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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 | +404.3K | +231.7K | +2.12M | +2.14M | +4.85M | +7.23M | +7.21M | +6.73M | +5.10M |
| ≈ USD | $11.6K | $6.6K | $60.7K | $61.2K | $139.2K | $207.4K | $206.7K | $193.1K | $146.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:15Z | OUT | −2.3K | $1.78 | $0.000781 | 0x Settler 0x7747…2359 | 0xea16…5e6a |
| — |
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 18:28:15Z | OUT | −20.8K | $16 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x642a…538f |
| 2026-08-15 18:28:15Z | OUT | −432.2K | $337 | $0.000781 | recipe-science 0xc69a…2b3d | 0x5359…1a97 |
| 2026-08-15 18:28:13Z | OUT | −126.1K | $98 | $0.000781 | 0x Settler 0x7747…2359 | 0xd0ac…1892 |
| 2026-08-15 18:28:13Z | OUT | −13.4K | $10 | $0.000781 | 0x Settler 0x7747…2359 | 0xeb5c…bbcd |
| 2026-08-15 18:28:13Z | OUT | −550.0K | $429 | $0.000781 | autumn-correct 0x0a2d…0271 | 0xdc05…8957 |
| 2026-08-15 18:28:13Z | OUT | −9.6K | $7.50 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x0dfc…2720 |
| 2026-08-15 18:28:13Z | IN | +1.16M | $906 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xc9f4…5fbc |
| 2026-08-15 18:28:13Z | OUT | −70.7K | $55 | $0.000781 | 0x Settler 0x7747…2359 | 0x8098…ff38 |
| 2026-08-15 18:28:13Z | OUT | −203.1K | $159 | $0.000781 | 0x Settler 0x7747…2359 | 0xf37e…3d3c |
| 2026-08-15 18:28:13Z | IN | +152.9 | $0.12 | $0.000781 | quantum-fan 0xd451…c927 | 0x3bd8…fe6b |
| 2026-08-15 18:28:13Z | OUT | −80.9K | $63 | $0.000781 | 0x Settler 0x7747…2359 | 0x34ba…f821 |
| 2026-08-15 18:28:13Z | IN | +381.2K | $298 | $0.000781 | federal-cave 0xeb12…9be2 | 0x85ee…bd7e |
| 2026-08-15 18:28:13Z | OUT | −6.6K | $5.18 | $0.000781 | 0x Settler 0x7747…2359 | 0x3e78…6b05 |
| 2026-08-15 18:28:13Z | IN | +255.9K | $200 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd410…2843 |
| 2026-08-15 18:28:11Z | IN | +10.3K | $8.07 | $0.000781 | return-quote 0xd153…7ff0 | 0x7dbc…7c5e |
| 2026-08-15 18:28:11Z | OUT | −10.3K | $8.07 | $0.000781 | return-quote 0xd153…7ff0 | 0x7dbc…7c5e |
| 2026-08-15 18:28:11Z | OUT | −1.16M | $903 | $0.000781 | 0x Settler 0x7747…2359 | 0xf056…a152 |
| 2026-08-15 18:28:11Z | OUT | −62.5K | $49 | $0.000781 | 0x Settler 0x7747…2359 | 0x05b3…3c4c |
| 2026-08-15 18:28:11Z | OUT | −20.5K | $16 | $0.000781 | 0x Settler 0x7747…2359 | 0x8bc0…91ca |
| 2026-08-15 18:28:11Z | IN | +823.2K | $643 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xeee9…6043 |
| 2026-08-15 18:28:11Z | OUT | −11.5K | $8.95 | $0.000781 | 0x Settler 0x7747…2359 | 0xbc75…85e4 |
| 2026-08-15 18:28:11Z | IN | +57.5K | $45 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x5c9a…2ecc |
| 2026-08-15 18:28:11Z | OUT | −57.5K | $45 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x5c9a…2ecc |
| 2026-08-15 18:28:11Z | IN | +208.5K | $163 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +114.7K | $90 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +134.1K | $105 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +207.6K | $162 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +771.3K | $602 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +140.4K | $110 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +23.8K | $19 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +135.1K | $106 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x35ea…31ef |
| 2026-08-15 18:28:11Z | IN | +11.8K | $9.18 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x35ea…31ef |
| 2026-08-15 18:28:11Z | OUT | −5.8K | $4.55 | $0.000781 | 0x Settler 0x7747…2359 | 0x126d…6ce8 |
| 2026-08-15 18:28:11Z | OUT | −114.5K | $89 | $0.000781 | 0x Settler 0x7747…2359 | 0x13d9…3c04 |
| 2026-08-15 18:28:11Z | OUT | −114.9K | $90 | $0.000781 | 0x Settler 0x7747…2359 | 0x5c0c…31c2 |
| 2026-08-15 18:28:09Z | OUT | −68.7K | $54 | $0.000781 | 0x Settler 0x7747…2359 | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | OUT | −8.9K | $6.92 | $0.000781 | 0x Settler 0x7747…2359 | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | IN | +5.1K | $4.02 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x9aee…f3a5 |
| 2026-08-15 18:28:09Z | OUT | −6.8K | $5.32 | $0.000781 | trip-glimpse 0xe0db…41e5 | 0xcc45…ad88 |
| 2026-08-15 18:28:09Z | OUT | −4.4K | $3.40 | $0.000781 | 0x Settler 0x7747…2359 | 0x1228…4908 |
| 2026-08-15 18:28:09Z | IN | +823.2K | $643 | $0.000781 | Universal Router 0x6ff5…9b43 | 0x258b…a8e8 |
| 2026-08-15 18:28:09Z | OUT | −33.8K | $26 | $0.000781 | 0x Settler 0x7747…2359 | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | OUT | −19.7K | $15 | $0.000781 | 0x Settler 0x7747…2359 | 0xdcf8…2938 |
| 2026-08-15 18:28:09Z | OUT | −54.9K | $43 | $0.000781 | 0x Settler 0x7747…2359 | 0xf26a…ef9c |
| 2026-08-15 18:28:07Z | OUT | −2.2K | $1.73 | $0.000781 | 0x Settler 0x7747…2359 | 0xfe7f…8494 |
| 2026-08-15 18:28:07Z | IN | +60.0K | $47 | $0.000781 | return-quote 0xd153…7ff0 | 0x29a1…fea7 |
| 2026-08-15 18:28:07Z | OUT | −60.0K | $47 | $0.000781 | return-quote 0xd153…7ff0 | 0x29a1…fea7 |
| 2026-08-15 18:28:07Z | OUT | −169.2K | $132 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x072b…c877 |
| 2026-08-15 18:28:07Z | OUT | −193.6K | $151 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x072b…c877 |
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.