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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 | +356.4K | +709.4K | −1.50M | −3.89M | −3.71M | −3.10M | +1.27M | +2.17M | +110.2K |
| ≈ USD | $11.5K | $22.9K | $48.5K | $125.8K | $120.1K | $100.2K | $41.2K | $70.0K | $3.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:17Z | OUT | −10.0K | $9.40 | $0.000940 | 0x Settler 0x7747…2359 | 0xb3da…cc56 |
| — |
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 18:30:17Z | OUT | −11.4K | $11 | $0.000940 | forest-when 0x127f…9a83 | 0xc271…5b7f |
| 2026-08-15 18:30:17Z | OUT | −6.6K | $6.17 | $0.000940 | 0x Settler 0x7747…2359 | 0x6eba…b2e5 |
| 2026-08-15 18:30:17Z | IN | +479.0K | $450 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5464…d899 |
| 2026-08-15 18:30:17Z | IN | +1.39M | $1.3K | $0.000940 | goddess-disorder 0x26a7…c656 | 0x893f…c28e |
| 2026-08-15 18:30:15Z | IN | +4.6K | $4.28 | $0.000940 | giant-salmon 0xfb04…b915 | 0x58ca…7d01 |
| 2026-08-15 18:30:15Z | IN | +4.6K | $4.28 | $0.000940 | arrow-giraffe 0x9b2a…3029 | 0xc650…ea41 |
| 2026-08-15 18:30:15Z | OUT | −14.8K | $14 | $0.000940 | 0x Settler 0x7747…2359 | 0x9a8a…2e5a |
| 2026-08-15 18:30:15Z | IN | +139.8K | $131 | $0.000940 | Universal Router 0x6ff5…9b43 | 0xf38b…83af |
| 2026-08-15 18:30:15Z | OUT | −18.8K | $18 | $0.000940 | 0x Settler 0x7747…2359 | 0x61b9…3e2b |
| 2026-08-15 18:30:15Z | OUT | −5.2K | $4.92 | $0.000940 | 0x Settler 0x7747…2359 | 0x7ca6…e004 |
| 2026-08-15 18:30:15Z | OUT | −2.7K | $2.49 | $0.000940 | 0x Settler 0x7747…2359 | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | OUT | −4.46 | $0.00 | $0.000940 | 0x Settler 0x7747…2359 | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | OUT | −9.3K | $8.73 | $0.000940 | 0x Settler 0x7747…2359 | 0xcc59…ca57 |
| 2026-08-15 18:30:15Z | OUT | −8.4K | $7.88 | $0.000940 | 0x Settler 0x7747…2359 | 0x67c1…820a |
| 2026-08-15 18:30:15Z | OUT | −105.4K | $99 | $0.000940 | 0x Settler 0x7747…2359 | 0x1b94…82bd |
| 2026-08-15 18:30:15Z | OUT | −2.1K | $1.95 | $0.000940 | 0x Settler 0x7747…2359 | 0xf7db…2880 |
| 2026-08-15 18:30:15Z | OUT | −3.47 | $0.00 | $0.000940 | 0x Settler 0x7747…2359 | 0xf7db…2880 |
| 2026-08-15 18:30:15Z | OUT | −265.0K | $249 | $0.000940 | 0x Settler 0x7747…2359 | 0x78b9…25b3 |
| 2026-08-15 18:30:13Z | OUT | −58.6K | $55 | $0.000940 | 0x Settler 0x7747…2359 | 0x3865…c043 |
| 2026-08-15 18:30:13Z | IN | +20.5K | $19 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xbc27…b51b |
| 2026-08-15 18:30:13Z | OUT | −18.1K | $17 | $0.000940 | 0x Settler 0x7747…2359 | 0x2b76…40c2 |
| 2026-08-15 18:30:13Z | OUT | −2.6K | $2.46 | $0.000940 | 0x Settler 0x7747…2359 | 0x8341…2022 |
| 2026-08-15 18:30:13Z | OUT | −4.34 | $0.00 | $0.000940 | 0x Settler 0x7747…2359 | 0x8341…2022 |
| 2026-08-15 18:30:13Z | OUT | −977.8K | $919 | $0.000940 | 0x Settler 0x7747…2359 | 0xfd14…7adf |
| 2026-08-15 18:30:13Z | OUT | −6.6K | $6.16 | $0.000940 | 0x Settler 0x7747…2359 | 0x408a…d505 |
| 2026-08-15 18:30:13Z | OUT | −71.7K | $67 | $0.000940 | 0x Settler 0x7747…2359 | 0xeb49…a655 |
| 2026-08-15 18:30:13Z | OUT | −153.1K | $144 | $0.000940 | 0x Settler 0x7747…2359 | 0x62ec…4c70 |
| 2026-08-15 18:30:13Z | OUT | −50.0K | $47 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf874…6c0f |
| 2026-08-15 18:30:13Z | OUT | −56.0K | $53 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf874…6c0f |
| 2026-08-15 18:30:13Z | IN | +82.0K | $77 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x91da…3e6a |
| 2026-08-15 18:30:13Z | OUT | −378.7K | $356 | $0.000940 | 0x Settler 0x7747…2359 | 0x5e8a…00aa |
| 2026-08-15 18:30:13Z | OUT | −4.4K | $4.18 | $0.000940 | 0x Settler 0x7747…2359 | 0x9ce5…a907 |
| 2026-08-15 18:30:13Z | IN | +2.3K | $2.15 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb20e…b021 |
| 2026-08-15 18:30:11Z | IN | +3.3K | $3.13 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5e25…e4bd |
| 2026-08-15 18:30:11Z | IN | +101.0K | $95 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x1fd3…ca09 |
| 2026-08-15 18:30:11Z | IN | +349.6K | $329 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xf76c…dd5b |
| 2026-08-15 18:30:11Z | IN | +131.9K | $124 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb89f…15b1 |
| 2026-08-15 18:30:11Z | IN | +29.8K | $28 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +27.2K | $26 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:09Z | IN | +6.7K | $6.29 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7552…a7e4 |
| 2026-08-15 18:30:09Z | IN | +35.9K | $34 | $0.000940 | pool-together 0x0000…ffa1 | 0xb27e…482f |
| 2026-08-15 18:30:09Z | OUT | −10.9K | $10 | $0.000940 | 0x Settler 0x7747…2359 | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | OUT | −62.9K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | OUT | −104.6K | $98 | $0.000940 | 0x Settler 0x7747…2359 | 0x5a51…eab4 |
| 2026-08-15 18:30:09Z | OUT | −10.0K | $9.40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2194…a66f |
| 2026-08-15 18:30:07Z | IN | +45.3K | $43 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4bb…f4b1 |
| 2026-08-15 18:30:07Z | OUT | −45.3K | $43 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4bb…f4b1 |
| 2026-08-15 18:30:07Z | IN | +731.4K | $688 | $0.000940 | goddess-disorder 0x26a7…c656 | 0x8fa2…9b47 |
| 2026-08-15 18:30:07Z | IN | +23.1K | $22 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x565e…0d3e |
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.