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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 | −1.08M | −2.32M | −3.08M | −6.92M | +594.1K | +2.56M | +2.73M | −13.09M | −15.92M |
| ≈ USD | $35.7K | $76.5K | $101.8K | $228.5K | $19.6K | $84.7K | $90.3K | $432.3K | $525.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:39Z | OUT | −2.4K | $1.93 | $0.000811 | 0x Settler 0x7747…2359 | 0x175b…9223 |
| — |
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 18:33:39Z | OUT | −3.6K | $2.91 | $0.000811 | 0x Settler 0x7747…2359 | 0x9d4d…26bd |
| 2026-08-15 18:33:39Z | OUT | −7.7K | $6.24 | $0.000811 | 0x Settler 0x7747…2359 | 0x5057…541c |
| 2026-08-15 18:33:39Z | IN | +116.1K | $94 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x42b6…9328 |
| 2026-08-15 18:33:39Z | IN | +56.7K | $46 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | IN | +46.1K | $37 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | IN | +127.3K | $103 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | OUT | −1.3K | $1.02 | $0.000811 | reward-problem 0x15f8…ff27 | 0x6269…27b7 |
| 2026-08-15 18:33:39Z | OUT | −197.2K | $160 | $0.000811 | switch-lake 0x2107…b7f0 | 0x328f…bbb0 |
| 2026-08-15 18:33:37Z | OUT | −7.4K | $5.98 | $0.000811 | 0x Settler 0x7747…2359 | 0x3b4f…ebe7 |
| 2026-08-15 18:33:37Z | OUT | −48.5K | $39 | $0.000811 | 0x Settler 0x7747…2359 | 0xbb3c…5a11 |
| 2026-08-15 18:33:37Z | IN | +4.8K | $3.86 | $0.000811 | trust-animal 0x1799…d9fa | 0xfb55…c6c3 |
| 2026-08-15 18:33:37Z | OUT | −9.5K | $7.66 | $0.000811 | 0x Settler 0x7747…2359 | 0xb3bd…0434 |
| 2026-08-15 18:33:37Z | OUT | −29.4K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0xb8a9…3d63 |
| 2026-08-15 18:33:37Z | OUT | −286.3K | $232 | $0.000811 | 0x Settler 0x7747…2359 | 0xf1bc…1876 |
| 2026-08-15 18:33:37Z | OUT | −61.3K | $50 | $0.000811 | 0x Settler 0x7747…2359 | 0xb560…c7a8 |
| 2026-08-15 18:33:37Z | OUT | −4.5K | $3.62 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x994a…739e |
| 2026-08-15 18:33:37Z | OUT | −1.36M | $1.1K | $0.000811 | sustain-citizen 0x4a30…1325 | 0xadc6…33f1 |
| 2026-08-15 18:33:35Z | IN | +6.8K | $5.53 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x5be0…315c |
| 2026-08-15 18:33:35Z | IN | +14.6K | $12 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x62ea…c50e |
| 2026-08-15 18:33:35Z | OUT | −22.6K | $18 | $0.000811 | 0x Settler 0x7747…2359 | 0xab19…a631 |
| 2026-08-15 18:33:35Z | OUT | −2.2K | $1.81 | $0.000811 | 0x Settler 0x7747…2359 | 0x787e…a26a |
| 2026-08-15 18:33:35Z | OUT | −115.0K | $93 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5c8…62bf |
| 2026-08-15 18:33:35Z | OUT | −8.6K | $6.94 | $0.000811 | 0x Settler 0x7747…2359 | 0x3da7…1207 |
| 2026-08-15 18:33:35Z | OUT | −69.9K | $57 | $0.000811 | 0x Settler 0x7747…2359 | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | OUT | −26.1K | $21 | $0.000811 | 0x Settler 0x7747…2359 | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | OUT | −21.4K | $17 | $0.000811 | 0x Settler 0x7747…2359 | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | OUT | −7.0K | $5.64 | $0.000811 | 0x Settler 0x7747…2359 | 0x3f28…55dc |
| 2026-08-15 18:33:35Z | OUT | −8.01 | $0.01 | $0.000811 | manual-program 0x6fb9…43bf | 0x18f5…09e1 |
| 2026-08-15 18:33:33Z | OUT | −230.7K | $187 | $0.000811 | acid-chicken 0x0bd2…6935 | 0xf1b3…bc59 |
| 2026-08-15 18:33:33Z | IN | +491.2K | $398 | $0.000811 | list-desk 0xacd7…fb40 | 0x8faa…d9a7 |
| 2026-08-15 18:33:33Z | IN | +950.1K | $770 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2940…9071 |
| 2026-08-15 18:33:33Z | IN | +74.2K | $60 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1fa3…aaf8 |
| 2026-08-15 18:33:33Z | IN | +31.7K | $26 | $0.000811 | autumn-correct 0x0a2d…0271 | 0x098b…9384 |
| 2026-08-15 18:33:33Z | IN | +250.8K | $203 | $0.000811 | return-quote 0xd153…7ff0 | 0x1700…53a8 |
| 2026-08-15 18:33:33Z | OUT | −250.8K | $203 | $0.000811 | return-quote 0xd153…7ff0 | 0x1700…53a8 |
| 2026-08-15 18:33:33Z | IN | +106.6K | $86 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | IN | +128.8K | $104 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | IN | +96.3K | $78 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | IN | +307.6K | $249 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:31Z | OUT | −58.8K | $48 | $0.000811 | 0x Settler 0x7747…2359 | 0x3959…069c |
| 2026-08-15 18:33:31Z | OUT | −117.8K | $96 | $0.000811 | 0x Settler 0x7747…2359 | 0x0f5f…6d84 |
| 2026-08-15 18:33:31Z | OUT | −3.5K | $2.84 | $0.000811 | 0x Settler 0x7747…2359 | 0x46ad…7323 |
| 2026-08-15 18:33:31Z | OUT | −35.4K | $29 | $0.000811 | 0x Settler 0x7747…2359 | 0xd7a2…9540 |
| 2026-08-15 18:33:31Z | OUT | −11.8K | $9.56 | $0.000811 | 0x Settler 0x7747…2359 | 0x59cd…3039 |
| 2026-08-15 18:33:31Z | IN | +206.9K | $168 | $0.000811 | smokebaby.eth 0xed1f…257e | 0xcbc3…90aa |
| 2026-08-15 18:33:31Z | OUT | −3.4K | $2.73 | $0.000811 | 0x Settler 0x7747…2359 | 0x93da…1b2b |
| 2026-08-15 18:33:31Z | OUT | −22.0K | $18 | $0.000811 | staff-wrong 0x2398…1614 | 0xadec…9900 |
| 2026-08-15 18:33:31Z | OUT | −396.2K | $321 | $0.000811 | 0x Settler 0x7747…2359 | 0xeb29…8b2e |
| 2026-08-15 18:33:31Z | OUT | −11.9K | $9.61 | $0.000811 | 0x Settler 0x7747…2359 | 0xcc8f…a3b7 |
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.