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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 | −477.5K | −807.2K | −74.8K | −372.5K | +68.8K | −13.07M | −15.29M | −15.42M | −17.27M |
| ≈ USD | $14.2K | $24.0K | $2.2K | $11.1K | $2.0K | $388.9K | $455.1K | $458.8K | $513.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:37Z | OUT | −127.4 | $0.12 | $0.000954 | imitate-spend 0x41c2…a61c | 0x0a2c…3d29 |
| — |
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 18:34:37Z | IN | +6.4K | $6.09 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc64f…6581 |
| 2026-08-15 18:34:37Z | IN | +12.0K | $11 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe203…923a |
| 2026-08-15 18:34:37Z | OUT | −188.6K | $180 | $0.000954 | 0x Settler 0x7747…2359 | 0xaba6…dbcf |
| 2026-08-15 18:34:35Z | OUT | −49.0K | $47 | $0.000954 | 0x Settler 0x7747…2359 | 0x4e82…bed2 |
| 2026-08-15 18:34:35Z | IN | +883.0K | $842 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7038…bceb |
| 2026-08-15 18:34:35Z | OUT | −19.5K | $19 | $0.000954 | 0x Settler 0x7747…2359 | 0x9255…4f60 |
| 2026-08-15 18:34:35Z | IN | +97.4K | $93 | $0.000954 | nerve-region 0x68fa…2610 | 0xda76…af2f |
| 2026-08-15 18:34:35Z | OUT | −97.4K | $93 | $0.000954 | nerve-region 0x68fa…2610 | 0xda76…af2f |
| 2026-08-15 18:34:35Z | IN | +944.8K | $901 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x9e68…ca5a |
| 2026-08-15 18:34:35Z | OUT | −944.8K | $901 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x9e68…ca5a |
| 2026-08-15 18:34:35Z | IN | +1.88M | $1.8K | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x9e68…ca5a |
| 2026-08-15 18:34:35Z | OUT | −1.88M | $1.8K | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x9e68…ca5a |
| 2026-08-15 18:34:35Z | IN | +495.5K | $472 | $0.000954 | return-quote 0xd153…7ff0 | 0x7fb0…c84f |
| 2026-08-15 18:34:35Z | OUT | −495.5K | $472 | $0.000954 | return-quote 0xd153…7ff0 | 0x7fb0…c84f |
| 2026-08-15 18:34:35Z | OUT | −6.36M | $6.1K | $0.000954 | 0x Settler 0x7747…2359 | 0x25ce…c29e |
| 2026-08-15 18:34:35Z | IN | +26.6K | $25 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xfaa6…c8de |
| 2026-08-15 18:34:35Z | OUT | −26.6K | $25 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xfaa6…c8de |
| 2026-08-15 18:34:35Z | OUT | −219.2K | $209 | $0.000954 | 0x Settler 0x7747…2359 | 0x682d…0a80 |
| 2026-08-15 18:34:35Z | OUT | −55.0K | $52 | $0.000954 | 0x Settler 0x7747…2359 | 0xc426…738a |
| 2026-08-15 18:34:35Z | IN | +156.6K | $149 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xd237…50ff |
| 2026-08-15 18:34:35Z | OUT | −156.6K | $149 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xd237…50ff |
| 2026-08-15 18:34:35Z | IN | +1.3K | $1.27 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xd237…50ff |
| 2026-08-15 18:34:35Z | OUT | −1.3K | $1.27 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xd237…50ff |
| 2026-08-15 18:34:35Z | IN | +413.4K | $394 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xd237…50ff |
| 2026-08-15 18:34:35Z | OUT | −413.4K | $394 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xd237…50ff |
| 2026-08-15 18:34:35Z | IN | +155.5K | $148 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xc217…2a45 |
| 2026-08-15 18:34:35Z | OUT | −155.5K | $148 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xc217…2a45 |
| 2026-08-15 18:34:35Z | IN | +336.1K | $321 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xc217…2a45 |
| 2026-08-15 18:34:35Z | OUT | −336.1K | $321 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xc217…2a45 |
| 2026-08-15 18:34:35Z | OUT | −5.77M | $5.5K | $0.000954 | zebra-toss 0x061a…bc8d | 0x8859…4fe2 |
| 2026-08-15 18:34:35Z | IN | +123.8K | $118 | $0.000954 | exist-armed 0x6666…f734 | 0xef2d…9554 |
| 2026-08-15 18:34:35Z | IN | +8.8K | $8.37 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0x6a12…0294 |
| 2026-08-15 18:34:33Z | OUT | −193.6K | $185 | $0.000954 | 0x Settler 0x7747…2359 | 0x7975…3bf4 |
| 2026-08-15 18:34:33Z | OUT | −0.03 | $0.00 | $0.000954 | myth-spray 0xc462…4e4e | 0xf9f1…a977 |
| 2026-08-15 18:34:33Z | IN | +557.8K | $532 | $0.000954 | pear-order 0xf2c1…3a37 | 0x88ad…fe9d |
| 2026-08-15 18:34:33Z | IN | +25.2K | $24 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x6a8c…9525 |
| 2026-08-15 18:34:33Z | OUT | −12.2K | $12 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xc2dd…1bd2 |
| 2026-08-15 18:34:33Z | OUT | −8.7K | $8.31 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xa3fb…02c8 |
| 2026-08-15 18:34:33Z | OUT | −24.7K | $24 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x5059…8abf |
| 2026-08-15 18:34:33Z | IN | +15.4K | $15 | $0.000954 | elbow-snow 0xad22…6ec6 | 0x562e…d756 |
| 2026-08-15 18:34:31Z | OUT | −46.5K | $44 | $0.000954 | prepare-verify 0x9a0b…0262 | 0x6c0d…b6cb |
| 2026-08-15 18:34:31Z | OUT | −11.1K | $11 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xedb8…1934 |
| 2026-08-15 18:34:31Z | OUT | −310.2K | $296 | $0.000954 | 0x Settler 0x7747…2359 | 0x2abd…47a6 |
| 2026-08-15 18:34:31Z | OUT | −62.6K | $60 | $0.000954 | 0x Settler 0x7747…2359 | 0xf6d1…b552 |
| 2026-08-15 18:34:31Z | OUT | −2.9K | $2.74 | $0.000954 | 0x Settler 0x7747…2359 | 0x92a8…2c8b |
| 2026-08-15 18:34:31Z | OUT | −4.4K | $4.22 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x44e3…d955 |
| 2026-08-15 18:34:31Z | OUT | −75.5K | $72 | $0.000954 | 0x Settler 0x7747…2359 | 0xa1cd…a779 |
| 2026-08-15 18:34:31Z | OUT | −25.1K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x1be9…fdfd |
| 2026-08-15 18:34:31Z | OUT | −9.7K | $9.27 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0308…65e2 |
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.