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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 | −335.6K | −549.7K | +330.8K | −1.69M | +985.0K | −1.06M | −12.23M | −11.53M | −16.55M |
| ≈ USD | $9.4K | $15.4K | $9.3K | $47.4K | $27.7K | $29.6K | $343.3K | $323.8K | $464.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:11:23Z | IN | +1.72M | $2.2K | $0.001258 | Universal Router 0x6ff5…9b43 | 0xee5d…61d7 |
| — |
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 19:11:23Z | 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 |
| 2026-08-15 19:11:01Z | OUT | −6.6K | $8.24 | $0.001258 | equal-wall 0x6a13…1ef8 | 0x91d4…f8b0 |
| 2026-08-15 19:11:01Z | IN | +10.8K | $14 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x68d5…814d |
| 2026-08-15 19:10:59Z | OUT | −126.0K | $177 | $0.001407 | light-audit 0x68bd…da10 | 0xe581…dff8 |
| 2026-08-15 19:10:59Z | OUT | −87.3K | $123 | $0.001407 | loan-room 0x59d0…9f01 | 0xcbff…a7cd |
| 2026-08-15 19:10:59Z | IN | +106.5K | $150 | $0.001407 | Universal Router 0x6ff5…9b43 | 0x0428…29e6 |
| 2026-08-15 19:10:57Z | IN | +122.0K | $172 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xe26a…67a3 |
| 2026-08-15 19:10:57Z | OUT | −136.2K | $192 | $0.001407 | 0x Settler 0x7747…2359 | 0xdcf7…b8db |
| 2026-08-15 19:10:57Z | IN | +4.9K | $6.91 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x871e…1235 |
| 2026-08-15 19:10:55Z | OUT | −64.6K | $91 | $0.001407 | 0x Settler 0x7747…2359 | 0x2dfa…2368 |
| 2026-08-15 19:10:55Z | IN | +10.4K | $15 | $0.001407 | Router (unidentified) 0xfd78…7ff6 | 0x4984…e261 |
| 2026-08-15 19:10:55Z | OUT | −140.3K | $197 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0xc407…4789 |
| 2026-08-15 19:10:55Z | OUT | −3.5K | $4.93 | $0.001407 | 0x Settler 0x7747…2359 | 0xb75c…d816 |
| 2026-08-15 19:10:51Z | OUT | −125.6K | $177 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x1aa4…6790 |
| 2026-08-15 19:10:51Z | OUT | −82.3K | $116 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xc711…3f6b |
| 2026-08-15 19:10:51Z | OUT | −70.2K | $99 | $0.001407 | girl-orbit 0x38b5…be66 | 0xe8f2…2410 |
| 2026-08-15 19:10:49Z | OUT | −3.4K | $4.83 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x94ae…1204 |
| 2026-08-15 19:10:49Z | IN | +781.7K | $1.1K | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x0a37…3d2f |
| 2026-08-15 19:10:49Z | OUT | −27.4K | $39 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0x49ac…2f8c |
| 2026-08-15 19:10:49Z | OUT | −111.1K | $156 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0x49ac…2f8c |
| 2026-08-15 19:10:49Z | OUT | −8.2K | $12 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xf7aa…5d64 |
| 2026-08-15 19:10:47Z | IN | +52.7K | $74 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xa6fb…87f0 |
| 2026-08-15 19:10:47Z | OUT | −2.5K | $3.53 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x070e…5c09 |
| 2026-08-15 19:10:47Z | IN | +3.6K | $5.06 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xf85a…c3c5 |
| 2026-08-15 19:10:47Z | OUT | −99.0K | $139 | $0.001407 | rent-army 0xe928…833f | 0xdf0a…0200 |
| 2026-08-15 19:10:45Z | OUT | −3.6K | $5.13 | $0.001407 | grain-excuse 0x2fe5…ab55 | 0x0da9…ec50 |
| 2026-08-15 19:10:43Z | OUT | −137.6K | $194 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0x99ba…398a |
| 2026-08-15 19:10:43Z | IN | +405.1K | $570 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | IN | +288.6K | $406 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | OUT | −12.9K | $18 | $0.001407 | 0x Settler 0x7747…2359 | 0x3939…85f2 |
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.