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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 | +1.07M | +2.64M | +2.54M | −3.14M | −2.70M | +101.1K | −15.27M | −14.33M | −16.37M |
| ≈ USD | $32.9K | $81.4K | $78.4K | $96.9K | $83.2K | $3.1K | $470.6K | $441.7K | $504.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:50:31Z | IN | +25.3K | $25 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xef91…e5f3 |
| — |
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 18:50:31Z | OUT | −16.5K | $16 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7dea…06e2 |
| 2026-08-15 18:50:31Z | OUT | −82.7K | $82 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x51e8…cd24 |
| 2026-08-15 18:50:31Z | OUT | −112.0K | $111 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb81b…68d7 |
| 2026-08-15 18:50:31Z | OUT | −21.3K | $21 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x6e4e…e89f |
| 2026-08-15 18:50:31Z | OUT | −3.2K | $3.13 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4153…fdfd |
| 2026-08-15 18:50:29Z | IN | +12.1K | $12 | $0.000989 | return-quote 0xd153…7ff0 | 0x8e80…c3f7 |
| 2026-08-15 18:50:29Z | OUT | −12.1K | $12 | $0.000989 | return-quote 0xd153…7ff0 | 0x8e80…c3f7 |
| 2026-08-15 18:50:29Z | OUT | −31.3K | $31 | $0.000989 | abstract-milk 0x310f…6a57 | 0x772a…8df7 |
| 2026-08-15 18:50:29Z | OUT | −2.1K | $2.08 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb8a7…60bb |
| 2026-08-15 18:50:29Z | OUT | −16.7K | $17 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xbde2…74bf |
| 2026-08-15 18:50:29Z | IN | +8.2K | $8.08 | $0.000989 | return-quote 0xd153…7ff0 | 0x372b…4692 |
| 2026-08-15 18:50:29Z | OUT | −8.2K | $8.08 | $0.000989 | return-quote 0xd153…7ff0 | 0x372b…4692 |
| 2026-08-15 18:50:29Z | IN | +14.0K | $14 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xf33e…5bfe |
| 2026-08-15 18:50:29Z | OUT | −14.0K | $14 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xf33e…5bfe |
| 2026-08-15 18:50:29Z | OUT | −78.4K | $78 | $0.000989 | over-chronic 0xcfba…9d17 | 0x1c3e…6ccd |
| 2026-08-15 18:50:29Z | IN | +30.8K | $30 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xe95e…ef42 |
| 2026-08-15 18:50:29Z | OUT | −30.8K | $30 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xe95e…ef42 |
| 2026-08-15 18:50:29Z | IN | +20.1K | $20 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x688c…e4f6 |
| 2026-08-15 18:50:29Z | OUT | −20.1K | $20 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x688c…e4f6 |
| 2026-08-15 18:50:29Z | IN | +39.7K | $39 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x25e5…be18 |
| 2026-08-15 18:50:29Z | OUT | −39.7K | $39 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x25e5…be18 |
| 2026-08-15 18:50:29Z | OUT | −317.8K | $314 | $0.000989 | gentle-west 0x54a4…bc5d | 0x7fa3…450e |
| 2026-08-15 18:50:29Z | IN | +4.0K | $3.96 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4102…1c26 |
| 2026-08-15 18:50:29Z | OUT | −5.3K | $5.28 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf0ee…d371 |
| 2026-08-15 18:50:29Z | IN | +41.6K | $41 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x5aad…cbab |
| 2026-08-15 18:50:29Z | IN | +45.0K | $44 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xeb55…f2b4 |
| 2026-08-15 18:50:29Z | OUT | −45.0K | $44 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xeb55…f2b4 |
| 2026-08-15 18:50:29Z | OUT | −39.4K | $39 | $0.000989 | balcony-solve 0x8f66…5c8a | 0x3f31…60fc |
| 2026-08-15 18:50:29Z | OUT | −1.00M | $990 | $0.000989 | mosquito-behind 0xc52a…d10a | 0x9876…0606 |
| 2026-08-15 18:50:27Z | OUT | −74.5K | $74 | $0.000989 | 0x Settler 0x7747…2359 | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | OUT | −107.4K | $106 | $0.000989 | 0x Settler 0x7747…2359 | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | OUT | −198.2K | $196 | $0.000989 | 0x Settler 0x7747…2359 | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | OUT | −702.2K | $694 | $0.000989 | 0x Settler 0x7747…2359 | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | OUT | −11.0K | $11 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x9cf0…fa07 |
| 2026-08-15 18:50:27Z | OUT | −20.3K | $20 | $0.000989 | print-immune 0x4dad…321b | 0x6e15…9248 |
| 2026-08-15 18:50:27Z | IN | +219.0K | $217 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:27Z | IN | +84.7K | $84 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:27Z | IN | +99.7K | $99 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:27Z | IN | +113.7K | $112 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4e87…9d51 |
| 2026-08-15 18:50:25Z | IN | +10.0K | $9.84 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x01ba…d41c |
| 2026-08-15 18:50:25Z | OUT | −7.6K | $7.48 | $0.000989 | 0x Settler 0x7747…2359 | 0xb149…0a40 |
| 2026-08-15 18:50:25Z | OUT | −163.2K | $161 | $0.000989 | 0x Settler 0x7747…2359 | 0xc621…f149 |
| 2026-08-15 18:50:25Z | OUT | −18.4K | $18 | $0.000989 | 0x Settler 0x7747…2359 | 0x1623…5137 |
| 2026-08-15 18:50:25Z | OUT | −5.4K | $5.37 | $0.000989 | 0x Settler 0x7747…2359 | 0x01b0…896c |
| 2026-08-15 18:50:25Z | IN | +13.8K | $14 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0bc8…af7b |
| 2026-08-15 18:50:25Z | OUT | −219.2K | $217 | $0.000989 | 0x Settler 0x7747…2359 | 0xd6c7…bf5a |
| 2026-08-15 18:50:23Z | OUT | −27.4K | $27 | $0.000989 | 0x Settler 0x7747…2359 | 0xa398…15e8 |
| 2026-08-15 18:50:23Z | IN | +78.6K | $78 | $0.000989 | label-index 0x1832…492f | 0xcfec…2e19 |
| 2026-08-15 18:50:23Z | OUT | −13.3K | $13 | $0.000989 | 0x Settler 0x7747…2359 | 0x4008…208f |
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.