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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 | +287.1K | −1.90M | −344.9K | +2.74M | +2.02M | +1.97M | +496.8K | +4.38M | +8.76M |
| ≈ USD | $2.6K | $17.0K | $3.1K | $24.6K | $18.1K | $17.6K | $4.5K | $39.3K | $78.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:13Z | OUT | −361.2K | $304 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x9cee…d457 |
| — |
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 18:49:13Z | IN | +1.12M | $942 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x9cee…d457 |
| 2026-08-15 18:49:13Z | OUT | −1.12M | $942 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x9cee…d457 |
| 2026-08-15 18:49:13Z | IN | +2.68M | $2.3K | $0.000842 | Universal Router 0x6ff5…9b43 | 0x8f76…5aa5 |
| 2026-08-15 18:49:13Z | OUT | −104.3K | $88 | $0.000842 | love-dolphin 0x83eb…39ed | 0x0af2…e92a |
| 2026-08-15 18:49:13Z | OUT | −6.1K | $5.11 | $0.000842 | 0x Settler 0x7747…2359 | 0x1ba6…ad5d |
| 2026-08-15 18:49:13Z | OUT | −35.5K | $30 | $0.000842 | adjust-equip 0x425d…d2a5 | 0xc9b7…5dd3 |
| 2026-08-15 18:49:13Z | IN | +199.7K | $168 | $0.000842 | return-quote 0xd153…7ff0 | 0x5f09…010f |
| 2026-08-15 18:49:13Z | OUT | −199.7K | $168 | $0.000842 | return-quote 0xd153…7ff0 | 0x5f09…010f |
| 2026-08-15 18:49:13Z | IN | +69.4K | $58 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xa4a2…3c2a |
| 2026-08-15 18:49:13Z | OUT | −69.4K | $58 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xa4a2…3c2a |
| 2026-08-15 18:49:13Z | IN | +1.79M | $1.5K | $0.000842 | list-desk 0xacd7…fb40 | 0xa65e…aec9 |
| 2026-08-15 18:49:11Z | OUT | −11.6K | $9.76 | $0.000842 | 0x Settler 0x7747…2359 | 0xafab…f35e |
| 2026-08-15 18:49:11Z | OUT | −46.1K | $39 | $0.000842 | 0x Settler 0x7747…2359 | 0x4ee8…b472 |
| 2026-08-15 18:49:11Z | OUT | −20.6K | $17 | $0.000842 | 0x Settler 0x7747…2359 | 0x0ca3…cf00 |
| 2026-08-15 18:49:11Z | IN | +150.0K | $126 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x4b66…1295 |
| 2026-08-15 18:49:11Z | IN | +45.7K | $38 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x4b66…1295 |
| 2026-08-15 18:49:11Z | IN | +986.4K | $830 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf25a…afa2 |
| 2026-08-15 18:49:11Z | OUT | −80.6K | $68 | $0.000842 | 0x Settler 0x7747…2359 | 0xcbd9…c85f |
| 2026-08-15 18:49:11Z | OUT | −19.5K | $16 | $0.000842 | 0x Settler 0x7747…2359 | 0xcbd9…c85f |
| 2026-08-15 18:49:11Z | OUT | −20.8K | $17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x5828…c949 |
| 2026-08-15 18:49:11Z | OUT | −3.9K | $3.28 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x87ef…603a |
| 2026-08-15 18:49:11Z | IN | +1.05M | $881 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x7971…2d45 |
| 2026-08-15 18:49:11Z | OUT | −49.3K | $41 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x9ef3…adb5 |
| 2026-08-15 18:49:11Z | OUT | −66.2K | $56 | $0.000842 | define-couch 0x5ab7…acaa | 0xe8ef…ca31 |
| 2026-08-15 18:49:11Z | OUT | −3.7K | $3.14 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x6ede…fba1 |
| 2026-08-15 18:49:11Z | OUT | −66.3K | $56 | $0.000842 | define-couch 0x5ab7…acaa | 0xdd9e…49b5 |
| 2026-08-15 18:49:09Z | OUT | −33.0K | $28 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x3c63…3b17 |
| 2026-08-15 18:49:09Z | OUT | −5.0K | $4.17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x571b…68cd |
| 2026-08-15 18:49:09Z | OUT | −549.1K | $462 | $0.000842 | brother-profit 0xadc4…662a | 0xb957…ab84 |
| 2026-08-15 18:49:09Z | OUT | −3.0K | $2.49 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xc622…fdec |
| 2026-08-15 18:49:09Z | IN | +11.9K | $10 | $0.000842 | return-quote 0xd153…7ff0 | 0xceb1…a574 |
| 2026-08-15 18:49:09Z | OUT | −11.9K | $10 | $0.000842 | return-quote 0xd153…7ff0 | 0xceb1…a574 |
| 2026-08-15 18:49:09Z | IN | +162.9K | $137 | $0.000842 | talk-razor 0xc484…6ad4 | 0x1ee0…4c43 |
| 2026-08-15 18:49:09Z | IN | +16.1K | $14 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | IN | +23.2K | $20 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | IN | +26.8K | $23 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xcdbd…9397 |
| 2026-08-15 18:49:09Z | OUT | −26.8K | $23 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xcdbd…9397 |
| 2026-08-15 18:49:09Z | OUT | −54.1K | $45 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xa93c…fc51 |
| 2026-08-15 18:49:09Z | OUT | −3.0K | $2.52 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x514f…2eae |
| 2026-08-15 18:49:09Z | OUT | −10.0K | $8.37 | $0.000842 | 0x Settler 0x7747…2359 | 0x4c90…0e00 |
| 2026-08-15 18:49:09Z | IN | +43.1K | $36 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +440.0K | $370 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +113.8K | $96 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +838.4K | $706 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +188.4K | $159 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +145.2K | $122 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −37.4K | $31 | $0.000842 | duty-mesh 0x27fe…811c | 0x835e…8d6c |
| 2026-08-15 18:49:09Z | IN | +19.0K | $16 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x61fa…7f8b |
| 2026-08-15 18:49:09Z | IN | +42.7K | $36 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x13d6…da77 |
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.