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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 | +789.3K | +1.11M | +1.80M | −1.77M | +2.64M | +1.90M | −170.9K | +3.94M | +4.25M |
| ≈ USD | $7.2K | $10.1K | $16.4K | $16.2K | $24.0K | $17.3K | $1.6K | $35.9K | $38.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:19:31Z | IN | +333.8K | $133 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x77b2…da34 |
| — |
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 18:19:31Z | OUT | −17.8K | $7.09 | $0.000397 | tool-entry 0x1da4…6709 | 0x2abf…049d |
| 2026-08-15 18:19:31Z | OUT | −14.5K | $5.75 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xcdf5…50a1 |
| 2026-08-15 18:19:31Z | OUT | −1.36M | $539 | $0.000397 | route-describe 0xb499…ba1c | 0xb954…8742 |
| 2026-08-15 18:19:31Z | IN | +432.9K | $172 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x3cb4…0110 |
| 2026-08-15 18:19:31Z | OUT | −121.4K | $48 | $0.000397 | 0x Settler 0x7747…2359 | 0xd230…5b2f |
| 2026-08-15 18:19:31Z | IN | +18.9K | $7.51 | $0.000397 | return-quote 0xd153…7ff0 | 0xb825…6f15 |
| 2026-08-15 18:19:31Z | OUT | −18.9K | $7.51 | $0.000397 | return-quote 0xd153…7ff0 | 0xb825…6f15 |
| 2026-08-15 18:19:31Z | OUT | −17.1K | $6.78 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x109b…a087 |
| 2026-08-15 18:19:31Z | IN | +387.0K | $154 | $0.000397 | setup-lab 0x512f…1c6e | 0x2e84…8589 |
| 2026-08-15 18:19:29Z | IN | +98.9K | $39 | $0.000397 | gasp-unveil 0xfbc6…e727 | 0xe24a…9380 |
| 2026-08-15 18:19:29Z | IN | +155.7K | $62 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x81a8…be18 |
| 2026-08-15 18:19:29Z | OUT | −522.1K | $207 | $0.000397 | 0x Settler 0x7747…2359 | 0x062d…c957 |
| 2026-08-15 18:19:29Z | OUT | −243.8K | $97 | $0.000397 | 0x Settler 0x7747…2359 | 0x5bc0…6cc9 |
| 2026-08-15 18:19:29Z | IN | +631.7K | $251 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x67d0…b0f1 |
| 2026-08-15 18:19:29Z | IN | +37.3K | $15 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xc238…b0f2 |
| 2026-08-15 18:19:27Z | OUT | −453.7K | $180 | $0.000397 | total-excess 0x35fb…842b | 0xd85e…2c8f |
| 2026-08-15 18:19:27Z | IN | +1.1K | $0.45 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xf30c…3025 |
| 2026-08-15 18:19:27Z | OUT | −1.1K | $0.45 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xf30c…3025 |
| 2026-08-15 18:19:27Z | IN | +844.3K | $335 | $0.000397 | rate-agree 0x2afa…7d2e | 0xe128…ecb4 |
| 2026-08-15 18:19:27Z | IN | +111.1K | $44 | $0.000397 | action-globe 0xe59f…e197 | 0x5d2f…024f |
| 2026-08-15 18:19:27Z | OUT | −18.8K | $7.46 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x3673…73d8 |
| 2026-08-15 18:19:27Z | OUT | −23.8K | $9.47 | $0.000397 | 0x Settler 0x7747…2359 | 0x8dab…fef4 |
| 2026-08-15 18:19:27Z | OUT | −31.0K | $12 | $0.000397 | 0x Settler 0x7747…2359 | 0x0a04…4f1c |
| 2026-08-15 18:19:27Z | OUT | −903.8K | $359 | $0.000397 | ivory-original 0xc965…3f05 | 0xfced…bc80 |
| 2026-08-15 18:19:27Z | OUT | −45.6K | $18 | $0.000397 | over-chronic 0xcfba…9d17 | 0xc07c…ed92 |
| 2026-08-15 18:19:27Z | OUT | −246.6K | $98 | $0.000397 | 0x Settler 0x7747…2359 | 0xd704…5d36 |
| 2026-08-15 18:19:25Z | OUT | −319.2K | $127 | $0.000397 | 0x Settler 0x7747…2359 | 0xcd45…720f |
| 2026-08-15 18:19:25Z | OUT | −387.4K | $154 | $0.000397 | 0x Settler 0x7747…2359 | 0x6c4d…4bba |
| 2026-08-15 18:19:25Z | OUT | −1.62M | $644 | $0.000397 | amused-puppy 0xe242…6bac | 0x0718…cd02 |
| 2026-08-15 18:19:25Z | OUT | −144.1K | $57 | $0.000397 | wear-hurdle 0x150a…4034 | 0xbd14…caea |
| 2026-08-15 18:19:25Z | OUT | −69.0K | $27 | $0.000397 | 0x Settler 0x7747…2359 | 0x7e0f…5b08 |
| 2026-08-15 18:19:25Z | IN | +496.4K | $197 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x07e7…f020 |
| 2026-08-15 18:19:25Z | OUT | −25.4K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x65be…5134 |
| 2026-08-15 18:19:25Z | IN | +446.3K | $177 | $0.000397 | virus-cannon 0xfae5…0a4a | 0x44aa…3b88 |
| 2026-08-15 18:19:25Z | OUT | −1.44M | $572 | $0.000397 | route-describe 0xb499…ba1c | 0x4658…76e4 |
| 2026-08-15 18:19:25Z | OUT | −51.9K | $21 | $0.000397 | 0x Settler 0x7747…2359 | 0x5962…75d0 |
| 2026-08-15 18:19:25Z | OUT | −341.9K | $136 | $0.000397 | ripple-brain 0xc90a…8330 | 0x2d6a…5952 |
| 2026-08-15 18:19:23Z | IN | +124.5K | $49 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xafda…e932 |
| 2026-08-15 18:19:23Z | OUT | −49.7K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0x0f2d…f39f |
| 2026-08-15 18:19:23Z | IN | +392.2K | $156 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x2316…1925 |
| 2026-08-15 18:19:23Z | IN | +253.5K | $101 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd300…655c |
| 2026-08-15 18:19:23Z | IN | +1.04M | $412 | $0.000397 | Universal Router 0x6ff5…9b43 | 0x0abb…f0c8 |
| 2026-08-15 18:19:23Z | OUT | −5.3K | $2.09 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0x0c15…23c5 |
| 2026-08-15 18:19:23Z | OUT | −29.1K | $12 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xef9b…e592 |
| 2026-08-15 18:19:23Z | OUT | −122.1K | $49 | $0.000397 | 0x Settler 0x7747…2359 | 0x9df6…f207 |
| 2026-08-15 18:19:23Z | IN | +10.4K | $4.12 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x3d38…fc04 |
| 2026-08-15 18:19:23Z | IN | +52.6K | $21 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xf5d5…1602 |
| 2026-08-15 18:19:21Z | IN | +844.3K | $335 | $0.000397 | rate-agree 0x2afa…7d2e | 0x178e…ee20 |
| 2026-08-15 18:19:21Z | OUT | −39.7K | $16 | $0.000397 | over-chronic 0xcfba…9d17 | 0xf208…0f35 |
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.