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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 | −1.03M | −1.10M | −673.9K | +1.46M | +2.31M | −12.96M | −11.60M | −12.10M | −15.97M |
| ≈ USD | $29.1K | $31.2K | $19.0K | $41.2K | $65.2K | $366.1K | $327.7K | $341.8K | $451.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:43:07Z | IN | +509.5K | $410 | $0.000804 | cotton-west 0x9733…da15 | 0xeccf…a29f |
| — |
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 19:43:07Z | IN | +55.8K | $45 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xc934…4241 |
| 2026-08-15 19:43:05Z | OUT | −4.0K | $3.22 | $0.000804 | 0x Settler 0x7747…2359 | 0x93a8…c3d1 |
| 2026-08-15 19:43:05Z | IN | +8.3K | $6.69 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x9ba9…e40c |
| 2026-08-15 19:43:05Z | IN | +2.8K | $2.26 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xe562…c7ec |
| 2026-08-15 19:43:05Z | OUT | −2.5K | $2.03 | $0.000804 | kind-liberty 0xb470…d8dc | 0x5cf6…c59c |
| 2026-08-15 19:43:03Z | OUT | −12.6K | $10 | $0.000804 | type-guess 0x2e11…7690 | 0x2e7a…b5d6 |
| 2026-08-15 19:43:03Z | IN | +170.0K | $137 | $0.000804 | occur-pause 0xa6f9…c64d | 0xe0fd…0276 |
| 2026-08-15 19:43:03Z | IN | +104.0K | $84 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x00df…d743 |
| 2026-08-15 19:43:01Z | IN | +17.7K | $14 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x9a4a…766c |
| 2026-08-15 19:43:01Z | OUT | −6.7K | $5.35 | $0.000804 | 0x Settler 0x7747…2359 | 0x3e16…477c |
| 2026-08-15 19:43:01Z | IN | +5.4K | $4.34 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x4c74…f206 |
| 2026-08-15 19:43:01Z | OUT | −138.6K | $111 | $0.000804 | 0x Settler 0x7747…2359 | 0x8bf3…0261 |
| 2026-08-15 19:43:01Z | IN | +24.2K | $19 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x98c2…eeee |
| 2026-08-15 19:42:59Z | OUT | −90.3K | $66 | $0.000733 | 0x Settler 0x7747…2359 | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | OUT | −88.5K | $65 | $0.000733 | 0x Settler 0x7747…2359 | 0x2446…3822 |
| 2026-08-15 19:42:59Z | OUT | −21.8K | $16 | $0.000733 | jar-target 0x181e…2a9d | 0x1417…7552 |
| 2026-08-15 19:42:59Z | OUT | −2.7K | $1.95 | $0.000733 | 0x Settler 0x7747…2359 | 0x1998…6989 |
| 2026-08-15 19:42:59Z | OUT | −265.6K | $195 | $0.000733 | 0x Settler 0x7747…2359 | 0x677d…0b2d |
| 2026-08-15 19:42:57Z | IN | +170.0K | $125 | $0.000733 | occur-pause 0xa6f9…c64d | 0x2fe4…0ba7 |
| 2026-08-15 19:42:57Z | IN | +99.8K | $73 | $0.000733 | define-couch 0x5ab7…acaa | 0xcd91…d4c9 |
| 2026-08-15 19:42:57Z | OUT | −253.9K | $186 | $0.000733 | cotton-west 0x9733…da15 | 0x762f…8baf |
| 2026-08-15 19:42:57Z | OUT | −255.6K | $187 | $0.000733 | cotton-west 0x9733…da15 | 0x5557…fdb8 |
| 2026-08-15 19:42:57Z | OUT | −40.0K | $29 | $0.000733 | 0x Settler 0x7747…2359 | 0x420a…6e17 |
| 2026-08-15 19:42:57Z | IN | +29.2K | $21 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x9b86…a889 |
| 2026-08-15 19:42:57Z | IN | +99.8K | $73 | $0.000733 | define-couch 0x5ab7…acaa | 0xff92…abc9 |
| 2026-08-15 19:42:55Z | OUT | −25.9K | $19 | $0.000733 | master-romance 0x7e5b…80b3 | 0xebf0…6279 |
| 2026-08-15 19:42:55Z | OUT | −19.4K | $14 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc983…a4ee |
| 2026-08-15 19:42:55Z | IN | +37.4K | $27 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xca6c…da99 |
| 2026-08-15 19:42:55Z | OUT | −13.6K | $9.99 | $0.000733 | 0x Settler 0x7747…2359 | 0x27da…edae |
| 2026-08-15 19:42:55Z | OUT | −3.1K | $2.25 | $0.000733 | puppy-sorry 0x10bd…b24d | 0xbec9…a45b |
| 2026-08-15 19:42:55Z | OUT | −242.7K | $178 | $0.000733 | 0x Settler 0x7747…2359 | 0xe771…3a05 |
| 2026-08-15 19:42:55Z | OUT | −27.5K | $20 | $0.000733 | 0x Settler 0x7747…2359 | 0xe920…ebbb |
| 2026-08-15 19:42:55Z | IN | +10.0K | $7.36 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc004…f8a1 |
| 2026-08-15 19:42:55Z | IN | +40.0K | $29 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x2806…ca43 |
| 2026-08-15 19:42:53Z | OUT | −12.9K | $9.44 | $0.000733 | border-already 0x9cae…913f | 0x7935…0ce0 |
| 2026-08-15 19:42:53Z | OUT | −129.1K | $95 | $0.000733 | until-window 0x64a5…f619 | 0x09f1…be8f |
| 2026-08-15 19:42:51Z | IN | +18.9K | $14 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xee27…f796 |
| 2026-08-15 19:42:51Z | IN | +1.49M | $1.1K | $0.000733 | cotton-west 0x9733…da15 | 0x1b33…ca8a |
| 2026-08-15 19:42:51Z | OUT | −277.0K | $203 | $0.000733 | 0x Settler 0x7747…2359 | 0x2fbe…437a |
| 2026-08-15 19:42:51Z | IN | +27.7K | $20 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xbec8…8e1e |
| 2026-08-15 19:42:49Z | IN | +25.0K | $18 | $0.000733 | Universal Router 0x6ff5…9b43 | 0xa118…09c3 |
| 2026-08-15 19:42:49Z | OUT | −1.32M | $970 | $0.000733 | over-chronic 0xcfba…9d17 | 0x0151…1f88 |
| 2026-08-15 19:42:49Z | IN | +191.8K | $141 | $0.000733 | Router (unidentified) 0xfd78…7ff6 | 0x0cdb…25c8 |
| 2026-08-15 19:42:49Z | OUT | −9.5K | $6.98 | $0.000733 | 0x Settler 0x7747…2359 | 0xb1e7…cb63 |
| 2026-08-15 19:42:49Z | OUT | −22.3K | $16 | $0.000733 | 0x Settler 0x7747…2359 | 0xb1e7…cb63 |
| 2026-08-15 19:42:49Z | IN | +14.4K | $11 | $0.000733 | giant-ramp 0x8407…17c3 | 0x6f8d…87c4 |
| 2026-08-15 19:42:49Z | OUT | −14.4K | $11 | $0.000733 | giant-ramp 0x8407…17c3 | 0x6f8d…87c4 |
| 2026-08-15 19:42:47Z | OUT | −121.6K | $89 | $0.000733 | until-window 0x64a5…f619 | 0x1622…e060 |
| 2026-08-15 19:42:47Z | IN | +128.6K | $94 | $0.000733 | 0x Settler 0x7747…2359 | 0x6ffb…2333 |
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.