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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 | −912.4K | −492.2K | +690.7K | −911.0K | −1.53M | −13.29M | −15.96M | −15.74M | −17.45M |
| ≈ USD | $27.1K | $14.6K | $20.5K | $27.0K | $45.3K | $394.0K | $473.1K | $466.6K | $517.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:01Z | IN | +37.0K | $35 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0b86…22b4 |
| — |
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 18:34:01Z | OUT | −3.4K | $3.21 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xc63c…e5d1 |
| 2026-08-15 18:34:01Z | OUT | −5.7K | $5.39 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xd3be…6c7d |
| 2026-08-15 18:34:01Z | IN | +100.0K | $95 | $0.000954 | occur-pause 0xa6f9…c64d | 0x7467…c466 |
| 2026-08-15 18:34:01Z | IN | +50.8K | $48 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xed0f…da27 |
| 2026-08-15 18:34:01Z | IN | +234.1K | $223 | $0.000954 | coyote-beauty 0x6f50…82c6 | 0x5108…7224 |
| 2026-08-15 18:33:59Z | IN | +413.9 | $0.34 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0xb4d4…db65 |
| 2026-08-15 18:33:59Z | OUT | −1.17M | $948 | $0.000811 | 0x Settler 0x7747…2359 | 0xf642…c00e |
| 2026-08-15 18:33:59Z | IN | +110.1K | $89 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x60ad…d2ce |
| 2026-08-15 18:33:59Z | IN | +21.1K | $17 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x534f…5f5d |
| 2026-08-15 18:33:59Z | IN | +2.59M | $2.1K | $0.000811 | february-submit 0x2671…159e | 0x9cab…d98f |
| 2026-08-15 18:33:59Z | IN | +2.5K | $2.06 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xfe83…d2d5 |
| 2026-08-15 18:33:59Z | OUT | −299.9K | $243 | $0.000811 | 0x Settler 0x7747…2359 | 0xa0ee…f8da |
| 2026-08-15 18:33:59Z | OUT | −46.6K | $38 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xddd0…eeec |
| 2026-08-15 18:33:59Z | OUT | −117.5K | $95 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x3917…daa3 |
| 2026-08-15 18:33:57Z | OUT | −46.9K | $38 | $0.000811 | 0x Settler 0x7747…2359 | 0x90f9…65f1 |
| 2026-08-15 18:33:57Z | IN | +9.6K | $7.81 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x7cec…7697 |
| 2026-08-15 18:33:57Z | OUT | −9.6K | $7.81 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x7cec…7697 |
| 2026-08-15 18:33:57Z | OUT | −108.9K | $88 | $0.000811 | 0x Settler 0x7747…2359 | 0x5147…467f |
| 2026-08-15 18:33:57Z | OUT | −5.5K | $4.49 | $0.000811 | minute-spell 0xbf64…a470 | 0xe0b0…ae27 |
| 2026-08-15 18:33:57Z | IN | +5.8K | $4.67 | $0.000811 | return-quote 0xd153…7ff0 | 0xb719…b448 |
| 2026-08-15 18:33:57Z | OUT | −5.8K | $4.67 | $0.000811 | return-quote 0xd153…7ff0 | 0xb719…b448 |
| 2026-08-15 18:33:57Z | OUT | −68.4K | $55 | $0.000811 | 0x Settler 0x7747…2359 | 0xdb9d…07d2 |
| 2026-08-15 18:33:57Z | IN | +11.8K | $9.55 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x01ea…8a62 |
| 2026-08-15 18:33:57Z | OUT | −11.8K | $9.55 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x01ea…8a62 |
| 2026-08-15 18:33:57Z | OUT | −118.7K | $96 | $0.000811 | 0x Settler 0x7747…2359 | 0x0d5e…843b |
| 2026-08-15 18:33:57Z | OUT | −21.3K | $17 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f34…433a |
| 2026-08-15 18:33:57Z | IN | +665.4 | $0.54 | $0.000811 | trust-animal 0x1799…d9fa | 0xd49d…99fd |
| 2026-08-15 18:33:57Z | OUT | −12.1K | $9.82 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x8712…1582 |
| 2026-08-15 18:33:57Z | IN | +49.5K | $40 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x3721…bdd5 |
| 2026-08-15 18:33:57Z | OUT | −49.5K | $40 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x3721…bdd5 |
| 2026-08-15 18:33:57Z | OUT | −196.6K | $159 | $0.000811 | sustain-citizen 0x4a30…1325 | 0x9f7f…10fe |
| 2026-08-15 18:33:57Z | OUT | −557.8K | $452 | $0.000811 | pear-order 0xf2c1…3a37 | 0xb876…8104 |
| 2026-08-15 18:33:55Z | OUT | −18.0K | $15 | $0.000811 | 0x Settler 0x7747…2359 | 0xb58d…43cd |
| 2026-08-15 18:33:55Z | OUT | −12.0K | $9.71 | $0.000811 | 0x Settler 0x7747…2359 | 0xd568…f5c2 |
| 2026-08-15 18:33:55Z | IN | +9.5K | $7.73 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x08f7…8ce7 |
| 2026-08-15 18:33:55Z | IN | +5.5K | $4.46 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xce21…d49e |
| 2026-08-15 18:33:55Z | OUT | −5.5K | $4.46 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xce21…d49e |
| 2026-08-15 18:33:55Z | OUT | −2.52M | $2.0K | $0.000811 | 0x Settler 0x7747…2359 | 0x3b2f…9c73 |
| 2026-08-15 18:33:55Z | OUT | −4.3K | $3.52 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0x3576…4368 |
| 2026-08-15 18:33:53Z | OUT | −12.1K | $9.84 | $0.000811 | dream-pink 0x38df…14d6 | 0x6608…3cd8 |
| 2026-08-15 18:33:53Z | IN | +56.5K | $46 | $0.000811 | Universal Router 0x6ff5…9b43 | 0x7c3c…55e3 |
| 2026-08-15 18:33:53Z | OUT | −403.7K | $327 | $0.000811 | 0x Settler 0x7747…2359 | 0x3bb5…c4cd |
| 2026-08-15 18:33:53Z | OUT | −3.0K | $2.39 | $0.000811 | 0x Settler 0x7747…2359 | 0xa7f2…2d6a |
| 2026-08-15 18:33:53Z | OUT | −27.1K | $22 | $0.000811 | 0x Settler 0x7747…2359 | 0x56ed…a4ca |
| 2026-08-15 18:33:53Z | IN | +2.12M | $1.7K | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +219.0K | $177 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +71.7K | $58 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +287.7K | $233 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | OUT | −8.6K | $6.94 | $0.000811 | 0x Settler 0x7747…2359 | 0xb53d…de67 |
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.