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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 | +59.4K | +1.46M | +1.65M | +621.0K | +953.2K | +250.8K | −268.5K | +1.13M | −15.42M |
| ≈ USD | $2.0K | $49.4K | $55.9K | $21.1K | $32.3K | $8.5K | $9.1K | $38.2K | $523.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:45:47Z | OUT | −6.9K | $5.77 | $0.000835 | 0x Settler 0x7747…2359 | 0x2edf…b000 |
| — |
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 19:45:45Z | OUT | −11.0K | $9.18 | $0.000835 | 0x Settler 0x7747…2359 | 0x7f78…2f7f |
| 2026-08-15 19:45:45Z | IN | +14.2K | $12 | $0.000835 | Universal Router 0x6ff5…9b43 | 0x5747…deae |
| 2026-08-15 19:45:45Z | OUT | −17.7K | $15 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x6086…5897 |
| 2026-08-15 19:45:45Z | IN | +3.6K | $3.03 | $0.000835 | Router (unidentified) 0xfd78…7ff6 | 0x210e…30a8 |
| 2026-08-15 19:45:39Z | OUT | −1.2K | $0.97 | $0.000835 | 0x Settler 0x7747…2359 | 0xb8c1…ec10 |
| 2026-08-15 19:45:39Z | OUT | −168.4 | $0.14 | $0.000835 | 0x Settler 0x7747…2359 | 0xb8c1…ec10 |
| 2026-08-15 19:45:39Z | IN | +7.9K | $6.58 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0xb1d2…c015 |
| 2026-08-15 19:45:39Z | OUT | −8.8K | $7.34 | $0.000835 | 0x Settler 0x7747…2359 | 0xe242…27cc |
| 2026-08-15 19:45:37Z | OUT | −66.8K | $56 | $0.000835 | 0x Settler 0x7747…2359 | 0xd80b…7c13 |
| 2026-08-15 19:45:37Z | OUT | −3.4K | $2.82 | $0.000835 | 0x Settler 0x7747…2359 | 0xd494…5560 |
| 2026-08-15 19:45:37Z | OUT | −4.0K | $3.37 | $0.000835 | 0x Settler 0x7747…2359 | 0xd494…5560 |
| 2026-08-15 19:45:37Z | OUT | −6.1K | $5.07 | $0.000835 | 0x Settler 0x7747…2359 | 0xd494…5560 |
| 2026-08-15 19:45:35Z | OUT | −69.7K | $58 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x844b…0fa8 |
| 2026-08-15 19:45:35Z | OUT | −113.3K | $95 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x844b…0fa8 |
| 2026-08-15 19:45:35Z | IN | +121.2K | $101 | $0.000835 | until-window 0x64a5…f619 | 0xe231…968e |
| 2026-08-15 19:45:35Z | IN | +108.4K | $91 | $0.000835 | Universal Router 0x6ff5…9b43 | 0xdc3e…036d |
| 2026-08-15 19:45:33Z | OUT | −29.3K | $24 | $0.000835 | 0x Settler 0x7747…2359 | 0x595d…eb65 |
| 2026-08-15 19:45:33Z | OUT | −55.0K | $46 | $0.000835 | rent-army 0xe928…833f | 0x2315…1cc4 |
| 2026-08-15 19:45:33Z | OUT | −82.7K | $69 | $0.000835 | 0x Settler 0x7747…2359 | 0x0f76…b409 |
| 2026-08-15 19:45:31Z | IN | +3.7K | $3.05 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x5f02…d26c |
| 2026-08-15 19:45:29Z | IN | +66.8K | $56 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xee53…3e2d |
| 2026-08-15 19:45:29Z | OUT | −331.8K | $277 | $0.000835 | decade-distance 0xb689…b35b | 0xe0f6…d8a9 |
| 2026-08-15 19:45:27Z | OUT | −11.7K | $9.76 | $0.000835 | 0x Settler 0x7747…2359 | 0x8982…ce59 |
| 2026-08-15 19:45:25Z | OUT | −5.4K | $4.48 | $0.000835 | 0x Settler 0x7747…2359 | 0x2e7a…f2e7 |
| 2026-08-15 19:45:25Z | IN | +963.1 | $0.80 | $0.000835 | rescue-glimpse 0x8f5e…d9a6 | 0xffc1…515f |
| 2026-08-15 19:45:25Z | IN | +5.6K | $4.67 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x85ae…a0c0 |
| 2026-08-15 19:45:23Z | OUT | −96.5K | $81 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x7e78…c3ad |
| 2026-08-15 19:45:23Z | OUT | −34.0K | $28 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x7e78…c3ad |
| 2026-08-15 19:45:23Z | IN | +700.0K | $584 | $0.000835 | scrub-lonely 0x9b82…c7a9 | 0x2cfa…a19c |
| 2026-08-15 19:45:21Z | OUT | −1.6K | $1.33 | $0.000835 | 0x Settler 0x7747…2359 | 0x3a66…c958 |
| 2026-08-15 19:45:21Z | OUT | −206.1 | $0.17 | $0.000835 | 0x Settler 0x7747…2359 | 0x3a66…c958 |
| 2026-08-15 19:45:19Z | OUT | −7.1K | $5.94 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0xeabb…29c6 |
| 2026-08-15 19:45:17Z | OUT | −464.5K | $388 | $0.000835 | basket-century 0xb300…028d | 0xe7dd…5855 |
| 2026-08-15 19:45:17Z | OUT | −27.6K | $23 | $0.000835 | dance-ahead 0x65b1…8959 | 0xf921…dcb8 |
| 2026-08-15 19:45:17Z | OUT | −2.4K | $1.97 | $0.000835 | bulk-undo 0xe974…c192 | 0xe9ee…9eb7 |
| 2026-08-15 19:45:17Z | OUT | −222.9K | $186 | $0.000835 | basket-century 0xb300…028d | 0xd695…88c6 |
| 2026-08-15 19:45:15Z | OUT | −224.3K | $187 | $0.000835 | basket-century 0xb300…028d | 0x359c…efc2 |
| 2026-08-15 19:45:11Z | IN | +13.9K | $12 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x9b30…03ff |
| 2026-08-15 19:45:07Z | OUT | −963.1 | $0.80 | $0.000835 | rescue-glimpse 0x8f5e…d9a6 | 0xf1ce…4dcf |
| 2026-08-15 19:45:03Z | OUT | −42.1K | $35 | $0.000835 | 0x Settler 0x7747…2359 | 0xb248…7422 |
| 2026-08-15 19:45:01Z | OUT | −35.8K | $30 | $0.000835 | 0x Settler 0x7747…2359 | 0x4ee2…bb5b |
| 2026-08-15 19:45:01Z | IN | +19.1K | $16 | $0.000835 | wire-room 0x2dee…410e | 0xe57f…8df7 |
| 2026-08-15 19:44:59Z | OUT | −11.2K | $9.24 | $0.000823 | 0x Settler 0x7747…2359 | 0xffc8…80d7 |
| 2026-08-15 19:44:59Z | IN | +9.2K | $7.57 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x2abd…d00f |
| 2026-08-15 19:44:57Z | OUT | −2.4K | $1.94 | $0.000823 | 0x Settler 0x7747…2359 | 0xc872…a337 |
| 2026-08-15 19:44:55Z | IN | +988.8 | $0.81 | $0.000823 | rescue-glimpse 0x8f5e…d9a6 | 0x2efc…2153 |
| 2026-08-15 19:44:55Z | OUT | −43.0K | $35 | $0.000823 | during-quality 0xce4a…dbb6 | 0xd525…6d6b |
| 2026-08-15 19:44:53Z | IN | +26.1K | $21 | $0.000823 | turn-butter 0xa653…ce13 | 0x7c61…69ef |
| 2026-08-15 19:44:53Z | OUT | −270.5K | $223 | $0.000823 | 0x Settler 0x7747…2359 | 0xfdd7…399f |
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.