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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 | +258.0K | +673.7K | +609.9K | +2.10M | +3.79M | +1.78M | +87.0K | +3.22M | −14.43M |
| ≈ USD | $8.6K | $22.4K | $20.3K | $69.8K | $125.7K | $59.1K | $2.9K | $106.9K | $479.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:05Z | OUT | −13.7K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x6792…d80e |
| — |
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 18:36:05Z | IN | +9.4K | $9.79 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x218c…7d88 |
| 2026-08-15 18:36:05Z | OUT | −9.1K | $9.51 | $0.001039 | 0x Settler 0x7747…2359 | 0x31e2…b69e |
| 2026-08-15 18:36:05Z | OUT | −29.2K | $30 | $0.001039 | 0x Settler 0x7747…2359 | 0x8bd1…21a0 |
| 2026-08-15 18:36:05Z | OUT | −4.6K | $4.74 | $0.001039 | 0x Settler 0x7747…2359 | 0x0fc4…5c03 |
| 2026-08-15 18:36:05Z | OUT | −9.2K | $9.52 | $0.001039 | 0x Settler 0x7747…2359 | 0xaa83…b5a0 |
| 2026-08-15 18:36:05Z | IN | +350.5K | $364 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xef9b…a559 |
| 2026-08-15 18:36:05Z | OUT | −221.8K | $231 | $0.001039 | rent-army 0xe928…833f | 0x83ad…c420 |
| 2026-08-15 18:36:05Z | OUT | −17.1K | $18 | $0.001039 | neck-network 0x8c90…3211 | 0x7d17…046b |
| 2026-08-15 18:36:05Z | OUT | −14.1K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x71b8…8f9d |
| 2026-08-15 18:36:05Z | IN | +2.7K | $2.78 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x71ec…69a0 |
| 2026-08-15 18:36:05Z | OUT | −9.1K | $9.51 | $0.001039 | 0x Settler 0x7747…2359 | 0xa4a1…d005 |
| 2026-08-15 18:36:03Z | OUT | −9.2K | $9.56 | $0.001039 | 0x Settler 0x7747…2359 | 0xcce6…1d20 |
| 2026-08-15 18:36:03Z | OUT | −2.38M | $2.5K | $0.001039 | 0x Settler 0x7747…2359 | 0x2494…609f |
| 2026-08-15 18:36:03Z | OUT | −19.7K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0xf05e…05d7 |
| 2026-08-15 18:36:03Z | OUT | −37.0K | $38 | $0.001039 | field-panic 0xb0d6…b3f8 | 0xfb18…9dd0 |
| 2026-08-15 18:36:03Z | OUT | −8.8K | $9.19 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xfc93…2427 |
| 2026-08-15 18:36:03Z | IN | +47.0K | $49 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x2a9e…0d67 |
| 2026-08-15 18:36:03Z | OUT | −3.6K | $3.79 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x588c…6a51 |
| 2026-08-15 18:36:03Z | OUT | −15.0K | $16 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xcf55…2c3f |
| 2026-08-15 18:36:03Z | OUT | −21.7K | $23 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0b19…a1aa |
| 2026-08-15 18:36:03Z | IN | +18.5K | $19 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x748e…e56a |
| 2026-08-15 18:36:03Z | IN | +764.8K | $795 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x748e…e56a |
| 2026-08-15 18:36:03Z | IN | +110.2K | $114 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6e8d…2577 |
| 2026-08-15 18:36:01Z | OUT | −28.9K | $30 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x164e…6d32 |
| 2026-08-15 18:36:01Z | IN | +483.4K | $502 | $0.001039 | list-desk 0xacd7…fb40 | 0x112b…fb1b |
| 2026-08-15 18:36:01Z | OUT | −2.9K | $3.02 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xf113…39a4 |
| 2026-08-15 18:36:01Z | OUT | −1.8K | $1.83 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x6f8a…1b2e |
| 2026-08-15 18:36:01Z | OUT | −6.9K | $7.13 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xdbd5…29c1 |
| 2026-08-15 18:36:01Z | OUT | −75.3K | $78 | $0.001039 | 0x Settler 0x7747…2359 | 0x3b4b…2b55 |
| 2026-08-15 18:36:01Z | OUT | −22.0K | $23 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1bdd…4094 |
| 2026-08-15 18:36:01Z | IN | +1.63M | $1.7K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xaf55…955b |
| 2026-08-15 18:36:01Z | OUT | −33.6K | $35 | $0.001039 | field-panic 0xb0d6…b3f8 | 0xe46b…4dce |
| 2026-08-15 18:36:01Z | IN | +44.8K | $47 | $0.001039 | item-buffalo 0xbc9c…f0ce | 0x609d…56ba |
| 2026-08-15 18:36:01Z | OUT | −18.0K | $19 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xa873…ab7b |
| 2026-08-15 18:36:01Z | OUT | −39.0K | $41 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0518…ac0f |
| 2026-08-15 18:36:01Z | IN | +2.0K | $2.12 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | IN | +9.9K | $10 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | OUT | −4.5K | $4.64 | $0.001039 | 0x Settler 0x7747…2359 | 0x8f8b…651b |
| 2026-08-15 18:36:01Z | OUT | −72.7K | $76 | $0.001039 | 0x Settler 0x7747…2359 | 0x39d9…f299 |
| 2026-08-15 18:36:01Z | IN | +205.3K | $213 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0615…2fa0 |
| 2026-08-15 18:36:01Z | OUT | −44.7K | $47 | $0.001039 | 0x Settler 0x7747…2359 | 0x0af8…c4e2 |
| 2026-08-15 18:36:01Z | OUT | −89.7K | $93 | $0.001039 | 0x Settler 0x7747…2359 | 0x61ab…2f95 |
| 2026-08-15 18:36:01Z | OUT | −6.61 | $0.01 | $0.001039 | manual-program 0x6fb9…43bf | 0x4793…d792 |
| 2026-08-15 18:36:01Z | OUT | −33.2K | $35 | $0.001039 | 0x Settler 0x7747…2359 | 0xae71…2dae |
| 2026-08-15 18:36:01Z | OUT | −5.1K | $5.25 | $0.001039 | 0x Settler 0x7747…2359 | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | OUT | −90.1K | $94 | $0.001039 | 0x Settler 0x7747…2359 | 0x51cf…8989 |
| 2026-08-15 18:36:01Z | IN | +5.1K | $5.32 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d4…cb14 |
| 2026-08-15 18:36:01Z | IN | +13.3K | $14 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x708e…d81e |
| 2026-08-15 18:35:59Z | OUT | −14.6K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0xc1fb…d76c |
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.