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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 | −908.9K | −1.18M | −740.7K | +3.69M | +3.91M | +8.71M | +6.97M | −9.10M | −9.65M |
| ≈ USD | $27.8K | $36.1K | $22.6K | $112.8K | $119.5K | $266.4K | $213.0K | $278.1K | $294.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:23Z | IN | +28.6K | $27 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x5d4c…22f5 |
| — |
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 18:30:23Z | OUT | −28.6K | $27 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x5d4c…22f5 |
| 2026-08-15 18:30:23Z | OUT | −470.5K | $442 | $0.000940 | pear-order 0xf2c1…3a37 | 0xa60b…ed86 |
| 2026-08-15 18:30:23Z | IN | +4.3K | $4.07 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4ae7…baf6 |
| 2026-08-15 18:30:23Z | IN | +119.4K | $112 | $0.000940 | return-quote 0xd153…7ff0 | 0xbc42…c844 |
| 2026-08-15 18:30:23Z | OUT | −119.4K | $112 | $0.000940 | return-quote 0xd153…7ff0 | 0xbc42…c844 |
| 2026-08-15 18:30:23Z | OUT | −3.17M | $3.0K | $0.000940 | 0x Settler 0x7747…2359 | 0x7647…d7a6 |
| 2026-08-15 18:30:23Z | IN | +137.4K | $129 | $0.000940 | dignity-clay 0x9999…131e | 0x79a8…eb15 |
| 2026-08-15 18:30:21Z | OUT | −222.2K | $209 | $0.000940 | 0x Settler 0x7747…2359 | 0x97b0…20d2 |
| 2026-08-15 18:30:21Z | IN | +11.5K | $11 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xce2c…e340 |
| 2026-08-15 18:30:21Z | IN | +4.0K | $3.72 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5304…027f |
| 2026-08-15 18:30:21Z | IN | +31.8K | $30 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6018…cafe |
| 2026-08-15 18:30:21Z | IN | +36.1K | $34 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0xa90f…d48b |
| 2026-08-15 18:30:21Z | OUT | −5.5K | $5.19 | $0.000940 | 0x Settler 0x7747…2359 | 0x9889…e225 |
| 2026-08-15 18:30:21Z | OUT | −12.5K | $12 | $0.000940 | gravity-lesson 0xf1a2…40df | 0x7e0a…3d4f |
| 2026-08-15 18:30:21Z | OUT | −5.4K | $5.12 | $0.000940 | 0x Settler 0x7747…2359 | 0x4295…7776 |
| 2026-08-15 18:30:21Z | OUT | −166.5K | $157 | $0.000940 | 0x Settler 0x7747…2359 | 0x1697…ede1 |
| 2026-08-15 18:30:21Z | OUT | −2.8K | $2.59 | $0.000940 | 0x Settler 0x7747…2359 | 0x8075…df3d |
| 2026-08-15 18:30:21Z | OUT | −11.1K | $10 | $0.000940 | 0x Settler 0x7747…2359 | 0xd4eb…fe76 |
| 2026-08-15 18:30:19Z | OUT | −1.01M | $946 | $0.000940 | 0x Settler 0x7747…2359 | 0xdbe9…0e06 |
| 2026-08-15 18:30:19Z | IN | +11.2K | $11 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8a3d…b9f4 |
| 2026-08-15 18:30:19Z | OUT | −5.2K | $4.88 | $0.000940 | 0x Settler 0x7747…2359 | 0xac61…bc48 |
| 2026-08-15 18:30:19Z | OUT | −2.2K | $2.03 | $0.000940 | 0x Settler 0x7747…2359 | 0xab2f…6a59 |
| 2026-08-15 18:30:19Z | IN | +55.3K | $52 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x390e…aa40 |
| 2026-08-15 18:30:19Z | IN | +34.8K | $33 | $0.000940 | pool-together 0x0000…ffa1 | 0xe046…cce4 |
| 2026-08-15 18:30:17Z | OUT | −11.4K | $11 | $0.000940 | 0x Settler 0x7747…2359 | 0xd4d3…9551 |
| 2026-08-15 18:30:17Z | IN | +130.7K | $123 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x7c10…3920 |
| 2026-08-15 18:30:17Z | IN | +995.8K | $936 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x7c10…3920 |
| 2026-08-15 18:30:17Z | IN | +102.0K | $96 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x7c10…3920 |
| 2026-08-15 18:30:17Z | OUT | −512.6K | $482 | $0.000940 | sustain-citizen 0x4a30…1325 | 0x2895…6015 |
| 2026-08-15 18:30:17Z | OUT | −10.0K | $9.40 | $0.000940 | 0x Settler 0x7747…2359 | 0xb3da…cc56 |
| 2026-08-15 18:30:17Z | OUT | −11.4K | $11 | $0.000940 | forest-when 0x127f…9a83 | 0xc271…5b7f |
| 2026-08-15 18:30:17Z | OUT | −6.6K | $6.17 | $0.000940 | 0x Settler 0x7747…2359 | 0x6eba…b2e5 |
| 2026-08-15 18:30:17Z | IN | +479.0K | $450 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5464…d899 |
| 2026-08-15 18:30:17Z | IN | +1.39M | $1.3K | $0.000940 | goddess-disorder 0x26a7…c656 | 0x893f…c28e |
| 2026-08-15 18:30:15Z | IN | +4.6K | $4.28 | $0.000940 | giant-salmon 0xfb04…b915 | 0x58ca…7d01 |
| 2026-08-15 18:30:15Z | IN | +4.6K | $4.28 | $0.000940 | arrow-giraffe 0x9b2a…3029 | 0xc650…ea41 |
| 2026-08-15 18:30:15Z | OUT | −14.8K | $14 | $0.000940 | 0x Settler 0x7747…2359 | 0x9a8a…2e5a |
| 2026-08-15 18:30:15Z | IN | +139.8K | $131 | $0.000940 | Universal Router 0x6ff5…9b43 | 0xf38b…83af |
| 2026-08-15 18:30:15Z | OUT | −18.8K | $18 | $0.000940 | 0x Settler 0x7747…2359 | 0x61b9…3e2b |
| 2026-08-15 18:30:15Z | OUT | −5.2K | $4.92 | $0.000940 | 0x Settler 0x7747…2359 | 0x7ca6…e004 |
| 2026-08-15 18:30:15Z | OUT | −2.7K | $2.49 | $0.000940 | 0x Settler 0x7747…2359 | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | OUT | −4.46 | $0.00 | $0.000940 | 0x Settler 0x7747…2359 | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | OUT | −9.3K | $8.73 | $0.000940 | 0x Settler 0x7747…2359 | 0xcc59…ca57 |
| 2026-08-15 18:30:15Z | OUT | −8.4K | $7.88 | $0.000940 | 0x Settler 0x7747…2359 | 0x67c1…820a |
| 2026-08-15 18:30:15Z | OUT | −105.4K | $99 | $0.000940 | 0x Settler 0x7747…2359 | 0x1b94…82bd |
| 2026-08-15 18:30:15Z | OUT | −2.1K | $1.95 | $0.000940 | 0x Settler 0x7747…2359 | 0xf7db…2880 |
| 2026-08-15 18:30:15Z | OUT | −3.47 | $0.00 | $0.000940 | 0x Settler 0x7747…2359 | 0xf7db…2880 |
| 2026-08-15 18:30:15Z | OUT | −265.0K | $249 | $0.000940 | 0x Settler 0x7747…2359 | 0x78b9…25b3 |
| 2026-08-15 18:30:13Z | OUT | −58.6K | $55 | $0.000940 | 0x Settler 0x7747…2359 | 0x3865…c043 |
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.