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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 | −518.2K | −424.4K | +985.4K | +2.17M | +689.9K | −2.37M | +919.8K | −15.95M | −19.93M |
| ≈ USD | $18.9K | $15.4K | $35.9K | $78.8K | $25.1K | $86.2K | $33.5K | $580.4K | $725.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:49:25Z | IN | +388.5 | $0.19 | $0.000494 | quality-dry 0x68a1…da7b | 0x05f2…8cda |
| — |
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 20:49:25Z | IN | +10.5K | $5.17 | $0.000494 | quality-dry 0x68a1…da7b | 0x05f2…8cda |
| 2026-08-15 20:49:25Z | IN | +774.3 | $0.38 | $0.000494 | quality-dry 0x68a1…da7b | 0x05f2…8cda |
| 2026-08-15 20:49:25Z | IN | +3.9K | $1.92 | $0.000494 | quality-dry 0x68a1…da7b | 0x05f2…8cda |
| 2026-08-15 20:49:23Z | IN | +11.3K | $5.60 | $0.000494 | diagram-scorpion 0xb92f…ff4f | 0x0bce…3ac7 |
| 2026-08-15 20:49:19Z | IN | +232.4K | $115 | $0.000494 | diagram-scorpion 0xb92f…ff4f | 0xdad9…31d0 |
| 2026-08-15 20:49:17Z | IN | +279.3K | $138 | $0.000494 | hospital-gesture 0xe594…957f | 0x7b8a…b096 |
| 2026-08-15 20:49:17Z | IN | +28.0K | $14 | $0.000494 | Aggregator (unverified) 0x8f10…f996 | 0xdf03…9236 |
| 2026-08-15 20:49:13Z | IN | +2.4K | $1.16 | $0.000494 | Router (unidentified) 0xfd78…7ff6 | 0x0714…b395 |
| 2026-08-15 20:49:11Z | OUT | −540.8K | $267 | $0.000494 | 0x Settler 0x7747…2359 | 0x5a3c…2902 |
| 2026-08-15 20:49:11Z | OUT | −97.9K | $48 | $0.000494 | 0x Settler 0x7747…2359 | 0x4aaf…d555 |
| 2026-08-15 20:49:07Z | IN | +11.8K | $5.81 | $0.000494 | diagram-scorpion 0xb92f…ff4f | 0xbb13…5aac |
| 2026-08-15 20:48:57Z | IN | +26.6K | $13 | $0.000502 | Router (unidentified) 0xfd78…7ff6 | 0x6bbd…1750 |
| 2026-08-15 20:48:55Z | IN | +8.0K | $4.04 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0x3e6d…9e3f |
| 2026-08-15 20:48:47Z | OUT | −98.0K | $49 | $0.000502 | 0x Settler 0x7747…2359 | 0x0bfc…60f5 |
| 2026-08-15 20:48:37Z | IN | +59.2K | $30 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0x9867…2b72 |
| 2026-08-15 20:48:33Z | OUT | −36.7K | $18 | $0.000502 | napkin-street 0x17d7…e84f | 0xeaeb…1274 |
| 2026-08-15 20:48:31Z | OUT | −27.7K | $14 | $0.000502 | enrich-grief 0x744e…c603 | 0xa0fd…7c8c |
| 2026-08-15 20:48:09Z | IN | +4.6K | $2.32 | $0.000502 | Aggregator (unverified) 0x8f10…f996 | 0x32b2…17aa |
| 2026-08-15 20:48:09Z | IN | +17.5K | $8.79 | $0.000502 | Aggregator (unverified) 0x8f10…f996 | 0xc5c4…2730 |
| 2026-08-15 20:48:05Z | IN | +56.6K | $28 | $0.000502 | Aggregator (unverified) 0x8f10…f996 | 0xe1ea…765e |
| 2026-08-15 20:47:51Z | IN | +30.0K | $15 | $0.000502 | Aggregator (unverified) 0x8f10…f996 | 0x5d5f…ef89 |
| 2026-08-15 20:47:51Z | OUT | −39.2K | $20 | $0.000502 | 0x Settler 0x7747…2359 | 0x6f00…64cf |
| 2026-08-15 20:47:49Z | OUT | −298.2K | $150 | $0.000502 | glove-adult 0xfff3…6771 | 0x883f…9159 |
| 2026-08-15 20:47:47Z | IN | +52.7K | $26 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0xa2c1…0a55 |
| 2026-08-15 20:47:45Z | IN | +282.1K | $142 | $0.000502 | banner-net 0x7c13…61da | 0x5c1d…5486 |
| 2026-08-15 20:47:31Z | IN | +594.3K | $298 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0xb12a…a64d |
| 2026-08-15 20:47:29Z | IN | +8.9K | $4.46 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0xda38…2ee7 |
| 2026-08-15 20:47:23Z | OUT | −36.5K | $18 | $0.000502 | search-scrap 0xacad…ddcf | 0xc385…ca95 |
| 2026-08-15 20:47:21Z | OUT | −36.7K | $18 | $0.000502 | typical-slush 0x21b6…4909 | 0x726e…0a52 |
| 2026-08-15 20:47:21Z | IN | +8.2K | $4.10 | $0.000502 | pact-rude 0x853c…16f1 | 0x9076…b6e5 |
| 2026-08-15 20:47:13Z | IN | +119.0K | $60 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0x958f…c7a3 |
| 2026-08-15 20:47:09Z | IN | +950.0K | $477 | $0.000502 | gentle-west 0x54a4…bc5d | 0x6449…9279 |
| 2026-08-15 20:47:05Z | OUT | −648.8K | $325 | $0.000502 | 0x Settler 0x7747…2359 | 0x5870…8deb |
| 2026-08-15 20:46:55Z | IN | +8.4K | $4.26 | $0.000509 | ready-trap 0x1983…a258 | 0xe863…c71a |
| 2026-08-15 20:46:51Z | IN | +402.6K | $205 | $0.000509 | Router (unidentified) 0xfd78…7ff6 | 0xd6d6…d1d2 |
| 2026-08-15 20:46:33Z | IN | +16.6K | $8.44 | $0.000509 | unknown-give 0xef7a…ae3b | 0x8aa5…99b6 |
| 2026-08-15 20:46:29Z | OUT | −93.0K | $47 | $0.000509 | 0x Settler 0x7747…2359 | 0xd003…f59d |
| 2026-08-15 20:46:29Z | OUT | −134.7K | $69 | $0.000509 | nose-pitch 0xa096…f2ac | 0x382c…921d |
| 2026-08-15 20:46:15Z | IN | +38.2K | $19 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0xc82b…fe32 |
| 2026-08-15 20:46:11Z | IN | +11.3K | $5.77 | $0.000509 | Aggregator (unverified) 0x8f10…f996 | 0x94aa…6f3e |
| 2026-08-15 20:46:03Z | OUT | −16.1K | $8.20 | $0.000509 | unknown-give 0xef7a…ae3b | 0xf4e0…791d |
| 2026-08-15 20:45:59Z | OUT | −59.6K | $30 | $0.000512 | 0x Settler 0x7747…2359 | 0x475f…9495 |
| 2026-08-15 20:45:55Z | IN | +413.2K | $211 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x840f…59bf |
| 2026-08-15 20:45:51Z | IN | +180.4K | $92 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0x6f50…752d |
| 2026-08-15 20:45:47Z | IN | +10.0K | $5.11 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xb68d…7bf7 |
| 2026-08-15 20:45:47Z | IN | +51.0K | $26 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0xc615…7159 |
| 2026-08-15 20:45:43Z | OUT | −1.05M | $539 | $0.000512 | 0x Settler 0x7747…2359 | 0xf65a…c969 |
| 2026-08-15 20:45:37Z | OUT | −19.5K | $9.96 | $0.000512 | 0x Settler 0x7747…2359 | 0xdac5…4f67 |
| 2026-08-15 20:45:31Z | OUT | −98.6K | $50 | $0.000512 | 0x Settler 0x7747…2359 | 0x66e4…019e |
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.