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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 | −162.5K | −2.65M | −2.13M | −961.7K | +861.3K | −1.37M | −1.76M | +2.07M | +6.85M |
| ≈ USD | $1.6K | $25.7K | $20.7K | $9.3K | $8.3K | $13.3K | $17.0K | $20.0K | $66.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:09Z | OUT | −1.37M | $562 | $0.000411 | rate-agree 0x2afa…7d2e | 0xb19b…8c65 |
| — |
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 18:18:09Z | OUT | −104.5K | $43 | $0.000411 | duty-mesh 0x27fe…811c | 0x9cc5…f65e |
| 2026-08-15 18:18:09Z | OUT | −52.6K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x35f4…da06 |
| 2026-08-15 18:18:09Z | OUT | −18.3K | $7.52 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8484…8060 |
| 2026-08-15 18:18:09Z | OUT | −83.1K | $34 | $0.000411 | gift-refuse 0x6dfc…1b6f | 0xf7bb…3dbd |
| 2026-08-15 18:18:09Z | OUT | −131.2K | $54 | $0.000411 | puppy-dinosaur 0x0983…c1e0 | 0x9b43…bb63 |
| 2026-08-15 18:18:09Z | OUT | −17.2K | $7.08 | $0.000411 | gasp-unveil 0xfbc6…e727 | 0x7788…b51b |
| 2026-08-15 18:18:09Z | IN | +805.4K | $331 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x68fa…daef |
| 2026-08-15 18:18:09Z | IN | +1.48M | $606 | $0.000411 | burger-type 0xf455…6834 | 0xee77…e0dd |
| 2026-08-15 18:18:09Z | IN | +221.1K | $91 | $0.000411 | weather-satoshi 0x2997…f238 | 0x3a85…61fd |
| 2026-08-15 18:18:09Z | IN | +1.09M | $448 | $0.000411 | orange-easy 0xa9f7…f34b | 0x6876…da51 |
| 2026-08-15 18:18:09Z | OUT | −72.6K | $30 | $0.000411 | 0x Settler 0x7747…2359 | 0x7183…0fac |
| 2026-08-15 18:18:09Z | OUT | −99.5K | $41 | $0.000411 | kitten-paddle 0xfd25…de72 | 0xf3fe…a807 |
| 2026-08-15 18:18:09Z | OUT | −99.7K | $41 | $0.000411 | duty-mesh 0x27fe…811c | 0x0b66…4065 |
| 2026-08-15 18:18:09Z | IN | +13.6K | $5.57 | $0.000411 | tennis-heavy 0xbf2a…b4eb | 0x8a44…412b |
| 2026-08-15 18:18:09Z | OUT | −1.52M | $623 | $0.000411 | tumble-work 0x9d66…8713 | 0x7625…32d4 |
| 2026-08-15 18:18:07Z | OUT | −102.7K | $42 | $0.000411 | duty-mesh 0x27fe…811c | 0xfac6…3ee1 |
| 2026-08-15 18:18:07Z | IN | +78.1K | $32 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xee2a…d8f1 |
| 2026-08-15 18:18:07Z | IN | +861.8K | $354 | $0.000411 | remove-hair 0x102c…8a36 | 0x72a9…d0f4 |
| 2026-08-15 18:18:07Z | OUT | −101.1K | $42 | $0.000411 | duty-mesh 0x27fe…811c | 0x5fc6…2f7a |
| 2026-08-15 18:18:07Z | IN | +11.7K | $4.81 | $0.000411 | nerve-region 0x68fa…2610 | 0xfc14…2674 |
| 2026-08-15 18:18:07Z | OUT | −11.7K | $4.81 | $0.000411 | nerve-region 0x68fa…2610 | 0xfc14…2674 |
| 2026-08-15 18:18:07Z | IN | +56.5K | $23 | $0.000411 | enlist-useful 0x6615…cc6c | 0x3c25…0e71 |
| 2026-08-15 18:18:07Z | IN | +1.46M | $598 | $0.000411 | also-worth 0xe1d8…fbe9 | 0x93f5…707d |
| 2026-08-15 18:18:07Z | OUT | −9.1K | $3.76 | $0.000411 | 0x Settler 0x7747…2359 | 0x4adb…730d |
| 2026-08-15 18:18:07Z | OUT | −5.9K | $2.43 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0925…ce59 |
| 2026-08-15 18:18:07Z | OUT | −52.5K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | IN | +260.4K | $107 | $0.000411 | early-small 0xad40…0b00 | 0x09e0…e290 |
| 2026-08-15 18:18:07Z | IN | +137.6K | $57 | $0.000411 | cherry-soul 0x4cda…3f8b | 0x969c…3aa5 |
| 2026-08-15 18:18:07Z | IN | +141.9K | $58 | $0.000411 | Router (unidentified) 0xfd78…7ff6 | 0xf007…682d |
| 2026-08-15 18:18:07Z | OUT | −190.4K | $78 | $0.000411 | 0x Settler 0x7747…2359 | 0x7961…f232 |
| 2026-08-15 18:18:07Z | OUT | −130.8K | $54 | $0.000411 | 0x Settler 0x7747…2359 | 0x2ed4…571a |
| 2026-08-15 18:18:07Z | IN | +19.4K | $7.97 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x3efd…cd17 |
| 2026-08-15 18:18:07Z | IN | +193.0K | $79 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xbb78…0f45 |
| 2026-08-15 18:18:07Z | IN | +747.5K | $307 | $0.000411 | occur-pause 0xa6f9…c64d | 0xb2b5…614d |
| 2026-08-15 18:18:07Z | IN | +249.1K | $102 | $0.000411 | wealth-marriage 0xbaf2…d8f7 | 0x59d1…3270 |
| 2026-08-15 18:18:07Z | IN | +784.5K | $322 | $0.000411 | soldier-amused 0x4a30…0249 | 0xed5c…db5b |
| 2026-08-15 18:18:07Z | IN | +1.49M | $612 | $0.000411 | unique-snack 0x8d29…71fb | 0x056d…049a |
| 2026-08-15 18:18:05Z | OUT | −91.9K | $38 | $0.000411 | duty-mesh 0x27fe…811c | 0x43c6…9936 |
| 2026-08-15 18:18:05Z | IN | +47.6K | $20 | $0.000411 | term-lottery 0xce4d…bb70 | 0x0b0f…59ca |
| 2026-08-15 18:18:05Z | IN | +159.0K | $65 | $0.000411 | apart-silver 0x54af…2f2c | 0x78b0…0d0d |
| 2026-08-15 18:18:05Z | OUT | −8.3K | $3.42 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x73e2…d78b |
| 2026-08-15 18:18:05Z | OUT | −91.7K | $38 | $0.000411 | duty-mesh 0x27fe…811c | 0xb43f…a2ba |
| 2026-08-15 18:18:05Z | IN | +197.4K | $81 | $0.000411 | action-globe 0xe59f…e197 | 0x712d…32b2 |
| 2026-08-15 18:18:05Z | IN | +5.93M | $2.4K | $0.000411 | right-weekend 0x0557…6502 | 0xec5e…2999 |
| 2026-08-15 18:18:05Z | IN | +115.8K | $48 | $0.000411 | pdad.eth 0x322f…14a8 | 0x5d01…1cd9 |
| 2026-08-15 18:18:05Z | IN | +492.1K | $202 | $0.000411 | pdad.eth 0x322f…14a8 | 0xc9ef…dd60 |
| 2026-08-15 18:18:05Z | OUT | −429.6K | $176 | $0.000411 | 0x Settler 0x7747…2359 | 0x8501…0df7 |
| 2026-08-15 18:18:05Z | IN | +56.7K | $23 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x84c7…414a |
| 2026-08-15 18:18:05Z | OUT | −2.21M | $905 | $0.000411 | 0x Settler 0x7747…2359 | 0x9bc0…3343 |
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.