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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 | +574.2K | −133.4K | −303.9K | +416.6K | +1.08M | +3.25M | +768.9K | +1.08M | +1.47M |
| ≈ USD | $5.2K | $1.2K | $2.7K | $3.7K | $9.7K | $29.2K | $6.9K | $9.7K | $13.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:15:19Z | OUT | −134.4K | $174 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x8b36…c09c |
| — |
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 19:15:17Z | IN | +72.2K | $93 | $0.001293 | Universal Router 0x6ff5…9b43 | 0xa27e…0715 |
| 2026-08-15 19:15:17Z | OUT | −11.8K | $15 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf673…9825 |
| 2026-08-15 19:15:17Z | OUT | −117.2K | $152 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | OUT | −655.4K | $847 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | IN | +19.1K | $25 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xb7b0…6df5 |
| 2026-08-15 19:15:17Z | IN | +3.9K | $5.08 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xb7b0…6df5 |
| 2026-08-15 19:15:15Z | OUT | −39.0K | $50 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xab40…c3ef |
| 2026-08-15 19:15:15Z | IN | +46.9K | $61 | $0.001293 | bid-earth 0x19a3…80a8 | 0x09a5…9685 |
| 2026-08-15 19:15:13Z | IN | +144.1K | $186 | $0.001293 | Universal Router 0x6ff5…9b43 | 0x40b5…fe55 |
| 2026-08-15 19:15:13Z | OUT | −2.9K | $3.76 | $0.001293 | 0x Settler 0x7747…2359 | 0x9ec1…66bf |
| 2026-08-15 19:15:13Z | OUT | −55.1K | $71 | $0.001293 | 0x Settler 0x7747…2359 | 0x9ec1…66bf |
| 2026-08-15 19:15:13Z | OUT | −16.4K | $21 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf108…1a9f |
| 2026-08-15 19:15:11Z | OUT | −42.5K | $55 | $0.001293 | 0x Settler 0x7747…2359 | 0xf5e1…3ca3 |
| 2026-08-15 19:15:11Z | OUT | −2.2K | $2.90 | $0.001293 | 0x Settler 0x7747…2359 | 0xf5e1…3ca3 |
| 2026-08-15 19:15:11Z | OUT | −15.5K | $20 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x9b2b…20f7 |
| 2026-08-15 19:15:11Z | OUT | −252.6K | $327 | $0.001293 | tank-input 0x3a66…5c29 | 0x85f7…a41c |
| 2026-08-15 19:15:11Z | IN | +37.2K | $48 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…5d89 |
| 2026-08-15 19:15:11Z | IN | +342.5K | $443 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…5d89 |
| 2026-08-15 19:15:11Z | IN | +1.02M | $1.3K | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…5d89 |
| 2026-08-15 19:15:09Z | OUT | −783.8K | $1.0K | $0.001293 | 0x Settler 0x7747…2359 | 0x191a…01dd |
| 2026-08-15 19:15:07Z | OUT | −46.2K | $60 | $0.001293 | draft-market 0x4340…d0b4 | 0xc489…ea42 |
| 2026-08-15 19:15:07Z | OUT | −744.8 | $0.96 | $0.001293 | canyon-notice 0xb988…7298 | 0xbdce…583f |
| 2026-08-15 19:15:07Z | OUT | −13.1K | $17 | $0.001293 | 0x Settler 0x7747…2359 | 0x7c9f…38d2 |
| 2026-08-15 19:15:07Z | OUT | −25.3K | $33 | $0.001293 | 0x Settler 0x7747…2359 | 0x7c9f…38d2 |
| 2026-08-15 19:15:07Z | OUT | −14.9K | $19 | $0.001293 | hurry-pitch 0x238b…c36a | 0xebef…6e1f |
| 2026-08-15 19:15:07Z | IN | +231.3K | $299 | $0.001293 | Universal Router 0x6ff5…9b43 | 0x00e5…ce32 |
| 2026-08-15 19:15:05Z | OUT | −7.5K | $9.74 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xa80a…15e6 |
| 2026-08-15 19:15:05Z | OUT | −39.5K | $51 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | OUT | −492.6K | $637 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | OUT | −235.8K | $305 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | OUT | −55.3K | $72 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | OUT | −821.6K | $1.1K | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | OUT | −376.9K | $487 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | IN | +3.8K | $4.86 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf26b…7c86 |
| 2026-08-15 19:15:03Z | OUT | −78.8K | $102 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x59ca…5bc3 |
| 2026-08-15 19:15:03Z | OUT | −4.7K | $6.10 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x9edb…da76 |
| 2026-08-15 19:15:01Z | IN | +599.0K | $774 | $0.001293 | term-lottery 0xce4d…bb70 | 0x562b…43fb |
| 2026-08-15 19:15:01Z | IN | +22.2K | $29 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x8f4b…7ac0 |
| 2026-08-15 19:15:01Z | OUT | −7.7K | $9.95 | $0.001293 | 0x Settler 0x7747…2359 | 0xef93…5a67 |
| 2026-08-15 19:15:01Z | OUT | −4.8K | $6.19 | $0.001293 | balcony-rubber 0xcb3d…d129 | 0x14da…e414 |
| 2026-08-15 19:14:59Z | IN | +22.5K | $29 | $0.001274 | Router (unidentified) 0xfd78…7ff6 | 0x0f4a…fa69 |
| 2026-08-15 19:14:59Z | OUT | −14.5K | $18 | $0.001274 | hurry-pitch 0x238b…c36a | 0xa4f3…64ce |
| 2026-08-15 19:14:59Z | OUT | −3.3K | $4.15 | $0.001274 | 0x Settler 0x7747…2359 | 0xf77b…bbdb |
| 2026-08-15 19:14:59Z | IN | +29.3K | $37 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | OUT | −29.3K | $37 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | IN | +160.6K | $204 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | OUT | −160.6K | $204 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | OUT | −778.2K | $991 | $0.001274 | 0x Settler 0x7747…2359 | 0x6122…c62f |
| 2026-08-15 19:14:59Z | OUT | −394.9K | $503 | $0.001274 | 0x Settler 0x7747…2359 | 0xf005…f941 |
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.