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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 | −1.24M | −2.86M | −4.28M | −2.63M | −3.92M | −3.31M | −1.30M | −984.1K | −985.0K |
| ≈ USD | $13.8K | $31.9K | $47.8K | $29.3K | $43.8K | $37.0K | $14.5K | $11.0K | $11.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:53Z | IN | +81.3K | $42 | $0.000513 | debate-whip 0x8a33…6c18 | 0x6653…2094 |
| — |
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 18:20:53Z | IN | +10.9K | $5.57 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x3d8b…9790 |
| 2026-08-15 18:20:53Z | IN | +10.9K | $5.62 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x040f…8db8 |
| 2026-08-15 18:20:53Z | IN | +119.2K | $61 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7747…2ffa |
| 2026-08-15 18:20:53Z | IN | +705.0K | $362 | $0.000513 | common-supreme 0xf842…0c2c | 0x12cd…11bb |
| 2026-08-15 18:20:51Z | OUT | −64.5K | $33 | $0.000513 | 0x Settler 0x7747…2359 | 0x5c76…6e6b |
| 2026-08-15 18:20:51Z | OUT | −25.4K | $13 | $0.000513 | 0x Settler 0x7747…2359 | 0xc93b…84a2 |
| 2026-08-15 18:20:51Z | IN | +2.2K | $1.11 | $0.000513 | return-quote 0xd153…7ff0 | 0xb708…21e9 |
| 2026-08-15 18:20:51Z | OUT | −2.2K | $1.11 | $0.000513 | return-quote 0xd153…7ff0 | 0xb708…21e9 |
| 2026-08-15 18:20:51Z | OUT | −660.6K | $339 | $0.000513 | 0x Settler 0x7747…2359 | 0x3798…808e |
| 2026-08-15 18:20:51Z | IN | +38.5K | $20 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x1d12…da79 |
| 2026-08-15 18:20:51Z | OUT | −38.5K | $20 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x1d12…da79 |
| 2026-08-15 18:20:51Z | IN | +5.9K | $3.03 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x6870…b7fa |
| 2026-08-15 18:20:51Z | IN | +43.5K | $22 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x2ff0…e8c5 |
| 2026-08-15 18:20:49Z | OUT | −52.4K | $27 | $0.000513 | 0x Settler 0x7747…2359 | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | OUT | −90.9K | $47 | $0.000513 | 0x Settler 0x7747…2359 | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | OUT | −100.0K | $51 | $0.000513 | 0x Settler 0x7747…2359 | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | OUT | −3.7K | $1.92 | $0.000513 | 0x Settler 0x7747…2359 | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | OUT | −190.4K | $98 | $0.000513 | 0x Settler 0x7747…2359 | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | IN | +1.01M | $516 | $0.000513 | remove-hair 0x102c…8a36 | 0x99e0…8ccf |
| 2026-08-15 18:20:49Z | OUT | −204.0K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x988e…4427 |
| 2026-08-15 18:20:49Z | OUT | −18.6K | $9.55 | $0.000513 | 0x Settler 0x7747…2359 | 0x5171…e128 |
| 2026-08-15 18:20:49Z | OUT | −417.5K | $214 | $0.000513 | 0x Settler 0x7747…2359 | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | OUT | −18.8K | $9.64 | $0.000513 | 0x Settler 0x7747…2359 | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | OUT | −23.0K | $12 | $0.000513 | fringe-twenty 0x3172…3dfb | 0x10b9…4604 |
| 2026-08-15 18:20:49Z | OUT | −75.4K | $39 | $0.000513 | 0x Settler 0x7747…2359 | 0x97f8…1149 |
| 2026-08-15 18:20:49Z | IN | +115.2K | $59 | $0.000513 | Router (unidentified) 0xfd78…7ff6 | 0x99b5…b12b |
| 2026-08-15 18:20:49Z | IN | +205.3K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xc1ca…3a85 |
| 2026-08-15 18:20:49Z | IN | +9.6K | $4.91 | $0.000513 | return-quote 0xd153…7ff0 | 0x2bdd…27f1 |
| 2026-08-15 18:20:49Z | OUT | −9.6K | $4.91 | $0.000513 | return-quote 0xd153…7ff0 | 0x2bdd…27f1 |
| 2026-08-15 18:20:49Z | OUT | −2.91M | $1.5K | $0.000513 | treat-walnut 0x4be3…3813 | 0x411b…b528 |
| 2026-08-15 18:20:49Z | IN | +12.9K | $6.61 | $0.000513 | return-quote 0xd153…7ff0 | 0xda90…6feb |
| 2026-08-15 18:20:49Z | OUT | −12.9K | $6.61 | $0.000513 | return-quote 0xd153…7ff0 | 0xda90…6feb |
| 2026-08-15 18:20:49Z | OUT | −3.92M | $2.0K | $0.000513 | goddess-disorder 0x26a7…c656 | 0x71c7…9913 |
| 2026-08-15 18:20:47Z | IN | +1.8K | $0.93 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x3ed7…327e |
| 2026-08-15 18:20:47Z | OUT | −1.8K | $0.93 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x3ed7…327e |
| 2026-08-15 18:20:47Z | OUT | −276.0K | $142 | $0.000513 | 0x Settler 0x7747…2359 | 0x7f07…bad1 |
| 2026-08-15 18:20:47Z | OUT | −224.4K | $115 | $0.000513 | 0x Settler 0x7747…2359 | 0x05ee…2c3a |
| 2026-08-15 18:20:47Z | OUT | −183.4K | $94 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xd224…ab15 |
| 2026-08-15 18:20:47Z | OUT | −9.8K | $5.03 | $0.000513 | quantum-fan 0xd451…c927 | 0xee92…7966 |
| 2026-08-15 18:20:47Z | OUT | −49.8K | $26 | $0.000513 | 0x Settler 0x7747…2359 | 0x7f26…b21f |
| 2026-08-15 18:20:47Z | OUT | −94.7K | $49 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x602e…6015 |
| 2026-08-15 18:20:47Z | IN | +7.0K | $3.61 | $0.000513 | return-quote 0xd153…7ff0 | 0x76df…50a9 |
| 2026-08-15 18:20:47Z | OUT | −7.0K | $3.61 | $0.000513 | return-quote 0xd153…7ff0 | 0x76df…50a9 |
| 2026-08-15 18:20:47Z | IN | +9.1K | $4.67 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3ce7…b725 |
| 2026-08-15 18:20:47Z | OUT | −220.9K | $113 | $0.000513 | 0x Settler 0x7747…2359 | 0xe4fe…634f |
| 2026-08-15 18:20:45Z | OUT | −44.3K | $23 | $0.000513 | 0x Settler 0x7747…2359 | 0x9c62…fded |
| 2026-08-15 18:20:45Z | OUT | −96.9K | $50 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xacee…7c80 |
| 2026-08-15 18:20:45Z | IN | +48.8K | $25 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xd022…23ed |
| 2026-08-15 18:20:45Z | OUT | −19.9K | $10 | $0.000513 | 0x Settler 0x7747…2359 | 0x061a…8376 |
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.