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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 | −511.7K | +1.95M | +2.12M | +2.01M | +3.20M | −11.35M | −8.48M | −10.34M | −14.23M |
| ≈ USD | $14.0K | $53.5K | $58.2K | $55.1K | $87.9K | $311.3K | $232.5K | $283.5K | $390.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:29Z | IN | +119.3K | $100 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x1656…ffba |
| — |
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 18:25:29Z | OUT | −59.4K | $50 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1b7e…9b45 |
| 2026-08-15 18:25:29Z | IN | +129.2K | $108 | $0.000836 | gasp-unveil 0xfbc6…e727 | 0xfc30…2a36 |
| 2026-08-15 18:25:29Z | IN | +18.4K | $15 | $0.000836 | return-quote 0xd153…7ff0 | 0x52d4…95b6 |
| 2026-08-15 18:25:29Z | OUT | −18.4K | $15 | $0.000836 | return-quote 0xd153…7ff0 | 0x52d4…95b6 |
| 2026-08-15 18:25:29Z | IN | +4.0K | $3.38 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xdac0…25ff |
| 2026-08-15 18:25:29Z | OUT | −4.0K | $3.38 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xdac0…25ff |
| 2026-08-15 18:25:29Z | OUT | −401.8K | $336 | $0.000836 | 0x Settler 0x7747…2359 | 0x3dcc…1f45 |
| 2026-08-15 18:25:29Z | IN | +8.3K | $6.91 | $0.000836 | return-quote 0xd153…7ff0 | 0x2403…38b2 |
| 2026-08-15 18:25:29Z | OUT | −8.3K | $6.91 | $0.000836 | return-quote 0xd153…7ff0 | 0x2403…38b2 |
| 2026-08-15 18:25:29Z | OUT | −496.2K | $415 | $0.000836 | 0x Settler 0x7747…2359 | 0x7dcc…0ba7 |
| 2026-08-15 18:25:29Z | IN | +416.6K | $348 | $0.000836 | lizard-success 0x73b5…2536 | 0x53f8…adc0 |
| 2026-08-15 18:25:27Z | IN | +12.1K | $10 | $0.000836 | return-quote 0xd153…7ff0 | 0xa8c4…1572 |
| 2026-08-15 18:25:27Z | OUT | −12.1K | $10 | $0.000836 | return-quote 0xd153…7ff0 | 0xa8c4…1572 |
| 2026-08-15 18:25:27Z | OUT | −116.1K | $97 | $0.000836 | charge-zebra 0x03ad…976a | 0x8ecc…4bd8 |
| 2026-08-15 18:25:27Z | IN | +78.3K | $65 | $0.000836 | return-quote 0xd153…7ff0 | 0xaaa0…ec47 |
| 2026-08-15 18:25:27Z | OUT | −78.3K | $65 | $0.000836 | return-quote 0xd153…7ff0 | 0xaaa0…ec47 |
| 2026-08-15 18:25:27Z | IN | +5.1K | $4.29 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x9a2b…f1ee |
| 2026-08-15 18:25:27Z | OUT | −5.1K | $4.29 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x9a2b…f1ee |
| 2026-08-15 18:25:27Z | OUT | −9.9K | $8.30 | $0.000836 | 0x Settler 0x7747…2359 | 0x2a0f…bfb3 |
| 2026-08-15 18:25:27Z | OUT | −789.7K | $660 | $0.000836 | 0x Settler 0x7747…2359 | 0xf18d…2131 |
| 2026-08-15 18:25:27Z | IN | +23.1K | $19 | $0.000836 | arrow-giraffe 0x9b2a…3029 | 0xbc7e…2092 |
| 2026-08-15 18:25:27Z | IN | +23.1K | $19 | $0.000836 | giant-salmon 0xfb04…b915 | 0xe2a1…5a14 |
| 2026-08-15 18:25:27Z | IN | +119.9K | $100 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x304a…7438 |
| 2026-08-15 18:25:27Z | OUT | −119.9K | $100 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x304a…7438 |
| 2026-08-15 18:25:27Z | IN | +3.6K | $2.98 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x9caf…9d3b |
| 2026-08-15 18:25:27Z | OUT | −3.6K | $2.98 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x9caf…9d3b |
| 2026-08-15 18:25:27Z | OUT | −1.16M | $968 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x4cbe…8065 |
| 2026-08-15 18:25:25Z | IN | +19.0K | $16 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x3cbf…34b5 |
| 2026-08-15 18:25:25Z | OUT | −19.0K | $16 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x3cbf…34b5 |
| 2026-08-15 18:25:25Z | OUT | −180.3K | $151 | $0.000836 | 0x Settler 0x7747…2359 | 0x9be4…232b |
| 2026-08-15 18:25:25Z | OUT | −328.1K | $274 | $0.000836 | 0x Settler 0x7747…2359 | 0xe3e8…f809 |
| 2026-08-15 18:25:25Z | IN | +78.0K | $65 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x8c31…f985 |
| 2026-08-15 18:25:25Z | IN | +225.2K | $188 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x8c31…f985 |
| 2026-08-15 18:25:25Z | OUT | −132.0K | $110 | $0.000836 | 0x Settler 0x7747…2359 | 0xb719…a275 |
| 2026-08-15 18:25:25Z | OUT | −4.7K | $3.89 | $0.000836 | 0x Settler 0x7747…2359 | 0xcf2f…f5b8 |
| 2026-08-15 18:25:23Z | OUT | −74.3K | $62 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6acf…a0bb |
| 2026-08-15 18:25:23Z | OUT | −66.5K | $56 | $0.000836 | rule-tank 0x47e3…02c2 | 0x5a51…a73d |
| 2026-08-15 18:25:23Z | OUT | −124.3K | $104 | $0.000836 | lady-velvet 0x7606…7b2d | 0x332a…49ec |
| 2026-08-15 18:25:23Z | OUT | −1.36M | $1.1K | $0.000836 | 0x Settler 0x7747…2359 | 0x03b1…c474 |
| 2026-08-15 18:25:23Z | OUT | −1.31M | $1.1K | $0.000836 | neck-consider 0xabd3…beba | 0xfd62…69bc |
| 2026-08-15 18:25:23Z | OUT | −9.9K | $8.31 | $0.000836 | 0x Settler 0x7747…2359 | 0x673c…defe |
| 2026-08-15 18:25:23Z | IN | +178.8K | $150 | $0.000836 | differ-trouble 0x27ed…0ef1 | 0xda15…9a38 |
| 2026-08-15 18:25:23Z | IN | +137.4K | $115 | $0.000836 | elite-napkin 0xc50a…7777 | 0xa475…6202 |
| 2026-08-15 18:25:21Z | IN | +1.2K | $1.02 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4710…ad20 |
| 2026-08-15 18:25:21Z | OUT | −129.2K | $108 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x9590…8c30 |
| 2026-08-15 18:25:21Z | OUT | −187.4K | $157 | $0.000836 | opinion-jelly 0x7461…d6c0 | 0x6cde…a104 |
| 2026-08-15 18:25:21Z | OUT | −16.7K | $14 | $0.000836 | opinion-jelly 0x7461…d6c0 | 0x6cde…a104 |
| 2026-08-15 18:25:21Z | OUT | −1.9K | $1.60 | $0.000836 | opinion-jelly 0x7461…d6c0 | 0x6cde…a104 |
| 2026-08-15 18:25:19Z | IN | +1.77M | $1.5K | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0xe9db…5d3d |
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.