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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 | −839.8K | −422.8K | +1.53M | −1.42M | −2.49M | −13.22M | −16.08M | −15.54M | −17.38M |
| ≈ USD | $24.9K | $12.5K | $45.3K | $42.3K | $73.8K | $392.2K | $477.1K | $460.9K | $515.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:12:29Z | IN | +2.8K | $3.34 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf531…1d1f |
| — |
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 19:12:29Z | IN | +14.2K | $17 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x8c54…fe89 |
| 2026-08-15 19:12:27Z | IN | +36.0K | $43 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x2c89…f984 |
| 2026-08-15 19:12:27Z | OUT | −1.4K | $1.65 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xdd64…7534 |
| 2026-08-15 19:12:27Z | OUT | −11.8K | $14 | $0.001192 | 0x Settler 0x7747…2359 | 0x86a1…46ba |
| 2026-08-15 19:12:25Z | IN | +14.2K | $17 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xc0e0…0d9d |
| 2026-08-15 19:12:25Z | IN | +20.8K | $25 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xed55…deb7 |
| 2026-08-15 19:12:25Z | IN | +77.3K | $92 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf2a8…0959 |
| 2026-08-15 19:12:25Z | IN | +18.0K | $21 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x5fc1…42c8 |
| 2026-08-15 19:12:23Z | IN | +41.4K | $49 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xac27…53ea |
| 2026-08-15 19:12:23Z | OUT | −7.7K | $9.21 | $0.001192 | cash-nest 0xc195…16eb | 0x8a51…c74c |
| 2026-08-15 19:12:23Z | OUT | −31.2K | $37 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x31c7…8a3d |
| 2026-08-15 19:12:21Z | IN | +9.9K | $12 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xbbdf…1613 |
| 2026-08-15 19:12:21Z | IN | +417.7K | $498 | $0.001192 | gown-unveil 0x1b0f…0d42 | 0xe772…6d00 |
| 2026-08-15 19:12:21Z | OUT | −766.8K | $914 | $0.001192 | 0x Settler 0x7747…2359 | 0x8d3d…1f75 |
| 2026-08-15 19:12:21Z | OUT | −34.1K | $41 | $0.001192 | 0x Settler 0x7747…2359 | 0xa5ca…e18d |
| 2026-08-15 19:12:19Z | OUT | −3.5K | $4.19 | $0.001192 | 0x Settler 0x7747…2359 | 0x2024…e78f |
| 2026-08-15 19:12:17Z | IN | +1.5K | $1.75 | $0.001192 | Router (unidentified) 0xfd78…7ff6 | 0x2d72…fd7e |
| 2026-08-15 19:12:15Z | OUT | −7.0K | $8.35 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x9d4f…587f |
| 2026-08-15 19:12:15Z | IN | +368.7K | $440 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x0d62…de01 |
| 2026-08-15 19:12:15Z | OUT | −40.6K | $48 | $0.001192 | you-gym 0x9a8c…dd88 | 0xecd1…f7b4 |
| 2026-08-15 19:12:15Z | IN | +136.8K | $163 | $0.001192 | response-neither 0xa6a6…f7aa | 0xed20…9974 |
| 2026-08-15 19:12:13Z | OUT | −39.4K | $47 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x209b…34b5 |
| 2026-08-15 19:12:13Z | IN | +6.9K | $8.21 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xbd65…bac5 |
| 2026-08-15 19:12:11Z | IN | +37.1K | $44 | $0.001192 | disorder-ladder 0x72d9…5bd7 | 0x6a1a…552a |
| 2026-08-15 19:12:11Z | IN | +132.6K | $158 | $0.001192 | Universal Router 0x6ff5…9b43 | 0x0892…fc2d |
| 2026-08-15 19:12:11Z | IN | +27.5K | $33 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xfc37…9f3e |
| 2026-08-15 19:12:11Z | OUT | −3.0K | $3.61 | $0.001192 | wire-room 0x2dee…410e | 0x475e…cb4b |
| 2026-08-15 19:12:09Z | IN | +42.6K | $51 | $0.001192 | sentence-trip 0x9c52…216d | 0x1aa9…5b15 |
| 2026-08-15 19:12:09Z | OUT | −14.1K | $17 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xdecd…8203 |
| 2026-08-15 19:12:09Z | OUT | −120.3K | $143 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xd311…ef17 |
| 2026-08-15 19:12:09Z | OUT | −50.5K | $60 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xd311…ef17 |
| 2026-08-15 19:12:09Z | IN | +5.8K | $6.93 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xb4b0…794a |
| 2026-08-15 19:12:09Z | IN | +37.7K | $45 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xa10a…99e4 |
| 2026-08-15 19:12:09Z | OUT | −25.9K | $31 | $0.001192 | because-clap 0x2733…431a | 0xe6ed…cdf6 |
| 2026-08-15 19:12:07Z | OUT | −46.0K | $55 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x496f…5e7e |
| 2026-08-15 19:12:07Z | IN | +139.2K | $166 | $0.001192 | sibling-bamboo 0x8e1d…eb24 | 0xb96b…f8a5 |
| 2026-08-15 19:12:07Z | OUT | −139.2K | $166 | $0.001192 | sibling-bamboo 0x8e1d…eb24 | 0xb96b…f8a5 |
| 2026-08-15 19:12:07Z | IN | +400.4K | $477 | $0.001192 | sibling-bamboo 0x8e1d…eb24 | 0xb96b…f8a5 |
| 2026-08-15 19:12:07Z | OUT | −400.4K | $477 | $0.001192 | sibling-bamboo 0x8e1d…eb24 | 0xb96b…f8a5 |
| 2026-08-15 19:12:07Z | IN | +549.9K | $656 | $0.001192 | 0x Settler 0x7747…2359 | 0x6143…8dde |
| 2026-08-15 19:12:07Z | IN | +497.5K | $593 | $0.001192 | 0x Settler 0x7747…2359 | 0x6143…8dde |
| 2026-08-15 19:12:07Z | IN | +25.1K | $30 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x4f3b…b5d6 |
| 2026-08-15 19:12:05Z | OUT | −13.5K | $16 | $0.001192 | 0x Settler 0x7747…2359 | 0x0252…a3df |
| 2026-08-15 19:12:05Z | IN | +16.4K | $20 | $0.001192 | return-quote 0xd153…7ff0 | 0x719b…d8b6 |
| 2026-08-15 19:12:05Z | OUT | −16.4K | $20 | $0.001192 | return-quote 0xd153…7ff0 | 0x719b…d8b6 |
| 2026-08-15 19:12:05Z | IN | +72.0K | $86 | $0.001192 | return-quote 0xd153…7ff0 | 0xb956…de08 |
| 2026-08-15 19:12:05Z | OUT | −72.0K | $86 | $0.001192 | return-quote 0xd153…7ff0 | 0xb956…de08 |
| 2026-08-15 19:12:05Z | OUT | −2.10M | $2.5K | $0.001192 | 0x Settler 0x7747…2359 | 0x83a9…09d6 |
| 2026-08-15 19:12:05Z | OUT | −1.5K | $1.78 | $0.001192 | 0x Settler 0x7747…2359 | 0x7687…7185 |
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.