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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 | −352.9K | −594.0K | +586.3K | −1.67M | +1.01M | +127.8K | −12.23M | −11.54M | −16.55M |
| ≈ USD | $9.9K | $16.7K | $16.5K | $46.9K | $28.3K | $3.6K | $343.2K | $323.9K | $464.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:11:45Z | IN | +96.5K | $121 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xf3be…3a3f |
| — |
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 19:11:45Z | IN | +467.0K | $587 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | IN | +1.47M | $1.8K | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | OUT | −2.3K | $2.91 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x0956…f4d6 |
| 2026-08-15 19:11:45Z | IN | +13.4K | $17 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xe9fb…343f |
| 2026-08-15 19:11:43Z | IN | +4.0K | $5.01 | $0.001258 | ill-snow 0x3810…3241 | 0x2855…f7ce |
| 2026-08-15 19:11:43Z | OUT | −142.0K | $179 | $0.001258 | pretty-crane 0x1d8a…bf8f | 0xde9c…ff70 |
| 2026-08-15 19:11:43Z | IN | +34.4K | $43 | $0.001258 | Universal Router 0x6ff5…9b43 | 0x479b…8f03 |
| 2026-08-15 19:11:41Z | OUT | −80.5K | $101 | $0.001258 | basket-century 0xb300…028d | 0x2bc5…13eb |
| 2026-08-15 19:11:39Z | IN | +698.2K | $878 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x9fa3…dd55 |
| 2026-08-15 19:11:39Z | OUT | −351.9K | $443 | $0.001258 | 0x Settler 0x7747…2359 | 0x52b9…a14b |
| 2026-08-15 19:11:37Z | OUT | −52.9K | $67 | $0.001258 | 0x Settler 0x7747…2359 | 0x664a…8e66 |
| 2026-08-15 19:11:35Z | OUT | −141.5K | $178 | $0.001258 | pretty-crane 0x1d8a…bf8f | 0xb1f4…7542 |
| 2026-08-15 19:11:35Z | IN | +181.7K | $229 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x47cd…fb26 |
| 2026-08-15 19:11:33Z | OUT | −355.2K | $447 | $0.001258 | 0x Settler 0x7747…2359 | 0x4e3b…51b6 |
| 2026-08-15 19:11:33Z | IN | +807.2K | $1.0K | $0.001258 | Router (unidentified) 0xfd78…7ff6 | 0xc552…1785 |
| 2026-08-15 19:11:33Z | OUT | −17.5K | $22 | $0.001258 | gift-extend 0x2a41…2ea5 | 0x7999…724d |
| 2026-08-15 19:11:33Z | IN | +19.1K | $24 | $0.001258 | before-solution 0x5422…83ce | 0xabc4…610d |
| 2026-08-15 19:11:33Z | OUT | −19.1K | $24 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xabc4…610d |
| 2026-08-15 19:11:31Z | IN | +27.8K | $35 | $0.001258 | Universal Router 0x6ff5…9b43 | 0x9c8a…2aa0 |
| 2026-08-15 19:11:31Z | OUT | −68.7K | $86 | $0.001258 | 0x Settler 0x7747…2359 | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | OUT | −69.2K | $87 | $0.001258 | 0x Settler 0x7747…2359 | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | OUT | −3.4K | $4.27 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xbf56…21dd |
| 2026-08-15 19:11:31Z | OUT | −1.43M | $1.8K | $0.001258 | basket-century 0xb300…028d | 0xeb61…b318 |
| 2026-08-15 19:11:27Z | OUT | −4.0K | $5.01 | $0.001258 | ill-snow 0x3810…3241 | 0x6499…9273 |
| 2026-08-15 19:11:27Z | IN | +33.7K | $42 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x2e61…300d |
| 2026-08-15 19:11:27Z | IN | +81.3K | $102 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x6131…5139 |
| 2026-08-15 19:11:25Z | IN | +64.5K | $81 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x34c6…a9d3 |
| 2026-08-15 19:11:23Z | OUT | −2.7K | $3.41 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xdc24…c67f |
| 2026-08-15 19:11:23Z | IN | +1.72M | $2.2K | $0.001258 | Universal Router 0x6ff5…9b43 | 0xee5d…61d7 |
| 2026-08-15 19:11:23Z | OUT | −1.3K | $1.69 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x8f74…7d12 |
| 2026-08-15 19:11:21Z | IN | +4.6K | $5.74 | $0.001258 | myth-spray 0xc462…4e4e | 0x19e9…4bce |
| 2026-08-15 19:11:19Z | OUT | −1.41M | $1.8K | $0.001258 | basket-century 0xb300…028d | 0x88b3…6509 |
| 2026-08-15 19:11:19Z | OUT | −72.2K | $91 | $0.001258 | 0x Settler 0x7747…2359 | 0xd627…cb5d |
| 2026-08-15 19:11:17Z | IN | +26.2K | $33 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x13b6…d441 |
| 2026-08-15 19:11:15Z | IN | +170.8K | $215 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xe369…2cbd |
| 2026-08-15 19:11:15Z | IN | +143.4K | $180 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x824e…1d2f |
| 2026-08-15 19:11:15Z | OUT | −7.1K | $8.96 | $0.001258 | 0x Settler 0x7747…2359 | 0xb9ac…5a19 |
| 2026-08-15 19:11:15Z | IN | +79.9K | $101 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xb02f…88a8 |
| 2026-08-15 19:11:13Z | OUT | −13.3K | $17 | $0.001258 | shield-swarm 0x9c98…cd13 | 0x2d28…bbf2 |
| 2026-08-15 19:11:13Z | OUT | −116.1K | $146 | $0.001258 | balance-pledge 0x8859…9159 | 0x0b93…7817 |
| 2026-08-15 19:11:11Z | IN | +121.4K | $153 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xf58e…913d |
| 2026-08-15 19:11:09Z | OUT | −1.3K | $1.68 | $0.001258 | split-pelican 0xa989…1144 | 0xa367…709e |
| 2026-08-15 19:11:09Z | OUT | −1.7K | $2.12 | $0.001258 | 0x Settler 0x7747…2359 | 0x91be…1a5e |
| 2026-08-15 19:11:09Z | IN | +587.4K | $739 | $0.001258 | Universal Router 0x6ff5…9b43 | 0x1e9e…5c4c |
| 2026-08-15 19:11:05Z | OUT | −58.1K | $73 | $0.001258 | 0x Settler 0x7747…2359 | 0xc733…764d |
| 2026-08-15 19:11:05Z | OUT | −9.8K | $12 | $0.001258 | 0x Settler 0x7747…2359 | 0x8432…622e |
| 2026-08-15 19:11:03Z | IN | +9.9K | $12 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x592f…721e |
| 2026-08-15 19:11:03Z | IN | +7.1K | $8.91 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xa6ea…77dd |
| 2026-08-15 19:11:01Z | OUT | −16.8K | $21 | $0.001258 | 0x Settler 0x7747…2359 | 0xf17a…1a0b |
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.