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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 | −601.5K | −1.77M | −3.05M | −1.23M | −1.51M | −8.73M | −1.57M | −2.01M | −14.69M |
| ≈ USD | $20.4K | $60.1K | $103.5K | $41.7K | $51.2K | $296.7K | $53.2K | $68.3K | $499.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:51Z | OUT | −116.7K | $127 | $0.001091 | 0x Settler 0x7747…2359 | 0x5d79…821d |
| — |
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 18:35:51Z | IN | +11.9K | $13 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x79b2…6501 |
| 2026-08-15 18:35:51Z | OUT | −11.9K | $13 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x79b2…6501 |
| 2026-08-15 18:35:51Z | OUT | −141.8K | $155 | $0.001091 | 0x Settler 0x7747…2359 | 0x0058…2071 |
| 2026-08-15 18:35:51Z | IN | +28.4K | $31 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xda5d…c364 |
| 2026-08-15 18:35:51Z | OUT | −28.4K | $31 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xda5d…c364 |
| 2026-08-15 18:35:51Z | IN | +123.9K | $135 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3078…d81e |
| 2026-08-15 18:35:51Z | IN | +31.8K | $35 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3078…d81e |
| 2026-08-15 18:35:51Z | OUT | −3.5K | $3.81 | $0.001091 | over-chronic 0xcfba…9d17 | 0xda9a…ac8d |
| 2026-08-15 18:35:51Z | OUT | −6.4K | $6.98 | $0.001091 | 0x Settler 0x7747…2359 | 0x2480…59d8 |
| 2026-08-15 18:35:49Z | OUT | −4.6K | $5.04 | $0.001091 | 0x Settler 0x7747…2359 | 0xa749…9574 |
| 2026-08-15 18:35:49Z | OUT | −18.2K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0x2fed…2c24 |
| 2026-08-15 18:35:49Z | IN | +13.4K | $15 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xdcba…50df |
| 2026-08-15 18:35:49Z | OUT | −43.6K | $48 | $0.001091 | 0x Settler 0x7747…2359 | 0xffc3…0511 |
| 2026-08-15 18:35:49Z | IN | +3.0K | $3.22 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc4f6…4930 |
| 2026-08-15 18:35:49Z | IN | +182.5K | $199 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc4f6…4930 |
| 2026-08-15 18:35:49Z | IN | +64.5K | $70 | $0.001091 | squirrel-spider 0xf243…f2c3 | 0xcbed…5fe1 |
| 2026-08-15 18:35:49Z | OUT | −1.43M | $1.6K | $0.001091 | 0x Settler 0x7747…2359 | 0x94cd…a413 |
| 2026-08-15 18:35:47Z | OUT | −70.7K | $77 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0x880b…55e9 |
| 2026-08-15 18:35:47Z | OUT | −31.7K | $35 | $0.001091 | 0x Settler 0x7747…2359 | 0x4388…46b5 |
| 2026-08-15 18:35:47Z | IN | +90.0K | $98 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc513…0135 |
| 2026-08-15 18:35:47Z | OUT | −10.2K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd90d…f02d |
| 2026-08-15 18:35:47Z | IN | +4.2K | $4.58 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7e1e…4039 |
| 2026-08-15 18:35:47Z | OUT | −4.0K | $4.37 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xef5a…2b14 |
| 2026-08-15 18:35:47Z | OUT | −36.7K | $40 | $0.001091 | 0x Settler 0x7747…2359 | 0x8f88…a7f1 |
| 2026-08-15 18:35:47Z | OUT | −4.8K | $5.26 | $0.001091 | 0x Settler 0x7747…2359 | 0x122b…f278 |
| 2026-08-15 18:35:47Z | IN | +244.7K | $267 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0706…16a7 |
| 2026-08-15 18:35:47Z | IN | +3.3K | $3.65 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x123a…ef0b |
| 2026-08-15 18:35:47Z | IN | +6.8K | $7.43 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6b1f…049e |
| 2026-08-15 18:35:45Z | OUT | −36.2K | $39 | $0.001091 | define-couch 0x5ab7…acaa | 0xd015…8c17 |
| 2026-08-15 18:35:45Z | OUT | −74.3K | $81 | $0.001091 | 0x Settler 0x7747…2359 | 0x2e25…189a |
| 2026-08-15 18:35:45Z | IN | +76.9K | $84 | $0.001091 | pool-together 0x0000…ffa1 | 0x8868…8d1e |
| 2026-08-15 18:35:45Z | OUT | −981.4K | $1.1K | $0.001091 | 0x Settler 0x7747…2359 | 0xe13b…a786 |
| 2026-08-15 18:35:45Z | OUT | −262.1K | $286 | $0.001091 | catch-stereo 0xca57…0807 | 0xa293…abd4 |
| 2026-08-15 18:35:45Z | OUT | −10.0K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x8ab7…a503 |
| 2026-08-15 18:35:45Z | IN | +2.3K | $2.53 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xcf74…492e |
| 2026-08-15 18:35:45Z | OUT | −9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x0968…f4ae |
| 2026-08-15 18:35:45Z | OUT | −97.9K | $107 | $0.001091 | 0x Settler 0x7747…2359 | 0x318e…47aa |
| 2026-08-15 18:35:45Z | IN | +14.9K | $16 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb0d9…2361 |
| 2026-08-15 18:35:43Z | OUT | −39.4K | $43 | $0.001091 | 0x Settler 0x7747…2359 | 0xc5b0…ec8d |
| 2026-08-15 18:35:43Z | IN | +3.0K | $3.28 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf6c5…18c6 |
| 2026-08-15 18:35:43Z | IN | +5.3K | $5.77 | $0.001091 | Universal Router 0x6ff5…9b43 | 0x1ed6…43e1 |
| 2026-08-15 18:35:43Z | OUT | −100.2K | $109 | $0.001091 | 0x Settler 0x7747…2359 | 0x726a…6f17 |
| 2026-08-15 18:35:43Z | IN | +10.7K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | IN | +10.2K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | OUT | −10.0K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd34d…b6ca |
| 2026-08-15 18:35:43Z | IN | +9.7K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7c52…3bfb |
| 2026-08-15 18:35:43Z | IN | +3.1K | $3.38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7c52…3bfb |
| 2026-08-15 18:35:41Z | IN | +476.5K | $520 | $0.001091 | crunch-response 0x6c49…4ef4 | 0xc657…88ca |
| 2026-08-15 18:35:41Z | OUT | −451.6K | $493 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0xc657…88ca |
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.