 | over-chronic 0xcfba…9d17 | 0x2509…5d4c |
| 2026-08-15 18:24:51Z | OUT | −19.1K | $15 | $0.000764 | 0x Settler 0x7747…2359 | 0x0b13…53de |
| 2026-08-15 18:24:51Z | OUT | −7.2K | $5.48 | $0.000764 | 0x Settler 0x7747…2359 | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | OUT | −7.98 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | OUT | −11.5K | $8.77 | $0.000764 | 0x Settler 0x7747…2359 | 0x9a3e…5d51 |
| 2026-08-15 18:24:51Z | OUT | −13.9K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0x0e35…b802 |
| 2026-08-15 18:24:51Z | OUT | −5.1K | $3.92 | $0.000764 | 0x Settler 0x7747…2359 | 0xf890…c25d |
| 2026-08-15 18:24:51Z | OUT | −5.72 | $0.00 | $0.000764 | 0x Settler 0x7747…2359 | 0xf890…c25d |
| 2026-08-15 18:24:51Z | OUT | −26.2K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0x6ee5…9cb9 |
| 2026-08-15 18:24:51Z | IN | +13.5K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5f3f…55d9 |
| 2026-08-15 18:24:51Z | OUT | −10.5K | $8.00 | $0.000764 | wing-hurry 0xee78…22c5 | 0xc510…c859 |
| 2026-08-15 18:24:49Z | OUT | −52.7K | $40 | $0.000764 | 0x Settler 0x7747…2359 | 0x21b8…19a3 |
| 2026-08-15 18:24:49Z | IN | +34.1K | $26 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xd723…b5c5 |
| 2026-08-15 18:24:49Z | OUT | −29.6K | $23 | $0.000764 | 0x Settler 0x7747…2359 | 0xcbf4…e3ea |
| 2026-08-15 18:24:49Z | OUT | −1.5K | $1.15 | $0.000764 | 0x Settler 0x7747…2359 | 0xcbf4…e3ea |
| 2026-08-15 18:24:49Z | IN | +188.4K | $144 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x4ddd…1880 |
| 2026-08-15 18:24:49Z | OUT | −139.6K | $107 | $0.000764 | 0x Settler 0x7747…2359 | 0xb311…b4d2 |
| 2026-08-15 18:24:49Z | OUT | −3.5K | $2.66 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xa48d…6676 |
| 2026-08-15 18:24:49Z | IN | +56.2K | $43 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x050c…46d3 |
| 2026-08-15 18:24:49Z | OUT | −5.2K | $3.97 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x248d…eb9e |
| 2026-08-15 18:24:49Z | OUT | −2.8K | $2.12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x44ba…3d17 |
| 2026-08-15 18:24:49Z | OUT | −11.8K | $9.00 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3f1e…3823 |
| 2026-08-15 18:24:49Z | OUT | −1.42M | $1.1K | $0.000764 | 0x Settler 0x7747…2359 | 0xa187…1f4c |
| 2026-08-15 18:24:49Z | IN | +8.5K | $6.52 | $0.000764 | lab-december 0xe821…d783 | 0xff97…b753 |
| 2026-08-15 18:24:47Z | OUT | −81.5K | $62 | $0.000764 | steel-title 0x9f96…79d1 | 0x15a0…f134 |
| 2026-08-15 18:24:47Z | OUT | −21.8K | $17 | $0.000764 | skull-venue 0x396b…f603 | 0x5dd7…6d31 |
| 2026-08-15 18:24:47Z | IN | +160.6K | $123 | $0.000764 | fade-utility 0x90ce…209e | 0x3c0c…5af3 |
| 2026-08-15 18:24:47Z | OUT | −706.4 | $0.54 | $0.000764 | trust-animal 0x1799…d9fa | 0x849e…3b84 |
| 2026-08-15 18:24:47Z | OUT | −81.7K | $62 | $0.000764 | coast-control 0x08a7…9d2b | 0x26d0…9547 |
| 2026-08-15 18:24:47Z | IN | +2.7K | $2.03 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | IN | +2.99M | $2.3K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | IN | +22.0K | $17 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | OUT | −22.0K | $17 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | IN | +2.2K | $1.71 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | OUT | −2.2K | $1.71 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | OUT | −13.7K | $10 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9d2d…d00d |
| 2026-08-15 18:24:47Z | OUT | −332.0K | $254 | $0.000764 | 0x Settler 0x7747…2359 | 0x3f53…d8d1 |
| 2026-08-15 18:24:45Z | IN | +55.4K | $42 | $0.000764 | return-quote 0xd153…7ff0 | 0x59e3…43a8 |
| 2026-08-15 18:24:45Z | OUT | −55.4K | $42 | $0.000764 | return-quote 0xd153…7ff0 | 0x59e3…43a8 |
| 2026-08-15 18:24:45Z | IN | +88.5K | $68 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x75b9…91a5 |
| 2026-08-15 18:24:45Z | OUT | −88.5K | $68 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x75b9…91a5 |
| 2026-08-15 18:24:45Z | IN | +122.7K | $94 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | IN | +131.0K | $100 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | IN | +408.8K | $312 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | OUT | −6.4K | $4.88 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xb667…46ee |
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.