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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 | +861.4K | +71.1K | −107.6K | −1.46M | −3.34M | −6.61M | −7.98M | −1.52M | −1.94M |
| ≈ USD | $32.3K | $2.7K | $4.0K | $54.9K | $125.4K | $248.2K | $299.3K | $57.0K | $72.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:31:01Z | OUT | −16.8 | $0.28 | $0.016439 | 0x Settler 0x7747…2359 | 0xe449…e287 |
| — |
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.
| 2026-08-17 22:30:53Z | OUT | −387.6 | $6.26 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0xa246…4216 |
| 2026-08-17 22:30:53Z | OUT | −339.6 | $5.48 | $0.016150 | 0x Settler 0x7747…2359 | 0xa15c…9197 |
| 2026-08-17 22:30:51Z | OUT | −1.4K | $23 | $0.016150 | 0x Settler 0x7747…2359 | 0xcacc…fa0c |
| 2026-08-17 22:30:51Z | OUT | −1.2K | $19 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0x742d…e487 |
| 2026-08-17 22:30:47Z | OUT | −594.3 | $9.60 | $0.016150 | 0x Settler 0x7747…2359 | 0xac7c…74c9 |
| 2026-08-17 22:30:41Z | IN | +1.2K | $19 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0xcd3d…7607 |
| 2026-08-17 22:30:41Z | OUT | −3.3K | $53 | $0.016150 | 0x Settler 0x7747…2359 | 0x32a6…40ec |
| 2026-08-17 22:30:29Z | IN | +11.0K | $177 | $0.016150 | 0x Settler 0x7747…2359 | 0xef50…f1a5 |
| 2026-08-17 22:30:29Z | OUT | −2.8K | $45 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0x7462…3589 |
| 2026-08-17 22:30:25Z | OUT | −4.2K | $67 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0xab08…434d |
| 2026-08-17 22:30:19Z | OUT | −17.3K | $280 | $0.016150 | 0x Settler 0x7747…2359 | 0x18f2…5f20 |
| 2026-08-17 22:30:13Z | OUT | −35.0K | $565 | $0.016150 | 0x Settler 0x7747…2359 | 0x24fe…74b4 |
| 2026-08-17 22:30:11Z | IN | +693.9 | $11 | $0.016150 | 0x Settler 0x7747…2359 | 0x8d32…832f |
| 2026-08-17 22:30:11Z | OUT | −4.7K | $75 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0x1843…1035 |
| 2026-08-17 22:30:07Z | OUT | −8.4K | $136 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0xa6a8…7d15 |
| 2026-08-17 22:30:07Z | OUT | −9.6K | $154 | $0.016150 | 0x Settler 0x7747…2359 | 0x3978…47a7 |
| 2026-08-17 22:30:07Z | OUT | −983.6 | $16 | $0.016150 | 0x Settler 0x7747…2359 | 0x3952…50c8 |
| 2026-08-17 22:30:05Z | OUT | −995.8 | $16 | $0.016150 | 0x Settler 0x7747…2359 | 0x2d0e…fddd |
| 2026-08-17 22:30:05Z | OUT | −995.6 | $16 | $0.016150 | 0x Settler 0x7747…2359 | 0x5841…1b4d |
| 2026-08-17 22:29:51Z | OUT | −57.6K | $902 | $0.015658 | 0x Settler 0x7747…2359 | 0x932c…8f31 |
| 2026-08-17 22:29:35Z | OUT | −12.7K | $198 | $0.015658 | 0x Settler 0x7747…2359 | 0x79ac…cba1 |
| 2026-08-17 22:29:33Z | IN | +143.6 | $2.25 | $0.015658 | rose-trouble 0x98ec…c790 | 0xde0c…ed14 |
| 2026-08-17 22:29:33Z | OUT | −0.03 | $0.00 | $0.015658 | rose-trouble 0x98ec…c790 | 0xde0c…ed14 |
| 2026-08-17 22:29:17Z | OUT | −12.3K | $192 | $0.015658 | loan-veteran 0xea11…703d | 0x5e22…e53d |
| 2026-08-17 22:29:15Z | OUT | −12.3K | $193 | $0.015658 | loan-veteran 0xea11…703d | 0xb06b…91e7 |
| 2026-08-17 22:29:13Z | OUT | −12.4K | $194 | $0.015658 | loan-veteran 0xea11…703d | 0x4a58…2ed7 |
| 2026-08-17 22:29:13Z | IN | +67.6K | $1.1K | $0.015658 | 0x Settler 0x7747…2359 | 0x1401…22da |
| 2026-08-17 22:29:11Z | OUT | −3.9K | $61 | $0.015658 | 0x Settler 0x7747…2359 | 0x8845…8229 |
| 2026-08-17 22:29:05Z | OUT | −635.5 | $9.95 | $0.015658 | Aggregator (unverified) 0x8f10…f996 | 0xedd5…aa29 |
| 2026-08-17 22:28:55Z | IN | +1.5K | $23 | $0.015398 | humor-birth 0x7afe…358b | 0xc17c…b050 |
| 2026-08-17 22:28:53Z | OUT | −7.1K | $109 | $0.015398 | 0x Settler 0x7747…2359 | 0xbcc7…f3f6 |
| 2026-08-17 22:28:47Z | OUT | −910.9 | $14 | $0.015398 | 0x Settler 0x7747…2359 | 0x4d1e…e62f |
| 2026-08-17 22:28:45Z | OUT | −1.8K | $27 | $0.015398 | 0x Settler 0x7747…2359 | 0xf396…bf76 |
| 2026-08-17 22:28:37Z | IN | +6.7K | $103 | $0.015398 | 0x Settler 0x7747…2359 | 0x5735…78a9 |
| 2026-08-17 22:28:35Z | IN | +1.1K | $17 | $0.015398 | Aggregator (unverified) 0x8f10…f996 | 0x095e…bf54 |
| 2026-08-17 22:28:29Z | OUT | −15.4K | $237 | $0.015398 | 0x Settler 0x7747…2359 | 0xd8a5…65ca |
| 2026-08-17 22:28:23Z | OUT | −1.8K | $27 | $0.015398 | 0x Settler 0x7747…2359 | 0xf9f7…281d |
| 2026-08-17 22:28:21Z | IN | +5.6K | $87 | $0.015398 | 0x Settler 0x7747…2359 | 0xb449…f9e5 |
| 2026-08-17 22:28:21Z | OUT | −554.3 | $8.54 | $0.015398 | rotate-fox 0x1111…ca11 | 0x6ae3…9964 |
| 2026-08-17 22:28:11Z | OUT | −3.5K | $54 | $0.015398 | popular-dress 0x663d…c251 | 0x57e0…0bc0 |
| 2026-08-17 22:28:07Z | IN | +94.5K | $1.5K | $0.015398 | 0x Settler 0x7747…2359 | 0x05a7…ee71 |
| 2026-08-17 22:27:51Z | OUT | −308.8 | $4.89 | $0.015848 | Aggregator (unverified) 0x8f10…f996 | 0x83a2…e5df |
| 2026-08-17 22:27:49Z | OUT | −26.4K | $419 | $0.015848 | 0x Settler 0x7747…2359 | 0x7ee0…f3f6 |
| 2026-08-17 22:27:47Z | OUT | −720.8 | $11 | $0.015848 | 0x Settler 0x7747…2359 | 0xc7fa…c6a6 |
| 2026-08-17 22:27:31Z | OUT | −626.7 | $9.93 | $0.015848 | Aggregator (unverified) 0x8f10…f996 | 0x50a8…0ffa |
| 2026-08-17 22:27:29Z | OUT | −1.6K | $25 | $0.015848 | Aggregator (unverified) 0x8f10…f996 | 0xff8a…52c4 |
| 2026-08-17 22:27:19Z | IN | +2.4K | $39 | $0.015848 | motor-orphan 0xa1f7…213e | 0xdbc3…30b5 |
| 2026-08-17 22:27:11Z | OUT | −2.7K | $42 | $0.015848 | 0x Settler 0x7747…2359 | 0x6a51…72ab |
| 2026-08-17 22:27:01Z | IN | +1.2K | $20 | $0.015848 | 0x Settler 0x7747…2359 | 0xebab…ead0 |
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.