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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 | −594.5K | +1.95M | +2.12M | +2.01M | +3.22M | −11.35M | −8.48M | −10.34M | −14.23M |
| ≈ USD | $16.3K | $53.5K | $58.2K | $55.1K | $88.4K | $311.3K | $232.5K | $283.5K | $390.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:03Z | IN | +81.7K | $67 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x056a…2e7d |
| — |
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 18:26:03Z | OUT | −16.0K | $13 | $0.000816 | 0x Settler 0x7747…2359 | 0x63d3…fce2 |
| 2026-08-15 18:26:03Z | OUT | −464.2K | $379 | $0.000816 | 0x Settler 0x7747…2359 | 0xcbd7…d422 |
| 2026-08-15 18:26:03Z | OUT | −43.6K | $36 | $0.000816 | valid-viable 0x5b78…4a3b | 0x7347…3b7f |
| 2026-08-15 18:26:03Z | OUT | −47.1K | $38 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xb1c3…f671 |
| 2026-08-15 18:26:01Z | OUT | −16.6K | $14 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6529…d75c |
| 2026-08-15 18:26:01Z | IN | +52.2K | $43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x1754…cfde |
| 2026-08-15 18:26:01Z | OUT | −52.2K | $43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x1754…cfde |
| 2026-08-15 18:26:01Z | OUT | −582.1K | $475 | $0.000816 | just-fruit 0x86d5…f441 | 0xe89b…6ede |
| 2026-08-15 18:26:01Z | IN | +81.2K | $66 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x70d1…c9c9 |
| 2026-08-15 18:26:01Z | OUT | −81.2K | $66 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x70d1…c9c9 |
| 2026-08-15 18:26:01Z | IN | +99.3K | $81 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa5e7…429a |
| 2026-08-15 18:26:01Z | IN | +42.0K | $34 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x21e3…7371 |
| 2026-08-15 18:26:01Z | OUT | −42.0K | $34 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x21e3…7371 |
| 2026-08-15 18:26:01Z | OUT | −471.2K | $384 | $0.000816 | 0x Settler 0x7747…2359 | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | OUT | −51.2K | $42 | $0.000816 | 0x Settler 0x7747…2359 | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | IN | +220.9K | $180 | $0.000816 | crunch-response 0x6c49…4ef4 | 0xd7a7…11ea |
| 2026-08-15 18:26:01Z | OUT | −220.9K | $180 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0xd7a7…11ea |
| 2026-08-15 18:26:01Z | IN | +11.3K | $9.23 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xe7a6…9307 |
| 2026-08-15 18:26:01Z | IN | +280.3K | $229 | $0.000816 | odor-enact 0xce9c…7397 | 0xd9f8…3a9a |
| 2026-08-15 18:26:01Z | OUT | −20.9K | $17 | $0.000816 | 0x Settler 0x7747…2359 | 0xf70f…ebff |
| 2026-08-15 18:26:01Z | OUT | −3.6K | $2.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0bc8…7f7b |
| 2026-08-15 18:26:01Z | OUT | −6.0K | $4.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6ed6…9316 |
| 2026-08-15 18:26:01Z | IN | +156.8K | $128 | $0.000816 | return-quote 0xd153…7ff0 | 0x1b95…c73f |
| 2026-08-15 18:26:01Z | OUT | −156.8K | $128 | $0.000816 | return-quote 0xd153…7ff0 | 0x1b95…c73f |
| 2026-08-15 18:26:01Z | IN | +198.0K | $161 | $0.000816 | return-quote 0xd153…7ff0 | 0xf17c…4eb1 |
| 2026-08-15 18:26:01Z | OUT | −198.0K | $161 | $0.000816 | return-quote 0xd153…7ff0 | 0xf17c…4eb1 |
| 2026-08-15 18:26:01Z | IN | +113.0K | $92 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x4b48…709b |
| 2026-08-15 18:26:01Z | IN | +6.0K | $4.91 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdf61…1afd |
| 2026-08-15 18:26:01Z | IN | +268.0K | $219 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0304…1825 |
| 2026-08-15 18:26:01Z | IN | +73.7K | $60 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0304…1825 |
| 2026-08-15 18:26:01Z | IN | +203.4K | $166 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0304…1825 |
| 2026-08-15 18:25:59Z | OUT | −16.1K | $13 | $0.000836 | 0x Settler 0x7747…2359 | 0x4f67…5be7 |
| 2026-08-15 18:25:59Z | IN | +3.6K | $3.01 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x92fa…9a0c |
| 2026-08-15 18:25:59Z | IN | +5.4K | $4.56 | $0.000836 | pact-rude 0x853c…16f1 | 0x0f88…047c |
| 2026-08-15 18:25:59Z | IN | +14.2K | $12 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xce04…ecd0 |
| 2026-08-15 18:25:59Z | IN | +313.5K | $262 | $0.000836 | unfair-lumber 0x23f0…ea61 | 0x82bf…2d75 |
| 2026-08-15 18:25:59Z | IN | +1.34M | $1.1K | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x260b…ece9 |
| 2026-08-15 18:25:59Z | OUT | −427.1K | $357 | $0.000836 | sentence-trip 0x9c52…216d | 0x1aef…ec2c |
| 2026-08-15 18:25:59Z | OUT | −77.5K | $65 | $0.000836 | 0x Settler 0x7747…2359 | 0xd93c…4c43 |
| 2026-08-15 18:25:59Z | IN | +102.9K | $86 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xa57c…d504 |
| 2026-08-15 18:25:59Z | OUT | −102.9K | $86 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xa57c…d504 |
| 2026-08-15 18:25:59Z | IN | +126.7K | $106 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa4a9…96fd |
| 2026-08-15 18:25:59Z | OUT | −32.3K | $27 | $0.000836 | 0x Settler 0x7747…2359 | 0x10a4…b408 |
| 2026-08-15 18:25:59Z | IN | +612.9 | $0.51 | $0.000836 | laptop-gun 0xcccd…35a9 | 0x1d86…6f1a |
| 2026-08-15 18:25:57Z | IN | +295.0K | $247 | $0.000836 | odor-enact 0xce9c…7397 | 0x8978…bc57 |
| 2026-08-15 18:25:57Z | IN | +3.82 | $0.00 | $0.000836 | return-quote 0xd153…7ff0 | 0x1382…fee8 |
| 2026-08-15 18:25:57Z | OUT | −3.82 | $0.00 | $0.000836 | return-quote 0xd153…7ff0 | 0x1382…fee8 |
| 2026-08-15 18:25:57Z | IN | +111.2K | $93 | $0.000836 | nerve-region 0x68fa…2610 | 0x339e…4254 |
| 2026-08-15 18:25:57Z | OUT | −111.2K | $93 | $0.000836 | nerve-region 0x68fa…2610 | 0x339e…4254 |
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.