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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 | +350.5K | +371.9K | +150.5K | +427.3K | +399.7K | +904.5K | +2.96M | +211.8K | +1.28M |
| ≈ USD | $3.2K | $3.4K | $1.4K | $3.9K | $3.7K | $8.3K | $27.1K | $1.9K | $11.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:05Z | OUT | −13.6K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x4617…328f |
| — |
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 18:24:05Z | OUT | −136.7K | $104 | $0.000764 | 0x Settler 0x7747…2359 | 0xe7c4…b395 |
| 2026-08-15 18:24:05Z | OUT | −68.6K | $52 | $0.000764 | 0x Settler 0x7747…2359 | 0x6953…3fc6 |
| 2026-08-15 18:24:03Z | IN | +320.9K | $245 | $0.000764 | return-quote 0xd153…7ff0 | 0x7ff1…188f |
| 2026-08-15 18:24:03Z | OUT | −320.9K | $245 | $0.000764 | return-quote 0xd153…7ff0 | 0x7ff1…188f |
| 2026-08-15 18:24:03Z | IN | +204.6K | $156 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xd19a…c837 |
| 2026-08-15 18:24:03Z | OUT | −204.6K | $156 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xd19a…c837 |
| 2026-08-15 18:24:03Z | IN | +464.9K | $355 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2ed2…4fc9 |
| 2026-08-15 18:24:03Z | IN | +289.6K | $221 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2ed2…4fc9 |
| 2026-08-15 18:24:03Z | IN | +869.5K | $664 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2ed2…4fc9 |
| 2026-08-15 18:24:03Z | IN | +14.0K | $11 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x2ed2…4fc9 |
| 2026-08-15 18:24:03Z | IN | +10.3K | $7.85 | $0.000764 | arrow-giraffe 0x9b2a…3029 | 0xd7ee…ec73 |
| 2026-08-15 18:24:03Z | IN | +10.3K | $7.86 | $0.000764 | giant-salmon 0xfb04…b915 | 0x8003…1431 |
| 2026-08-15 18:24:03Z | IN | +10.0K | $7.64 | $0.000764 | Router (unidentified) 0xfd78…7ff6 | 0xa262…afb7 |
| 2026-08-15 18:24:03Z | OUT | −204.7K | $156 | $0.000764 | 0x Settler 0x7747…2359 | 0xeabb…fcdb |
| 2026-08-15 18:24:03Z | OUT | −140.2K | $107 | $0.000764 | 0x Settler 0x7747…2359 | 0x07d0…13f0 |
| 2026-08-15 18:24:03Z | OUT | −136.6K | $104 | $0.000764 | 0x Settler 0x7747…2359 | 0x557a…1cd1 |
| 2026-08-15 18:24:01Z | OUT | −529.7K | $404 | $0.000764 | 0x Settler 0x7747…2359 | 0x4a7e…7e71 |
| 2026-08-15 18:24:01Z | OUT | −12.2K | $9.32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xae2c…6e0a |
| 2026-08-15 18:24:01Z | IN | +4.39M | $3.4K | $0.000764 | front-melt 0x1c35…809c | 0x8d0e…6009 |
| 2026-08-15 18:24:01Z | IN | +122.4K | $93 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xd36a…8cd9 |
| 2026-08-15 18:24:01Z | OUT | −122.4K | $93 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xd36a…8cd9 |
| 2026-08-15 18:24:01Z | OUT | −13.2K | $10 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x58fe…f7e7 |
| 2026-08-15 18:24:01Z | IN | +2.4K | $1.83 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xbed1…33f3 |
| 2026-08-15 18:24:01Z | OUT | −2.4K | $1.83 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xbed1…33f3 |
| 2026-08-15 18:24:01Z | OUT | −1.17M | $894 | $0.000764 | fog-gift 0x2d70…ff95 | 0xde1e…1615 |
| 2026-08-15 18:24:01Z | OUT | −9.5K | $7.28 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0x1007…683a |
| 2026-08-15 18:24:01Z | IN | +12.9K | $9.88 | $0.000764 | return-quote 0xd153…7ff0 | 0x2a12…6e71 |
| 2026-08-15 18:24:01Z | OUT | −12.9K | $9.88 | $0.000764 | return-quote 0xd153…7ff0 | 0x2a12…6e71 |
| 2026-08-15 18:24:01Z | OUT | −63.9K | $49 | $0.000764 | 0x Settler 0x7747…2359 | 0x4c3b…8105 |
| 2026-08-15 18:24:01Z | OUT | −25.4K | $19 | $0.000764 | 0x Settler 0x7747…2359 | 0xd576…b235 |
| 2026-08-15 18:24:01Z | OUT | −35.1K | $27 | $0.000764 | 0x Settler 0x7747…2359 | 0x1ec1…7ce8 |
| 2026-08-15 18:24:01Z | IN | +195.6K | $149 | $0.000764 | return-quote 0xd153…7ff0 | 0x2531…f132 |
| 2026-08-15 18:24:01Z | OUT | −195.6K | $149 | $0.000764 | return-quote 0xd153…7ff0 | 0x2531…f132 |
| 2026-08-15 18:24:01Z | OUT | −639.7K | $489 | $0.000764 | 0x Settler 0x7747…2359 | 0x2e8c…00da |
| 2026-08-15 18:24:01Z | OUT | −1.18M | $905 | $0.000764 | 0x Settler 0x7747…2359 | 0x423f…6f75 |
| 2026-08-15 18:24:01Z | OUT | −133.3K | $102 | $0.000764 | 0x Settler 0x7747…2359 | 0xab05…8fd4 |
| 2026-08-15 18:24:01Z | OUT | −173.4K | $132 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xd2ad…473a |
| 2026-08-15 18:24:01Z | OUT | −7.7K | $5.91 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5fbb…b706 |
| 2026-08-15 18:24:01Z | OUT | −66.8K | $51 | $0.000764 | 0x Settler 0x7747…2359 | 0x9da2…1994 |
| 2026-08-15 18:24:01Z | OUT | −684.1K | $522 | $0.000764 | tank-input 0x3a66…5c29 | 0xc680…ee35 |
| 2026-08-15 18:24:01Z | IN | +128.6K | $98 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf5c6…0aaf |
| 2026-08-15 18:24:01Z | IN | +13.2K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x175f…6c6e |
| 2026-08-15 18:24:01Z | OUT | −25.0K | $19 | $0.000764 | bitter-model 0xc498…eae9 | 0x8e80…2327 |
| 2026-08-15 18:24:01Z | IN | +91.2K | $70 | $0.000764 | nerve-region 0x68fa…2610 | 0x4472…3500 |
| 2026-08-15 18:24:01Z | OUT | −91.2K | $70 | $0.000764 | nerve-region 0x68fa…2610 | 0x4472…3500 |
| 2026-08-15 18:24:01Z | OUT | −1.26M | $965 | $0.000764 | february-submit 0x2671…159e | 0x5143…7823 |
| 2026-08-15 18:23:59Z | OUT | −12.5K | $9.00 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd7e1…f07b |
| 2026-08-15 18:23:59Z | OUT | −27.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0x265b…7b55 |
| 2026-08-15 18:23:59Z | OUT | −29.9K | $21 | $0.000717 | 0x Settler 0x7747…2359 | 0x3867…adad |
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.