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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 | +238.8K | +438.4K | +637.7K | +2.74M | +2.37M | +3.13M | +1.77M | +2.69M | +5.76M |
| ≈ USD | $2.2K | $4.0K | $5.8K | $24.8K | $21.5K | $28.4K | $16.1K | $24.4K | $52.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:30:31Z | OUT | −110.0K | $98 | $0.000890 | shallow-make 0xd992…8d43 | 0x08cf…82f3 |
| — |
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 19:30:31Z | OUT | −29.4K | $26 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x7efd…3b62 |
| 2026-08-15 19:30:31Z | OUT | −118.1K | $105 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xf1be…d574 |
| 2026-08-15 19:30:31Z | OUT | −118.6K | $106 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x48e1…3f58 |
| 2026-08-15 19:30:29Z | OUT | −119.1K | $106 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xf0ea…1e51 |
| 2026-08-15 19:30:29Z | IN | +21.7K | $19 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xd9e6…df13 |
| 2026-08-15 19:30:27Z | OUT | −35.3K | $31 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xcbd0…40fb |
| 2026-08-15 19:30:27Z | OUT | −5.9K | $5.29 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x8c13…b040 |
| 2026-08-15 19:30:25Z | IN | +42.7K | $38 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xa66f…648f |
| 2026-08-15 19:30:25Z | IN | +3.6K | $3.20 | $0.000890 | Router (unidentified) 0xfd78…7ff6 | 0x094a…9951 |
| 2026-08-15 19:30:23Z | IN | +10.2K | $9.13 | $0.000890 | Universal Router 0x6ff5…9b43 | 0x3f00…8df4 |
| 2026-08-15 19:30:23Z | OUT | −12.6K | $11 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x3844…61de |
| 2026-08-15 19:30:23Z | OUT | −103.6K | $92 | $0.000890 | 0x Settler 0x7747…2359 | 0xbcd2…00f0 |
| 2026-08-15 19:30:23Z | OUT | −11.4K | $10 | $0.000890 | 0x Settler 0x7747…2359 | 0xbcd2…00f0 |
| 2026-08-15 19:30:23Z | IN | +36.2K | $32 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf22e…1c7d |
| 2026-08-15 19:30:21Z | OUT | −21.6K | $19 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xccac…e9cb |
| 2026-08-15 19:30:21Z | OUT | −6.0K | $5.32 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x1f4f…bee9 |
| 2026-08-15 19:30:21Z | IN | +47.9K | $43 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xa37c…9605 |
| 2026-08-15 19:30:21Z | IN | +132.7K | $118 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xa37c…9605 |
| 2026-08-15 19:30:19Z | OUT | −2.6K | $2.34 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xcf03…ffd5 |
| 2026-08-15 19:30:19Z | IN | +333.0K | $296 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x0a7b…fa4e |
| 2026-08-15 19:30:17Z | IN | +16.3K | $15 | $0.000890 | rescue-become 0xf860…bd2c | 0x14a1…50c4 |
| 2026-08-15 19:30:17Z | OUT | −16.3K | $15 | $0.000890 | cradle-grocery 0x3f0f…94fd | 0x14a1…50c4 |
| 2026-08-15 19:30:17Z | IN | +75.6K | $67 | $0.000890 | sibling-bamboo 0x8e1d…eb24 | 0x8cf6…5a6e |
| 2026-08-15 19:30:17Z | OUT | −75.6K | $67 | $0.000890 | sibling-bamboo 0x8e1d…eb24 | 0x8cf6…5a6e |
| 2026-08-15 19:30:17Z | IN | +215.8K | $192 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xed59…cfbe |
| 2026-08-15 19:30:17Z | IN | +36.1K | $32 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xedfa…8f4f |
| 2026-08-15 19:30:17Z | IN | +69.4K | $62 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xedfa…8f4f |
| 2026-08-15 19:30:17Z | IN | +674.3K | $600 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xedfa…8f4f |
| 2026-08-15 19:30:17Z | IN | +52.6K | $47 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x0ff4…eac2 |
| 2026-08-15 19:30:17Z | IN | +145.8K | $130 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x0ff4…eac2 |
| 2026-08-15 19:30:17Z | IN | +52.1K | $46 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xc6a2…5bff |
| 2026-08-15 19:30:15Z | IN | +12.1K | $11 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xc107…475e |
| 2026-08-15 19:30:15Z | IN | +237.7K | $212 | $0.000890 | Router (unidentified) 0xfd78…7ff6 | 0x930b…e528 |
| 2026-08-15 19:30:13Z | OUT | −287.9K | $256 | $0.000890 | boss-travel 0x3e5e…6bf6 | 0x69b1…98ab |
| 2026-08-15 19:30:13Z | OUT | −9.1K | $8.08 | $0.000890 | 0x Settler 0x7747…2359 | 0xb72d…6353 |
| 2026-08-15 19:30:13Z | OUT | −10.2K | $9.13 | $0.000890 | 0x Settler 0x7747…2359 | 0xb72d…6353 |
| 2026-08-15 19:30:13Z | OUT | −6.5K | $5.76 | $0.000890 | 0x Settler 0x7747…2359 | 0xb72d…6353 |
| 2026-08-15 19:30:13Z | IN | +74.6K | $66 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x5ff7…f616 |
| 2026-08-15 19:30:11Z | OUT | −200.5K | $179 | $0.000890 | subject-hungry 0x7906…1f22 | 0x3f68…8fde |
| 2026-08-15 19:30:11Z | OUT | −23.4K | $21 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x3c13…bf39 |
| 2026-08-15 19:30:09Z | OUT | −64.3K | $57 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xd5eb…fc3c |
| 2026-08-15 19:30:09Z | OUT | −174.4K | $155 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xd5eb…fc3c |
| 2026-08-15 19:30:09Z | IN | +8.0K | $7.14 | $0.000890 | rescue-become 0xf860…bd2c | 0xfe9b…e9f0 |
| 2026-08-15 19:30:09Z | OUT | −8.0K | $7.14 | $0.000890 | cradle-grocery 0x3f0f…94fd | 0xfe9b…e9f0 |
| 2026-08-15 19:30:07Z | OUT | −221.2K | $197 | $0.000890 | 0x Settler 0x7747…2359 | 0xc81e…8eba |
| 2026-08-15 19:30:07Z | OUT | −3.4K | $3.06 | $0.000890 | 0x Settler 0x7747…2359 | 0x2564…1893 |
| 2026-08-15 19:30:07Z | IN | +18.1K | $16 | $0.000890 | nerve-region 0x68fa…2610 | 0x0b4d…5ce7 |
| 2026-08-15 19:30:07Z | OUT | −18.1K | $16 | $0.000890 | nerve-region 0x68fa…2610 | 0x0b4d…5ce7 |
| 2026-08-15 19:30:07Z | IN | +18.8K | $17 | $0.000890 | nerve-region 0x68fa…2610 | 0xc139…3f05 |
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.