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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 | −229.5K | −68.0K | +236.2K | +2.09M | +2.57M | +2.50M | +1.45M | +2.61M | +5.32M |
| ≈ USD | $2.1K | $629 | $2.2K | $19.3K | $23.7K | $23.1K | $13.4K | $24.2K | $49.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:37:25Z | OUT | −126.7K | $123 | $0.000971 | ghost-sort 0xc606…2299 | 0xdc30…3977 |
| — |
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 19:37:23Z | OUT | −180.3K | $175 | $0.000971 | endorse-pizza 0xc8f6…9265 | 0x7521…f423 |
| 2026-08-15 19:37:23Z | IN | +12.1K | $12 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x876e…4df4 |
| 2026-08-15 19:37:23Z | IN | +52.8K | $51 | $0.000971 | nerve-region 0x68fa…2610 | 0x4fb3…946d |
| 2026-08-15 19:37:23Z | OUT | −52.8K | $51 | $0.000971 | nerve-region 0x68fa…2610 | 0x4fb3…946d |
| 2026-08-15 19:37:23Z | IN | +40.2K | $39 | $0.000971 | nerve-region 0x68fa…2610 | 0x4fb3…946d |
| 2026-08-15 19:37:23Z | OUT | −40.2K | $39 | $0.000971 | nerve-region 0x68fa…2610 | 0x4fb3…946d |
| 2026-08-15 19:37:23Z | IN | +408.6K | $397 | $0.000971 | sibling-bamboo 0x8e1d…eb24 | 0x045f…0208 |
| 2026-08-15 19:37:23Z | OUT | −408.6K | $397 | $0.000971 | sibling-bamboo 0x8e1d…eb24 | 0x045f…0208 |
| 2026-08-15 19:37:23Z | IN | +839.6K | $815 | $0.000971 | sibling-bamboo 0x8e1d…eb24 | 0x045f…0208 |
| 2026-08-15 19:37:23Z | OUT | −839.6K | $815 | $0.000971 | sibling-bamboo 0x8e1d…eb24 | 0x045f…0208 |
| 2026-08-15 19:37:23Z | OUT | −1.91M | $1.9K | $0.000971 | basket-century 0xb300…028d | 0x9bef…cea0 |
| 2026-08-15 19:37:23Z | OUT | −1.92M | $1.9K | $0.000971 | reveal-mirror 0xec1c…8a93 | 0x0d02…b874 |
| 2026-08-15 19:37:21Z | OUT | −1.8K | $1.71 | $0.000971 | chunk-spike 0x8160…287d | 0x579c…3b8c |
| 2026-08-15 19:37:21Z | OUT | −42.7K | $41 | $0.000971 | 0x Settler 0x7747…2359 | 0x712f…f41a |
| 2026-08-15 19:37:19Z | IN | +210.3K | $204 | $0.000971 | ignore-camp 0x62d1…c5e8 | 0x7c02…b5a3 |
| 2026-08-15 19:37:17Z | OUT | −208.5K | $203 | $0.000971 | endorse-pizza 0xc8f6…9265 | 0x316b…13cd |
| 2026-08-15 19:37:17Z | IN | +3.0K | $2.94 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0xa6f6…57c1 |
| 2026-08-15 19:37:17Z | OUT | −115.5K | $112 | $0.000971 | 0x Settler 0x7747…2359 | 0x9b48…0783 |
| 2026-08-15 19:37:15Z | OUT | −39.8K | $39 | $0.000971 | remember-smart 0x84da…6809 | 0x188a…329e |
| 2026-08-15 19:37:15Z | OUT | −210.3K | $204 | $0.000971 | ignore-camp 0x62d1…c5e8 | 0xbece…d2a5 |
| 2026-08-15 19:37:15Z | IN | +3.8K | $3.66 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x5614…6a3f |
| 2026-08-15 19:37:15Z | OUT | −1.3K | $1.22 | $0.000971 | turtle-teach 0x05f6…d904 | 0xf900…5e69 |
| 2026-08-15 19:37:13Z | OUT | −15.7K | $15 | $0.000971 | 0x Settler 0x7747…2359 | 0xc2bc…4f96 |
| 2026-08-15 19:37:13Z | OUT | −10.3K | $10 | $0.000971 | 0x Settler 0x7747…2359 | 0x9518…6e3f |
| 2026-08-15 19:37:13Z | IN | +11.9K | $12 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x9e8f…8c7e |
| 2026-08-15 19:37:13Z | OUT | −100.6K | $98 | $0.000971 | 0x Settler 0x7747…2359 | 0x5120…ec7a |
| 2026-08-15 19:37:13Z | OUT | −1.0K | $0.98 | $0.000971 | disorder-review 0xbc78…f26d | 0x9c29…fb70 |
| 2026-08-15 19:37:11Z | OUT | −39.4K | $38 | $0.000971 | sausage-photo 0x54c9…fa8f | 0x7db9…7dc8 |
| 2026-08-15 19:37:09Z | OUT | −1.2K | $1.13 | $0.000971 | 0x Settler 0x7747…2359 | 0x40f7…c473 |
| 2026-08-15 19:37:09Z | OUT | −66.1K | $64 | $0.000971 | 0x Settler 0x7747…2359 | 0x3a2d…cc49 |
| 2026-08-15 19:37:09Z | IN | +23.2K | $23 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xe197…e044 |
| 2026-08-15 19:37:03Z | IN | +32.5K | $32 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x07e6…8fd7 |
| 2026-08-15 19:37:03Z | IN | +15.8K | $15 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x621b…8359 |
| 2026-08-15 19:37:03Z | OUT | −1.07M | $1.0K | $0.000971 | 0x Settler 0x7747…2359 | 0x8f4a…bd99 |
| 2026-08-15 19:37:01Z | IN | +39.3K | $38 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x82f0…0fb0 |
| 2026-08-15 19:36:59Z | IN | +17.1K | $15 | $0.000906 | throw-drop 0x2dea…093e | 0xae36…bce9 |
| 2026-08-15 19:36:59Z | IN | +151.3K | $137 | $0.000906 | wonder-uncover 0x32c6…2913 | 0x3c32…bc6b |
| 2026-08-15 19:36:59Z | OUT | −85.4K | $77 | $0.000906 | 0x Settler 0x7747…2359 | 0xd635…2379 |
| 2026-08-15 19:36:59Z | OUT | −410.6K | $372 | $0.000906 | 0x Settler 0x7747…2359 | 0x4f8f…479f |
| 2026-08-15 19:36:59Z | IN | +72.3K | $65 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x84c7…4276 |
| 2026-08-15 19:36:59Z | IN | +28.8K | $26 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x84c7…4276 |
| 2026-08-15 19:36:57Z | IN | +93.8K | $85 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x69aa…9e4b |
| 2026-08-15 19:36:57Z | OUT | −4.1K | $3.68 | $0.000906 | 0x Settler 0x7747…2359 | 0x2648…43df |
| 2026-08-15 19:36:57Z | IN | +16.1K | $15 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xfdf4…ac21 |
| 2026-08-15 19:36:53Z | OUT | −4.2K | $3.85 | $0.000906 | pyramid-sister 0xfcf4…43d0 | 0x1ed1…db37 |
| 2026-08-15 19:36:53Z | OUT | −8.7K | $7.89 | $0.000906 | 0x Settler 0x7747…2359 | 0x8f24…b4aa |
| 2026-08-15 19:36:53Z | IN | +187.7K | $170 | $0.000906 | renew-script 0x336e…6868 | 0x3ff9…4dfa |
| 2026-08-15 19:36:51Z | IN | +5.0K | $4.55 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x28d2…2a02 |
| 2026-08-15 19:36:51Z | IN | +31.5K | $29 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x6a1b…4b9d |
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.