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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 | +275.9K | −1.78M | +953.6K | −1.31M | −12.27M | −11.56M | −16.59M |
| ≈ USD | $9.6K | $16.6K | $7.8K | $50.0K | $26.8K | $36.9K | $345.2K | $325.4K | $466.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:00:49Z | IN | +14.5K | $21 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xde96…d033 |
| — |
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 19:00:49Z | IN | +2.2K | $3.07 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x62e3…7ecc |
| 2026-08-15 19:00:49Z | OUT | −21.3K | $31 | $0.001430 | 0x Settler 0x7747…2359 | 0xd6f5…c1cd |
| 2026-08-15 19:00:49Z | OUT | −6.5K | $9.25 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x6b1f…19bd |
| 2026-08-15 19:00:49Z | OUT | −9.3K | $13 | $0.001430 | 0x Settler 0x7747…2359 | 0x82f6…57f9 |
| 2026-08-15 19:00:49Z | OUT | −1.9K | $2.68 | $0.001430 | interest-profit 0xeabf…1d95 | 0xbe63…41cb |
| 2026-08-15 19:00:49Z | OUT | −1.4K | $1.99 | $0.001430 | decorate-employ 0xb6a8…4aa7 | 0x6c92…0b21 |
| 2026-08-15 19:00:49Z | IN | +42.3K | $61 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x025a…70a5 |
| 2026-08-15 19:00:47Z | OUT | −62.1K | $89 | $0.001430 | consider-brass 0x5479…59d0 | 0xa0f7…2b43 |
| 2026-08-15 19:00:47Z | OUT | −50.1K | $72 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0x90a2…5d49 |
| 2026-08-15 19:00:47Z | OUT | −674.9K | $965 | $0.001430 | 0x Settler 0x7747…2359 | 0xf1fc…4e38 |
| 2026-08-15 19:00:47Z | OUT | −11.0K | $16 | $0.001430 | 0x Settler 0x7747…2359 | 0xef50…7470 |
| 2026-08-15 19:00:47Z | OUT | −6.8K | $9.74 | $0.001430 | 0x Settler 0x7747…2359 | 0x9f60…dc79 |
| 2026-08-15 19:00:47Z | OUT | −88.7K | $127 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0x4883…1e8f |
| 2026-08-15 19:00:47Z | OUT | −14.8K | $21 | $0.001430 | 0x Settler 0x7747…2359 | 0xbd69…c7ea |
| 2026-08-15 19:00:47Z | OUT | −345.1K | $493 | $0.001430 | 0x Settler 0x7747…2359 | 0x43e2…c7df |
| 2026-08-15 19:00:47Z | IN | +2.9K | $4.15 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x3007…ed5b |
| 2026-08-15 19:00:47Z | IN | +48.1K | $69 | $0.001430 | term-lottery 0xce4d…bb70 | 0x0ffd…0192 |
| 2026-08-15 19:00:47Z | OUT | −13.0K | $19 | $0.001430 | devote-either 0xbed8…cbbf | 0x10d6…6f86 |
| 2026-08-15 19:00:45Z | OUT | −12.7K | $18 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x26b4…553c |
| 2026-08-15 19:00:45Z | OUT | −13.9K | $20 | $0.001430 | 0x Settler 0x7747…2359 | 0xf617…43eb |
| 2026-08-15 19:00:45Z | OUT | −49.4K | $71 | $0.001430 | over-chronic 0xcfba…9d17 | 0x6b08…e3a8 |
| 2026-08-15 19:00:45Z | OUT | −130.5K | $187 | $0.001430 | 0x Settler 0x7747…2359 | 0xe74f…567d |
| 2026-08-15 19:00:45Z | OUT | −10.0K | $14 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x86b8…b439 |
| 2026-08-15 19:00:45Z | OUT | −172.5K | $247 | $0.001430 | 0x Settler 0x7747…2359 | 0x71e0…d28e |
| 2026-08-15 19:00:45Z | IN | +7.7K | $11 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x15bb…cf2e |
| 2026-08-15 19:00:45Z | IN | +3.9K | $5.57 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x290f…61fb |
| 2026-08-15 19:00:45Z | IN | +6.2K | $8.88 | $0.001430 | Universal Router 0x6ff5…9b43 | 0x11e7…5da8 |
| 2026-08-15 19:00:43Z | OUT | −70.3K | $101 | $0.001430 | 0x Settler 0x7747…2359 | 0x09a8…e62a |
| 2026-08-15 19:00:43Z | OUT | −27.2K | $39 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x6a24…79f1 |
| 2026-08-15 19:00:43Z | IN | +3.8K | $5.41 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xd227…1df3 |
| 2026-08-15 19:00:43Z | IN | +53.5K | $77 | $0.001430 | return-quote 0xd153…7ff0 | 0x839e…bced |
| 2026-08-15 19:00:43Z | OUT | −53.5K | $77 | $0.001430 | return-quote 0xd153…7ff0 | 0x839e…bced |
| 2026-08-15 19:00:43Z | OUT | −60.9K | $87 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x3895…1c17 |
| 2026-08-15 19:00:43Z | OUT | −706.2 | $1.01 | $0.001430 | mirror-blast 0x87d8…d0db | 0xc42f…c4f7 |
| 2026-08-15 19:00:43Z | IN | +402.4K | $575 | $0.001430 | return-quote 0xd153…7ff0 | 0x1c52…fc07 |
| 2026-08-15 19:00:43Z | OUT | −402.4K | $575 | $0.001430 | return-quote 0xd153…7ff0 | 0x1c52…fc07 |
| 2026-08-15 19:00:43Z | IN | +44.1K | $63 | $0.001430 | return-quote 0xd153…7ff0 | 0xb10d…c1c8 |
| 2026-08-15 19:00:43Z | OUT | −44.1K | $63 | $0.001430 | return-quote 0xd153…7ff0 | 0xb10d…c1c8 |
| 2026-08-15 19:00:43Z | OUT | −37.7K | $54 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x2cbd…2e88 |
| 2026-08-15 19:00:43Z | OUT | −99.3K | $142 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x2cbd…2e88 |
| 2026-08-15 19:00:43Z | OUT | −489.0K | $699 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x2cbd…2e88 |
| 2026-08-15 19:00:43Z | IN | +23.9K | $34 | $0.001430 | nephew-reopen 0xb0dc…aba1 | 0x33ee…a706 |
| 2026-08-15 19:00:41Z | IN | +14.7K | $21 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xdd4e…2791 |
| 2026-08-15 19:00:41Z | OUT | −20.0K | $29 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xe39b…e0e7 |
| 2026-08-15 19:00:41Z | OUT | −29.9K | $43 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x89ec…440f |
| 2026-08-15 19:00:41Z | OUT | −404.7K | $579 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x89ec…440f |
| 2026-08-15 19:00:41Z | OUT | −250.2K | $358 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x89ec…440f |
| 2026-08-15 19:00:39Z | OUT | −17.7K | $25 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc59d…a93b |
| 2026-08-15 19:00:39Z | OUT | −45.0K | $64 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc59d…a93b |
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.