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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 | −188.2K | +784.9K | +1.46M | +2.10M | +553.5K | +1.24M | −488.6K | +4.06M | −14.00M |
| ≈ USD | $6.3K | $26.4K | $49.1K | $70.5K | $18.6K | $41.6K | $16.4K | $136.6K | $471.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:54:39Z | OUT | −25.7K | $24 | $0.000915 | 0x Settler 0x7747…2359 | 0x4681…e8f9 |
| — |
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 18:54:39Z | OUT | −103.4K | $95 | $0.000915 | 0x Settler 0x7747…2359 | 0x700f…cfa7 |
| 2026-08-15 18:54:39Z | OUT | −379.7K | $348 | $0.000915 | squirrel-spider 0xf243…f2c3 | 0x825f…0d12 |
| 2026-08-15 18:54:37Z | OUT | −390.0K | $357 | $0.000915 | ring-oblige 0xe999…e12f | 0x7580…7f61 |
| 2026-08-15 18:54:37Z | IN | +13.5K | $12 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xa67e…83cc |
| 2026-08-15 18:54:35Z | IN | +8.6K | $7.85 | $0.000915 | custom-story 0x3515…2edc | 0x910c…32d7 |
| 2026-08-15 18:54:35Z | OUT | −104.9K | $96 | $0.000915 | 0x Settler 0x7747…2359 | 0x184d…4456 |
| 2026-08-15 18:54:35Z | OUT | −9.8K | $8.97 | $0.000915 | 0x Settler 0x7747…2359 | 0x8456…bfc5 |
| 2026-08-15 18:54:35Z | OUT | −39.4K | $36 | $0.000915 | guard-feature 0xc4ff…87ac | 0x42fd…e677 |
| 2026-08-15 18:54:33Z | OUT | −2.9K | $2.65 | $0.000915 | jelly-turkey 0xeb6f…8672 | 0x6c7b…bad0 |
| 2026-08-15 18:54:33Z | IN | +35.0K | $32 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xac04…d206 |
| 2026-08-15 18:54:33Z | OUT | −26.1K | $24 | $0.000915 | before-solution 0x5422…83ce | 0xac04…d206 |
| 2026-08-15 18:54:33Z | OUT | −9.4K | $8.60 | $0.000915 | before-solution 0x5422…83ce | 0xac04…d206 |
| 2026-08-15 18:54:33Z | OUT | −7.9K | $7.23 | $0.000915 | endorse-pizza 0xc8f6…9265 | 0xb70d…a0e9 |
| 2026-08-15 18:54:33Z | OUT | −243.4K | $223 | $0.000915 | letter-hawk 0x4890…48c2 | 0x2308…aca7 |
| 2026-08-15 18:54:33Z | IN | +24.4K | $22 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xb114…76d0 |
| 2026-08-15 18:54:33Z | OUT | −5.8K | $5.34 | $0.000915 | catalog-consider 0x0b14…d179 | 0x90d3…d0d0 |
| 2026-08-15 18:54:31Z | OUT | −30.6K | $28 | $0.000915 | 0x Settler 0x7747…2359 | 0xb5a1…3263 |
| 2026-08-15 18:54:31Z | OUT | −5.5K | $5.01 | $0.000915 | 0x Settler 0x7747…2359 | 0x42c8…043a |
| 2026-08-15 18:54:31Z | IN | +9.1K | $8.31 | $0.000915 | Router (unidentified) 0xfd78…7ff6 | 0x3d1d…28f4 |
| 2026-08-15 18:54:29Z | OUT | −211.3K | $193 | $0.000915 | 0x Settler 0x7747…2359 | 0x5bac…0cfa |
| 2026-08-15 18:54:29Z | IN | +77.3K | $71 | $0.000915 | 0x Settler 0x7747…2359 | 0x87ba…6178 |
| 2026-08-15 18:54:29Z | IN | +3.01M | $2.8K | $0.000915 | 0x Settler 0x7747…2359 | 0x87ba…6178 |
| 2026-08-15 18:54:29Z | IN | +47.1K | $43 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xe50a…4ad0 |
| 2026-08-15 18:54:29Z | OUT | −335.7K | $307 | $0.000915 | 0x Settler 0x7747…2359 | 0x8bd1…eec7 |
| 2026-08-15 18:54:27Z | OUT | −16.8K | $15 | $0.000915 | 0x Settler 0x7747…2359 | 0xb99f…c389 |
| 2026-08-15 18:54:27Z | IN | +49.3K | $45 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x237b…8761 |
| 2026-08-15 18:54:25Z | OUT | −4.4K | $4.03 | $0.000915 | lock-spray 0x73d9…0b6a | 0xe131…682d |
| 2026-08-15 18:54:25Z | IN | +10.0K | $9.15 | $0.000915 | Router (unidentified) 0xfd78…7ff6 | 0xcf41…1fd2 |
| 2026-08-15 18:54:25Z | OUT | −28.9K | $26 | $0.000915 | 0x Settler 0x7747…2359 | 0x3711…3d6e |
| 2026-08-15 18:54:25Z | OUT | −4.4K | $4.07 | $0.000915 | 0x Settler 0x7747…2359 | 0x21cb…7995 |
| 2026-08-15 18:54:25Z | OUT | −204.0K | $187 | $0.000915 | unfair-lumber 0x23f0…ea61 | 0xbe40…4095 |
| 2026-08-15 18:54:25Z | IN | +80.3K | $74 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x7e51…2fdc |
| 2026-08-15 18:54:25Z | IN | +3.5K | $3.23 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x7e51…2fdc |
| 2026-08-15 18:54:23Z | IN | +141.7K | $130 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xe762…6f14 |
| 2026-08-15 18:54:21Z | OUT | −9.7K | $8.84 | $0.000915 | 0x Settler 0x7747…2359 | 0x7a7c…d928 |
| 2026-08-15 18:54:21Z | OUT | −192.2K | $176 | $0.000915 | 0x Settler 0x7747…2359 | 0x145e…697f |
| 2026-08-15 18:54:21Z | IN | +56.7K | $52 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xeb6b…4885 |
| 2026-08-15 18:54:21Z | IN | +59.4K | $54 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xeb6b…4885 |
| 2026-08-15 18:54:21Z | IN | +45.5K | $42 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xeb6b…4885 |
| 2026-08-15 18:54:21Z | IN | +185.5K | $170 | $0.000915 | print-immune 0x4dad…321b | 0x0e9a…ed47 |
| 2026-08-15 18:54:19Z | IN | +15.7K | $14 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x5e9c…323b |
| 2026-08-15 18:54:19Z | OUT | −90.8K | $83 | $0.000915 | over-chronic 0xcfba…9d17 | 0xd78d…187f |
| 2026-08-15 18:54:19Z | OUT | −5.3K | $4.90 | $0.000915 | 0x Settler 0x7747…2359 | 0x5f38…01e5 |
| 2026-08-15 18:54:17Z | IN | +14.8K | $14 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x7aa0…0355 |
| 2026-08-15 18:54:17Z | IN | +34.6K | $32 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xfb46…a7b7 |
| 2026-08-15 18:54:17Z | OUT | −2.4K | $2.20 | $0.000915 | 0x Settler 0x7747…2359 | 0x7538…2ddf |
| 2026-08-15 18:54:15Z | OUT | −48.5K | $44 | $0.000915 | 0x Settler 0x7747…2359 | 0x2ca5…9ecc |
| 2026-08-15 18:54:15Z | OUT | −306.9K | $281 | $0.000915 | actual-kid 0xd14e…b2a8 | 0xad96…3f5e |
| 2026-08-15 18:54:13Z | IN | +2.2K | $2.01 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x4d25…2fd6 |
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.