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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 | −340.6K | −588.9K | +356.7K | −1.78M | +955.3K | −1.53M | −12.27M | −11.56M | −16.59M |
| ≈ USD | $9.6K | $16.6K | $10.0K | $50.0K | $26.9K | $43.0K | $345.2K | $325.4K | $466.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:03:05Z | IN | +10.0K | $13 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x5ccf…a29e |
| — |
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 19:03:05Z | IN | +60.9K | $78 | $0.001276 | garbage-tourist 0xcd21…e08d | 0x2a8c…994c |
| 2026-08-15 19:03:05Z | OUT | −5.6K | $7.18 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xa48d…fa05 |
| 2026-08-15 19:03:05Z | OUT | −7.1K | $9.05 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x2ecf…e874 |
| 2026-08-15 19:03:05Z | IN | +19.3K | $25 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xf20e…36d8 |
| 2026-08-15 19:03:05Z | OUT | −28.9K | $37 | $0.001276 | dice-bus 0x1e43…0de0 | 0x3084…dd20 |
| 2026-08-15 19:03:03Z | OUT | −17.1K | $22 | $0.001276 | pyramid-sister 0xfcf4…43d0 | 0x322c…8124 |
| 2026-08-15 19:03:01Z | IN | +21.5K | $27 | $0.001276 | sting-sheriff 0x64e0…c9e6 | 0x2630…29c7 |
| 2026-08-15 19:03:01Z | IN | +1.30M | $1.7K | $0.001276 | kiss-element 0x8a64…acc3 | 0xe052…b7b9 |
| 2026-08-15 19:03:01Z | OUT | −7.2K | $9.19 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x8f44…cb11 |
| 2026-08-15 19:03:01Z | OUT | −147.5K | $188 | $0.001276 | 0x Settler 0x7747…2359 | 0x37ba…5132 |
| 2026-08-15 19:02:59Z | IN | +421.8 | $0.56 | $0.001331 | 0x Settler 0x7747…2359 | 0x55fa…0466 |
| 2026-08-15 19:02:59Z | IN | +16.4K | $22 | $0.001331 | 0x Settler 0x7747…2359 | 0x55fa…0466 |
| 2026-08-15 19:02:59Z | OUT | −22.2K | $30 | $0.001331 | 0x Settler 0x7747…2359 | 0x45ec…ce9e |
| 2026-08-15 19:02:59Z | OUT | −41.6K | $55 | $0.001331 | moon-robot 0x8258…ea47 | 0x18c8…7ecd |
| 2026-08-15 19:02:59Z | OUT | −5.8K | $7.77 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xd3e2…dd79 |
| 2026-08-15 19:02:57Z | OUT | −13.4K | $18 | $0.001331 | 0x Settler 0x7747…2359 | 0xf621…483e |
| 2026-08-15 19:02:57Z | OUT | −16.1K | $21 | $0.001331 | 0x Settler 0x7747…2359 | 0xb2d8…efb3 |
| 2026-08-15 19:02:57Z | IN | +98.9K | $132 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x91a0…7486 |
| 2026-08-15 19:02:57Z | IN | +86.3K | $115 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x91a0…7486 |
| 2026-08-15 19:02:57Z | IN | +27.0K | $36 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x8cfa…690d |
| 2026-08-15 19:02:57Z | OUT | −29.5K | $39 | $0.001331 | 0x Settler 0x7747…2359 | 0x7892…31ae |
| 2026-08-15 19:02:57Z | IN | +12.5K | $17 | $0.001331 | gravity-lesson 0xf1a2…40df | 0xe6f8…3996 |
| 2026-08-15 19:02:57Z | OUT | −3.5K | $4.69 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x0a4b…d6ca |
| 2026-08-15 19:02:57Z | IN | +81.8K | $109 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x2724…ba99 |
| 2026-08-15 19:02:55Z | OUT | −37.6K | $50 | $0.001331 | 0x Settler 0x7747…2359 | 0x92e0…e02e |
| 2026-08-15 19:02:55Z | OUT | −11.2K | $15 | $0.001331 | endorse-pizza 0xc8f6…9265 | 0x36ea…ed50 |
| 2026-08-15 19:02:55Z | OUT | −167.6K | $223 | $0.001331 | over-chronic 0xcfba…9d17 | 0x56a3…0384 |
| 2026-08-15 19:02:53Z | OUT | −7.1K | $9.41 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xb81d…6e24 |
| 2026-08-15 19:02:53Z | IN | +8.6K | $11 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x14d4…404e |
| 2026-08-15 19:02:53Z | OUT | −18.7K | $25 | $0.001331 | 0x Settler 0x7747…2359 | 0x24a3…82c3 |
| 2026-08-15 19:02:53Z | OUT | −59.9K | $80 | $0.001331 | 0x Settler 0x7747…2359 | 0xf0c3…e170 |
| 2026-08-15 19:02:53Z | IN | +19.5K | $26 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xc6d9…7e17 |
| 2026-08-15 19:02:53Z | IN | +8.5K | $11 | $0.001331 | Universal Router 0x6ff5…9b43 | 0xa584…231b |
| 2026-08-15 19:02:53Z | OUT | −45.0K | $60 | $0.001331 | 0x Settler 0x7747…2359 | 0x090a…88a1 |
| 2026-08-15 19:02:53Z | OUT | −1.17M | $1.6K | $0.001331 | 0x Settler 0x7747…2359 | 0x7e18…9744 |
| 2026-08-15 19:02:53Z | OUT | −7.3K | $9.74 | $0.001331 | endorse-pizza 0xc8f6…9265 | 0xd08a…8a2b |
| 2026-08-15 19:02:51Z | OUT | −124.5K | $166 | $0.001331 | 0x Settler 0x7747…2359 | 0xc0df…60ad |
| 2026-08-15 19:02:51Z | IN | +113.3K | $151 | $0.001331 | return-quote 0xd153…7ff0 | 0x7740…95e7 |
| 2026-08-15 19:02:51Z | OUT | −113.3K | $151 | $0.001331 | return-quote 0xd153…7ff0 | 0x7740…95e7 |
| 2026-08-15 19:02:51Z | IN | +153.6K | $204 | $0.001331 | return-quote 0xd153…7ff0 | 0x5b7e…5a50 |
| 2026-08-15 19:02:51Z | OUT | −153.6K | $204 | $0.001331 | return-quote 0xd153…7ff0 | 0x5b7e…5a50 |
| 2026-08-15 19:02:51Z | IN | +700.0K | $932 | $0.001331 | kiss-element 0x8a64…acc3 | 0x819b…ef0e |
| 2026-08-15 19:02:51Z | IN | +30.2K | $40 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xa66d…d372 |
| 2026-08-15 19:02:51Z | IN | +161.5K | $215 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xa66d…d372 |
| 2026-08-15 19:02:51Z | IN | +3.6K | $4.80 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x12dc…c638 |
| 2026-08-15 19:02:51Z | OUT | −4.2K | $5.59 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x95c6…53c2 |
| 2026-08-15 19:02:49Z | IN | +68.9K | $92 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0x1d30…500e |
| 2026-08-15 19:02:49Z | OUT | −68.9K | $92 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0x1d30…500e |
| 2026-08-15 19:02:49Z | IN | +82.7K | $110 | $0.001331 | whip-furnace 0x3d38…c6ae | 0x6238…557a |
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.