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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 | +265.0K | +308.6K | +614.3K | +2.43M | +3.12M | +1.77M | +2.13M | +2.91M | +5.84M |
| ≈ USD | $2.4K | $2.8K | $5.6K | $22.2K | $28.5K | $16.1K | $19.4K | $26.6K | $53.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:35Z | OUT | −31.6K | $16 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x97e7…df3b |
| — |
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 18:20:35Z | OUT | −10.5K | $5.41 | $0.000513 | 0x Settler 0x7747…2359 | 0xf1c6…a3be |
| 2026-08-15 18:20:35Z | IN | +2.0K | $1.04 | $0.000513 | return-quote 0xd153…7ff0 | 0x8ad0…3340 |
| 2026-08-15 18:20:35Z | OUT | −2.0K | $1.04 | $0.000513 | return-quote 0xd153…7ff0 | 0x8ad0…3340 |
| 2026-08-15 18:20:35Z | OUT | −865.9K | $445 | $0.000513 | best-marine 0x9b76…f619 | 0x21da…6760 |
| 2026-08-15 18:20:33Z | OUT | −583.2K | $299 | $0.000513 | increase-virtual 0xa09f…c6ad | 0xb2a1…0ab0 |
| 2026-08-15 18:20:33Z | IN | +42.1K | $22 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7e53…52b0 |
| 2026-08-15 18:20:33Z | OUT | −140.6K | $72 | $0.000513 | 0x Settler 0x7747…2359 | 0x3d5d…1466 |
| 2026-08-15 18:20:33Z | IN | +694.3K | $356 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xb55d…b033 |
| 2026-08-15 18:20:33Z | IN | +7.3K | $3.76 | $0.000513 | scheme-vote 0x7f06…c411 | 0x2ef2…be12 |
| 2026-08-15 18:20:31Z | OUT | −394.5K | $203 | $0.000513 | gain-paddle 0x5b2d…419f | 0xcc7a…7335 |
| 2026-08-15 18:20:31Z | OUT | −6.7K | $3.42 | $0.000513 | seat-fox 0xae8c…8c8d | 0xcd76…e12b |
| 2026-08-15 18:20:31Z | OUT | −53.6K | $28 | $0.000513 | trust-animal 0x1799…d9fa | 0x6e7a…7ca9 |
| 2026-08-15 18:20:31Z | IN | +8.1K | $4.18 | $0.000513 | scheme-vote 0x7f06…c411 | 0x3833…8307 |
| 2026-08-15 18:20:31Z | IN | +269.1K | $138 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xfa5b…6453 |
| 2026-08-15 18:20:29Z | IN | +353.0K | $181 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf3bc…1d71 |
| 2026-08-15 18:20:29Z | IN | +96.2K | $49 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xc117…765a |
| 2026-08-15 18:20:29Z | OUT | −96.2K | $49 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xc117…765a |
| 2026-08-15 18:20:29Z | IN | +479.7K | $246 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | IN | +118.8K | $61 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | IN | +2.66M | $1.4K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x40ff…c3b9 |
| 2026-08-15 18:20:29Z | IN | +8.0K | $4.11 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x5fa0…0dcf |
| 2026-08-15 18:20:29Z | OUT | −8.0K | $4.11 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x5fa0…0dcf |
| 2026-08-15 18:20:29Z | IN | +9.2K | $4.73 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xa6a7…0bf4 |
| 2026-08-15 18:20:29Z | IN | +73.2K | $38 | $0.000513 | reward-problem 0x15f8…ff27 | 0xe4ec…d1b4 |
| 2026-08-15 18:20:29Z | IN | +8.1K | $4.18 | $0.000513 | scheme-vote 0x7f06…c411 | 0x38e5…b2c6 |
| 2026-08-15 18:20:29Z | IN | +45.1K | $23 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xa329…6d42 |
| 2026-08-15 18:20:29Z | OUT | −45.1K | $23 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xa329…6d42 |
| 2026-08-15 18:20:29Z | IN | +50.3K | $26 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xa153…4d53 |
| 2026-08-15 18:20:29Z | IN | +16.9K | $8.67 | $0.000513 | gasp-unveil 0xfbc6…e727 | 0xc6b8…48aa |
| 2026-08-15 18:20:29Z | IN | +6.3K | $3.22 | $0.000513 | return-quote 0xd153…7ff0 | 0x3123…77f0 |
| 2026-08-15 18:20:29Z | OUT | −6.3K | $3.22 | $0.000513 | return-quote 0xd153…7ff0 | 0x3123…77f0 |
| 2026-08-15 18:20:29Z | OUT | −2.22M | $1.1K | $0.000513 | 0x Settler 0x7747…2359 | 0x801c…93a2 |
| 2026-08-15 18:20:29Z | IN | +121.4K | $62 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x1f73…08f1 |
| 2026-08-15 18:20:27Z | IN | +37.5K | $19 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7f3d…b376 |
| 2026-08-15 18:20:27Z | IN | +13.1K | $6.73 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x95c9…eb37 |
| 2026-08-15 18:20:27Z | OUT | −13.1K | $6.73 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x95c9…eb37 |
| 2026-08-15 18:20:27Z | IN | +23.5K | $12 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x17d0…a0b4 |
| 2026-08-15 18:20:27Z | IN | +31.2K | $16 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | IN | +693.2K | $356 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | IN | +1.19M | $610 | $0.000513 | travel-stuff 0x6537…b892 | 0x34d2…cf5d |
| 2026-08-15 18:20:27Z | IN | +706.9K | $363 | $0.000513 | oblige-kiwi 0xe4fd…a914 | 0xd777…ea6d |
| 2026-08-15 18:20:27Z | IN | +20.0K | $10 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xb3fc…d23a |
| 2026-08-15 18:20:27Z | OUT | −20.0K | $10 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xb3fc…d23a |
| 2026-08-15 18:20:27Z | IN | +22.5K | $12 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3a5e…31ad |
| 2026-08-15 18:20:25Z | IN | +48.2K | $25 | $0.000513 | sick-sick 0x1a5c…7da5 | 0x740e…bcca |
| 2026-08-15 18:20:25Z | IN | +3.8K | $1.94 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x632f…e8c1 |
| 2026-08-15 18:20:25Z | OUT | −3.8K | $1.94 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x632f…e8c1 |
| 2026-08-15 18:20:25Z | IN | +12.1K | $6.21 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xe7d0…c3d2 |
| 2026-08-15 18:20:25Z | IN | +24.9K | $13 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x321a…a9e6 |
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.