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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 | −700.2K | +1.46M | +2.34M | −12.96M | −11.60M | −12.10M | −15.97M |
| ≈ USD | $29.2K | $31.2K | $19.8K | $41.2K | $66.2K | $366.1K | $327.7K | $341.8K | $451.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:35:43Z | IN | +535.8 | $0.54 | $0.001006 | 0x Settler 0x7747…2359 | 0xf4ac…bab0 |
| — |
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 19:35:43Z | IN | +11.3K | $11 | $0.001006 | Router (unidentified) 0xfd78…7ff6 | 0x5612…4ec7 |
| 2026-08-15 19:35:43Z | OUT | −9.2K | $9.26 | $0.001006 | join-retire 0x6ee6…143f | 0x828b…92a5 |
| 2026-08-15 19:35:43Z | OUT | −21.5K | $22 | $0.001006 | join-retire 0x6ee6…143f | 0x828b…92a5 |
| 2026-08-15 19:35:41Z | OUT | −11.3K | $11 | $0.001006 | boil-female 0xc5cc…926c | 0x713a…73ff |
| 2026-08-15 19:35:41Z | IN | +95.3K | $96 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x56ce…d308 |
| 2026-08-15 19:35:41Z | IN | +548.5 | $0.55 | $0.001006 | giant-ramp 0x8407…17c3 | 0xc837…dcbc |
| 2026-08-15 19:35:41Z | OUT | −548.5 | $0.55 | $0.001006 | giant-ramp 0x8407…17c3 | 0xc837…dcbc |
| 2026-08-15 19:35:39Z | OUT | −3.3K | $3.31 | $0.001006 | 0x Settler 0x7747…2359 | 0x890d…4084 |
| 2026-08-15 19:35:39Z | IN | +36.3K | $37 | $0.001006 | giant-ramp 0x8407…17c3 | 0xb495…920d |
| 2026-08-15 19:35:39Z | OUT | −36.3K | $37 | $0.001006 | giant-ramp 0x8407…17c3 | 0xb495…920d |
| 2026-08-15 19:35:39Z | IN | +216.3K | $218 | $0.001006 | upgrade-steak 0x2aae…81ee | 0xc1f4…3285 |
| 2026-08-15 19:35:39Z | IN | +72.3K | $73 | $0.001006 | Universal Router 0x6ff5…9b43 | 0xbd69…fede |
| 2026-08-15 19:35:37Z | IN | +44.9K | $45 | $0.001006 | 0x Settler 0x7747…2359 | 0x0696…7a92 |
| 2026-08-15 19:35:37Z | IN | +59.8K | $60 | $0.001006 | 0x Settler 0x7747…2359 | 0x0696…7a92 |
| 2026-08-15 19:35:37Z | IN | +493.4K | $496 | $0.001006 | 0x Settler 0x7747…2359 | 0x0696…7a92 |
| 2026-08-15 19:35:37Z | OUT | −21.9K | $22 | $0.001006 | 0x Settler 0x7747…2359 | 0x6f95…7a7f |
| 2026-08-15 19:35:37Z | IN | +291.2K | $293 | $0.001006 | 0x Settler 0x7747…2359 | 0xa3c4…340e |
| 2026-08-15 19:35:37Z | IN | +349.4K | $351 | $0.001006 | 0x Settler 0x7747…2359 | 0xa3c4…340e |
| 2026-08-15 19:35:37Z | IN | +1.69M | $1.7K | $0.001006 | 0x Settler 0x7747…2359 | 0xa3c4…340e |
| 2026-08-15 19:35:35Z | OUT | −275.7K | $277 | $0.001006 | 0x Settler 0x7747…2359 | 0xf6b4…b07e |
| 2026-08-15 19:35:33Z | IN | +44.3K | $45 | $0.001006 | 0x Settler 0x7747…2359 | 0x7ede…b453 |
| 2026-08-15 19:35:33Z | IN | +59.1K | $59 | $0.001006 | 0x Settler 0x7747…2359 | 0x7ede…b453 |
| 2026-08-15 19:35:33Z | IN | +487.3K | $490 | $0.001006 | 0x Settler 0x7747…2359 | 0x7ede…b453 |
| 2026-08-15 19:35:33Z | OUT | −18.2K | $18 | $0.001006 | 0x Settler 0x7747…2359 | 0xb38d…e966 |
| 2026-08-15 19:35:33Z | OUT | −2.5K | $2.56 | $0.001006 | throw-drop 0x2dea…093e | 0x3a26…8bcc |
| 2026-08-15 19:35:33Z | IN | +125.2K | $126 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xc2a2…38aa |
| 2026-08-15 19:35:33Z | IN | +229.9K | $231 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xc2a2…38aa |
| 2026-08-15 19:35:31Z | OUT | −18.2K | $18 | $0.001006 | pool-never 0xfdf6…fbc7 | 0x5152…0097 |
| 2026-08-15 19:35:31Z | OUT | −76.7K | $77 | $0.001006 | pool-never 0xfdf6…fbc7 | 0x5152…0097 |
| 2026-08-15 19:35:31Z | OUT | −285.3K | $287 | $0.001006 | pool-never 0xfdf6…fbc7 | 0x5152…0097 |
| 2026-08-15 19:35:31Z | OUT | −10.5K | $11 | $0.001006 | 0x Settler 0x7747…2359 | 0xc868…9b71 |
| 2026-08-15 19:35:29Z | OUT | −99.8K | $100 | $0.001006 | 0x Settler 0x7747…2359 | 0xed97…cdb2 |
| 2026-08-15 19:35:29Z | IN | +57.1K | $57 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xfc04…2685 |
| 2026-08-15 19:35:29Z | IN | +119.9K | $121 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xfc04…2685 |
| 2026-08-15 19:35:29Z | OUT | −33.8K | $34 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x9b17…4bee |
| 2026-08-15 19:35:29Z | OUT | −21.2K | $21 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x1b13…d629 |
| 2026-08-15 19:35:27Z | IN | +120.5K | $121 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xfe1e…0055 |
| 2026-08-15 19:35:27Z | IN | +267.2K | $269 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xfe1e…0055 |
| 2026-08-15 19:35:27Z | OUT | −91.4K | $92 | $0.001006 | fitness-wrestle 0x8bf7…90ea | 0x159a…7901 |
| 2026-08-15 19:35:25Z | OUT | −63.2K | $64 | $0.001006 | 0x Settler 0x7747…2359 | 0x9135…cf62 |
| 2026-08-15 19:35:25Z | IN | +1.7K | $1.72 | $0.001006 | 0x Settler 0x7747…2359 | 0x671f…2f81 |
| 2026-08-15 19:35:25Z | IN | +5.9K | $5.93 | $0.001006 | 0x Settler 0x7747…2359 | 0x671f…2f81 |
| 2026-08-15 19:35:25Z | IN | +37.8K | $38 | $0.001006 | 0x Settler 0x7747…2359 | 0xf7b8…9dbb |
| 2026-08-15 19:35:25Z | IN | +9.4K | $9.50 | $0.001006 | 0x Settler 0x7747…2359 | 0xf7b8…9dbb |
| 2026-08-15 19:35:25Z | OUT | −9.1K | $9.20 | $0.001006 | 0x Settler 0x7747…2359 | 0x8f5b…4b14 |
| 2026-08-15 19:35:25Z | IN | +37.5K | $38 | $0.001006 | sibling-bamboo 0x8e1d…eb24 | 0xba52…a23d |
| 2026-08-15 19:35:25Z | OUT | −37.5K | $38 | $0.001006 | sibling-bamboo 0x8e1d…eb24 | 0xba52…a23d |
| 2026-08-15 19:35:25Z | IN | +34.1K | $34 | $0.001006 | sibling-bamboo 0x8e1d…eb24 | 0xba52…a23d |
| 2026-08-15 19:35:25Z | OUT | −34.1K | $34 | $0.001006 | sibling-bamboo 0x8e1d…eb24 | 0xba52…a23d |
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.