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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 | +1.23M | +2.58M | +2.52M | −3.34M | −2.24M | +117.8K | −15.15M | −14.25M | −16.26M |
| ≈ USD | $38.1K | $79.7K | $77.8K | $103.1K | $69.0K | $3.6K | $467.4K | $439.5K | $501.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:48:19Z | IN | +12.9K | $7.35 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x5d49…7bee |
| — |
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 19:48:17Z | IN | +14.4K | $8.19 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x35ca…1a1b |
| 2026-08-15 19:48:17Z | IN | +7.2K | $4.11 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2d91…3588 |
| 2026-08-15 19:48:17Z | IN | +291.4K | $166 | $0.000570 | Universal Router 0x6ff5…9b43 | 0xada3…ca41 |
| 2026-08-15 19:48:17Z | OUT | −82.9K | $47 | $0.000570 | 0x Settler 0x7747…2359 | 0x478a…16f1 |
| 2026-08-15 19:48:17Z | OUT | −11.9K | $6.76 | $0.000570 | 0x Settler 0x7747…2359 | 0x478a…16f1 |
| 2026-08-15 19:48:17Z | OUT | −175.8K | $100 | $0.000570 | until-window 0x64a5…f619 | 0x7517…8752 |
| 2026-08-15 19:48:15Z | OUT | −35.6K | $20 | $0.000570 | master-romance 0x7e5b…80b3 | 0x4f5b…cb1d |
| 2026-08-15 19:48:15Z | OUT | −37.6K | $21 | $0.000570 | 0x Settler 0x7747…2359 | 0xb177…9d38 |
| 2026-08-15 19:48:15Z | IN | +88.6K | $51 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8727…2fff |
| 2026-08-15 19:48:15Z | IN | +54.0K | $31 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x8086…af48 |
| 2026-08-15 19:48:15Z | IN | +113.8K | $65 | $0.000570 | item-buffalo 0xbc9c…f0ce | 0xff90…fc9b |
| 2026-08-15 19:48:15Z | OUT | −353.7K | $202 | $0.000570 | goddess-blade 0x83b2…55c4 | 0x1a92…eecb |
| 2026-08-15 19:48:13Z | OUT | −217.2K | $124 | $0.000570 | hybrid-juice 0xe0b2…cfe1 | 0x3956…5030 |
| 2026-08-15 19:48:13Z | IN | +10.5K | $6.01 | $0.000570 | 0x Settler 0x7747…2359 | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | IN | +108.8K | $62 | $0.000570 | 0x Settler 0x7747…2359 | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | IN | +14.0K | $8.00 | $0.000570 | 0x Settler 0x7747…2359 | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | IN | +7.0K | $4.00 | $0.000570 | 0x Settler 0x7747…2359 | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | OUT | −358.3K | $204 | $0.000570 | over-chronic 0xcfba…9d17 | 0x36b8…4fda |
| 2026-08-15 19:48:13Z | OUT | −72.7K | $41 | $0.000570 | discover-phone 0x9b3e…e530 | 0xcfb7…77b0 |
| 2026-08-15 19:48:11Z | IN | +336.9K | $192 | $0.000570 | wink-reject 0xdeaa…ac7f | 0xb729…c511 |
| 2026-08-15 19:48:11Z | IN | +13.6K | $7.75 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2d92…deb3 |
| 2026-08-15 19:48:11Z | IN | +19.3K | $11 | $0.000570 | return-quote 0xd153…7ff0 | 0x2cf1…40f7 |
| 2026-08-15 19:48:11Z | OUT | −19.3K | $11 | $0.000570 | return-quote 0xd153…7ff0 | 0x2cf1…40f7 |
| 2026-08-15 19:48:11Z | OUT | −72.9K | $42 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x9467…07a9 |
| 2026-08-15 19:48:11Z | OUT | −361.9K | $206 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x9467…07a9 |
| 2026-08-15 19:48:11Z | OUT | −77.0K | $44 | $0.000570 | 0x Settler 0x7747…2359 | 0xeb50…7c6f |
| 2026-08-15 19:48:11Z | IN | +14.2K | $8.09 | $0.000570 | 0x Settler 0x7747…2359 | 0x695b…e164 |
| 2026-08-15 19:48:11Z | IN | +109.9K | $63 | $0.000570 | 0x Settler 0x7747…2359 | 0x695b…e164 |
| 2026-08-15 19:48:11Z | IN | +10.6K | $6.06 | $0.000570 | 0x Settler 0x7747…2359 | 0x695b…e164 |
| 2026-08-15 19:48:11Z | IN | +7.1K | $4.04 | $0.000570 | 0x Settler 0x7747…2359 | 0x695b…e164 |
| 2026-08-15 19:48:11Z | IN | +136.0K | $78 | $0.000570 | occur-pause 0xa6f9…c64d | 0xaa13…9934 |
| 2026-08-15 19:48:09Z | IN | +29.6K | $17 | $0.000570 | 0x Settler 0x7747…2359 | 0x6722…e50d |
| 2026-08-15 19:48:09Z | IN | +29.6K | $17 | $0.000570 | 0x Settler 0x7747…2359 | 0x6722…e50d |
| 2026-08-15 19:48:09Z | IN | +36.8K | $21 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xebb3…31eb |
| 2026-08-15 19:48:09Z | OUT | −36.0K | $21 | $0.000570 | buddy-brisk 0x3f21…f533 | 0x969a…bc3c |
| 2026-08-15 19:48:09Z | OUT | −19.1K | $11 | $0.000570 | chunk-spike 0x8160…287d | 0x43e5…c714 |
| 2026-08-15 19:48:09Z | OUT | −433.2K | $247 | $0.000570 | guess-language 0x0306…e84a | 0x4aa8…cab6 |
| 2026-08-15 19:48:09Z | IN | +40.0K | $23 | $0.000570 | nerve-region 0x68fa…2610 | 0xe9f5…01d0 |
| 2026-08-15 19:48:09Z | OUT | −40.0K | $23 | $0.000570 | nerve-region 0x68fa…2610 | 0xe9f5…01d0 |
| 2026-08-15 19:48:09Z | IN | +37.6K | $21 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x88ae…e3c2 |
| 2026-08-15 19:48:09Z | OUT | −37.6K | $21 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x88ae…e3c2 |
| 2026-08-15 19:48:09Z | IN | +213.6K | $122 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0xfdb7…c783 |
| 2026-08-15 19:48:09Z | OUT | −213.6K | $122 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0xfdb7…c783 |
| 2026-08-15 19:48:09Z | IN | +4.51M | $2.6K | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +285.1K | $163 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +722.0K | $412 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +97.4K | $56 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +285.1K | $163 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x0882…399a |
| 2026-08-15 19:48:07Z | IN | +6.0K | $3.41 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xc3bb…9373 |
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.