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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 | −347.2K | +2.15M | +2.19M | +2.08M | +3.26M | −11.28M | −8.41M | −10.27M | −14.07M |
| ≈ USD | $9.5K | $58.9K | $60.1K | $57.0K | $89.5K | $309.4K | $230.7K | $281.7K | $385.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:50:13Z | IN | +390.9K | $386 | $0.000989 | visual-reduce 0xdce2…9c0d | 0x521b…5c0e |
| — |
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 18:50:13Z | OUT | −110.2K | $109 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xcedd…7dd8 |
| 2026-08-15 18:50:13Z | OUT | −6.2K | $6.11 | $0.000989 | under-clay 0x64cd…f0e4 | 0x5acf…2fde |
| 2026-08-15 18:50:11Z | OUT | −5.5K | $5.47 | $0.000989 | 0x Settler 0x7747…2359 | 0x31b1…9c62 |
| 2026-08-15 18:50:11Z | OUT | −41.6K | $41 | $0.000989 | print-immune 0x4dad…321b | 0x136a…5b3f |
| 2026-08-15 18:50:11Z | IN | +21.5K | $21 | $0.000989 | return-quote 0xd153…7ff0 | 0xdd92…cacd |
| 2026-08-15 18:50:11Z | OUT | −21.5K | $21 | $0.000989 | return-quote 0xd153…7ff0 | 0xdd92…cacd |
| 2026-08-15 18:50:11Z | OUT | −4.1K | $4.02 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0xde02…0714 |
| 2026-08-15 18:50:11Z | OUT | −309.5K | $306 | $0.000989 | tank-chuckle 0x7a2c…0686 | 0xb798…4743 |
| 2026-08-15 18:50:11Z | OUT | −21.0K | $21 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x392c…3353 |
| 2026-08-15 18:50:11Z | IN | +5.6K | $5.56 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7bfb…8849 |
| 2026-08-15 18:50:11Z | IN | +9.7K | $9.62 | $0.000989 | return-quote 0xd153…7ff0 | 0xdc1c…1c44 |
| 2026-08-15 18:50:11Z | OUT | −9.7K | $9.62 | $0.000989 | return-quote 0xd153…7ff0 | 0xdc1c…1c44 |
| 2026-08-15 18:50:11Z | OUT | −55.0K | $54 | $0.000989 | 0x Settler 0x7747…2359 | 0x8138…d1b4 |
| 2026-08-15 18:50:09Z | OUT | −23.0K | $23 | $0.000989 | 0x Settler 0x7747…2359 | 0x7816…9072 |
| 2026-08-15 18:50:09Z | IN | +1.4K | $1.36 | $0.000989 | laptop-gun 0xcccd…35a9 | 0x518d…8f17 |
| 2026-08-15 18:50:09Z | OUT | −5.5K | $5.46 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x181d…42b6 |
| 2026-08-15 18:50:09Z | IN | +74.7K | $74 | $0.000989 | return-quote 0xd153…7ff0 | 0x8099…c197 |
| 2026-08-15 18:50:09Z | OUT | −74.7K | $74 | $0.000989 | return-quote 0xd153…7ff0 | 0x8099…c197 |
| 2026-08-15 18:50:09Z | IN | +37.4K | $37 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa16b…dc1f |
| 2026-08-15 18:50:09Z | IN | +207.5K | $205 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa16b…dc1f |
| 2026-08-15 18:50:09Z | IN | +27.6K | $27 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x043e…691d |
| 2026-08-15 18:50:09Z | OUT | −778.7K | $770 | $0.000989 | 0x Settler 0x7747…2359 | 0x417d…2cb9 |
| 2026-08-15 18:50:09Z | OUT | −22.7K | $22 | $0.000989 | 0x Settler 0x7747…2359 | 0x4f4f…f203 |
| 2026-08-15 18:50:09Z | OUT | −7.8K | $7.66 | $0.000989 | 0x Settler 0x7747…2359 | 0x8484…4352 |
| 2026-08-15 18:50:09Z | OUT | −5.6K | $5.54 | $0.000989 | 0x Settler 0x7747…2359 | 0x237a…3be1 |
| 2026-08-15 18:50:09Z | IN | +83.3K | $82 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf61a…0271 |
| 2026-08-15 18:50:09Z | IN | +397.4K | $393 | $0.000989 | Router (unidentified) 0xfd78…7ff6 | 0x8880…a3f4 |
| 2026-08-15 18:50:07Z | OUT | −6.1K | $6.01 | $0.000989 | 0x Settler 0x7747…2359 | 0x2393…24d1 |
| 2026-08-15 18:50:07Z | OUT | −8.3K | $8.26 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0xf9ee…cd10 |
| 2026-08-15 18:50:07Z | OUT | −175.0K | $173 | $0.000989 | 0x Settler 0x7747…2359 | 0x6be4…e056 |
| 2026-08-15 18:50:07Z | OUT | −1.07M | $1.1K | $0.000989 | right-weekend 0x0557…6502 | 0x1a82…13a4 |
| 2026-08-15 18:50:07Z | IN | +18.7K | $18 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa4e0…f297 |
| 2026-08-15 18:50:07Z | OUT | −64.9K | $64 | $0.000989 | differ-trouble 0x27ed…0ef1 | 0xc398…c6a7 |
| 2026-08-15 18:50:05Z | OUT | −6.5K | $6.46 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x2ee7…4c0e |
| 2026-08-15 18:50:05Z | OUT | −10.6K | $11 | $0.000989 | 0x Settler 0x7747…2359 | 0x9de7…24ee |
| 2026-08-15 18:50:05Z | IN | +17.8K | $18 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa16c…faca |
| 2026-08-15 18:50:05Z | IN | +334.7K | $331 | $0.000989 | virus-cannon 0xfae5…0a4a | 0x309d…f5af |
| 2026-08-15 18:50:05Z | OUT | −6.6K | $6.48 | $0.000989 | 0x Settler 0x7747…2359 | 0x64f1…63b4 |
| 2026-08-15 18:50:05Z | OUT | −5.4K | $5.31 | $0.000989 | over-chronic 0xcfba…9d17 | 0x8cb6…fa3f |
| 2026-08-15 18:50:05Z | OUT | −110.3K | $109 | $0.000989 | 0x Settler 0x7747…2359 | 0x2815…0987 |
| 2026-08-15 18:50:05Z | OUT | −107.9K | $107 | $0.000989 | over-chronic 0xcfba…9d17 | 0xc5f1…4475 |
| 2026-08-15 18:50:03Z | OUT | −108.2K | $107 | $0.000989 | lamp-cement 0xf924…0d7e | 0x554a…206b |
| 2026-08-15 18:50:03Z | OUT | −217.5K | $215 | $0.000989 | ignore-calm 0xcb4b…1af6 | 0x5575…a1a2 |
| 2026-08-15 18:50:03Z | OUT | −218.8K | $216 | $0.000989 | since-over 0x00fb…8265 | 0x027a…83e2 |
| 2026-08-15 18:50:03Z | OUT | −23.4K | $23 | $0.000989 | 0x Settler 0x7747…2359 | 0x9a4d…a8cb |
| 2026-08-15 18:50:03Z | IN | +4.3K | $4.22 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x8b09…e0c3 |
| 2026-08-15 18:50:03Z | IN | +46.2K | $46 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x1487…0fb7 |
| 2026-08-15 18:50:03Z | IN | +51.8K | $51 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x1487…0fb7 |
| 2026-08-15 18:50:03Z | IN | +77.3K | $76 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x1487…0fb7 |
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.