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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 | +639.0K | +2.88M | +2.37M | +3.13M | +1.77M | +2.69M | +5.76M |
| ≈ USD | $2.2K | $4.0K | $5.8K | $26.1K | $21.5K | $28.4K | $16.1K | $24.4K | $52.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:20:43Z | OUT | −2.0K | $1.80 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd27c…67e6 |
| — |
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 19:20:43Z | OUT | −36.5K | $34 | $0.000921 | print-immune 0x4dad…321b | 0x5782…2bce |
| 2026-08-15 19:20:41Z | OUT | −900.3K | $829 | $0.000921 | shallow-make 0xd992…8d43 | 0x352b…a600 |
| 2026-08-15 19:20:41Z | OUT | −16.7K | $15 | $0.000921 | throw-drop 0x2dea…093e | 0x9876…01bd |
| 2026-08-15 19:20:41Z | IN | +60.4K | $56 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xe398…e56f |
| 2026-08-15 19:20:39Z | IN | +19.1K | $18 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xafcd…7f71 |
| 2026-08-15 19:20:39Z | OUT | −950.0K | $875 | $0.000921 | round-lawn 0x3753…a58c | 0x46b5…17a1 |
| 2026-08-15 19:20:39Z | OUT | −9.8K | $9.03 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd33f…9e5e |
| 2026-08-15 19:20:39Z | IN | +121.4K | $112 | $0.000921 | obtain-clog 0x4da8…908a | 0xf7a8…770c |
| 2026-08-15 19:20:39Z | IN | +30.4K | $28 | $0.000921 | obtain-clog 0x4da8…908a | 0xf7a8…770c |
| 2026-08-15 19:20:37Z | OUT | −4.2K | $3.87 | $0.000921 | wire-room 0x2dee…410e | 0xaf0e…73e8 |
| 2026-08-15 19:20:35Z | OUT | −11.5K | $11 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xe532…4498 |
| 2026-08-15 19:20:35Z | IN | +98.5K | $91 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xf341…366f |
| 2026-08-15 19:20:35Z | IN | +907.1K | $836 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xf341…366f |
| 2026-08-15 19:20:35Z | IN | +37.1K | $34 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xf341…366f |
| 2026-08-15 19:20:35Z | IN | +18.9K | $17 | $0.000921 | nerve-region 0x68fa…2610 | 0xcab5…4b44 |
| 2026-08-15 19:20:35Z | OUT | −18.9K | $17 | $0.000921 | nerve-region 0x68fa…2610 | 0xcab5…4b44 |
| 2026-08-15 19:20:35Z | OUT | −277.3K | $255 | $0.000921 | 0x Settler 0x7747…2359 | 0x3e4c…9cb5 |
| 2026-08-15 19:20:33Z | IN | +16.4K | $15 | $0.000921 | nerve-region 0x68fa…2610 | 0x3efb…281a |
| 2026-08-15 19:20:33Z | OUT | −16.4K | $15 | $0.000921 | nerve-region 0x68fa…2610 | 0x3efb…281a |
| 2026-08-15 19:20:33Z | OUT | −367.9K | $339 | $0.000921 | win-fantasy 0x40c1…aa83 | 0xadb3…dc1b |
| 2026-08-15 19:20:33Z | OUT | −4.7K | $4.29 | $0.000921 | 0x Settler 0x7747…2359 | 0xa9ac…7c8f |
| 2026-08-15 19:20:33Z | OUT | −49.4K | $45 | $0.000921 | 0x Settler 0x7747…2359 | 0xf830…fbae |
| 2026-08-15 19:20:33Z | IN | +16.5K | $15 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x7fd1…ec75 |
| 2026-08-15 19:20:33Z | OUT | −9.9K | $9.08 | $0.000921 | 0x Settler 0x7747…2359 | 0x4352…9316 |
| 2026-08-15 19:20:33Z | IN | +3.3K | $3.06 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x6b0b…17c5 |
| 2026-08-15 19:20:33Z | OUT | −9.9K | $9.09 | $0.000921 | 0x Settler 0x7747…2359 | 0xe8aa…e6a2 |
| 2026-08-15 19:20:33Z | IN | +8.7K | $8.04 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd917…6d37 |
| 2026-08-15 19:20:31Z | OUT | −441.7K | $407 | $0.000921 | 0x Settler 0x7747…2359 | 0xcb25…22d0 |
| 2026-08-15 19:20:31Z | IN | +148.1K | $136 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x5412…e083 |
| 2026-08-15 19:20:31Z | IN | +8.8K | $8.07 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x5412…e083 |
| 2026-08-15 19:20:31Z | OUT | −952.9K | $878 | $0.000921 | over-chronic 0xcfba…9d17 | 0x1e22…22b8 |
| 2026-08-15 19:20:29Z | OUT | −308.2 | $0.28 | $0.000921 | tent-fuel 0xc17b…3a39 | 0xc2da…f223 |
| 2026-08-15 19:20:29Z | IN | +5.0K | $4.63 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xc633…7e99 |
| 2026-08-15 19:20:29Z | OUT | −30.5K | $28 | $0.000921 | 0x Settler 0x7747…2359 | 0xb696…693b |
| 2026-08-15 19:20:29Z | IN | +327.6 | $0.30 | $0.000921 | Router (unidentified) 0xfd78…7ff6 | 0x2dce…51cb |
| 2026-08-15 19:20:27Z | IN | +4.2K | $3.83 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x810e…23c8 |
| 2026-08-15 19:20:27Z | IN | +220.9K | $203 | $0.000921 | wear-indoor 0x1279…6b81 | 0x5829…5c1e |
| 2026-08-15 19:20:27Z | OUT | −19.5K | $18 | $0.000921 | 0x Settler 0x7747…2359 | 0x8c4f…b95c |
| 2026-08-15 19:20:27Z | OUT | −102.8K | $95 | $0.000921 | 0x Settler 0x7747…2359 | 0x7090…e7d9 |
| 2026-08-15 19:20:27Z | IN | +171.2K | $158 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xc55a…6765 |
| 2026-08-15 19:20:27Z | IN | +6.9K | $6.38 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x8dda…884a |
| 2026-08-15 19:20:25Z | OUT | −25.0K | $23 | $0.000921 | 0x Settler 0x7747…2359 | 0xc8a7…4f73 |
| 2026-08-15 19:20:25Z | IN | +656.7K | $605 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | IN | +38.5K | $35 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | IN | +2.7K | $2.53 | $0.000921 | return-quote 0xd153…7ff0 | 0x0d22…c04d |
| 2026-08-15 19:20:25Z | OUT | −2.7K | $2.53 | $0.000921 | return-quote 0xd153…7ff0 | 0x0d22…c04d |
| 2026-08-15 19:20:25Z | IN | +104.3K | $96 | $0.000921 | wonder-uncover 0x32c6…2913 | 0xfebc…e56c |
| 2026-08-15 19:20:25Z | IN | +29.7K | $27 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…3e4a |
| 2026-08-15 19:20:25Z | IN | +226.7K | $209 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…3e4a |
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.