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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 | −220.9K | −1.44M | −1.77M | −2.34M | −707.7K | −2.63M | −6.35M | +856.7K | −15.06M |
| ≈ USD | $7.9K | $51.2K | $63.0K | $83.1K | $25.2K | $93.5K | $225.9K | $30.5K | $535.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:21Z | OUT | −210.5K | $263 | $0.001248 | 0x Settler 0x7747…2359 | 0x704a…10a1 |
| — |
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 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | OUT | −1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.82 | $0.001248 | 0x Settler 0x7747…2359 | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | IN | +21.4K | $27 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2a86…53f4 |
| 2026-08-15 18:39:21Z | OUT | −39.4K | $49 | $0.001248 | 0x Settler 0x7747…2359 | 0x76ad…17c7 |
| 2026-08-15 18:39:21Z | OUT | −65.7K | $82 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
| 2026-08-15 18:39:21Z | OUT | −64.7K | $81 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
| 2026-08-15 18:39:21Z | OUT | −202.4K | $253 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
| 2026-08-15 18:39:19Z | IN | +43.0K | $54 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x66da…4d99 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9cd8…0535 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf461…1c33 |
| 2026-08-15 18:39:19Z | OUT | −7.9K | $9.80 | $0.001248 | 0x Settler 0x7747…2359 | 0x55c2…484e |
| 2026-08-15 18:39:19Z | IN | +7.8K | $9.77 | $0.001248 | decorate-employ 0xb6a8…4aa7 | 0x2f5d…fa50 |
| 2026-08-15 18:39:19Z | IN | +3.3K | $4.10 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x942b…26c5 |
| 2026-08-15 18:39:19Z | OUT | −2.3K | $2.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xb3ff…7d49 |
| 2026-08-15 18:39:19Z | OUT | −35.1K | $44 | $0.001248 | 0x Settler 0x7747…2359 | 0xb16d…4af8 |
| 2026-08-15 18:39:19Z | OUT | −7.5K | $9.38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe482…619f |
| 2026-08-15 18:39:19Z | OUT | −4.8K | $6.01 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3d53…81c2 |
| 2026-08-15 18:39:19Z | IN | +85.2K | $106 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x1e66…158e |
| 2026-08-15 18:39:19Z | IN | +16.1K | $20 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0xd1e6…6bd6 |
| 2026-08-15 18:39:19Z | IN | +72.9K | $91 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x62fe…4be4 |
| 2026-08-15 18:39:19Z | OUT | −235.8K | $294 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f20…2f4a |
| 2026-08-15 18:39:19Z | OUT | −124.2K | $155 | $0.001248 | 0x Settler 0x7747…2359 | 0x0553…683f |
| 2026-08-15 18:39:19Z | OUT | −7.9K | $9.86 | $0.001248 | 0x Settler 0x7747…2359 | 0x659e…7327 |
| 2026-08-15 18:39:19Z | IN | +43.4K | $54 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x9f0b…7462 |
| 2026-08-15 18:39:17Z | OUT | −7.9K | $9.85 | $0.001248 | 0x Settler 0x7747…2359 | 0x0148…ea80 |
| 2026-08-15 18:39:17Z | OUT | −2.0K | $2.44 | $0.001248 | 0x Settler 0x7747…2359 | 0x886b…39db |
| 2026-08-15 18:39:17Z | IN | +2.4K | $2.98 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf9f1…9e76 |
| 2026-08-15 18:39:17Z | OUT | −1.6K | $1.95 | $0.001248 | 0x Settler 0x7747…2359 | 0xca0a…973d |
| 2026-08-15 18:39:17Z | IN | +46.0K | $57 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x2731…61c9 |
| 2026-08-15 18:39:17Z | IN | +3.5K | $4.31 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x56c1…e154 |
| 2026-08-15 18:39:17Z | OUT | −1.6K | $1.95 | $0.001248 | 0x Settler 0x7747…2359 | 0xee67…b501 |
| 2026-08-15 18:39:17Z | IN | +20.2K | $25 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xde68…9843 |
| 2026-08-15 18:39:17Z | OUT | −754.6K | $942 | $0.001248 | basket-century 0xb300…028d | 0x7b43…5eb0 |
| 2026-08-15 18:39:17Z | IN | +477.3K | $596 | $0.001248 | daring-waste 0xcb80…7c2a | 0x9606…0327 |
| 2026-08-15 18:39:17Z | IN | +43.9K | $55 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xf922…7270 |
| 2026-08-15 18:39:15Z | OUT | −3.7K | $4.62 | $0.001248 | 0x Settler 0x7747…2359 | 0xf5e1…6269 |
| 2026-08-15 18:39:15Z | IN | +3.6K | $4.54 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x3628…1093 |
| 2026-08-15 18:39:15Z | OUT | −3.7K | $4.61 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xdbe4…e2ed |
| 2026-08-15 18:39:15Z | IN | +36.9K | $46 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6dc2…1bb0 |
| 2026-08-15 18:39:15Z | OUT | −8.1K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x2506…d3cb |
| 2026-08-15 18:39:15Z | OUT | −440.7K | $550 | $0.001248 | 0x Settler 0x7747…2359 | 0x3cb2…77b4 |
| 2026-08-15 18:39:15Z | OUT | −4.1K | $5.10 | $0.001248 | 0x Settler 0x7747…2359 | 0xe010…73be |
| 2026-08-15 18:39:15Z | OUT | −10.2K | $13 | $0.001248 | 0x Settler 0x7747…2359 | 0xd567…2301 |
| 2026-08-15 18:39:15Z | OUT | −4.1K | $5.07 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4a6b…d09a |
| 2026-08-15 18:39:15Z | OUT | −5.9K | $7.35 | $0.001248 | 0x Settler 0x7747…2359 | 0xb31e…0ce8 |
| 2026-08-15 18:39:15Z | OUT | −3.1K | $3.93 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9c3e…d570 |
| 2026-08-15 18:39:15Z | IN | +44.3K | $55 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x0816…9a3d |
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.