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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 | +181.0K | +306.5K | −507.3K | −333.7K | −1.62M | −463.8K | +1.42M | +1.68M | −14.77M |
| ≈ USD | $5.9K | $10.0K | $16.6K | $10.9K | $53.1K | $15.2K | $46.5K | $55.1K | $483.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:55Z | OUT | −680.4K | $513 | $0.000753 | autumn-correct 0x0a2d…0271 | 0xce38…37f9 |
| — |
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 18:32:55Z | OUT | −7.1K | $5.37 | $0.000753 | 0x Settler 0x7747…2359 | 0x889f…5c5e |
| 2026-08-15 18:32:55Z | OUT | −22.2K | $17 | $0.000753 | 0x Settler 0x7747…2359 | 0x889f…5c5e |
| 2026-08-15 18:32:55Z | OUT | −5.1K | $3.82 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb7f2…5806 |
| 2026-08-15 18:32:55Z | OUT | −101.1K | $76 | $0.000753 | 0x Settler 0x7747…2359 | 0x7006…8b0a |
| 2026-08-15 18:32:55Z | IN | +82.8K | $62 | $0.000753 | return-quote 0xd153…7ff0 | 0x43f5…c5aa |
| 2026-08-15 18:32:55Z | OUT | −82.8K | $62 | $0.000753 | return-quote 0xd153…7ff0 | 0x43f5…c5aa |
| 2026-08-15 18:32:55Z | OUT | −2.4K | $1.78 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x73b3…6c55 |
| 2026-08-15 18:32:55Z | OUT | −84.9K | $64 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | OUT | −85.3K | $64 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | OUT | −19.0K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x0dc9…cfe7 |
| 2026-08-15 18:32:55Z | IN | +87.9K | $66 | $0.000753 | forum-display 0x8618…4585 | 0xc028…365b |
| 2026-08-15 18:32:55Z | OUT | −87.9K | $66 | $0.000753 | forum-display 0x8618…4585 | 0xc028…365b |
| 2026-08-15 18:32:55Z | OUT | −4.7K | $3.56 | $0.000753 | kind-liberty 0xb470…d8dc | 0x7517…bf1e |
| 2026-08-15 18:32:55Z | IN | +732.1K | $552 | $0.000753 | asthma-side 0x0822…3a79 | 0x7bd2…a206 |
| 2026-08-15 18:32:55Z | IN | +717.2K | $540 | $0.000753 | whip-siege 0x3a2e…0808 | 0x7a6d…c0b8 |
| 2026-08-15 18:32:55Z | IN | +702.7K | $529 | $0.000753 | soccer-egg 0x8878…b78f | 0xf968…c236 |
| 2026-08-15 18:32:55Z | IN | +17.2K | $13 | $0.000753 | surface-boil 0x39e0…5d1f | 0x34b3…1892 |
| 2026-08-15 18:32:53Z | IN | +266.6K | $201 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | IN | +52.0K | $39 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | OUT | −8.0K | $6.01 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x685b…05ed |
| 2026-08-15 18:32:53Z | IN | +7.5K | $5.68 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa383…b6c9 |
| 2026-08-15 18:32:53Z | OUT | −114.6K | $86 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | IN | +17.2K | $13 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | IN | +15.7K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | OUT | −22.0K | $17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd845…48ef |
| 2026-08-15 18:32:53Z | IN | +119.1K | $90 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6845…5230 |
| 2026-08-15 18:32:53Z | OUT | −74.8K | $56 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −42.5K | $32 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −61.0K | $46 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −5.3K | $3.99 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x145a…f865 |
| 2026-08-15 18:32:53Z | IN | +267.3K | $201 | $0.000753 | oblige-kiwi 0xe4fd…a914 | 0xa3d0…0077 |
| 2026-08-15 18:32:53Z | IN | +4.7K | $3.56 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x1a81…6c17 |
| 2026-08-15 18:32:53Z | OUT | −2.3K | $1.75 | $0.000753 | 0x Settler 0x7747…2359 | 0xaf43…337e |
| 2026-08-15 18:32:53Z | OUT | −58.5K | $44 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc4c2…9c31 |
| 2026-08-15 18:32:53Z | OUT | −2.5K | $1.87 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc543…e07c |
| 2026-08-15 18:32:51Z | IN | +253.1K | $191 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x8d9a…9042 |
| 2026-08-15 18:32:51Z | IN | +27.3K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +30.2K | $23 | $0.000753 | 0x Settler 0x7747…2359 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +139.7K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +345.1K | $260 | $0.000753 | rocket-sound 0xd886…f78f | 0xf991…f4b2 |
| 2026-08-15 18:32:51Z | OUT | −21.7K | $16 | $0.000753 | long-urge 0xaef1…c6af | 0xa026…4a87 |
| 2026-08-15 18:32:51Z | OUT | −4.3K | $3.24 | $0.000753 | kind-liberty 0xb470…d8dc | 0x5cd0…df46 |
| 2026-08-15 18:32:51Z | OUT | −116.2K | $88 | $0.000753 | 0x Settler 0x7747…2359 | 0x42b3…75e8 |
| 2026-08-15 18:32:51Z | OUT | −116.6K | $88 | $0.000753 | 0x Settler 0x7747…2359 | 0x129b…4528 |
| 2026-08-15 18:32:51Z | IN | +2.8K | $2.08 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa2ef…fb17 |
| 2026-08-15 18:32:51Z | OUT | −5.8K | $4.37 | $0.000753 | 0x Settler 0x7747…2359 | 0x42d1…7b53 |
| 2026-08-15 18:32:51Z | OUT | −2.3K | $1.73 | $0.000753 | 0x Settler 0x7747…2359 | 0xb1ce…ded8 |
| 2026-08-15 18:32:51Z | OUT | −23.3K | $18 | $0.000753 | 0x Settler 0x7747…2359 | 0x7313…9f8c |
| 2026-08-15 18:32:51Z | OUT | −31.8K | $24 | $0.000753 | 0x Settler 0x7747…2359 | 0xfe27…4fc4 |
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.