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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 18:32:47Z | IN | +11.7K | $8.83 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd7c1…604f |
| — |
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 18:32:47Z | IN | +128.0K | $96 | $0.000753 | return-quote 0xd153…7ff0 | 0xf02f…9156 |
| 2026-08-15 18:32:47Z | OUT | −128.0K | $96 | $0.000753 | return-quote 0xd153…7ff0 | 0xf02f…9156 |
| 2026-08-15 18:32:47Z | IN | +580.0K | $437 | $0.000753 | Universal Router 0x6ff5…9b43 | 0x4d19…400b |
| 2026-08-15 18:32:47Z | IN | +6.2K | $4.70 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x36d8…1ff2 |
| 2026-08-15 18:32:47Z | OUT | −399.5K | $301 | $0.000753 | tank-input 0x3a66…5c29 | 0x2da6…524f |
| 2026-08-15 18:32:47Z | IN | +41.1K | $31 | $0.000753 | return-quote 0xd153…7ff0 | 0xaf6c…d8b7 |
| 2026-08-15 18:32:47Z | OUT | −41.1K | $31 | $0.000753 | return-quote 0xd153…7ff0 | 0xaf6c…d8b7 |
| 2026-08-15 18:32:47Z | OUT | −5.6K | $4.22 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x06f2…fac2 |
| 2026-08-15 18:32:47Z | OUT | −18.9K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x2445…f4eb |
| 2026-08-15 18:32:47Z | OUT | −10.6K | $8.00 | $0.000753 | 0x Settler 0x7747…2359 | 0x2445…f4eb |
| 2026-08-15 18:32:47Z | OUT | −47.6K | $36 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x7cbe…656c |
| 2026-08-15 18:32:47Z | OUT | −70.0K | $53 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x7cbe…656c |
| 2026-08-15 18:32:47Z | IN | +241.4K | $182 | $0.000753 | bulk-blush 0x271e…a600 | 0x5bcd…7975 |
| 2026-08-15 18:32:47Z | IN | +534.6K | $403 | $0.000753 | oblige-kiwi 0xe4fd…a914 | 0x1945…e0f0 |
| 2026-08-15 18:32:45Z | IN | +43.7K | $33 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x187b…f39b |
| 2026-08-15 18:32:45Z | OUT | −110.0K | $83 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x63bc…d8bb |
| 2026-08-15 18:32:45Z | OUT | −111.1K | $84 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x5b26…8ef4 |
| 2026-08-15 18:32:45Z | OUT | −11.1K | $8.36 | $0.000753 | 0x Settler 0x7747…2359 | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | OUT | −7.0K | $5.24 | $0.000753 | 0x Settler 0x7747…2359 | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | OUT | −15.1K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | OUT | −8.5K | $6.41 | $0.000753 | 0x Settler 0x7747…2359 | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | OUT | −164.5K | $124 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | OUT | −58.1K | $44 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | OUT | −221.5K | $167 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | IN | +234.5K | $177 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xba40…92f5 |
| 2026-08-15 18:32:45Z | OUT | −556.3K | $419 | $0.000753 | boil-female 0xc5cc…926c | 0xb372…275a |
| 2026-08-15 18:32:45Z | OUT | −44.0K | $33 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb172…087d |
| 2026-08-15 18:32:45Z | OUT | −159.9K | $120 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb172…087d |
| 2026-08-15 18:32:45Z | IN | +267.2K | $201 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x19f3…6ead |
| 2026-08-15 18:32:45Z | IN | +228.1K | $172 | $0.000753 | Universal Router 0x6ff5…9b43 | 0x491a…3d28 |
| 2026-08-15 18:32:45Z | OUT | −6.8K | $5.14 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x747a…85df |
| 2026-08-15 18:32:45Z | IN | +12.3K | $9.28 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x035e…b887 |
| 2026-08-15 18:32:45Z | IN | +534.6K | $403 | $0.000753 | oblige-kiwi 0xe4fd…a914 | 0x5d63…20d0 |
| 2026-08-15 18:32:45Z | OUT | −4.4K | $3.29 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcc85…0182 |
| 2026-08-15 18:32:45Z | OUT | −11.5K | $8.70 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf429…f2ab |
| 2026-08-15 18:32:45Z | IN | +2.7K | $2.06 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfd9a…2579 |
| 2026-08-15 18:32:45Z | IN | +234.2K | $176 | $0.000753 | river-magnet 0xf775…93cb | 0xe0db…a337 |
| 2026-08-15 18:32:45Z | OUT | −10.0K | $7.54 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf7b4…0bd7 |
| 2026-08-15 18:32:45Z | OUT | −25.3K | $19 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x87eb…9c32 |
| 2026-08-15 18:32:45Z | OUT | −46.2K | $35 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | OUT | −164.2K | $124 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | IN | +995.2K | $750 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe8b0…1d6b |
| 2026-08-15 18:32:45Z | IN | +106.1K | $80 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe8b0…1d6b |
| 2026-08-15 18:32:45Z | IN | +521.4K | $393 | $0.000753 | sketch-foster 0x00fc…af3f | 0xf47a…06b1 |
| 2026-08-15 18:32:43Z | OUT | −67.3K | $51 | $0.000753 | talk-fade 0x80c7…b2a0 | 0xeab7…1546 |
| 2026-08-15 18:32:43Z | IN | +132.8K | $100 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xc43f…71a7 |
| 2026-08-15 18:32:43Z | OUT | −132.8K | $100 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xc43f…71a7 |
| 2026-08-15 18:32:43Z | IN | +76.0K | $57 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | IN | +243.2K | $183 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4721…5b74 |
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.