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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 | −325.7K | +91.4K | +1.42M | −1.02M | −2.16M | −731.6K | −627.6K | +1.38M | +206.7K |
| ≈ USD | $3.4K | $943 | $14.7K | $10.5K | $22.3K | $7.5K | $6.5K | $14.2K | $2.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:42:25Z | IN | +31.6K | $23 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x9b6f…0ee6 |
| — |
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 19:42:23Z | IN | +44.4K | $33 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8bce…0f0b |
| 2026-08-15 19:42:21Z | IN | +2.6K | $1.89 | $0.000733 | trophy-able 0xf9a8…f150 | 0x4679…e48c |
| 2026-08-15 19:42:21Z | OUT | −7.3K | $5.32 | $0.000733 | matrix-buzz 0xda14…f9ac | 0xbc16…545a |
| 2026-08-15 19:42:21Z | OUT | −18.6K | $14 | $0.000733 | matrix-buzz 0xda14…f9ac | 0xbc16…545a |
| 2026-08-15 19:42:21Z | OUT | −19.3K | $14 | $0.000733 | matrix-buzz 0xda14…f9ac | 0xbc16…545a |
| 2026-08-15 19:42:19Z | IN | +2.7K | $1.99 | $0.000733 | Router (unidentified) 0xfd78…7ff6 | 0x9ab3…f336 |
| 2026-08-15 19:42:19Z | IN | +34.1K | $25 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x689f…e465 |
| 2026-08-15 19:42:19Z | IN | +273.5K | $200 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x2b4c…3e1a |
| 2026-08-15 19:42:19Z | IN | +856.1K | $627 | $0.000733 | throw-drop 0x2dea…093e | 0x60aa…7c06 |
| 2026-08-15 19:42:17Z | OUT | −241.1K | $177 | $0.000733 | cactus-book 0xc604…23bb | 0x8c44…400a |
| 2026-08-15 19:42:17Z | OUT | −21.9K | $16 | $0.000733 | 0x Settler 0x7747…2359 | 0xfc39…2ad0 |
| 2026-08-15 19:42:17Z | OUT | −12.9K | $9.42 | $0.000733 | 0x Settler 0x7747…2359 | 0xfc39…2ad0 |
| 2026-08-15 19:42:17Z | OUT | −93.3K | $68 | $0.000733 | 0x Settler 0x7747…2359 | 0xfc39…2ad0 |
| 2026-08-15 19:42:15Z | OUT | −19.3K | $14 | $0.000733 | 0x Settler 0x7747…2359 | 0xded4…8545 |
| 2026-08-15 19:42:15Z | OUT | −7.5K | $5.47 | $0.000733 | 0x Settler 0x7747…2359 | 0xded4…8545 |
| 2026-08-15 19:42:15Z | OUT | −18.0K | $13 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x8b54…e00d |
| 2026-08-15 19:42:15Z | IN | +10.4K | $7.60 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x6adc…ed18 |
| 2026-08-15 19:42:15Z | OUT | −5.5K | $4.04 | $0.000733 | 0x Settler 0x7747…2359 | 0x8cc9…6ee8 |
| 2026-08-15 19:42:15Z | OUT | −19.1K | $14 | $0.000733 | 0x Settler 0x7747…2359 | 0x8cc9…6ee8 |
| 2026-08-15 19:42:15Z | IN | +393.1K | $288 | $0.000733 | stand-sun 0x73fe…fb83 | 0x33ee…9aa1 |
| 2026-08-15 19:42:15Z | OUT | −72.5K | $53 | $0.000733 | sell-tomorrow 0x0dd7…c552 | 0xad7b…7592 |
| 2026-08-15 19:42:13Z | IN | +19.9K | $15 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xc0aa…eaa3 |
| 2026-08-15 19:42:13Z | IN | +39.0K | $29 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xace1…e45c |
| 2026-08-15 19:42:11Z | OUT | −24.1K | $18 | $0.000733 | master-romance 0x7e5b…80b3 | 0x8ba1…43c4 |
| 2026-08-15 19:42:11Z | OUT | −239.8K | $176 | $0.000733 | kind-chapter 0x4840…22a6 | 0x9f38…030f |
| 2026-08-15 19:42:09Z | OUT | −137.4K | $101 | $0.000733 | hybrid-juice 0xe0b2…cfe1 | 0x9cca…9326 |
| 2026-08-15 19:42:09Z | IN | +13.5K | $9.93 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x787c…8c50 |
| 2026-08-15 19:42:09Z | OUT | −388.5K | $285 | $0.000733 | 0x Settler 0x7747…2359 | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | OUT | −243.0K | $178 | $0.000733 | 0x Settler 0x7747…2359 | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | OUT | −16.2K | $12 | $0.000733 | 0x Settler 0x7747…2359 | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | OUT | −43.9K | $32 | $0.000733 | language-flush 0x66b7…1cd0 | 0x5d69…7764 |
| 2026-08-15 19:42:09Z | OUT | −295.7K | $217 | $0.000733 | endorse-pizza 0xc8f6…9265 | 0x1c06…8170 |
| 2026-08-15 19:42:07Z | OUT | −6.5K | $4.77 | $0.000733 | 0x Settler 0x7747…2359 | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | OUT | −16.8 | $0.01 | $0.000733 | 0x Settler 0x7747…2359 | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | IN | +128.0K | $94 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xa45f…15b3 |
| 2026-08-15 19:42:07Z | IN | +140.5K | $103 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x42b7…14ff |
| 2026-08-15 19:42:05Z | IN | +52.6K | $39 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x9b3b…72a3 |
| 2026-08-15 19:42:05Z | IN | +42.2K | $31 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xcf37…0d62 |
| 2026-08-15 19:42:03Z | OUT | −71.7K | $53 | $0.000733 | 0x Settler 0x7747…2359 | 0x358b…36d1 |
| 2026-08-15 19:42:03Z | IN | +21.2K | $16 | $0.000733 | Router (unidentified) 0xfd78…7ff6 | 0x91d4…fdfa |
| 2026-08-15 19:42:03Z | IN | +3.9K | $2.88 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xe311…5858 |
| 2026-08-15 19:42:01Z | IN | +664.1K | $487 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x108b…f0ac |
| 2026-08-15 19:42:01Z | IN | +188.6K | $138 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x108b…f0ac |
| 2026-08-15 19:41:59Z | IN | +15.7K | $12 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x6357…5830 |
| 2026-08-15 19:41:59Z | IN | +14.9K | $12 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x4017…41bc |
| 2026-08-15 19:41:57Z | OUT | −127.5 | $0.10 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x53f5…24a5 |
| 2026-08-15 19:41:57Z | IN | +326.2K | $252 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0xdbcd…1c67 |
| 2026-08-15 19:41:57Z | OUT | −326.2K | $252 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0xdbcd…1c67 |
| 2026-08-15 19:41:57Z | IN | +39.7K | $31 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xf41b…d3a5 |
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.