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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 | +417.7K | +807.0K | −243.8K | −90.1K | −606.4K | −75.2K | +2.00M | +3.11M | −14.44M |
| ≈ USD | $13.7K | $26.4K | $8.0K | $3.0K | $19.9K | $2.5K | $65.5K | $101.8K | $473.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:55Z | OUT | −735.0K | $802 | $0.001091 | 0x Settler 0x7747…2359 | 0x2529…520e |
| — |
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 18:35:55Z | OUT | −3.0K | $3.31 | $0.001091 | 0x Settler 0x7747…2359 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | OUT | −60.5 | $0.07 | $0.001091 | 0x Settler 0x7747…2359 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | OUT | −8.1K | $8.81 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | OUT | −891.4K | $972 | $0.001091 | 0x Settler 0x7747…2359 | 0x7615…b82a |
| 2026-08-15 18:35:55Z | OUT | −34.5K | $38 | $0.001091 | 0x Settler 0x7747…2359 | 0x14e4…7c90 |
| 2026-08-15 18:35:55Z | OUT | −2.9K | $3.13 | $0.001091 | 0x Settler 0x7747…2359 | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | OUT | −41.7 | $0.05 | $0.001091 | 0x Settler 0x7747…2359 | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | OUT | −2.4K | $2.63 | $0.001091 | 0x Settler 0x7747…2359 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −119.9 | $0.13 | $0.001091 | 0x Settler 0x7747…2359 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −40.1 | $0.04 | $0.001091 | 0x Settler 0x7747…2359 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −21.8K | $24 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xedd5…bc7f |
| 2026-08-15 18:35:55Z | OUT | −13.2K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfa7b…6eb3 |
| 2026-08-15 18:35:55Z | OUT | −85.5K | $93 | $0.001091 | 0x Settler 0x7747…2359 | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | OUT | −40.5K | $44 | $0.001091 | 0x Settler 0x7747…2359 | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | OUT | −1.7K | $1.84 | $0.001091 | 0x Settler 0x7747…2359 | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −128.9 | $0.14 | $0.001091 | 0x Settler 0x7747…2359 | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −45.7 | $0.05 | $0.001091 | 0x Settler 0x7747…2359 | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −106.1 | $0.12 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | OUT | −2.1K | $2.27 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | OUT | −60.9 | $0.07 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +328.1K | $358 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5a01…26d5 |
| 2026-08-15 18:35:55Z | IN | +136.9K | $149 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1a0c…0a7b |
| 2026-08-15 18:35:55Z | OUT | −313.7 | $0.34 | $0.001091 | fragile-over 0x72b5…5a23 | 0x9986…c2f1 |
| 2026-08-15 18:35:55Z | IN | +10.0K | $11 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xafe8…3622 |
| 2026-08-15 18:35:53Z | OUT | −3.5K | $3.82 | $0.001091 | explain-lobster 0xabc2…7ef7 | 0x7369…436d |
| 2026-08-15 18:35:53Z | OUT | −521.1K | $568 | $0.001091 | 0x Settler 0x7747…2359 | 0x564b…7a7b |
| 2026-08-15 18:35:53Z | OUT | −92.3K | $101 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfca2…4066 |
| 2026-08-15 18:35:53Z | OUT | −9.4K | $10 | $0.001091 | 0x Settler 0x7747…2359 | 0xc1aa…1856 |
| 2026-08-15 18:35:53Z | IN | +67.0K | $73 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb0fc…0d70 |
| 2026-08-15 18:35:53Z | IN | +10.2K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb0fc…0d70 |
| 2026-08-15 18:35:53Z | OUT | −20.1K | $22 | $0.001091 | 0x Settler 0x7747…2359 | 0x235b…d29c |
| 2026-08-15 18:35:53Z | OUT | −8.5K | $9.24 | $0.001091 | 0x Settler 0x7747…2359 | 0xfa6d…a2bb |
| 2026-08-15 18:35:53Z | OUT | −71.2K | $78 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0xaaf3…9aed |
| 2026-08-15 18:35:53Z | IN | +58.4K | $64 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x696e…06ce |
| 2026-08-15 18:35:53Z | IN | +6.0K | $6.59 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xefb1…d992 |
| 2026-08-15 18:35:53Z | OUT | −47.2K | $51 | $0.001091 | 0x Settler 0x7747…2359 | 0xa953…cd2f |
| 2026-08-15 18:35:53Z | OUT | −476.5K | $520 | $0.001091 | 0x Settler 0x7747…2359 | 0x36cb…90de |
| 2026-08-15 18:35:53Z | OUT | −4.9K | $5.36 | $0.001091 | 0x Settler 0x7747…2359 | 0x0713…0aa4 |
| 2026-08-15 18:35:53Z | OUT | −3.4K | $3.74 | $0.001091 | 0x Settler 0x7747…2359 | 0x42e5…3c63 |
| 2026-08-15 18:35:53Z | OUT | −5.0K | $5.49 | $0.001091 | 0x Settler 0x7747…2359 | 0xcd07…5189 |
| 2026-08-15 18:35:53Z | IN | +1.52M | $1.7K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa96b…89f5 |
| 2026-08-15 18:35:53Z | IN | +6.9K | $7.49 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x67a2…ac37 |
| 2026-08-15 18:35:53Z | IN | +51.1K | $56 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x67a2…ac37 |
| 2026-08-15 18:35:53Z | OUT | −17.1K | $19 | $0.001091 | sting-flower 0x8b59…b68c | 0x6b9a…82db |
| 2026-08-15 18:35:51Z | IN | +7.2K | $7.81 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xa941…dbc4 |
| 2026-08-15 18:35:51Z | OUT | −7.2K | $7.81 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xa941…dbc4 |
| 2026-08-15 18:35:51Z | OUT | −45.7K | $50 | $0.001091 | 0x Settler 0x7747…2359 | 0x6387…30df |
| 2026-08-15 18:35:51Z | OUT | −2.5K | $2.71 | $0.001091 | 0x Settler 0x7747…2359 | 0xa335…7507 |
| 2026-08-15 18:35:51Z | OUT | −39.4K | $43 | $0.001091 | 0x Settler 0x7747…2359 | 0x1152…5826 |
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.