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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 | −843.2K | −441.9K | +588.3K | −1.09M | −1.54M | −13.22M | −15.91M | −15.67M | −17.38M |
| ≈ USD | $24.7K | $13.0K | $17.3K | $31.9K | $45.1K | $388.1K | $466.8K | $459.9K | $510.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:15:39Z | IN | +8.4K | $11 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe30e…a4ed |
| — |
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 19:15:39Z | OUT | −11.3K | $15 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x541b…e79b |
| 2026-08-15 19:15:39Z | OUT | −899.5 | $1.16 | $0.001293 | fragile-over 0x72b5…5a23 | 0xfd64…a4de |
| 2026-08-15 19:15:39Z | IN | +14.4K | $19 | $0.001293 | Router (unidentified) 0xfd78…7ff6 | 0x1a4c…3773 |
| 2026-08-15 19:15:37Z | OUT | −13.9K | $18 | $0.001293 | remember-smart 0x84da…6809 | 0x9f4a…9718 |
| 2026-08-15 19:15:37Z | IN | +378.8K | $490 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x3f01…9a36 |
| 2026-08-15 19:15:35Z | OUT | −4.3K | $5.53 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x34a2…9a61 |
| 2026-08-15 19:15:35Z | OUT | −258.6 | $0.33 | $0.001293 | 0x Settler 0x7747…2359 | 0xe4ee…6e02 |
| 2026-08-15 19:15:35Z | OUT | −1.2K | $1.59 | $0.001293 | 0x Settler 0x7747…2359 | 0xe4ee…6e02 |
| 2026-08-15 19:15:33Z | OUT | −205.5K | $266 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x4eb2…d214 |
| 2026-08-15 19:15:33Z | OUT | −178.2K | $230 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x4eb2…d214 |
| 2026-08-15 19:15:33Z | OUT | −23.8K | $31 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x837c…2dcc |
| 2026-08-15 19:15:33Z | OUT | −3.6K | $4.63 | $0.001293 | 0x Settler 0x7747…2359 | 0x25de…85b5 |
| 2026-08-15 19:15:33Z | OUT | −299.2 | $0.39 | $0.001293 | 0x Settler 0x7747…2359 | 0x25de…85b5 |
| 2026-08-15 19:15:33Z | IN | +28.8K | $37 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0x6a47…05d1 |
| 2026-08-15 19:15:33Z | OUT | −28.8K | $37 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0x6a47…05d1 |
| 2026-08-15 19:15:33Z | IN | +159.7K | $206 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0x6a47…05d1 |
| 2026-08-15 19:15:33Z | OUT | −159.7K | $206 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0x6a47…05d1 |
| 2026-08-15 19:15:33Z | OUT | −448.1K | $579 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x8653…e98e |
| 2026-08-15 19:15:33Z | OUT | −5.7K | $7.42 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x8653…e98e |
| 2026-08-15 19:15:33Z | OUT | −95.4K | $123 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x8653…e98e |
| 2026-08-15 19:15:33Z | OUT | −11.1K | $14 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x8653…e98e |
| 2026-08-15 19:15:33Z | OUT | −6.4K | $8.22 | $0.001293 | pyramid-sister 0xfcf4…43d0 | 0x1659…3a0d |
| 2026-08-15 19:15:31Z | OUT | −15.3K | $20 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x1d17…24f4 |
| 2026-08-15 19:15:31Z | OUT | −33.7K | $44 | $0.001293 | 0x Settler 0x7747…2359 | 0x039a…6f2f |
| 2026-08-15 19:15:31Z | IN | +13.1K | $17 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xff0e…37be |
| 2026-08-15 19:15:29Z | OUT | −9.0K | $12 | $0.001293 | document-ski 0x51e8…0bb4 | 0xa506…359c |
| 2026-08-15 19:15:29Z | IN | +2.3K | $3.03 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x8b67…472c |
| 2026-08-15 19:15:29Z | IN | +49.8K | $64 | $0.001293 | undo-elevator 0x2b88…4e20 | 0x27ba…1009 |
| 2026-08-15 19:15:29Z | IN | +1.9K | $2.42 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0xe46d…21ed |
| 2026-08-15 19:15:29Z | OUT | −1.9K | $2.42 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0xe46d…21ed |
| 2026-08-15 19:15:29Z | IN | +44.9K | $58 | $0.001293 | return-quote 0xd153…7ff0 | 0xacfc…8ab5 |
| 2026-08-15 19:15:29Z | OUT | −44.9K | $58 | $0.001293 | return-quote 0xd153…7ff0 | 0xacfc…8ab5 |
| 2026-08-15 19:15:29Z | OUT | −757.1K | $979 | $0.001293 | 0x Settler 0x7747…2359 | 0x7b31…6561 |
| 2026-08-15 19:15:27Z | OUT | −14.4K | $19 | $0.001293 | disorder-ladder 0x72d9…5bd7 | 0xdf89…b0fc |
| 2026-08-15 19:15:27Z | OUT | −19.5K | $25 | $0.001293 | 0x Settler 0x7747…2359 | 0xb109…82c1 |
| 2026-08-15 19:15:27Z | OUT | −134.3K | $174 | $0.001293 | 0x Settler 0x7747…2359 | 0x8008…34ca |
| 2026-08-15 19:15:27Z | OUT | −3.5K | $4.58 | $0.001293 | 0x Settler 0x7747…2359 | 0x8319…b2c0 |
| 2026-08-15 19:15:27Z | OUT | −24.7K | $32 | $0.001293 | 0x Settler 0x7747…2359 | 0x8319…b2c0 |
| 2026-08-15 19:15:25Z | OUT | −7.1K | $9.22 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xa94f…279d |
| 2026-08-15 19:15:25Z | OUT | −14.4K | $19 | $0.001293 | coast-control 0x08a7…9d2b | 0x2352…7b24 |
| 2026-08-15 19:15:25Z | IN | +163.8K | $212 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x4d8a…64e1 |
| 2026-08-15 19:15:23Z | OUT | −372.5K | $482 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x5c8d…0465 |
| 2026-08-15 19:15:23Z | OUT | −204.3K | $264 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x5c8d…0465 |
| 2026-08-15 19:15:23Z | OUT | −2.4K | $3.15 | $0.001293 | 0x Settler 0x7747…2359 | 0xbe24…9af9 |
| 2026-08-15 19:15:23Z | OUT | −3.9K | $4.99 | $0.001293 | 0x Settler 0x7747…2359 | 0xc689…7ca0 |
| 2026-08-15 19:15:23Z | OUT | −2.2K | $2.80 | $0.001293 | 0x Settler 0x7747…2359 | 0x0fae…8b88 |
| 2026-08-15 19:15:21Z | OUT | −14.8K | $19 | $0.001293 | 0x Settler 0x7747…2359 | 0xf715…1b96 |
| 2026-08-15 19:15:21Z | IN | +3.3K | $4.31 | $0.001293 | leisure-forget 0x4a2a…1c9b | 0xd6ae…e516 |
| 2026-08-15 19:15:21Z | OUT | −83.4K | $108 | $0.001293 | 0x Settler 0x7747…2359 | 0x2086…8984 |
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.