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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 | +148.5K | −891.3K | −1.29M | +429.0K | −2.12M | −1.65M | +129.3K | +959.3K | −570.6K |
| ≈ USD | $1.4K | $8.5K | $12.3K | $4.1K | $20.3K | $15.7K | $1.2K | $9.2K | $5.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:42:09Z | OUT | −12.3K | $16 | $0.001278 | 0x Settler 0x7747…2359 | 0x83b5…0189 |
| — |
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 18:42:09Z | OUT | −5.1K | $6.55 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8243…6b69 |
| 2026-08-15 18:42:09Z | IN | +72.4K | $93 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc352…032c |
| 2026-08-15 18:42:09Z | OUT | −30.7K | $39 | $0.001278 | define-couch 0x5ab7…acaa | 0xb821…7256 |
| 2026-08-15 18:42:09Z | OUT | −3.7K | $4.69 | $0.001278 | 0x Settler 0x7747…2359 | 0x93eb…17f8 |
| 2026-08-15 18:42:09Z | OUT | −30.6K | $39 | $0.001278 | define-couch 0x5ab7…acaa | 0x5e0e…6e6c |
| 2026-08-15 18:42:09Z | OUT | −4.1K | $5.19 | $0.001278 | 0x Settler 0x7747…2359 | 0x9827…8bd7 |
| 2026-08-15 18:42:09Z | IN | +20.7K | $26 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xbebd…8426 |
| 2026-08-15 18:42:07Z | OUT | −11.0K | $14 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0x3602…4605 |
| 2026-08-15 18:42:07Z | OUT | −28.1K | $36 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0x3602…4605 |
| 2026-08-15 18:42:07Z | OUT | −16.5K | $21 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0x3602…4605 |
| 2026-08-15 18:42:07Z | IN | +12.8K | $16 | $0.001278 | return-quote 0xd153…7ff0 | 0x7333…d7e3 |
| 2026-08-15 18:42:07Z | OUT | −12.8K | $16 | $0.001278 | return-quote 0xd153…7ff0 | 0x7333…d7e3 |
| 2026-08-15 18:42:07Z | OUT | −46.6K | $60 | $0.001278 | 0x Settler 0x7747…2359 | 0x8846…3c95 |
| 2026-08-15 18:42:07Z | OUT | −406.9K | $520 | $0.001278 | quarter-cushion 0x8072…bf95 | 0xaa59…213e |
| 2026-08-15 18:42:07Z | IN | +204.8K | $262 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0x6685…0398 |
| 2026-08-15 18:42:07Z | OUT | −204.8K | $262 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0x6685…0398 |
| 2026-08-15 18:42:07Z | IN | +288.0K | $368 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b5c…c76d |
| 2026-08-15 18:42:07Z | IN | +101.0K | $129 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b5c…c76d |
| 2026-08-15 18:42:07Z | IN | +63.9K | $82 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b5c…c76d |
| 2026-08-15 18:42:07Z | IN | +1.03M | $1.3K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b5c…c76d |
| 2026-08-15 18:42:07Z | IN | +227.3K | $291 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b5c…c76d |
| 2026-08-15 18:42:07Z | OUT | −5.1K | $6.58 | $0.001278 | brother-profit 0xadc4…662a | 0x5bf2…6914 |
| 2026-08-15 18:42:07Z | IN | +8.2K | $11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x235a…bfa1 |
| 2026-08-15 18:42:07Z | IN | +4.0K | $5.15 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x235a…bfa1 |
| 2026-08-15 18:42:07Z | IN | +45.9K | $59 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x10fa…c5fd |
| 2026-08-15 18:42:07Z | IN | +7.5K | $9.59 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xeebd…19fe |
| 2026-08-15 18:42:07Z | OUT | −61.2K | $78 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x1772…31c8 |
| 2026-08-15 18:42:07Z | OUT | −45.6K | $58 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x1772…31c8 |
| 2026-08-15 18:42:07Z | OUT | −49.8K | $64 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x1772…31c8 |
| 2026-08-15 18:42:07Z | IN | +14.9K | $19 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6318…e995 |
| 2026-08-15 18:42:07Z | IN | +51.5K | $66 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x0522…47a2 |
| 2026-08-15 18:42:07Z | IN | +103.2K | $132 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x0522…47a2 |
| 2026-08-15 18:42:07Z | OUT | −382.9K | $489 | $0.001278 | visual-reduce 0xdce2…9c0d | 0x3c7f…34ea |
| 2026-08-15 18:42:05Z | IN | +3.9K | $4.96 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa1fd…aa04 |
| 2026-08-15 18:42:05Z | IN | +3.3K | $4.25 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xa9a0…842b |
| 2026-08-15 18:42:05Z | IN | +19.6K | $25 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | IN | +14.4K | $18 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | IN | +16.9K | $22 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x5dec…8048 |
| 2026-08-15 18:42:05Z | IN | +5.6K | $7.14 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | IN | +3.2K | $4.11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | IN | +237.8K | $304 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf527…73f2 |
| 2026-08-15 18:42:05Z | OUT | −80.8K | $103 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xb0f0…d719 |
| 2026-08-15 18:42:05Z | OUT | −122.5K | $157 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x207d…ac53 |
| 2026-08-15 18:42:05Z | IN | +15.4K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa19f…3ce8 |
| 2026-08-15 18:42:05Z | OUT | −15.6K | $20 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x36a5…3d6a |
| 2026-08-15 18:42:05Z | IN | +8.9K | $11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x0d90…bb13 |
| 2026-08-15 18:42:05Z | OUT | −7.8K | $9.97 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xc3c5…d752 |
| 2026-08-15 18:42:05Z | IN | +8.0K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xdaec…b3e4 |
| 2026-08-15 18:42:05Z | IN | +81.7K | $104 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x26be…0acd |
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.