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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 18:21:35Z | IN | +536.1K | $379 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xaeb5…d6ec |
| — |
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 18:21:35Z | IN | +394.6K | $279 | $0.000706 | front-melt 0x1c35…809c | 0x0365…b4cd |
| 2026-08-15 18:21:35Z | IN | +435.1K | $307 | $0.000706 | wire-voice 0x3011…cbf0 | 0x621f…325b |
| 2026-08-15 18:21:33Z | IN | +557.4K | $394 | $0.000706 | list-desk 0xacd7…fb40 | 0x5175…b014 |
| 2026-08-15 18:21:33Z | IN | +394.6K | $279 | $0.000706 | front-melt 0x1c35…809c | 0xd648…7450 |
| 2026-08-15 18:21:33Z | IN | +181.4K | $128 | $0.000706 | joke-wrap 0x6837…9f2a | 0x6372…4be5 |
| 2026-08-15 18:21:33Z | OUT | −5.3K | $3.71 | $0.000706 | 0x Settler 0x7747…2359 | 0xd8b6…e477 |
| 2026-08-15 18:21:33Z | OUT | −903.1K | $638 | $0.000706 | 0x Settler 0x7747…2359 | 0xbcf0…341a |
| 2026-08-15 18:21:33Z | OUT | −7.7K | $5.43 | $0.000706 | 0x Settler 0x7747…2359 | 0x5fb9…2c64 |
| 2026-08-15 18:21:33Z | OUT | −130.7K | $92 | $0.000706 | 0x Settler 0x7747…2359 | 0x117d…4d45 |
| 2026-08-15 18:21:33Z | OUT | −497.6K | $351 | $0.000706 | 0x Settler 0x7747…2359 | 0xe889…d3c5 |
| 2026-08-15 18:21:33Z | IN | +109.3K | $77 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x3f24…f2a6 |
| 2026-08-15 18:21:33Z | IN | +497.8K | $351 | $0.000706 | burger-type 0xf455…6834 | 0x3095…c891 |
| 2026-08-15 18:21:33Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x9882…704e |
| 2026-08-15 18:21:33Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa4f2…cb3e |
| 2026-08-15 18:21:33Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x9fad…dd98 |
| 2026-08-15 18:21:33Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xd77e…89b3 |
| 2026-08-15 18:21:33Z | OUT | −3.1K | $2.22 | $0.000706 | 0x Settler 0x7747…2359 | 0x2757…f0da |
| 2026-08-15 18:21:33Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x072f…2e15 |
| 2026-08-15 18:21:33Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x264a…1c8e |
| 2026-08-15 18:21:31Z | IN | +24.6K | $17 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x14df…ae5a |
| 2026-08-15 18:21:31Z | OUT | −57.5K | $41 | $0.000706 | spawn-trap 0x9528…64f5 | 0x59e9…193c |
| 2026-08-15 18:21:31Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x907d…7287 |
| 2026-08-15 18:21:31Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x868e…b85b |
| 2026-08-15 18:21:31Z | OUT | −7.6K | $5.36 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4a66…971f |
| 2026-08-15 18:21:31Z | OUT | −29.6K | $21 | $0.000706 | flock-liar 0xc0b1…3b85 | 0xbb41…a83f |
| 2026-08-15 18:21:31Z | OUT | −75.7K | $53 | $0.000706 | 0x Settler 0x7747…2359 | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | OUT | −3.0K | $2.10 | $0.000706 | 0x Settler 0x7747…2359 | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | OUT | −1.55M | $1.1K | $0.000706 | 0x Settler 0x7747…2359 | 0x9c44…4978 |
| 2026-08-15 18:21:31Z | OUT | −474.9K | $335 | $0.000706 | 0x Settler 0x7747…2359 | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | OUT | −1.79M | $1.3K | $0.000706 | 0x Settler 0x7747…2359 | 0xd98d…098e |
| 2026-08-15 18:21:31Z | OUT | −1.26M | $892 | $0.000706 | cup-crush 0xd1d1…168c | 0xa043…53e4 |
| 2026-08-15 18:21:31Z | OUT | −85.7K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | OUT | −23.1K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0x00be…7626 |
| 2026-08-15 18:21:31Z | OUT | −64.4K | $45 | $0.000706 | spawn-trap 0x9528…64f5 | 0x577b…97cb |
| 2026-08-15 18:21:31Z | OUT | −43.0K | $30 | $0.000706 | 0x Settler 0x7747…2359 | 0xfdd6…0c39 |
| 2026-08-15 18:21:31Z | OUT | −323.5K | $228 | $0.000706 | gown-tackle 0x5cba…eddf | 0x8cef…4db8 |
| 2026-08-15 18:21:31Z | OUT | −130.1K | $92 | $0.000706 | will-digital 0xcd3e…be18 | 0xd0d2…69aa |
| 2026-08-15 18:21:31Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x734b…be10 |
| 2026-08-15 18:21:29Z | OUT | −6.6K | $4.69 | $0.000706 | 0x Settler 0x7747…2359 | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | OUT | −87.0K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | OUT | −1.66M | $1.2K | $0.000706 | injury-kitchen 0x79d6…f6ea | 0xa969…64ce |
| 2026-08-15 18:21:29Z | IN | +41.9K | $30 | $0.000706 | leader-foot 0x2d24…3412 | 0xc37c…5b01 |
| 2026-08-15 18:21:29Z | OUT | −90.4K | $64 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | OUT | −230.1K | $162 | $0.000706 | 0x Settler 0x7747…2359 | 0x827f…33de |
| 2026-08-15 18:21:29Z | OUT | −68.1K | $48 | $0.000706 | skirt-satoshi 0xcaa4…e2fa | 0xc130…ecea |
| 2026-08-15 18:21:29Z | OUT | −22.5K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | OUT | −91.2K | $64 | $0.000706 | 0x Settler 0x7747…2359 | 0x8fa0…54ac |
| 2026-08-15 18:21:29Z | IN | +32.5K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7bab…4eff |
| 2026-08-15 18:21:29Z | IN | +263.1K | $186 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x156b…586e |
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.