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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 | −67.6K | +438.8K | +638.0K | +1.53M | −1.89M | −3.25M | −1.24M | +988.4K | −15.02M |
| ≈ USD | $2.4K | $15.4K | $22.5K | $53.8K | $66.5K | $114.5K | $43.6K | $34.8K | $528.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:45Z | IN | +6.8K | $7.08 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0xc536…ff71 |
| — |
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 18:36:43Z | OUT | −18.8K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0xca7b…2660 |
| 2026-08-15 18:36:43Z | OUT | −17.2K | $18 | $0.001039 | lizard-success 0x73b5…2536 | 0xcbdc…4d2e |
| 2026-08-15 18:36:43Z | OUT | −105.4K | $110 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0x71d1…2fc8 |
| 2026-08-15 18:36:43Z | IN | +6.7K | $6.95 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xfc9e…6228 |
| 2026-08-15 18:36:43Z | IN | +114.3K | $119 | $0.001039 | federal-cave 0xeb12…9be2 | 0xf146…f1b9 |
| 2026-08-15 18:36:43Z | OUT | −64.6K | $67 | $0.001039 | 0x Settler 0x7747…2359 | 0x2a10…4e1c |
| 2026-08-15 18:36:43Z | OUT | −17.8K | $19 | $0.001039 | 0x Settler 0x7747…2359 | 0xdc3d…3462 |
| 2026-08-15 18:36:43Z | OUT | −61.2K | $64 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0f31…58ac |
| 2026-08-15 18:36:43Z | OUT | −4.2K | $4.40 | $0.001039 | 0x Settler 0x7747…2359 | 0x826b…dc91 |
| 2026-08-15 18:36:43Z | OUT | −6.7K | $6.92 | $0.001039 | 0x Settler 0x7747…2359 | 0xb6a7…a2e9 |
| 2026-08-15 18:36:43Z | IN | +102.8K | $107 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9344…64a6 |
| 2026-08-15 18:36:41Z | OUT | −153.9K | $160 | $0.001039 | 0x Settler 0x7747…2359 | 0x63ba…6fa5 |
| 2026-08-15 18:36:41Z | OUT | −26.8K | $28 | $0.001039 | 0x Settler 0x7747…2359 | 0x3442…98eb |
| 2026-08-15 18:36:41Z | OUT | −18.5K | $19 | $0.001039 | 0x Settler 0x7747…2359 | 0xd6bc…fb35 |
| 2026-08-15 18:36:41Z | OUT | −5.6K | $5.86 | $0.001039 | 0x Settler 0x7747…2359 | 0x3d2a…f175 |
| 2026-08-15 18:36:41Z | OUT | −11.5K | $12 | $0.001039 | 0x Settler 0x7747…2359 | 0x72f7…41bf |
| 2026-08-15 18:36:41Z | OUT | −3.7K | $3.80 | $0.001039 | 0x Settler 0x7747…2359 | 0x8938…df61 |
| 2026-08-15 18:36:41Z | OUT | −17.3K | $18 | $0.001039 | lizard-success 0x73b5…2536 | 0x714e…b90b |
| 2026-08-15 18:36:41Z | OUT | −4.6K | $4.78 | $0.001039 | 0x Settler 0x7747…2359 | 0xfa25…f7a4 |
| 2026-08-15 18:36:41Z | OUT | −6.1K | $6.33 | $0.001039 | 0x Settler 0x7747…2359 | 0xb929…0f0e |
| 2026-08-15 18:36:41Z | OUT | −86.9K | $90 | $0.001039 | over-chronic 0xcfba…9d17 | 0xe194…e8aa |
| 2026-08-15 18:36:41Z | OUT | −26.5K | $28 | $0.001039 | 0x Settler 0x7747…2359 | 0xa16a…cef8 |
| 2026-08-15 18:36:41Z | OUT | −4.6K | $4.80 | $0.001039 | 0x Settler 0x7747…2359 | 0xe7c4…da85 |
| 2026-08-15 18:36:41Z | OUT | −234.1K | $243 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xe35f…9f27 |
| 2026-08-15 18:36:41Z | OUT | −17.5K | $18 | $0.001039 | lizard-success 0x73b5…2536 | 0xb255…5f27 |
| 2026-08-15 18:36:41Z | OUT | −17.6K | $18 | $0.001039 | lizard-success 0x73b5…2536 | 0x0668…747a |
| 2026-08-15 18:36:39Z | IN | +2.1K | $2.17 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x489b…4ff7 |
| 2026-08-15 18:36:39Z | OUT | −17.6K | $18 | $0.001039 | lizard-success 0x73b5…2536 | 0x063b…875d |
| 2026-08-15 18:36:39Z | IN | +317.2K | $330 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0661…376a |
| 2026-08-15 18:36:39Z | OUT | −93.0K | $97 | $0.001039 | 0x Settler 0x7747…2359 | 0x337a…aff4 |
| 2026-08-15 18:36:39Z | OUT | −101.3K | $105 | $0.001039 | 0x Settler 0x7747…2359 | 0xf09f…67ad |
| 2026-08-15 18:36:39Z | OUT | −10.7K | $11 | $0.001039 | 0x Settler 0x7747…2359 | 0xa009…4312 |
| 2026-08-15 18:36:39Z | OUT | −81.9K | $85 | $0.001039 | 0x Settler 0x7747…2359 | 0x0526…337e |
| 2026-08-15 18:36:39Z | OUT | −2.0K | $2.09 | $0.001039 | 0x Settler 0x7747…2359 | 0xbb6f…483a |
| 2026-08-15 18:36:39Z | OUT | −873.4K | $908 | $0.001039 | cotton-west 0x9733…da15 | 0x2c5d…9c77 |
| 2026-08-15 18:36:39Z | IN | +1.3K | $1.35 | $0.001039 | fragile-over 0x72b5…5a23 | 0x2f8b…abc3 |
| 2026-08-15 18:36:39Z | OUT | −87.9K | $91 | $0.001039 | over-chronic 0xcfba…9d17 | 0xe68e…ddff |
| 2026-08-15 18:36:37Z | OUT | −265.1K | $276 | $0.001039 | lizard-success 0x73b5…2536 | 0x01ac…44af |
| 2026-08-15 18:36:37Z | OUT | −881.8K | $917 | $0.001039 | table-soap 0x11ad…00ab | 0x4ced…c8f3 |
| 2026-08-15 18:36:37Z | OUT | −24.9K | $26 | $0.001039 | document-ski 0x51e8…0bb4 | 0xfdb8…efd6 |
| 2026-08-15 18:36:37Z | IN | +3.9K | $4.03 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x3a68…9d1d |
| 2026-08-15 18:36:37Z | OUT | −13.3K | $14 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xb7ff…1712 |
| 2026-08-15 18:36:37Z | OUT | −4.8K | $5.03 | $0.001039 | 0x Settler 0x7747…2359 | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | OUT | −5.4K | $5.63 | $0.001039 | 0x Settler 0x7747…2359 | 0xecd7…ef98 |
| 2026-08-15 18:36:35Z | OUT | −5.7K | $5.97 | $0.001039 | 0x Settler 0x7747…2359 | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | OUT | −9.7K | $10 | $0.001039 | 0x Settler 0x7747…2359 | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | OUT | −292.3K | $304 | $0.001039 | off-silver 0xa667…ebe7 | 0xad09…5cac |
| 2026-08-15 18:36:35Z | IN | +27.1K | $28 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xdf9a…61b7 |
| 2026-08-15 18:36:35Z | OUT | −27.1K | $28 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xdf9a…61b7 |
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.