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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 | +883.6K | +121.9K | −109.0K | −1.46M | −3.34M | −6.61M | −7.98M | −1.52M | −1.94M |
| ≈ USD | $33.2K | $4.6K | $4.1K | $54.9K | $125.4K | $248.2K | $299.3K | $57.0K | $72.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:27:11Z | OUT | −2.7K | $42 | $0.015848 | 0x Settler 0x7747…2359 | 0x6a51…72ab |
| — |
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 22:27:01Z | IN | +1.2K | $20 | $0.015848 | 0x Settler 0x7747…2359 | 0xebab…ead0 |
| 2026-08-17 22:26:57Z | OUT | −4.5K | $70 | $0.015669 | 0x Settler 0x7747…2359 | 0xf30f…83e1 |
| 2026-08-17 22:26:27Z | OUT | −835.6 | $13 | $0.015669 | 0x Settler 0x7747…2359 | 0x24a5…ee21 |
| 2026-08-17 22:26:15Z | OUT | −1.9K | $30 | $0.015669 | 0x Settler 0x7747…2359 | 0xfaa9…799a |
| 2026-08-17 22:26:03Z | IN | +2.1K | $32 | $0.015669 | 0x Settler 0x7747…2359 | 0x76f1…5d3c |
| 2026-08-17 22:25:43Z | OUT | −1.4K | $23 | $0.015633 | 0x Settler 0x7747…2359 | 0x3b5b…0578 |
| 2026-08-17 22:25:41Z | OUT | −4.6K | $71 | $0.015633 | 0x Settler 0x7747…2359 | 0x4092…3c1d |
| 2026-08-17 22:25:27Z | IN | +1.3K | $20 | $0.015633 | 0x Settler 0x7747…2359 | 0x5594…8c29 |
| 2026-08-17 22:25:27Z | OUT | −2.5K | $39 | $0.015633 | 0x Settler 0x7747…2359 | 0x6b61…294c |
| 2026-08-17 22:25:17Z | IN | +5.7K | $89 | $0.015633 | 0x Settler 0x7747…2359 | 0x7ed9…dd49 |
| 2026-08-17 22:25:03Z | OUT | −119.4 | $1.87 | $0.015633 | together-employ 0x07eb…e5ce | 0x4fc9…491f |
| 2026-08-17 22:25:01Z | OUT | −369.4 | $5.77 | $0.015633 | 0x Settler 0x7747…2359 | 0xe21b…6dc9 |
| 2026-08-17 22:24:41Z | OUT | −890.6 | $14 | $0.015627 | Aggregator (unverified) 0x8f10…f996 | 0x0ae1…b0c9 |
| 2026-08-17 22:24:31Z | OUT | −2.7K | $43 | $0.015627 | comfort-infant 0x1111…2a65 | 0xe06b…9a11 |
| 2026-08-17 22:24:27Z | OUT | −234.6 | $3.67 | $0.015627 | Aggregator (unverified) 0x8f10…f996 | 0x6231…5a50 |
| 2026-08-17 22:24:25Z | OUT | −2.8K | $44 | $0.015627 | Aggregator (unverified) 0x8f10…f996 | 0xd710…ea77 |
| 2026-08-17 22:24:21Z | OUT | −313.2 | $4.89 | $0.015627 | Aggregator (unverified) 0x8f10…f996 | 0xaca6…ccbd |
| 2026-08-17 22:24:17Z | OUT | −4.9K | $76 | $0.015627 | 0x Settler 0x7747…2359 | 0xbd4f…57dd |
| 2026-08-17 22:24:01Z | OUT | −3.0K | $47 | $0.015627 | flag-better 0x517b…bdc4 | 0x4e4e…a727 |
| 2026-08-17 22:23:57Z | OUT | −631.5 | $9.88 | $0.015645 | assume-believe 0x6a27…f993 | 0xf620…66d4 |
| 2026-08-17 22:23:47Z | OUT | −1.1K | $17 | $0.015645 | 0x Settler 0x7747…2359 | 0x5bf6…ab16 |
| 2026-08-17 22:23:47Z | OUT | −1.9K | $29 | $0.015645 | 0x Settler 0x7747…2359 | 0xdbf3…f2ed |
| 2026-08-17 22:23:45Z | OUT | −902.5 | $14 | $0.015645 | inspire-green 0x1342…8ec2 | 0xfce4…8e5c |
| 2026-08-17 22:23:43Z | IN | +7.4K | $115 | $0.015645 | Aggregator (unverified) 0x8f10…f996 | 0x560c…d6bc |
| 2026-08-17 22:23:33Z | OUT | −3.4K | $54 | $0.015645 | orchard-make 0x9a97…53a1 | 0xd3a8…2e51 |
| 2026-08-17 22:23:11Z | IN | +1.6K | $26 | $0.015645 | 0x Settler 0x7747…2359 | 0x2ec7…4a6c |
| 2026-08-17 22:23:11Z | IN | +20.5K | $320 | $0.015645 | Aggregator (unverified) 0x8f10…f996 | 0x931a…b7cb |
| 2026-08-17 22:22:35Z | IN | +12.7K | $199 | $0.015663 | Aggregator (unverified) 0x8f10…f996 | 0xdcf8…1150 |
| 2026-08-17 22:22:35Z | IN | +590.6 | $9.25 | $0.015663 | Aggregator (unverified) 0x8f10…f996 | 0x1818…0e07 |
| 2026-08-17 22:22:33Z | IN | +8.0K | $125 | $0.015663 | husband-rich 0x411d…79c6 | 0xea14…23f2 |
| 2026-08-17 22:22:31Z | IN | +610.4 | $9.56 | $0.015663 | fragile-notice 0x7b19…8075 | 0x34d1…2124 |
| 2026-08-17 22:22:31Z | IN | +9.3K | $145 | $0.015663 | 0x Settler 0x7747…2359 | 0xd2af…0689 |
| 2026-08-17 22:22:07Z | IN | +21.8K | $342 | $0.015663 | 0x Settler 0x7747…2359 | 0x7a82…b828 |
| 2026-08-17 22:22:05Z | OUT | −24.6K | $386 | $0.015663 | around-camp 0x80e5…2209 | 0xe695…fefa |
| 2026-08-17 22:22:03Z | OUT | −439.8 | $6.89 | $0.015663 | flag-better 0x517b…bdc4 | 0xf9a9…b666 |
| 2026-08-17 22:21:57Z | IN | +3.3K | $53 | $0.015845 | 0x Settler 0x7747…2359 | 0xca53…e42b |
| 2026-08-17 22:21:35Z | OUT | −117.6 | $1.86 | $0.015845 | bubble-jar 0x76c6…c557 | 0x8671…98c1 |
| 2026-08-17 22:21:33Z | IN | +3.3K | $53 | $0.015845 | 0x Settler 0x7747…2359 | 0x6c74…7d86 |
| 2026-08-17 22:21:33Z | OUT | −117.5 | $1.86 | $0.015845 | bubble-jar 0x76c6…c557 | 0x0b4c…e9cf |
| 2026-08-17 22:21:31Z | OUT | −117.5 | $1.86 | $0.015845 | bubble-jar 0x76c6…c557 | 0x8365…4a82 |
| 2026-08-17 22:21:29Z | OUT | −117.5 | $1.86 | $0.015845 | bubble-jar 0x76c6…c557 | 0x8a10…9736 |
| 2026-08-17 22:21:29Z | OUT | −117.5 | $1.86 | $0.015845 | bubble-jar 0x76c6…c557 | 0x3c74…07f6 |
| 2026-08-17 22:21:25Z | OUT | −7.3K | $116 | $0.015845 | 0x Settler 0x7747…2359 | 0x0d58…8f89 |
| 2026-08-17 22:21:25Z | OUT | −2.8K | $45 | $0.015845 | 0x Settler 0x7747…2359 | 0xa5cc…ee4c |
| 2026-08-17 22:21:25Z | IN | +4.9K | $78 | $0.015845 | Aggregator (unverified) 0x8f10…f996 | 0xdcec…01b6 |
| 2026-08-17 22:21:19Z | OUT | −1.9K | $30 | $0.015845 | 0x Settler 0x7747…2359 | 0x94a7…9187 |
| 2026-08-17 22:21:11Z | OUT | −1.5K | $23 | $0.015845 | humor-birth 0x7afe…358b | 0x73d1…7e70 |
| 2026-08-17 22:21:09Z | OUT | −838.1 | $13 | $0.015845 | 0x Settler 0x7747…2359 | 0xa0bc…7fc7 |
| 2026-08-17 22:21:07Z | OUT | −1.3K | $21 | $0.015845 | 0x Settler 0x7747…2359 | 0x822b…8408 |
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.