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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 | −383.4K | +1.38M | +925.7K | +2.01M | +1.65M | +672.2K | −11.26M | −9.71M | −15.43M |
| ≈ USD | $10.3K | $37.2K | $24.9K | $54.3K | $44.4K | $18.1K | $303.3K | $261.6K | $415.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:57:09Z | IN | +2.7K | $3.23 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x58fb…6415 |
| — |
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 18:57:09Z | IN | +5.4K | $6.59 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xeaed…73f4 |
| 2026-08-15 18:57:09Z | IN | +501.8K | $611 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x6a9e…20b5 |
| 2026-08-15 18:57:09Z | OUT | −20.7K | $25 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xbd38…5fc3 |
| 2026-08-15 18:57:09Z | OUT | −10.2K | $12 | $0.001218 | 0x Settler 0x7747…2359 | 0x4bb2…2056 |
| 2026-08-15 18:57:09Z | OUT | −14.8K | $18 | $0.001218 | 0x Settler 0x7747…2359 | 0x0457…2bfe |
| 2026-08-15 18:57:09Z | OUT | −802.8 | $0.98 | $0.001218 | wire-room 0x2dee…410e | 0xa545…8848 |
| 2026-08-15 18:57:09Z | OUT | −41.3K | $50 | $0.001218 | name-bread 0x8600…9a1c | 0x7a65…c28b |
| 2026-08-15 18:57:07Z | IN | +54.6K | $66 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xec1d…99d0 |
| 2026-08-15 18:57:07Z | OUT | −14.2K | $17 | $0.001218 | 0x Settler 0x7747…2359 | 0xf8ef…0edc |
| 2026-08-15 18:57:05Z | OUT | −4.4K | $5.38 | $0.001218 | 0x Settler 0x7747…2359 | 0x3a19…31c5 |
| 2026-08-15 18:57:05Z | IN | +111.3K | $136 | $0.001218 | Universal Router 0x6ff5…9b43 | 0xbfd2…5257 |
| 2026-08-15 18:57:05Z | IN | +648.7 | $0.79 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x8074…a567 |
| 2026-08-15 18:57:03Z | OUT | −66.8K | $81 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x1581…2e83 |
| 2026-08-15 18:57:03Z | IN | +8.9K | $11 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x3aa1…a784 |
| 2026-08-15 18:57:03Z | OUT | −226.8K | $276 | $0.001218 | 0x Settler 0x7747…2359 | 0x1a10…e371 |
| 2026-08-15 18:57:03Z | OUT | −32.6K | $40 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0x6ae8…fecf |
| 2026-08-15 18:57:01Z | OUT | −8.9K | $11 | $0.001218 | 0x Settler 0x7747…2359 | 0x5872…8127 |
| 2026-08-15 18:57:01Z | OUT | −2.5K | $3.05 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xb214…8745 |
| 2026-08-15 18:57:01Z | IN | +7.4K | $9.02 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xa2e4…0b91 |
| 2026-08-15 18:57:01Z | OUT | −648.7 | $0.79 | $0.001218 | talk-swallow 0x52c4…cffb | 0x4877…4827 |
| 2026-08-15 18:56:59Z | OUT | −208.5 | $0.23 | $0.001101 | 0x Settler 0x7747…2359 | 0xa6b7…8d3f |
| 2026-08-15 18:56:59Z | OUT | −4.1K | $4.56 | $0.001101 | 0x Settler 0x7747…2359 | 0xa6b7…8d3f |
| 2026-08-15 18:56:59Z | OUT | −102.9 | $0.11 | $0.001101 | 0x Settler 0x7747…2359 | 0xa6b7…8d3f |
| 2026-08-15 18:56:59Z | OUT | −34.6K | $38 | $0.001101 | label-index 0x1832…492f | 0x6f69…a35b |
| 2026-08-15 18:56:57Z | IN | +91.6K | $101 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xcc35…1947 |
| 2026-08-15 18:56:57Z | IN | +16.2K | $18 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x8ddc…9d29 |
| 2026-08-15 18:56:57Z | OUT | −8.9K | $9.78 | $0.001101 | 0x Settler 0x7747…2359 | 0xf85a…e70b |
| 2026-08-15 18:56:55Z | OUT | −27.8K | $31 | $0.001101 | 0x Settler 0x7747…2359 | 0xc9c2…3f1d |
| 2026-08-15 18:56:55Z | IN | +128.6K | $142 | $0.001101 | second-tobacco 0x1644…ccac | 0x9619…dd88 |
| 2026-08-15 18:56:55Z | OUT | −87.0K | $96 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x15f3…fced |
| 2026-08-15 18:56:55Z | OUT | −44.4K | $49 | $0.001101 | 0x Settler 0x7747…2359 | 0x2c5f…d7a5 |
| 2026-08-15 18:56:55Z | IN | +9.2K | $10 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x54d6…eee9 |
| 2026-08-15 18:56:55Z | OUT | −17.8K | $20 | $0.001101 | 0x Settler 0x7747…2359 | 0x8e36…3f50 |
| 2026-08-15 18:56:55Z | IN | +213.2K | $235 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x1e36…bca8 |
| 2026-08-15 18:56:55Z | OUT | −16.7K | $18 | $0.001101 | loan-room 0x59d0…9f01 | 0x9196…5bd7 |
| 2026-08-15 18:56:55Z | OUT | −151.0K | $166 | $0.001101 | loan-room 0x59d0…9f01 | 0x9196…5bd7 |
| 2026-08-15 18:56:53Z | IN | +10.3K | $11 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x9c86…2295 |
| 2026-08-15 18:56:53Z | IN | +9.7K | $11 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x7876…ad8a |
| 2026-08-15 18:56:53Z | OUT | −8.9K | $9.78 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x4702…ed6f |
| 2026-08-15 18:56:51Z | OUT | −23.7K | $26 | $0.001101 | genuine-need 0x7ded…fad0 | 0x5a4d…9d07 |
| 2026-08-15 18:56:51Z | IN | +217.5K | $240 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | IN | +2.1K | $2.31 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…5197 |
| 2026-08-15 18:56:49Z | OUT | −16.6K | $18 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xfc15…f3e5 |
| 2026-08-15 18:56:49Z | OUT | −13.7K | $15 | $0.001101 | 0x Settler 0x7747…2359 | 0xbb07…8e53 |
| 2026-08-15 18:56:49Z | OUT | −1.7K | $1.84 | $0.001101 | 0x Settler 0x7747…2359 | 0xbb07…8e53 |
| 2026-08-15 18:56:49Z | OUT | −51.6K | $57 | $0.001101 | 0x Settler 0x7747…2359 | 0xbb07…8e53 |
| 2026-08-15 18:56:49Z | IN | +67.8K | $75 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xbf64…94ae |
| 2026-08-15 18:56:49Z | IN | +186.1K | $205 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x8f2b…97d7 |
| 2026-08-15 18:56:47Z | OUT | −27.9K | $31 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xa96a…46c7 |
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.