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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 | −208.3K | −934.9K | −982.3K | +199.0K | −1.09M | −37.3K | +370.8K | −2.91M | −12.83M |
| ≈ USD | $7.2K | $32.4K | $34.1K | $6.9K | $37.8K | $1.3K | $12.9K | $100.9K | $444.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:41Z | OUT | −38.0K | $27 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5378…583b |
| — |
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 18:23:41Z | OUT | −339.9K | $244 | $0.000717 | 0x Settler 0x7747…2359 | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | OUT | −25.7K | $18 | $0.000717 | credit-slide 0x2f1a…47af | 0xadd7…b8f1 |
| 2026-08-15 18:23:41Z | IN | +10.2K | $7.28 | $0.000717 | return-quote 0xd153…7ff0 | 0xb478…5d59 |
| 2026-08-15 18:23:41Z | OUT | −10.2K | $7.28 | $0.000717 | return-quote 0xd153…7ff0 | 0xb478…5d59 |
| 2026-08-15 18:23:41Z | OUT | −13.7K | $9.81 | $0.000717 | 0x Settler 0x7747…2359 | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | OUT | −46.5K | $33 | $0.000717 | 0x Settler 0x7747…2359 | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | OUT | −344.9K | $247 | $0.000717 | 0x Settler 0x7747…2359 | 0xc7ea…685c |
| 2026-08-15 18:23:41Z | OUT | −26.0K | $19 | $0.000717 | credit-slide 0x2f1a…47af | 0xd350…106a |
| 2026-08-15 18:23:41Z | OUT | −54.3 | $0.04 | $0.000717 | kind-liberty 0xb470…d8dc | 0x5e0c…3869 |
| 2026-08-15 18:23:41Z | IN | +98.1K | $70 | $0.000717 | jacket-sport 0x902c…5d5e | 0x5ce5…cf94 |
| 2026-08-15 18:23:41Z | IN | +315.6K | $226 | $0.000717 | expand-thought 0x239c…b12b | 0xa88c…2e82 |
| 2026-08-15 18:23:39Z | OUT | −2.9K | $2.06 | $0.000717 | 0x Settler 0x7747…2359 | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | OUT | −23.3K | $17 | $0.000717 | 0x Settler 0x7747…2359 | 0x6023…b640 |
| 2026-08-15 18:23:39Z | OUT | −2.7K | $1.94 | $0.000717 | 0x Settler 0x7747…2359 | 0xa8cc…733b |
| 2026-08-15 18:23:39Z | OUT | −25.7K | $18 | $0.000717 | credit-slide 0x2f1a…47af | 0x6288…b17c |
| 2026-08-15 18:23:39Z | OUT | −25.7K | $18 | $0.000717 | credit-slide 0x2f1a…47af | 0xb8d9…5fad |
| 2026-08-15 18:23:39Z | IN | +13.6K | $9.78 | $0.000717 | return-quote 0xd153…7ff0 | 0xddeb…0b80 |
| 2026-08-15 18:23:39Z | OUT | −13.6K | $9.78 | $0.000717 | return-quote 0xd153…7ff0 | 0xddeb…0b80 |
| 2026-08-15 18:23:39Z | OUT | −70.6K | $51 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0c8e…b4eb |
| 2026-08-15 18:23:39Z | IN | +201.9K | $145 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2b5c…b76e |
| 2026-08-15 18:23:39Z | IN | +216.0K | $155 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2b5c…b76e |
| 2026-08-15 18:23:39Z | OUT | −276.0K | $198 | $0.000717 | 0x Settler 0x7747…2359 | 0x8ed7…54e1 |
| 2026-08-15 18:23:39Z | OUT | −38.5K | $28 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa0df…9f13 |
| 2026-08-15 18:23:39Z | OUT | −73.9K | $53 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0659…106b |
| 2026-08-15 18:23:39Z | OUT | −14.0K | $10 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2b48…2cbb |
| 2026-08-15 18:23:39Z | OUT | −713.8K | $512 | $0.000717 | 0x Settler 0x7747…2359 | 0x0de6…4c70 |
| 2026-08-15 18:23:39Z | IN | +12.2K | $8.74 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xfd67…3cec |
| 2026-08-15 18:23:37Z | IN | +9.0K | $6.44 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6e20…49b7 |
| 2026-08-15 18:23:37Z | IN | +7.2K | $5.15 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x38bc…5cd3 |
| 2026-08-15 18:23:37Z | OUT | −13.5K | $9.65 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3a8c…72d3 |
| 2026-08-15 18:23:37Z | OUT | −133.1K | $96 | $0.000717 | 0x Settler 0x7747…2359 | 0x45bc…926d |
| 2026-08-15 18:23:37Z | IN | +772.6K | $554 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x9fad…0bf4 |
| 2026-08-15 18:23:37Z | IN | +192.9K | $138 | $0.000717 | sketch-foster 0x00fc…af3f | 0x8f81…edc9 |
| 2026-08-15 18:23:35Z | OUT | −2.7K | $1.96 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…dfc4 |
| 2026-08-15 18:23:35Z | OUT | −27.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | OUT | −3.1K | $2.25 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb1d5…f1eb |
| 2026-08-15 18:23:35Z | IN | +80.0K | $57 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xf9d8…1845 |
| 2026-08-15 18:23:35Z | OUT | −80.0K | $57 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xf9d8…1845 |
| 2026-08-15 18:23:35Z | IN | +15.0K | $11 | $0.000717 | return-quote 0xd153…7ff0 | 0xf084…0a4c |
| 2026-08-15 18:23:35Z | OUT | −15.0K | $11 | $0.000717 | return-quote 0xd153…7ff0 | 0xf084…0a4c |
| 2026-08-15 18:23:35Z | IN | +101.4K | $73 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +18.8K | $13 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +18.3K | $13 | $0.000717 | return-quote 0xd153…7ff0 | 0x9def…ea12 |
| 2026-08-15 18:23:35Z | OUT | −18.3K | $13 | $0.000717 | return-quote 0xd153…7ff0 | 0x9def…ea12 |
| 2026-08-15 18:23:35Z | OUT | −64.8K | $46 | $0.000717 | 0x Settler 0x7747…2359 | 0x804b…b24f |
| 2026-08-15 18:23:35Z | OUT | −99.3K | $71 | $0.000717 | 0x Settler 0x7747…2359 | 0x5023…93dd |
| 2026-08-15 18:23:35Z | IN | +4.2K | $3.01 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0x777f…1e38 |
| 2026-08-15 18:23:35Z | IN | +268.3K | $192 | $0.000717 | return-quote 0xd153…7ff0 | 0x8d95…2b78 |
| 2026-08-15 18:23:35Z | OUT | −268.3K | $192 | $0.000717 | return-quote 0xd153…7ff0 | 0x8d95…2b78 |
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.