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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 | −153.7K | −490.8K | −544.2K | +678.5K | +1.42M | +3.00M | +1.4K | +2.74M | +6.23M |
| ≈ USD | $1.6K | $5.0K | $5.5K | $6.9K | $14.4K | $30.5K | $15 | $27.8K | $63.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:41Z | OUT | −3.0K | $2.82 | $0.000954 | 0x Settler 0x7747…2359 | 0x4992…d007 |
| — |
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 18:34:41Z | IN | +5.2K | $5.00 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x5547…34c3 |
| 2026-08-15 18:34:41Z | OUT | −5.2K | $5.00 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x5547…34c3 |
| 2026-08-15 18:34:41Z | IN | +77.8K | $74 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x5539…ff07 |
| 2026-08-15 18:34:41Z | OUT | −4.3K | $4.09 | $0.000954 | 0x Settler 0x7747…2359 | 0xb343…7afd |
| 2026-08-15 18:34:41Z | OUT | −27.0K | $26 | $0.000954 | boy-tomato 0xb07a…c39e | 0x752d…0777 |
| 2026-08-15 18:34:41Z | OUT | −10.7K | $10 | $0.000954 | 0x Settler 0x7747…2359 | 0x9eac…1ee6 |
| 2026-08-15 18:34:39Z | IN | +12.2K | $12 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x2c56…7e7c |
| 2026-08-15 18:34:39Z | OUT | −12.2K | $12 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x2c56…7e7c |
| 2026-08-15 18:34:39Z | IN | +229.3K | $219 | $0.000954 | Universal Router 0x6ff5…9b43 | 0x0e01…6eca |
| 2026-08-15 18:34:39Z | OUT | −10.0K | $9.57 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x10c5…d6e0 |
| 2026-08-15 18:34:39Z | IN | +188.6K | $180 | $0.000954 | guard-feature 0xc4ff…87ac | 0x0dc0…b960 |
| 2026-08-15 18:34:39Z | IN | +311.2K | $297 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x3337…4162 |
| 2026-08-15 18:34:39Z | OUT | −10.1K | $9.63 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0007…ff5c |
| 2026-08-15 18:34:39Z | IN | +26.0K | $25 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xd84c…2cf3 |
| 2026-08-15 18:34:39Z | OUT | −16.3K | $16 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x726f…e0f6 |
| 2026-08-15 18:34:39Z | IN | +10.9K | $10 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xb112…4bc0 |
| 2026-08-15 18:34:39Z | OUT | −10.9K | $10 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xb112…4bc0 |
| 2026-08-15 18:34:39Z | IN | +131.1K | $125 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe470…80de |
| 2026-08-15 18:34:39Z | IN | +22.5K | $21 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x610d…1aee |
| 2026-08-15 18:34:39Z | OUT | −22.5K | $21 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x610d…1aee |
| 2026-08-15 18:34:39Z | IN | +3.5K | $3.34 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe1c7…f771 |
| 2026-08-15 18:34:39Z | IN | +3.1K | $2.91 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x57ab…2ac3 |
| 2026-08-15 18:34:39Z | IN | +62.2K | $59 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x65fb…3745 |
| 2026-08-15 18:34:39Z | IN | +396.2K | $378 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xca15…8815 |
| 2026-08-15 18:34:39Z | OUT | −196.0K | $187 | $0.000954 | faith-upon 0xd0e6…450b | 0xa24a…fb50 |
| 2026-08-15 18:34:39Z | IN | +34.6K | $33 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x06de…701a |
| 2026-08-15 18:34:39Z | OUT | −34.6K | $33 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x06de…701a |
| 2026-08-15 18:34:39Z | IN | +488.8K | $466 | $0.000954 | argue-vocal 0x881c…8888 | 0xede7…4723 |
| 2026-08-15 18:34:37Z | IN | +13.6K | $13 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x389a…46d9 |
| 2026-08-15 18:34:37Z | IN | +9.9K | $9.42 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x541d…6541 |
| 2026-08-15 18:34:37Z | IN | +1.8K | $1.75 | $0.000954 | baby-salad 0x3ab4…f1af | 0x3964…e423 |
| 2026-08-15 18:34:37Z | IN | +1.8K | $1.75 | $0.000954 | arrow-satoshi 0x6920…009d | 0xe54c…0522 |
| 2026-08-15 18:34:37Z | IN | +1.8K | $1.75 | $0.000954 | style-term 0x7290…8ac3 | 0x2ae2…be9a |
| 2026-08-15 18:34:37Z | IN | +1.8K | $1.75 | $0.000954 | west-prize 0x1ace…25f0 | 0xdde7…8aab |
| 2026-08-15 18:34:37Z | IN | +36.5K | $35 | $0.000954 | tell-health 0x215d…babe | 0xd83b…dd84 |
| 2026-08-15 18:34:37Z | IN | +11.1K | $11 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0x4db4…3f6e |
| 2026-08-15 18:34:37Z | IN | +1.8K | $1.75 | $0.000954 | grant-marriage 0xf355…41c1 | 0x6893…f162 |
| 2026-08-15 18:34:37Z | OUT | −10.3K | $9.82 | $0.000954 | 0x Settler 0x7747…2359 | 0x1b62…d0cb |
| 2026-08-15 18:34:37Z | IN | +23.5K | $22 | $0.000954 | border-hero 0x763b…1afb | 0x57f9…adba |
| 2026-08-15 18:34:37Z | IN | +58.4K | $56 | $0.000954 | uncle-erupt 0x9d11…300e | 0x8419…6ab4 |
| 2026-08-15 18:34:37Z | IN | +133.1K | $127 | $0.000954 | Universal Router 0x6ff5…9b43 | 0xee70…c83b |
| 2026-08-15 18:34:37Z | IN | +127.4 | $0.12 | $0.000954 | imitate-spend 0x41c2…a61c | 0x0a2c…3d29 |
| 2026-08-15 18:34:37Z | OUT | −127.4 | $0.12 | $0.000954 | imitate-spend 0x41c2…a61c | 0x0a2c…3d29 |
| 2026-08-15 18:34:37Z | IN | +6.4K | $6.09 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc64f…6581 |
| 2026-08-15 18:34:37Z | IN | +12.0K | $11 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe203…923a |
| 2026-08-15 18:34:37Z | OUT | −188.6K | $180 | $0.000954 | 0x Settler 0x7747…2359 | 0xaba6…dbcf |
| 2026-08-15 18:34:35Z | OUT | −49.0K | $47 | $0.000954 | 0x Settler 0x7747…2359 | 0x4e82…bed2 |
| 2026-08-15 18:34:35Z | IN | +883.0K | $842 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7038…bceb |
| 2026-08-15 18:34:35Z | OUT | −19.5K | $19 | $0.000954 | 0x Settler 0x7747…2359 | 0x9255…4f60 |
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.