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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 | −21.6K | +945.8K | +873.4K | −1.87M | −1.32M | −2.46M | −2.70M | −137.7K | −15.14M |
| ≈ USD | $771 | $33.8K | $31.2K | $66.6K | $47.2K | $87.8K | $96.2K | $4.9K | $540.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:19Z | OUT | −235.8K | $294 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f20…2f4a |
| — |
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 18:39:19Z | 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 |
| 2026-08-15 18:39:13Z | OUT | −1.5K | $1.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3936…5678 |
| 2026-08-15 18:39:13Z | IN | +1.7K | $2.14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x979e…53ba |
| 2026-08-15 18:39:13Z | OUT | −3.7K | $4.61 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x47d6…1b90 |
| 2026-08-15 18:39:13Z | OUT | −3.4K | $4.24 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x43d8…e538 |
| 2026-08-15 18:39:13Z | OUT | −9.4K | $12 | $0.001248 | 0x Settler 0x7747…2359 | 0xd8eb…24e4 |
| 2026-08-15 18:39:13Z | OUT | −214.4K | $268 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x010f…3e98 |
| 2026-08-15 18:39:13Z | OUT | −41.1K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0x7ced…8483 |
| 2026-08-15 18:39:13Z | OUT | −41.2K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0xea1e…31ac |
| 2026-08-15 18:39:13Z | OUT | −1.5K | $1.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x259b…235d |
| 2026-08-15 18:39:13Z | OUT | −16.5K | $21 | $0.001248 | 0x Settler 0x7747…2359 | 0xd4db…fbab |
| 2026-08-15 18:39:13Z | OUT | −41.2K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0x9c1c…f98d |
| 2026-08-15 18:39:13Z | IN | +22.9K | $29 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4e59…b359 |
| 2026-08-15 18:39:13Z | OUT | −8.8K | $11 | $0.001248 | 0x Settler 0x7747…2359 | 0xf425…ee70 |
| 2026-08-15 18:39:13Z | IN | +44.8K | $56 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xb752…4564 |
| 2026-08-15 18:39:13Z | OUT | −5.4K | $6.72 | $0.001248 | 0x Settler 0x7747…2359 | 0x7c3b…4c4f |
| 2026-08-15 18:39:13Z | OUT | −15.5K | $19 | $0.001248 | over-chronic 0xcfba…9d17 | 0xb1dc…6759 |
| 2026-08-15 18:39:13Z | OUT | −8.5K | $11 | $0.001248 | 0x Settler 0x7747…2359 | 0xc47f…b22a |
| 2026-08-15 18:39:13Z | IN | +41.4K | $52 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xfb1e…59b4 |
| 2026-08-15 18:39:13Z | IN | +3.8K | $4.78 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x8ecd…d205 |
| 2026-08-15 18:39:11Z | OUT | −8.2K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x5702…d01c |
| 2026-08-15 18:39:11Z | OUT | −3.4K | $4.26 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3822…4c69 |
| 2026-08-15 18:39:11Z | OUT | −41.2K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0x17a1…f55c |
| 2026-08-15 18:39:11Z | OUT | −41.3K | $52 | $0.001248 | 0x Settler 0x7747…2359 | 0x287b…fa8a |
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.