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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 | +135.2K | +488.0K | +268.5K | −303.8K | +1.72M | −382.5K | +2.49M | +770.8K | +1.34M |
| ≈ USD | $1.3K | $4.5K | $2.5K | $2.8K | $16.0K | $3.5K | $23.1K | $7.1K | $12.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:46:57Z | IN | +1.08M | $737 | $0.000681 | sibling-bamboo 0x8e1d…eb24 | 0x5e15…47a3 |
| — |
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 19:46:57Z | OUT | −1.08M | $737 | $0.000681 | sibling-bamboo 0x8e1d…eb24 | 0x5e15…47a3 |
| 2026-08-15 19:46:57Z | IN | +2.37M | $1.6K | $0.000681 | vacant-mixture 0x3c14…879e | 0xa655…946a |
| 2026-08-15 19:46:57Z | IN | +1.16M | $790 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xdfbe…4051 |
| 2026-08-15 19:46:57Z | IN | +264.6K | $180 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xd92b…5f3c |
| 2026-08-15 19:46:57Z | IN | +54.2K | $37 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x96ae…24c3 |
| 2026-08-15 19:46:55Z | IN | +107.8K | $73 | $0.000681 | define-couch 0x5ab7…acaa | 0x4c29…7979 |
| 2026-08-15 19:46:53Z | IN | +9.1K | $6.23 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x6cdc…7d02 |
| 2026-08-15 19:46:53Z | IN | +5.2K | $3.57 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x7f5f…93f3 |
| 2026-08-15 19:46:53Z | IN | +531.5K | $362 | $0.000681 | differ-trouble 0x27ed…0ef1 | 0x1056…d565 |
| 2026-08-15 19:46:51Z | IN | +949.2K | $646 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xc615…e4db |
| 2026-08-15 19:46:51Z | IN | +26.6K | $18 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x3afe…5953 |
| 2026-08-15 19:46:51Z | IN | +30.6K | $21 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xd731…9f21 |
| 2026-08-15 19:46:51Z | IN | +215.6K | $147 | $0.000681 | joke-mammal 0x4220…8a40 | 0xccfc…19aa |
| 2026-08-15 19:46:51Z | IN | +162.3K | $110 | $0.000681 | Router (unidentified) 0xfd78…7ff6 | 0x59ca…8bcf |
| 2026-08-15 19:46:49Z | OUT | −89.6K | $61 | $0.000681 | label-index 0x1832…492f | 0x0251…4561 |
| 2026-08-15 19:46:47Z | IN | +2.7K | $1.81 | $0.000681 | Router (unidentified) 0xfd78…7ff6 | 0xa45a…5e04 |
| 2026-08-15 19:46:47Z | OUT | −52.0K | $35 | $0.000681 | 0x Settler 0x7747…2359 | 0x61f1…2339 |
| 2026-08-15 19:46:45Z | IN | +9.2K | $6.26 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xcecc…491b |
| 2026-08-15 19:46:43Z | IN | +20.1K | $14 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x942d…16fd |
| 2026-08-15 19:46:43Z | IN | +66.1K | $45 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x942d…16fd |
| 2026-08-15 19:46:43Z | OUT | −2.0K | $1.33 | $0.000681 | 0x Settler 0x7747…2359 | 0xe64d…2ca2 |
| 2026-08-15 19:46:43Z | IN | +79.8K | $54 | $0.000681 | define-couch 0x5ab7…acaa | 0x368b…4e8d |
| 2026-08-15 19:46:41Z | OUT | −12.1K | $8.24 | $0.000681 | remind-cube 0x7993…ccaa | 0x2c30…8c97 |
| 2026-08-15 19:46:41Z | IN | +105.9K | $72 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x5323…4c92 |
| 2026-08-15 19:46:41Z | OUT | −6.2K | $4.25 | $0.000681 | 0x Settler 0x7747…2359 | 0x6f38…1155 |
| 2026-08-15 19:46:39Z | IN | +9.3K | $6.33 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x3fa2…f5d5 |
| 2026-08-15 19:46:37Z | OUT | −123.7K | $84 | $0.000681 | 0x Settler 0x7747…2359 | 0x139b…5a81 |
| 2026-08-15 19:46:37Z | OUT | −4.9K | $3.33 | $0.000681 | 0x Settler 0x7747…2359 | 0x3b83…4875 |
| 2026-08-15 19:46:33Z | IN | +632.8K | $431 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x7726…9a27 |
| 2026-08-15 19:46:33Z | IN | +22.7K | $15 | $0.000681 | Universal Router 0x6ff5…9b43 | 0xc4d6…2e28 |
| 2026-08-15 19:46:33Z | IN | +23.9K | $16 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x4aab…170a |
| 2026-08-15 19:46:33Z | IN | +54.7K | $37 | $0.000681 | love-field 0x0074…915f | 0x786c…faf5 |
| 2026-08-15 19:46:33Z | IN | +137.3K | $93 | $0.000681 | Universal Router 0x6ff5…9b43 | 0x7d16…b42c |
| 2026-08-15 19:46:29Z | IN | +83.3K | $57 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xc724…8c0f |
| 2026-08-15 19:46:29Z | IN | +86.3K | $59 | $0.000681 | nerve-region 0x68fa…2610 | 0x69ee…33f6 |
| 2026-08-15 19:46:29Z | OUT | −86.3K | $59 | $0.000681 | nerve-region 0x68fa…2610 | 0x69ee…33f6 |
| 2026-08-15 19:46:29Z | IN | +107.5K | $73 | $0.000681 | nerve-region 0x68fa…2610 | 0x5e6b…4145 |
| 2026-08-15 19:46:29Z | OUT | −107.5K | $73 | $0.000681 | nerve-region 0x68fa…2610 | 0x5e6b…4145 |
| 2026-08-15 19:46:29Z | IN | +224.9K | $153 | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | OUT | −224.9K | $153 | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | IN | +2.34M | $1.6K | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | OUT | −2.34M | $1.6K | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | IN | +246.8K | $168 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +269.4K | $183 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +457.8K | $312 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +842.1K | $573 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +5.17M | $3.5K | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +7.7K | $5.26 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x2f27…bcf3 |
| 2026-08-15 19:46:27Z | OUT | −1.3K | $0.91 | $0.000681 | 0x Settler 0x7747…2359 | 0x1e23…a984 |
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.