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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 | −314.8K | −570.4K | +300.0K | −1.75M | +992.2K | −1.33M | −12.24M | −11.54M | −16.56M |
| ≈ USD | $8.9K | $16.1K | $8.4K | $49.3K | $27.9K | $37.5K | $344.5K | $324.8K | $466.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:07Z | IN | +15.1K | $12 | $0.000811 | forum-display 0x8618…4585 | 0xfc7d…29c5 |
| — |
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 18:33:07Z | OUT | −15.1K | $12 | $0.000811 | forum-display 0x8618…4585 | 0xfc7d…29c5 |
| 2026-08-15 18:33:07Z | IN | +250.9K | $203 | $0.000811 | caught-identify 0x5524…3503 | 0xc7f5…8ad6 |
| 2026-08-15 18:33:07Z | IN | +31.3K | $25 | $0.000811 | return-quote 0xd153…7ff0 | 0x999a…fd56 |
| 2026-08-15 18:33:07Z | OUT | −31.3K | $25 | $0.000811 | return-quote 0xd153…7ff0 | 0x999a…fd56 |
| 2026-08-15 18:33:07Z | OUT | −10.8K | $8.77 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xfaf6…1a06 |
| 2026-08-15 18:33:07Z | OUT | −12.5K | $10 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xaea2…fa4d |
| 2026-08-15 18:33:07Z | OUT | −81.1K | $66 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xd8b2…2e62 |
| 2026-08-15 18:33:07Z | OUT | −69.3K | $56 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x9ff0…1a25 |
| 2026-08-15 18:33:07Z | OUT | −39.3K | $32 | $0.000811 | long-urge 0xaef1…c6af | 0xcde8…f550 |
| 2026-08-15 18:33:05Z | OUT | −964.3K | $782 | $0.000811 | 0x Settler 0x7747…2359 | 0x457a…d650 |
| 2026-08-15 18:33:05Z | IN | +5.5K | $4.44 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x1b84…43bf |
| 2026-08-15 18:33:05Z | OUT | −5.5K | $4.44 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x1b84…43bf |
| 2026-08-15 18:33:05Z | OUT | −13.5K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0x447b…d7e9 |
| 2026-08-15 18:33:05Z | OUT | −22.2K | $18 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xf38d…b7d7 |
| 2026-08-15 18:33:05Z | OUT | −27.8K | $23 | $0.000811 | 0x Settler 0x7747…2359 | 0xf971…d498 |
| 2026-08-15 18:33:05Z | IN | +33.8K | $27 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x34cc…93c9 |
| 2026-08-15 18:33:05Z | OUT | −11.8K | $9.53 | $0.000811 | 0x Settler 0x7747…2359 | 0xe33f…3f2f |
| 2026-08-15 18:33:05Z | OUT | −28.0K | $23 | $0.000811 | 0x Settler 0x7747…2359 | 0x10ba…942c |
| 2026-08-15 18:33:05Z | OUT | −487.7K | $395 | $0.000811 | 0x Settler 0x7747…2359 | 0x4446…d9b4 |
| 2026-08-15 18:33:05Z | IN | +82.9K | $67 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | OUT | −406.8K | $330 | $0.000811 | spray-identify 0x0bd2…0afd | 0xbe7a…41a6 |
| 2026-08-15 18:33:05Z | IN | +56.9K | $46 | $0.000811 | return-quote 0xd153…7ff0 | 0x604a…3876 |
| 2026-08-15 18:33:05Z | OUT | −56.9K | $46 | $0.000811 | return-quote 0xd153…7ff0 | 0x604a…3876 |
| 2026-08-15 18:33:05Z | IN | +256.0K | $208 | $0.000811 | return-quote 0xd153…7ff0 | 0x604a…3876 |
| 2026-08-15 18:33:05Z | OUT | −256.0K | $208 | $0.000811 | return-quote 0xd153…7ff0 | 0x604a…3876 |
| 2026-08-15 18:33:05Z | OUT | −13.4K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0x66a4…5608 |
| 2026-08-15 18:33:05Z | OUT | −3.2K | $2.57 | $0.000811 | 0x Settler 0x7747…2359 | 0x9fdd…40e4 |
| 2026-08-15 18:33:05Z | OUT | −270.2K | $219 | $0.000811 | 0x Settler 0x7747…2359 | 0x506b…bf38 |
| 2026-08-15 18:33:05Z | IN | +82.9K | $67 | $0.000811 | return-quote 0xd153…7ff0 | 0x356d…b299 |
| 2026-08-15 18:33:05Z | OUT | −82.9K | $67 | $0.000811 | return-quote 0xd153…7ff0 | 0x356d…b299 |
| 2026-08-15 18:33:05Z | IN | +25.3K | $20 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x6514…4cbd |
| 2026-08-15 18:33:05Z | OUT | −25.3K | $20 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x6514…4cbd |
| 2026-08-15 18:33:05Z | IN | +5.2K | $4.22 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x92f8…00ca |
| 2026-08-15 18:33:05Z | IN | +430.7K | $349 | $0.000811 | acid-chicken 0x0bd2…6935 | 0x8ccc…f340 |
| 2026-08-15 18:33:05Z | IN | +160.8K | $130 | $0.000811 | forum-display 0x8618…4585 | 0x9390…47c8 |
| 2026-08-15 18:33:05Z | OUT | −160.8K | $130 | $0.000811 | forum-display 0x8618…4585 | 0x9390…47c8 |
| 2026-08-15 18:33:05Z | IN | +113.3K | $92 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x061c…ad2b |
| 2026-08-15 18:33:05Z | OUT | −113.3K | $92 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x061c…ad2b |
| 2026-08-15 18:33:05Z | IN | +3.60M | $2.9K | $0.000811 | faculty-cat 0x71cb…6d16 | 0x1a2c…5b0c |
| 2026-08-15 18:33:03Z | OUT | −48.7K | $39 | $0.000811 | multiply-swift 0xcfe4…ab32 | 0x0978…aa84 |
| 2026-08-15 18:33:03Z | OUT | −20.3K | $16 | $0.000811 | 0x Settler 0x7747…2359 | 0x0da9…ca03 |
| 2026-08-15 18:33:03Z | IN | +119.0K | $96 | $0.000811 | Universal Router 0x6ff5…9b43 | 0xf314…d2bd |
| 2026-08-15 18:33:03Z | OUT | −45.5K | $37 | $0.000811 | 0x Settler 0x7747…2359 | 0x1413…c2b7 |
| 2026-08-15 18:33:03Z | OUT | −6.7K | $5.45 | $0.000811 | 0x Settler 0x7747…2359 | 0xd078…f28e |
| 2026-08-15 18:33:03Z | OUT | −127.0K | $103 | $0.000811 | will-pool 0xda6f…84f1 | 0xb485…2b85 |
| 2026-08-15 18:33:03Z | OUT | −40.7K | $33 | $0.000811 | 0x Settler 0x7747…2359 | 0x0184…4c59 |
| 2026-08-15 18:33:01Z | OUT | −13.6K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0x52e6…163d |
| 2026-08-15 18:33:01Z | OUT | −341.7K | $277 | $0.000811 | 0x Settler 0x7747…2359 | 0xccae…65fc |
| 2026-08-15 18:33:01Z | OUT | −16.5K | $13 | $0.000811 | 0x Settler 0x7747…2359 | 0xfa50…e20e |
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.