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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 | +102.3K | −764.6K | −433.2K | +1.63M | +2.25M | +2.35M | −42.7K | −1.49M | −11.98M |
| ≈ USD | $3.4K | $25.1K | $14.2K | $53.4K | $73.8K | $77.2K | $1.4K | $48.7K | $393.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:58:09Z | OUT | −183.3 | $0.25 | $0.001348 | 0x Settler 0x7747…2359 | 0x7b26…14c3 |
| — |
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 18:58:09Z | OUT | −7.3K | $9.85 | $0.001348 | 0x Settler 0x7747…2359 | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | OUT | −23.6K | $32 | $0.001348 | 0x Settler 0x7747…2359 | 0x8791…5af0 |
| 2026-08-15 18:58:09Z | OUT | −54.1K | $73 | $0.001348 | 0x Settler 0x7747…2359 | 0x8791…5af0 |
| 2026-08-15 18:58:09Z | OUT | −11.4K | $15 | $0.001348 | 0x Settler 0x7747…2359 | 0x9812…b4a7 |
| 2026-08-15 18:58:09Z | OUT | −33.7K | $45 | $0.001348 | 0x Settler 0x7747…2359 | 0x9812…b4a7 |
| 2026-08-15 18:58:09Z | IN | +14.8K | $20 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0x38e3…0777 |
| 2026-08-15 18:58:09Z | OUT | −14.8K | $20 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0x38e3…0777 |
| 2026-08-15 18:58:09Z | OUT | −44.7K | $60 | $0.001348 | detail-approve 0x2771…6973 | 0x9956…673e |
| 2026-08-15 18:58:09Z | IN | +87.1K | $117 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x5e2b…1953 |
| 2026-08-15 18:58:09Z | IN | +106.5K | $144 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x14d4…eb91 |
| 2026-08-15 18:58:09Z | IN | +42.3K | $57 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xe818…cdd4 |
| 2026-08-15 18:58:07Z | IN | +5.8K | $7.75 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | IN | +3.5K | $4.72 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | OUT | −15.7K | $21 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x0579…4220 |
| 2026-08-15 18:58:07Z | OUT | −30.8K | $42 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xa48a…e389 |
| 2026-08-15 18:58:07Z | IN | +14.3K | $19 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x9f74…2892 |
| 2026-08-15 18:58:07Z | IN | +385.0K | $519 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x2eea…a1d0 |
| 2026-08-15 18:58:07Z | IN | +366.8K | $494 | $0.001348 | pool-together 0x0000…ffa1 | 0xa465…c6b5 |
| 2026-08-15 18:58:07Z | IN | +17.7K | $24 | $0.001348 | hollow-soccer 0x7d74…d52f | 0xfb3d…2b17 |
| 2026-08-15 18:58:07Z | OUT | −3.9K | $5.19 | $0.001348 | 0x Settler 0x7747…2359 | 0x8d6f…1644 |
| 2026-08-15 18:58:07Z | OUT | −217.8K | $293 | $0.001348 | 0x Settler 0x7747…2359 | 0xad71…d18a |
| 2026-08-15 18:58:05Z | OUT | −56.8K | $77 | $0.001348 | 0x Settler 0x7747…2359 | 0x7eae…656d |
| 2026-08-15 18:58:05Z | OUT | −19.6K | $26 | $0.001348 | 0x Settler 0x7747…2359 | 0xce26…86d9 |
| 2026-08-15 18:58:05Z | OUT | −29.4K | $40 | $0.001348 | walk-lift 0x390c…f877 | 0xa9ff…7156 |
| 2026-08-15 18:58:05Z | OUT | −794.5K | $1.1K | $0.001348 | 0x Settler 0x7747…2359 | 0x7ef8…bf24 |
| 2026-08-15 18:58:05Z | IN | +72.1K | $97 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7582…7bf5 |
| 2026-08-15 18:58:03Z | OUT | −83.1K | $112 | $0.001348 | endorse-pizza 0xc8f6…9265 | 0x126b…3db1 |
| 2026-08-15 18:58:03Z | OUT | −25.2K | $34 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x6bc1…ca77 |
| 2026-08-15 18:58:03Z | IN | +10.0K | $13 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x1b23…cf0b |
| 2026-08-15 18:58:03Z | OUT | −3.0K | $4.08 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x4cc9…b5c7 |
| 2026-08-15 18:58:03Z | OUT | −5.5K | $7.46 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xb015…ec7c |
| 2026-08-15 18:58:03Z | OUT | −8.0K | $11 | $0.001348 | 0x Settler 0x7747…2359 | 0x88f3…def5 |
| 2026-08-15 18:58:03Z | OUT | −3.2K | $4.28 | $0.001348 | grain-excuse 0x2fe5…ab55 | 0x8370…4f8b |
| 2026-08-15 18:58:01Z | IN | +5.8K | $7.86 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x8c16…5978 |
| 2026-08-15 18:58:01Z | OUT | −1.5K | $2.03 | $0.001348 | curtain-robust 0x0e32…5c7e | 0x2b7d…7397 |
| 2026-08-15 18:58:01Z | OUT | −14.6K | $20 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x964d…3f92 |
| 2026-08-15 18:58:01Z | IN | +5.6K | $7.54 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xeb91…1621 |
| 2026-08-15 18:58:01Z | OUT | −8.1K | $11 | $0.001348 | 0x Settler 0x7747…2359 | 0x0bfb…e515 |
| 2026-08-15 18:58:01Z | OUT | −28.0K | $38 | $0.001348 | 0x Settler 0x7747…2359 | 0x4af8…8dd6 |
| 2026-08-15 18:58:01Z | IN | +15.4K | $21 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xd607…6245 |
| 2026-08-15 18:58:01Z | OUT | −55.8K | $75 | $0.001348 | 0x Settler 0x7747…2359 | 0x90b7…42ec |
| 2026-08-15 18:58:01Z | IN | +8.3K | $11 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3da4…ed2f |
| 2026-08-15 18:57:59Z | OUT | −4.0K | $4.84 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xff8e…d0aa |
| 2026-08-15 18:57:59Z | IN | +19.0K | $23 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x78ff…cd5f |
| 2026-08-15 18:57:59Z | OUT | −45.9K | $56 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xdbd3…a92b |
| 2026-08-15 18:57:59Z | OUT | −40.4K | $49 | $0.001218 | 0x Settler 0x7747…2359 | 0xd992…df35 |
| 2026-08-15 18:57:59Z | IN | +2.4K | $2.86 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xc56a…10c1 |
| 2026-08-15 18:57:59Z | IN | +2.9K | $3.57 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x04f6…15ea |
| 2026-08-15 18:57:59Z | OUT | −1.6K | $1.94 | $0.001218 | 0x Settler 0x7747…2359 | 0x5554…6b5d |
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.