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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 | +174.8K | +532.3K | +590.6K | +2.88M | +2.36M | +3.12M | +1.75M | +2.68M | +5.94M |
| ≈ USD | $1.6K | $4.8K | $5.4K | $26.1K | $21.4K | $28.3K | $15.9K | $24.3K | $53.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:58:09Z | IN | +9.0K | $5.59 | $0.000619 | nerve-region 0x68fa…2610 | 0x43f1…0d17 |
| — |
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 19:58:09Z | OUT | −9.0K | $5.59 | $0.000619 | nerve-region 0x68fa…2610 | 0x43f1…0d17 |
| 2026-08-15 19:58:09Z | OUT | −1.37M | $846 | $0.000619 | coach-dutch 0xa458…4c69 | 0xa802…d593 |
| 2026-08-15 19:58:07Z | OUT | −2.30M | $1.4K | $0.000619 | edge-oak 0x8b7f…34c2 | 0xe9f5…1480 |
| 2026-08-15 19:58:05Z | OUT | −149.9K | $93 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x9a13…458a |
| 2026-08-15 19:58:05Z | OUT | −1.31M | $807 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x9a13…458a |
| 2026-08-15 19:58:05Z | IN | +75.6K | $47 | $0.000619 | return-quote 0xd153…7ff0 | 0xfdc4…368f |
| 2026-08-15 19:58:05Z | OUT | −75.6K | $47 | $0.000619 | return-quote 0xd153…7ff0 | 0xfdc4…368f |
| 2026-08-15 19:58:05Z | IN | +132.2K | $82 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0xa136…138d |
| 2026-08-15 19:58:03Z | IN | +57.0K | $35 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0x22c5…0051 |
| 2026-08-15 19:58:03Z | OUT | −74.0K | $46 | $0.000619 | 0x Settler 0x7747…2359 | 0x3ab2…56f7 |
| 2026-08-15 19:58:01Z | IN | +45.6K | $28 | $0.000619 | nerve-region 0x68fa…2610 | 0xdd52…b3be |
| 2026-08-15 19:58:01Z | OUT | −45.6K | $28 | $0.000619 | nerve-region 0x68fa…2610 | 0xdd52…b3be |
| 2026-08-15 19:58:01Z | OUT | −2.28M | $1.4K | $0.000619 | 0x Settler 0x7747…2359 | 0xf866…8fc3 |
| 2026-08-15 19:57:59Z | IN | +289.7K | $183 | $0.000633 | wire-room 0x2dee…410e | 0x37bd…db18 |
| 2026-08-15 19:57:59Z | IN | +85.0 | $0.05 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0xef3c…bfdc |
| 2026-08-15 19:57:55Z | OUT | −116.6K | $74 | $0.000633 | endorse-pizza 0xc8f6…9265 | 0x396e…a391 |
| 2026-08-15 19:57:55Z | OUT | −29.2K | $19 | $0.000633 | table-believe 0x7b60…cfe7 | 0x0a29…75c3 |
| 2026-08-15 19:57:55Z | OUT | −29.3K | $19 | $0.000633 | soldier-carbon 0x5831…ae2f | 0xf7ca…9887 |
| 2026-08-15 19:57:55Z | OUT | −29.3K | $19 | $0.000633 | evil-siren 0x07b6…2c6c | 0x885f…d6cd |
| 2026-08-15 19:57:55Z | OUT | −29.3K | $19 | $0.000633 | vendor-divide 0x5518…e5d1 | 0x3bbc…c01f |
| 2026-08-15 19:57:55Z | OUT | −85.0 | $0.05 | $0.000633 | push-cage 0x5b52…e199 | 0x88c0…34c3 |
| 2026-08-15 19:57:55Z | IN | +93.5K | $59 | $0.000633 | disorder-ladder 0x72d9…5bd7 | 0x1f45…08f9 |
| 2026-08-15 19:57:53Z | IN | +4.9K | $3.07 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0xeb20…057b |
| 2026-08-15 19:57:49Z | OUT | −9.8K | $6.20 | $0.000633 | render-bleak 0x0666…413c | 0x7301…adf0 |
| 2026-08-15 19:57:49Z | OUT | −29.3K | $19 | $0.000633 | table-believe 0x7b60…cfe7 | 0x505e…fd27 |
| 2026-08-15 19:57:49Z | OUT | −29.3K | $19 | $0.000633 | evil-siren 0x07b6…2c6c | 0xd60a…74df |
| 2026-08-15 19:57:49Z | OUT | −29.4K | $19 | $0.000633 | vendor-divide 0x5518…e5d1 | 0xa7e7…7cd2 |
| 2026-08-15 19:57:49Z | OUT | −29.4K | $19 | $0.000633 | soldier-carbon 0x5831…ae2f | 0x7bcd…3316 |
| 2026-08-15 19:57:47Z | OUT | −24.4K | $15 | $0.000633 | banner-net 0x7c13…61da | 0x5eec…f747 |
| 2026-08-15 19:57:47Z | OUT | −366.7K | $232 | $0.000633 | banner-net 0x7c13…61da | 0x5eec…f747 |
| 2026-08-15 19:57:45Z | IN | +100.1K | $63 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…e581 |
| 2026-08-15 19:57:45Z | OUT | −23.6K | $15 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x9da8…447c |
| 2026-08-15 19:57:45Z | OUT | −88.3K | $56 | $0.000633 | wife-elephant 0xa34a…f1b1 | 0xbe15…6943 |
| 2026-08-15 19:57:43Z | OUT | −39.4K | $25 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xeaf0…bcc4 |
| 2026-08-15 19:57:39Z | IN | +37.0K | $23 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0x64ff…3f3d |
| 2026-08-15 19:57:35Z | IN | +92.9 | $0.06 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0xe929…d48c |
| 2026-08-15 19:57:35Z | OUT | −245.9 | $0.16 | $0.000633 | endorse-pizza 0xc8f6…9265 | 0x7b3a…a3e5 |
| 2026-08-15 19:57:33Z | OUT | −92.9 | $0.06 | $0.000633 | phone-spawn 0x255d…5244 | 0x6a1c…30a3 |
| 2026-08-15 19:57:33Z | IN | +6.0K | $3.80 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x9915…bb0e |
| 2026-08-15 19:57:33Z | OUT | −8.3K | $5.24 | $0.000633 | nation-nuclear 0x4727…a163 | 0xcf23…f14b |
| 2026-08-15 19:57:33Z | OUT | −2.4K | $1.51 | $0.000633 | 0x Settler 0x7747…2359 | 0x11e3…ed0b |
| 2026-08-15 19:57:31Z | IN | +668.6K | $423 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0x1a2b…6e43 |
| 2026-08-15 19:57:31Z | OUT | −8.2K | $5.19 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x5b7d…0681 |
| 2026-08-15 19:57:29Z | OUT | −30.9K | $20 | $0.000633 | 0x Settler 0x7747…2359 | 0x74a5…73a0 |
| 2026-08-15 19:57:29Z | IN | +57.1K | $36 | $0.000633 | Universal Router 0x6ff5…9b43 | 0xbc72…4f6d |
| 2026-08-15 19:57:29Z | OUT | −57.9K | $37 | $0.000633 | rent-army 0xe928…833f | 0x4358…59c2 |
| 2026-08-15 19:57:27Z | IN | +53.1K | $34 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0x7b0e…f975 |
| 2026-08-15 19:57:27Z | OUT | −53.1K | $34 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0x7b0e…f975 |
| 2026-08-15 19:57:27Z | IN | +79.7K | $50 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x9c80…dad9 |
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.