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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 | +577.6K | −133.4K | −515.5K | +416.6K | +1.10M | +3.10M | +768.9K | +1.08M | +1.47M |
| ≈ USD | $5.2K | $1.2K | $4.6K | $3.7K | $9.9K | $27.8K | $6.9K | $9.7K | $13.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:18:33Z | OUT | −26.8K | $30 | $0.001138 | 0x Settler 0x7747…2359 | 0xd9f5…9e53 |
| — |
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 19:18:33Z | OUT | −2.1K | $2.44 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x4c48…c80d |
| 2026-08-15 19:18:31Z | OUT | −9.0K | $10 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd0fb…adad |
| 2026-08-15 19:18:31Z | IN | +5.1K | $5.81 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xb067…9b42 |
| 2026-08-15 19:18:29Z | OUT | −20.4K | $23 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x02c5…9f76 |
| 2026-08-15 19:18:29Z | OUT | −3.5K | $3.94 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x8549…2af2 |
| 2026-08-15 19:18:29Z | IN | +116.1K | $132 | $0.001138 | Universal Router 0x6ff5…9b43 | 0x5973…c50e |
| 2026-08-15 19:18:27Z | OUT | −19.1K | $22 | $0.001138 | 0x Settler 0x7747…2359 | 0x54dd…405f |
| 2026-08-15 19:18:27Z | OUT | −6.4K | $7.24 | $0.001138 | 0x Settler 0x7747…2359 | 0x54dd…405f |
| 2026-08-15 19:18:27Z | OUT | −6.2K | $7.01 | $0.001138 | 0x Settler 0x7747…2359 | 0x2894…6e96 |
| 2026-08-15 19:18:27Z | OUT | −4.1K | $4.68 | $0.001138 | 0x Settler 0x7747…2359 | 0x2894…6e96 |
| 2026-08-15 19:18:27Z | IN | +123.9K | $141 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xb296…c8b0 |
| 2026-08-15 19:18:25Z | IN | +7.5K | $8.50 | $0.001138 | Universal Router 0x6ff5…9b43 | 0x1d88…92f6 |
| 2026-08-15 19:18:25Z | OUT | −1.9K | $2.13 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x379b…88fa |
| 2026-08-15 19:18:25Z | OUT | −4.9K | $5.53 | $0.001138 | wire-room 0x2dee…410e | 0xa9b5…60b8 |
| 2026-08-15 19:18:23Z | IN | +53.3K | $61 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x9103…d312 |
| 2026-08-15 19:18:21Z | IN | +10.2K | $12 | $0.001138 | Universal Router 0x6ff5…9b43 | 0x4152…f9be |
| 2026-08-15 19:18:21Z | OUT | −8.6K | $9.78 | $0.001138 | 0x Settler 0x7747…2359 | 0xcf3a…459c |
| 2026-08-15 19:18:21Z | OUT | −51.5K | $59 | $0.001138 | 0x Settler 0x7747…2359 | 0xcf3a…459c |
| 2026-08-15 19:18:21Z | OUT | −282.8K | $322 | $0.001138 | 0x Settler 0x7747…2359 | 0xcf3a…459c |
| 2026-08-15 19:18:21Z | OUT | −50.7K | $58 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x1842…eefe |
| 2026-08-15 19:18:21Z | IN | +4.3K | $4.90 | $0.001138 | Router (unidentified) 0xfd78…7ff6 | 0xe03a…5eb9 |
| 2026-08-15 19:18:21Z | IN | +10.0K | $11 | $0.001138 | Universal Router 0x6ff5…9b43 | 0xe0c4…580f |
| 2026-08-15 19:18:19Z | OUT | −42.8K | $49 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xbf0a…8c5a |
| 2026-08-15 19:18:17Z | OUT | −42.5K | $48 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xecfd…de5a |
| 2026-08-15 19:18:15Z | OUT | −65.7K | $75 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x335b…b848 |
| 2026-08-15 19:18:15Z | OUT | −12.3K | $14 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xc36c…0f83 |
| 2026-08-15 19:18:13Z | OUT | −131.7K | $150 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xefff…affa |
| 2026-08-15 19:18:13Z | IN | +17.2K | $20 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x39d9…0d57 |
| 2026-08-15 19:18:13Z | IN | +15.0K | $17 | $0.001138 | nerve-region 0x68fa…2610 | 0x0b43…9f80 |
| 2026-08-15 19:18:13Z | OUT | −15.0K | $17 | $0.001138 | nerve-region 0x68fa…2610 | 0x0b43…9f80 |
| 2026-08-15 19:18:11Z | OUT | −17.4K | $20 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xaf49…aa34 |
| 2026-08-15 19:18:11Z | IN | +130.5K | $148 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0xf81c…822b |
| 2026-08-15 19:18:11Z | OUT | −130.5K | $148 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0xf81c…822b |
| 2026-08-15 19:18:11Z | OUT | −813.3K | $925 | $0.001138 | blast-level 0x44fd…51a7 | 0xfc9a…bfa5 |
| 2026-08-15 19:18:11Z | OUT | −33.8K | $38 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xb825…6c14 |
| 2026-08-15 19:18:11Z | OUT | −55.2K | $63 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xb825…6c14 |
| 2026-08-15 19:18:11Z | OUT | −17.5K | $20 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x1455…4329 |
| 2026-08-15 19:18:11Z | IN | +90.4K | $103 | $0.001138 | oblige-kiwi 0xe4fd…a914 | 0x2532…d07c |
| 2026-08-15 19:18:11Z | OUT | −33.4K | $38 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x5e94…7e64 |
| 2026-08-15 19:18:11Z | IN | +259.6K | $295 | $0.001138 | Router (unidentified) 0xfd78…7ff6 | 0xdfd0…1865 |
| 2026-08-15 19:18:09Z | OUT | −240.9K | $274 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xea41…4772 |
| 2026-08-15 19:18:09Z | OUT | −137.7K | $157 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xea41…4772 |
| 2026-08-15 19:18:09Z | OUT | −11.5K | $13 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xe9bd…7901 |
| 2026-08-15 19:18:09Z | IN | +56.2K | $64 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x2f38…3f16 |
| 2026-08-15 19:18:09Z | OUT | −56.2K | $64 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x2f38…3f16 |
| 2026-08-15 19:18:09Z | IN | +394.8K | $449 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x2f38…3f16 |
| 2026-08-15 19:18:09Z | OUT | −394.8K | $449 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x2f38…3f16 |
| 2026-08-15 19:18:09Z | OUT | −813.6K | $925 | $0.001138 | blast-level 0x44fd…51a7 | 0xc268…3cf4 |
| 2026-08-15 19:18:09Z | OUT | −83.8K | $95 | $0.001138 | laptop-keep 0xcc05…fd2d | 0xcb7a…ee42 |
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.