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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 18:32:11Z | OUT | −389.0K | $293 | $0.000753 | return-quote 0xd153…7ff0 | 0x1ac1…6d99 |
| — |
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 18:32:11Z | OUT | −376.6K | $284 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | OUT | −127.3K | $96 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | OUT | −524.9K | $396 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | OUT | −437.2K | $329 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | OUT | −487.1K | $367 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | OUT | −158.6K | $119 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | OUT | −1.32M | $993 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +275.4K | $208 | $0.000753 | duck-reward 0x652c…6df0 | 0x461d…fc87 |
| 2026-08-15 18:32:11Z | IN | +41.8K | $31 | $0.000753 | return-quote 0xd153…7ff0 | 0x5032…239d |
| 2026-08-15 18:32:11Z | OUT | −41.8K | $31 | $0.000753 | return-quote 0xd153…7ff0 | 0x5032…239d |
| 2026-08-15 18:32:11Z | IN | +695.1K | $524 | $0.000753 | front-melt 0x1c35…809c | 0x9827…6b58 |
| 2026-08-15 18:32:11Z | IN | +30.4K | $23 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x1e69…3836 |
| 2026-08-15 18:32:11Z | OUT | −30.4K | $23 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x1e69…3836 |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.92 | $0.000753 | baby-salad 0x3ab4…f1af | 0xeecf…4c9f |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.92 | $0.000753 | west-prize 0x1ace…25f0 | 0x9393…1cdb |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.92 | $0.000753 | scheme-vote 0x7f06…c411 | 0xf949…71c5 |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.93 | $0.000753 | arrow-satoshi 0x6920…009d | 0xa2fb…37bc |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.93 | $0.000753 | style-term 0x7290…8ac3 | 0xaf92…c622 |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.93 | $0.000753 | grant-marriage 0xf355…41c1 | 0x5925…1eee |
| 2026-08-15 18:32:11Z | IN | +559.5K | $422 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xfab1…4bde |
| 2026-08-15 18:32:09Z | IN | +199.8K | $151 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9910…2563 |
| 2026-08-15 18:32:09Z | OUT | −199.8K | $151 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9910…2563 |
| 2026-08-15 18:32:09Z | OUT | −202.0K | $152 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −57.1K | $43 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −111.3K | $84 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −175.5K | $132 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −163.7K | $123 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −379.0K | $286 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −118.0K | $89 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | IN | +33.7K | $25 | $0.000753 | return-quote 0xd153…7ff0 | 0x7952…4ece |
| 2026-08-15 18:32:09Z | OUT | −33.7K | $25 | $0.000753 | return-quote 0xd153…7ff0 | 0x7952…4ece |
| 2026-08-15 18:32:09Z | OUT | −34.0K | $26 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x983f…3cf6 |
| 2026-08-15 18:32:09Z | IN | +8.9K | $6.72 | $0.000753 | forum-display 0x8618…4585 | 0x148d…ff2d |
| 2026-08-15 18:32:09Z | OUT | −8.9K | $6.72 | $0.000753 | forum-display 0x8618…4585 | 0x148d…ff2d |
| 2026-08-15 18:32:09Z | IN | +77.0K | $58 | $0.000753 | nasty-strategy 0xaabf…30ac | 0xf7ef…0b55 |
| 2026-08-15 18:32:09Z | OUT | −6.0K | $4.49 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9c32…0b8d |
| 2026-08-15 18:32:09Z | OUT | −29.9K | $23 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x188a…49c0 |
| 2026-08-15 18:32:09Z | IN | +45.8K | $35 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x514b…8f63 |
| 2026-08-15 18:32:09Z | IN | +893.7K | $673 | $0.000753 | goddess-disorder 0x26a7…c656 | 0xa103…a3e3 |
| 2026-08-15 18:32:09Z | OUT | −228.1K | $172 | $0.000753 | live-mutual 0xd66c…3ed5 | 0x0a30…faa9 |
| 2026-08-15 18:32:09Z | OUT | −13.9K | $11 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xe284…3fb0 |
| 2026-08-15 18:32:09Z | OUT | −8.7K | $6.53 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xe284…3fb0 |
| 2026-08-15 18:32:09Z | IN | +4.2K | $3.17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa238…916d |
| 2026-08-15 18:32:09Z | IN | +10.3K | $7.78 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa238…916d |
| 2026-08-15 18:32:09Z | IN | +718.6K | $541 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xcaf7…456d |
| 2026-08-15 18:32:09Z | OUT | −9.4K | $7.08 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x02ac…e10f |
| 2026-08-15 18:32:09Z | IN | +49.9K | $38 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x6c9f…6223 |
| 2026-08-15 18:32:09Z | OUT | −49.9K | $38 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x6c9f…6223 |
| 2026-08-15 18:32:09Z | IN | +87.6K | $66 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xbce7…5236 |
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.