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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 | −948.6K | −517.9K | +892.1K | −1.42M | −2.16M | −13.28M | −16.09M | −15.59M | −17.44M |
| ≈ USD | $28.2K | $15.4K | $26.5K | $42.1K | $64.2K | $394.9K | $478.5K | $463.8K | $518.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:12:09Z | IN | +5.8K | $6.93 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xb4b0…794a |
| — |
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 19:12:09Z | 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 |
| 2026-08-15 19:12:05Z | OUT | −368.4K | $439 | $0.001192 | 0x Settler 0x7747…2359 | 0x070a…6c0f |
| 2026-08-15 19:12:05Z | OUT | −3.7K | $4.38 | $0.001192 | 0x Settler 0x7747…2359 | 0x9263…16c9 |
| 2026-08-15 19:12:05Z | IN | +8.2K | $9.76 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x7a45…3410 |
| 2026-08-15 19:12:03Z | IN | +339.0K | $404 | $0.001192 | Router (unidentified) 0xfd78…7ff6 | 0x79fa…8b74 |
| 2026-08-15 19:12:03Z | OUT | −11.0K | $13 | $0.001192 | chunk-spike 0x8160…287d | 0x82e6…21eb |
| 2026-08-15 19:12:03Z | OUT | −109.3K | $130 | $0.001192 | 0x Settler 0x7747…2359 | 0xf733…a15a |
| 2026-08-15 19:12:03Z | OUT | −5.5K | $6.51 | $0.001192 | 0x Settler 0x7747…2359 | 0xed64…1f48 |
| 2026-08-15 19:12:03Z | IN | +20.2K | $24 | $0.001192 | enact-kitchen 0x49e3…fd2e | 0xb7b7…d091 |
| 2026-08-15 19:12:03Z | OUT | −20.2K | $24 | $0.001192 | cradle-grocery 0x3f0f…94fd | 0xb7b7…d091 |
| 2026-08-15 19:12:01Z | IN | +473.5K | $565 | $0.001192 | return-quote 0xd153…7ff0 | 0x00ba…9647 |
| 2026-08-15 19:12:01Z | OUT | −473.5K | $565 | $0.001192 | return-quote 0xd153…7ff0 | 0x00ba…9647 |
| 2026-08-15 19:12:01Z | OUT | −603.7K | $720 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x47af…29f2 |
| 2026-08-15 19:12:01Z | OUT | −1.59M | $1.9K | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x47af…29f2 |
| 2026-08-15 19:12:01Z | OUT | −14.7K | $18 | $0.001192 | 0x Settler 0x7747…2359 | 0x7b1f…2373 |
| 2026-08-15 19:12:01Z | IN | +552.1 | $0.66 | $0.001192 | giant-ramp 0x8407…17c3 | 0xef67…05e2 |
| 2026-08-15 19:12:01Z | OUT | −552.1 | $0.66 | $0.001192 | giant-ramp 0x8407…17c3 | 0xef67…05e2 |
| 2026-08-15 19:11:59Z | IN | +114.9K | $145 | $0.001258 | sibling-bamboo 0x8e1d…eb24 | 0x7169…6f9b |
| 2026-08-15 19:11:59Z | OUT | −114.9K | $145 | $0.001258 | sibling-bamboo 0x8e1d…eb24 | 0x7169…6f9b |
| 2026-08-15 19:11:59Z | IN | +7.9K | $9.93 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x497e…924f |
| 2026-08-15 19:11:59Z | IN | +344.7K | $434 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x6d53…c293 |
| 2026-08-15 19:11:59Z | IN | +180.0K | $226 | $0.001258 | return-quote 0xd153…7ff0 | 0x98a3…a9f4 |
| 2026-08-15 19:11:59Z | OUT | −180.0K | $226 | $0.001258 | return-quote 0xd153…7ff0 | 0x98a3…a9f4 |
| 2026-08-15 19:11:59Z | OUT | −2.4K | $3.06 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x48df…aaed |
| 2026-08-15 19:11:59Z | IN | +2.81M | $3.5K | $0.001258 | Universal Router 0x6ff5…9b43 | 0x102f…583b |
| 2026-08-15 19:11:59Z | OUT | −6.9K | $8.74 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xaea2…0407 |
| 2026-08-15 19:11:57Z | IN | +3.3K | $4.18 | $0.001258 | myth-spray 0xc462…4e4e | 0x4a77…5bfe |
| 2026-08-15 19:11:57Z | OUT | −7.0K | $8.77 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xd73f…94e4 |
| 2026-08-15 19:11:55Z | IN | +5.3K | $6.64 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xac8d…f6fc |
| 2026-08-15 19:11:55Z | OUT | −35.5K | $45 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x3f82…52cd |
| 2026-08-15 19:11:55Z | OUT | −96.8K | $122 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x3f82…52cd |
| 2026-08-15 19:11:55Z | OUT | −535.0K | $673 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x3f82…52cd |
| 2026-08-15 19:11:55Z | IN | +5.5K | $6.89 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xd5a7…3bfb |
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.