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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 | −138.3K | −188.4K | +672.4K | −1.25M | −5.90M | −241.1K | +3.82M | −4.50M | −14.71M |
| ≈ USD | $4.5K | $6.2K | $22.1K | $41.3K | $194.1K | $7.9K | $125.5K | $147.9K | $484.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:29Z | OUT | −63.2K | $66 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x69d1…c3c0 |
| — |
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 18:36:29Z | OUT | −63.2K | $66 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | OUT | −395.4K | $411 | $0.001039 | outside-skull 0x544d…46e5 | 0x83af…33d0 |
| 2026-08-15 18:36:29Z | OUT | −5.8K | $6.05 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x71cf…972c |
| 2026-08-15 18:36:29Z | IN | +9.2K | $9.53 | $0.001039 | 0x Settler 0x7747…2359 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | IN | +13.8K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | OUT | −3.4K | $3.50 | $0.001039 | 0x Settler 0x7747…2359 | 0x1b57…add7 |
| 2026-08-15 18:36:29Z | OUT | −84.7K | $88 | $0.001039 | 0x Settler 0x7747…2359 | 0x165b…3157 |
| 2026-08-15 18:36:29Z | OUT | −63.9K | $66 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xa1e8…1eed |
| 2026-08-15 18:36:29Z | IN | +67.4K | $70 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4da2…4245 |
| 2026-08-15 18:36:29Z | IN | +726.3K | $755 | $0.001039 | eternal-absorb 0x44d7…4fcd | 0xb37c…f581 |
| 2026-08-15 18:36:29Z | IN | +16.6K | $17 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xf632…6773 |
| 2026-08-15 18:36:29Z | OUT | −33.2K | $34 | $0.001039 | 0x Settler 0x7747…2359 | 0x3be5…bd5e |
| 2026-08-15 18:36:29Z | IN | +3.9K | $4.05 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x8949…9690 |
| 2026-08-15 18:36:29Z | OUT | −16.6K | $17 | $0.001039 | 0x Settler 0x7747…2359 | 0xf536…2718 |
| 2026-08-15 18:36:29Z | OUT | −29.1K | $30 | $0.001039 | 0x Settler 0x7747…2359 | 0x70c8…a448 |
| 2026-08-15 18:36:29Z | OUT | −156.5K | $163 | $0.001039 | over-chronic 0xcfba…9d17 | 0x809a…219f |
| 2026-08-15 18:36:27Z | OUT | −2.5K | $2.59 | $0.001039 | 0x Settler 0x7747…2359 | 0x0052…34a2 |
| 2026-08-15 18:36:27Z | OUT | −20.4K | $21 | $0.001039 | 0x Settler 0x7747…2359 | 0x563d…64d8 |
| 2026-08-15 18:36:27Z | OUT | −32.0K | $33 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xa237…0839 |
| 2026-08-15 18:36:27Z | IN | +2.9K | $3.04 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x60d9…c5c5 |
| 2026-08-15 18:36:27Z | OUT | −16.7K | $17 | $0.001039 | 0x Settler 0x7747…2359 | 0x6753…1b89 |
| 2026-08-15 18:36:27Z | OUT | −4.2K | $4.33 | $0.001039 | 0x Settler 0x7747…2359 | 0xe754…b54d |
| 2026-08-15 18:36:27Z | OUT | −21.8K | $23 | $0.001039 | 0x Settler 0x7747…2359 | 0xe794…8138 |
| 2026-08-15 18:36:27Z | IN | +130.1K | $135 | $0.001039 | return-quote 0xd153…7ff0 | 0x3a36…6005 |
| 2026-08-15 18:36:27Z | OUT | −130.1K | $135 | $0.001039 | return-quote 0xd153…7ff0 | 0x3a36…6005 |
| 2026-08-15 18:36:27Z | OUT | −3.48M | $3.6K | $0.001039 | 0x Settler 0x7747…2359 | 0x57cd…e472 |
| 2026-08-15 18:36:27Z | OUT | −9.3K | $9.67 | $0.001039 | 0x Settler 0x7747…2359 | 0xe10d…8307 |
| 2026-08-15 18:36:27Z | OUT | −7.0K | $7.27 | $0.001039 | 0x Settler 0x7747…2359 | 0x3ec2…0c08 |
| 2026-08-15 18:36:27Z | OUT | −11.3K | $12 | $0.001039 | 0x Settler 0x7747…2359 | 0x586d…472f |
| 2026-08-15 18:36:27Z | OUT | −175.5K | $182 | $0.001039 | immense-idea 0x2c7d…9a55 | 0x727c…147b |
| 2026-08-15 18:36:25Z | OUT | −1.42M | $1.5K | $0.001039 | 0x Settler 0x7747…2359 | 0x648f…8628 |
| 2026-08-15 18:36:25Z | OUT | −97.9K | $102 | $0.001039 | boss-dinner 0x8c42…8cc4 | 0xcfc5…8100 |
| 2026-08-15 18:36:25Z | IN | +41.8K | $43 | $0.001039 | Universal Router 0x6ff5…9b43 | 0x013c…e702 |
| 2026-08-15 18:36:25Z | IN | +2.8K | $2.87 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0166…8aa7 |
| 2026-08-15 18:36:25Z | OUT | −15.2K | $16 | $0.001039 | 0x Settler 0x7747…2359 | 0xe84f…5391 |
| 2026-08-15 18:36:25Z | OUT | −49.2K | $51 | $0.001039 | 0x Settler 0x7747…2359 | 0x5790…3649 |
| 2026-08-15 18:36:25Z | OUT | −9.2K | $9.60 | $0.001039 | canvas-hazard 0x573d…f078 | 0xe7b9…c9af |
| 2026-08-15 18:36:25Z | OUT | −109.2K | $113 | $0.001039 | joke-wrap 0x6837…9f2a | 0xd10a…4daf |
| 2026-08-15 18:36:25Z | OUT | −40.2K | $42 | $0.001039 | 0x Settler 0x7747…2359 | 0x4aa6…13c4 |
| 2026-08-15 18:36:25Z | OUT | −9.5K | $9.93 | $0.001039 | 0x Settler 0x7747…2359 | 0xf12a…5575 |
| 2026-08-15 18:36:25Z | OUT | −3.0K | $3.14 | $0.001039 | 0x Settler 0x7747…2359 | 0x4c09…203e |
| 2026-08-15 18:36:23Z | IN | +4.8K | $4.97 | $0.001039 | Universal Router 0x6ff5…9b43 | 0x35b4…0bf9 |
| 2026-08-15 18:36:23Z | IN | +17.9K | $19 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x3906…38fb |
| 2026-08-15 18:36:23Z | OUT | −17.9K | $19 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x3906…38fb |
| 2026-08-15 18:36:23Z | IN | +8.4K | $8.77 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xc677…ed2a |
| 2026-08-15 18:36:23Z | OUT | −26.6K | $28 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | OUT | −44.7K | $47 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | OUT | −94.9K | $99 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | IN | +3.2K | $3.28 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xd8a6…31b1 |
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.