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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 | −31.3K | +711.9K | +438.7K | −3.87M | −3.99M | −1.23M | −16.36M | −15.36M | −20.04M |
| ≈ USD | $1.0K | $23.6K | $14.6K | $128.6K | $132.4K | $40.9K | $543.0K | $509.7K | $665.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:52:59Z | IN | +14.1K | $7.89 | $0.000561 | intact-hurdle 0xebec…d607 | 0x99e4…7a4b |
| — |
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 19:52:59Z | OUT | −661.7K | $371 | $0.000561 | cotton-west 0x9733…da15 | 0x32f7…bc4c |
| 2026-08-15 19:52:57Z | OUT | −26.7K | $15 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xbdd3…3687 |
| 2026-08-15 19:52:55Z | OUT | −175.0K | $98 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x3f64…7b81 |
| 2026-08-15 19:52:55Z | OUT | −9.6K | $5.40 | $0.000561 | 0x Settler 0x7747…2359 | 0x8671…7563 |
| 2026-08-15 19:52:55Z | OUT | −7.2K | $4.06 | $0.000561 | 0x Settler 0x7747…2359 | 0x8671…7563 |
| 2026-08-15 19:52:55Z | OUT | −78.9K | $44 | $0.000561 | 0x Settler 0x7747…2359 | 0x8671…7563 |
| 2026-08-15 19:52:53Z | IN | +83.3K | $47 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xeec2…1b9f |
| 2026-08-15 19:52:53Z | OUT | −31.5K | $18 | $0.000561 | banner-net 0x7c13…61da | 0x502f…1c60 |
| 2026-08-15 19:52:53Z | OUT | −303.6K | $170 | $0.000561 | banner-net 0x7c13…61da | 0x502f…1c60 |
| 2026-08-15 19:52:53Z | OUT | −18.1K | $10 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | OUT | −9.1K | $5.09 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | OUT | −145.1K | $81 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | OUT | −9.1K | $5.08 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:49Z | IN | +110.9K | $62 | $0.000561 | return-quote 0xd153…7ff0 | 0xec93…01ef |
| 2026-08-15 19:52:49Z | OUT | −110.9K | $62 | $0.000561 | return-quote 0xd153…7ff0 | 0xec93…01ef |
| 2026-08-15 19:52:49Z | IN | +79.1K | $44 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +125.8K | $71 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +166.5K | $93 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +1.11M | $622 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +1.20M | $674 | $0.000561 | Universal Router 0x6ff5…9b43 | 0xb131…319b |
| 2026-08-15 19:52:47Z | OUT | −53.9K | $30 | $0.000561 | 0x Settler 0x7747…2359 | 0x7676…0f76 |
| 2026-08-15 19:52:47Z | IN | +106.2K | $60 | $0.000561 | term-lottery 0xce4d…bb70 | 0xdea5…f5c8 |
| 2026-08-15 19:52:47Z | IN | +199.0K | $112 | $0.000561 | sibling-bamboo 0x8e1d…eb24 | 0x8177…1d26 |
| 2026-08-15 19:52:47Z | OUT | −199.0K | $112 | $0.000561 | sibling-bamboo 0x8e1d…eb24 | 0x8177…1d26 |
| 2026-08-15 19:52:47Z | OUT | −866.3K | $486 | $0.000561 | 0x Settler 0x7747…2359 | 0x839f…0edc |
| 2026-08-15 19:52:47Z | OUT | −661.2K | $371 | $0.000561 | goddess-blade 0x83b2…55c4 | 0x2eea…02aa |
| 2026-08-15 19:52:45Z | IN | +343.0K | $192 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x60bc…3214 |
| 2026-08-15 19:52:43Z | OUT | −178.6K | $100 | $0.000561 | endorse-pizza 0xc8f6…9265 | 0x78ae…115a |
| 2026-08-15 19:52:39Z | OUT | −4.4K | $2.47 | $0.000561 | 0x Settler 0x7747…2359 | 0x4667…e5b0 |
| 2026-08-15 19:52:37Z | IN | +43.4K | $24 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xaa47…3971 |
| 2026-08-15 19:52:37Z | IN | +6.8K | $3.80 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x74e2…0b9d |
| 2026-08-15 19:52:37Z | OUT | −67.2K | $38 | $0.000561 | endorse-pizza 0xc8f6…9265 | 0xfb54…a91e |
| 2026-08-15 19:52:35Z | IN | +50.1K | $28 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x6e82…1a8a |
| 2026-08-15 19:52:33Z | OUT | −26.8K | $15 | $0.000561 | 0x Settler 0x7747…2359 | 0x229d…a77e |
| 2026-08-15 19:52:33Z | OUT | −360.4K | $202 | $0.000561 | endorse-pizza 0xc8f6…9265 | 0xdbd8…b233 |
| 2026-08-15 19:52:31Z | IN | +1.48M | $833 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x3e93…6b4d |
| 2026-08-15 19:52:31Z | IN | +23.0K | $13 | $0.000561 | Universal Router 0x6ff5…9b43 | 0x9614…5ee0 |
| 2026-08-15 19:52:29Z | OUT | −179.9K | $101 | $0.000561 | ghost-sort 0xc606…2299 | 0xc141…999c |
| 2026-08-15 19:52:29Z | OUT | −382.7K | $215 | $0.000561 | 0x Settler 0x7747…2359 | 0x3055…780c |
| 2026-08-15 19:52:27Z | OUT | −155.9K | $87 | $0.000561 | 0x Settler 0x7747…2359 | 0x827f…3f04 |
| 2026-08-15 19:52:25Z | IN | +8.8K | $4.91 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x6baf…71ba |
| 2026-08-15 19:52:25Z | IN | +54.0K | $30 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x7152…7bf4 |
| 2026-08-15 19:52:25Z | IN | +344.9K | $194 | $0.000561 | Router (unidentified) 0xfd78…7ff6 | 0x15d7…e922 |
| 2026-08-15 19:52:25Z | IN | +110.9K | $62 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x75af…b18f |
| 2026-08-15 19:52:25Z | OUT | −74.2K | $42 | $0.000561 | mushroom-coast 0x6ac9…171d | 0xa9ad…e9cc |
| 2026-08-15 19:52:25Z | IN | +8.7K | $4.88 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | IN | +19.9K | $11 | $0.000561 | 0x Settler 0x7747…2359 | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | IN | +16.2K | $9.08 | $0.000561 | 0x Settler 0x7747…2359 | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | IN | +6.2K | $3.49 | $0.000561 | 0x Settler 0x7747…2359 | 0x1a45…83ad |
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.