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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 | −430.1K | −374.6K | −75.1K | −2.00M | −1.02M | −4.21M | −2.36M | −3.60M | −15.32M |
| ≈ USD | $15.0K | $13.0K | $2.6K | $69.6K | $35.4K | $146.6K | $82.1K | $125.2K | $533.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:41Z | OUT | −32.1K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0x1c03…0a33 |
| — |
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 18:21:41Z | OUT | −7.4K | $5.26 | $0.000706 | 0x Settler 0x7747…2359 | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | OUT | −19.8 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | OUT | −45.2K | $32 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x639f…88df |
| 2026-08-15 18:21:41Z | IN | +302.6K | $214 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7b9c…f219 |
| 2026-08-15 18:21:41Z | OUT | −63.6K | $45 | $0.000706 | pledge-ask 0xb408…59aa | 0xc468…56dc |
| 2026-08-15 18:21:41Z | OUT | −16.9K | $12 | $0.000706 | offer-tank 0x438d…93f2 | 0x00c0…188a |
| 2026-08-15 18:21:39Z | OUT | −16.9K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x5478…2487 |
| 2026-08-15 18:21:39Z | OUT | −170.4K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x6a3b…e530 |
| 2026-08-15 18:21:39Z | OUT | −17.0K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x4aca…8afd |
| 2026-08-15 18:21:39Z | OUT | −1.31M | $921 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xd520…f07b |
| 2026-08-15 18:21:39Z | OUT | −35.2K | $25 | $0.000706 | 0x Settler 0x7747…2359 | 0x8adb…ce21 |
| 2026-08-15 18:21:39Z | OUT | −31.8K | $22 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x567d…5e0c |
| 2026-08-15 18:21:39Z | IN | +1.80M | $1.3K | $0.000706 | Universal Router 0x6ff5…9b43 | 0x1fee…d057 |
| 2026-08-15 18:21:39Z | IN | +402.1K | $284 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xfc79…30ca |
| 2026-08-15 18:21:37Z | IN | +2.4K | $1.71 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x5493…8d67 |
| 2026-08-15 18:21:37Z | OUT | −2.4K | $1.71 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x5493…8d67 |
| 2026-08-15 18:21:37Z | OUT | −798.0K | $563 | $0.000706 | 0x Settler 0x7747…2359 | 0x6462…0af3 |
| 2026-08-15 18:21:37Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x86f0…33ae |
| 2026-08-15 18:21:37Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x5d10…5b93 |
| 2026-08-15 18:21:37Z | OUT | −17.0K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x1bf8…014b |
| 2026-08-15 18:21:37Z | IN | +2.5K | $1.76 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x8839…c36a |
| 2026-08-15 18:21:37Z | OUT | −2.5K | $1.76 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x8839…c36a |
| 2026-08-15 18:21:37Z | OUT | −1.63M | $1.1K | $0.000706 | neck-consider 0xabd3…beba | 0xf0be…3ec8 |
| 2026-08-15 18:21:37Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xfd9d…da40 |
| 2026-08-15 18:21:37Z | OUT | −22.0K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0xa0e2…d807 |
| 2026-08-15 18:21:37Z | IN | +819.3K | $579 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x38f8…45e2 |
| 2026-08-15 18:21:37Z | IN | +122.1K | $86 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x760a…27c8 |
| 2026-08-15 18:21:37Z | OUT | −4.3K | $3.00 | $0.000706 | 0x Settler 0x7747…2359 | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | OUT | −11.2 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | OUT | −101.4K | $72 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x9682…3718 |
| 2026-08-15 18:21:37Z | OUT | −34.6K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0xd6fd…4381 |
| 2026-08-15 18:21:37Z | OUT | −39.1K | $28 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x5064…d800 |
| 2026-08-15 18:21:37Z | IN | +9.6K | $6.74 | $0.000706 | return-quote 0xd153…7ff0 | 0x73cd…5d30 |
| 2026-08-15 18:21:37Z | OUT | −9.6K | $6.74 | $0.000706 | return-quote 0xd153…7ff0 | 0x73cd…5d30 |
| 2026-08-15 18:21:37Z | IN | +16.7K | $12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4243…294a |
| 2026-08-15 18:21:37Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x087e…1bbe |
| 2026-08-15 18:21:37Z | IN | +1.62M | $1.1K | $0.000706 | dignity-clay 0x9999…131e | 0x0d57…609c |
| 2026-08-15 18:21:35Z | OUT | −3.3K | $2.31 | $0.000706 | 0x Settler 0x7747…2359 | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | OUT | −8.93 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | IN | +67.7K | $48 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x5d89…4a59 |
| 2026-08-15 18:21:35Z | OUT | −67.7K | $48 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x5d89…4a59 |
| 2026-08-15 18:21:35Z | IN | +200.0K | $141 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x53c3…77e3 |
| 2026-08-15 18:21:35Z | IN | +75.5K | $53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x53c3…77e3 |
| 2026-08-15 18:21:35Z | IN | +1.9K | $1.33 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xcee5…1668 |
| 2026-08-15 18:21:35Z | OUT | −1.9K | $1.33 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xcee5…1668 |
| 2026-08-15 18:21:35Z | OUT | −1.59M | $1.1K | $0.000706 | neck-consider 0xabd3…beba | 0x9d82…1184 |
| 2026-08-15 18:21:35Z | IN | +8.1K | $5.71 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xa0ba…bacc |
| 2026-08-15 18:21:35Z | IN | +518.8K | $366 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x856f…fe3f |
| 2026-08-15 18:21:35Z | IN | +78.4K | $55 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x856f…fe3f |
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.