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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 | −86.1K | −857.2K | +328.4K | +828.9K | +1.59M | +4.03M | +5.14M | +4.92M | +3.37M |
| ≈ USD | $2.5K | $25.3K | $9.7K | $24.5K | $46.9K | $119.0K | $151.7K | $145.3K | $99.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:35:23Z | IN | +282.0 | $4.00 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0xd8af…259f |
| — |
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 02:35:23Z | IN | +11.6K | $165 | $0.014180 | spell-oven 0xcdbd…79c5 | 0xb763…3a26 |
| 2026-08-17 02:35:23Z | OUT | −64.5K | $915 | $0.014180 | shallow-make 0xd992…8d43 | 0xec83…9ca6 |
| 2026-08-17 02:35:23Z | IN | +1.8K | $25 | $0.014180 | return-quote 0xd153…7ff0 | 0x1dd5…4a7f |
| 2026-08-17 02:35:23Z | IN | +11.0K | $156 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xd7db…c0ec |
| 2026-08-17 02:35:23Z | IN | +12.7K | $180 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xd7db…c0ec |
| 2026-08-17 02:35:21Z | OUT | −1.7K | $24 | $0.014180 | length-fix 0xc515…de23 | 0xe44c…2a90 |
| 2026-08-17 02:35:21Z | OUT | −235.8 | $3.34 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xbb16…ac7d |
| 2026-08-17 02:35:19Z | OUT | −156.4 | $2.22 | $0.014180 | 0x Settler 0x7747…2359 | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | OUT | −156.7 | $2.22 | $0.014180 | 0x Settler 0x7747…2359 | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | OUT | −548.0 | $7.77 | $0.014180 | 0x Settler 0x7747…2359 | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | OUT | −130.1K | $1.8K | $0.014180 | shallow-make 0xd992…8d43 | 0xdef0…6e59 |
| 2026-08-17 02:35:19Z | OUT | −6.8K | $97 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xa081…07ed |
| 2026-08-17 02:35:15Z | OUT | −65.0K | $922 | $0.014180 | shallow-make 0xd992…8d43 | 0x36a3…d370 |
| 2026-08-17 02:35:13Z | OUT | −66.2K | $939 | $0.014180 | until-deny 0xe57d…3373 | 0xcbaf…6e81 |
| 2026-08-17 02:35:11Z | OUT | −4.7K | $66 | $0.014180 | banner-net 0x7c13…61da | 0x1dc2…233b |
| 2026-08-17 02:35:11Z | IN | +1.8K | $25 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x72ef…fc53 |
| 2026-08-17 02:35:09Z | OUT | −5.8K | $82 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1331…2eb9 |
| 2026-08-17 02:35:09Z | OUT | −20.8K | $294 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1331…2eb9 |
| 2026-08-17 02:35:07Z | IN | +2.9K | $42 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x145c…e778 |
| 2026-08-17 02:35:07Z | IN | +4.5K | $64 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x8034…dfe8 |
| 2026-08-17 02:35:05Z | OUT | −2.0K | $29 | $0.014180 | buddy-nerve 0x5f80…3863 | 0xdc4b…6d6b |
| 2026-08-17 02:35:03Z | IN | +1.1K | $15 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x2545…4b25 |
| 2026-08-17 02:35:03Z | IN | +567.7 | $8.05 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xaf61…1979 |
| 2026-08-17 02:34:59Z | OUT | −1.6K | $23 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xfbd0…58ef |
| 2026-08-17 02:34:57Z | IN | +227.7 | $3.21 | $0.014109 | 0x Settler 0x7747…2359 | 0x8a4c…32f0 |
| 2026-08-17 02:34:57Z | IN | +713.3 | $10 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x44e8…f188 |
| 2026-08-17 02:34:55Z | OUT | −1.8K | $25 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x0901…96dd |
| 2026-08-17 02:34:55Z | OUT | −466.6 | $6.58 | $0.014109 | share-quiz 0xc0bf…b8a1 | 0xe546…a224 |
| 2026-08-17 02:34:53Z | IN | +282.5 | $3.99 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xfb20…4fef |
| 2026-08-17 02:34:53Z | OUT | −692.3 | $9.77 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x03cc…c8ff |
| 2026-08-17 02:34:51Z | IN | +366.4 | $5.17 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x9a58…6f10 |
| 2026-08-17 02:34:49Z | IN | +22.5K | $317 | $0.014109 | hospital-someone 0x78e3…2f88 | 0x06ae…70a0 |
| 2026-08-17 02:34:45Z | OUT | −267.8 | $3.78 | $0.014109 | 0x Settler 0x7747…2359 | 0x30b0…9eff |
| 2026-08-17 02:34:45Z | OUT | −299.5 | $4.23 | $0.014109 | 0x Settler 0x7747…2359 | 0x30b0…9eff |
| 2026-08-17 02:34:45Z | OUT | −240.2 | $3.39 | $0.014109 | 0x Settler 0x7747…2359 | 0x30b0…9eff |
| 2026-08-17 02:34:39Z | OUT | −1.0K | $15 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x73cc…08fa |
| 2026-08-17 02:34:37Z | IN | +668.8 | $9.44 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x74ce…cd4c |
| 2026-08-17 02:34:37Z | IN | +1.2K | $17 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x50c3…41a5 |
| 2026-08-17 02:34:37Z | OUT | −7.0K | $99 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xb232…a40b |
| 2026-08-17 02:34:37Z | IN | +7.0K | $99 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x17d2…3cc7 |
| 2026-08-17 02:34:33Z | IN | +415.1 | $5.86 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x3677…4c75 |
| 2026-08-17 02:34:33Z | IN | +1.5K | $21 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xd9ed…e035 |
| 2026-08-17 02:34:29Z | OUT | −1.1K | $15 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x5b8c…6c77 |
| 2026-08-17 02:34:27Z | IN | +7.9K | $111 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x776f…f933 |
| 2026-08-17 02:34:23Z | IN | +4.9K | $69 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xe6d3…e37d |
| 2026-08-17 02:34:19Z | OUT | −70.2K | $991 | $0.014109 | endorse-pizza 0xc8f6…9265 | 0x937c…43c2 |
| 2026-08-17 02:34:19Z | IN | +833.8 | $12 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xa9b5…16e7 |
| 2026-08-17 02:34:19Z | OUT | −209.1 | $2.95 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x7db1…c5d7 |
| 2026-08-17 02:34:19Z | IN | +13.3K | $188 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x5d45…f888 |
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.