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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 | −352.9K | −594.0K | +586.3K | −1.67M | +1.01M | +127.8K | −12.23M | −11.54M | −16.55M |
| ≈ USD | $9.9K | $16.7K | $16.5K | $46.9K | $28.3K | $3.6K | $343.2K | $323.9K | $464.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:51Z | OUT | −24.5K | $16 | $0.000656 | print-immune 0x4dad…321b | 0x6063…ccde |
| — |
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 18:31:51Z | IN | +33.5K | $22 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x8400…aa9f |
| 2026-08-15 18:31:51Z | OUT | −33.5K | $22 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x8400…aa9f |
| 2026-08-15 18:31:51Z | IN | +15.1K | $9.93 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…26b5 |
| 2026-08-15 18:31:51Z | IN | +5.6K | $3.70 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…26b5 |
| 2026-08-15 18:31:51Z | OUT | −246.0K | $161 | $0.000656 | sketch-foster 0x00fc…af3f | 0x0d33…0797 |
| 2026-08-15 18:31:51Z | IN | +76.0K | $50 | $0.000656 | return-quote 0xd153…7ff0 | 0xe93a…de54 |
| 2026-08-15 18:31:51Z | OUT | −76.0K | $50 | $0.000656 | return-quote 0xd153…7ff0 | 0xe93a…de54 |
| 2026-08-15 18:31:51Z | OUT | −1.25M | $821 | $0.000656 | tank-chuckle 0x7a2c…0686 | 0x623b…46ae |
| 2026-08-15 18:31:51Z | IN | +15.5K | $10 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x83ea…b23a |
| 2026-08-15 18:31:51Z | OUT | −15.5K | $10 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x83ea…b23a |
| 2026-08-15 18:31:51Z | OUT | −255.4K | $167 | $0.000656 | virus-never 0xdb52…22a9 | 0x669f…7b32 |
| 2026-08-15 18:31:51Z | IN | +6.3K | $4.14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x7e96…8adf |
| 2026-08-15 18:31:51Z | OUT | −6.3K | $4.14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x7e96…8adf |
| 2026-08-15 18:31:51Z | OUT | −68.4K | $45 | $0.000656 | 0x Settler 0x7747…2359 | 0xa3bf…ddd2 |
| 2026-08-15 18:31:51Z | IN | +26.0K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5a1f…b109 |
| 2026-08-15 18:31:51Z | OUT | −516.8K | $339 | $0.000656 | cheap-real 0x7601…7e05 | 0xfbfd…fb0c |
| 2026-08-15 18:31:51Z | OUT | −26.0K | $17 | $0.000656 | second-tobacco 0x1644…ccac | 0xe2cf…b64f |
| 2026-08-15 18:31:51Z | IN | +6.6K | $4.36 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8dab…a017 |
| 2026-08-15 18:31:51Z | OUT | −1.42M | $928 | $0.000656 | 0x Settler 0x7747…2359 | 0x5bbe…27e7 |
| 2026-08-15 18:31:51Z | IN | +73.2K | $48 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xf1d1…a612 |
| 2026-08-15 18:31:51Z | IN | +28.7K | $19 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | IN | +53.2K | $35 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | OUT | −54.0K | $35 | $0.000656 | nasty-strategy 0xaabf…30ac | 0xa162…ad7a |
| 2026-08-15 18:31:51Z | OUT | −54.1K | $35 | $0.000656 | over-chronic 0xcfba…9d17 | 0xb04c…cd9c |
| 2026-08-15 18:31:49Z | IN | +55.1K | $36 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc2ed…4639 |
| 2026-08-15 18:31:49Z | IN | +946.8K | $621 | $0.000656 | expand-thought 0x239c…b12b | 0x89d9…b9b6 |
| 2026-08-15 18:31:49Z | OUT | −19.9K | $13 | $0.000656 | 0x Settler 0x7747…2359 | 0xdf2f…c00e |
| 2026-08-15 18:31:49Z | OUT | −1.9K | $1.21 | $0.000656 | aerobic-cycle 0x50e5…e75f | 0x39e5…4b43 |
| 2026-08-15 18:31:49Z | OUT | −5.9K | $3.87 | $0.000656 | 0x Settler 0x7747…2359 | 0xce22…97db |
| 2026-08-15 18:31:49Z | OUT | −20.0K | $13 | $0.000656 | 0x Settler 0x7747…2359 | 0xce22…97db |
| 2026-08-15 18:31:49Z | IN | +160.2 | $0.11 | $0.000656 | giant-ramp 0x8407…17c3 | 0xc2e1…6875 |
| 2026-08-15 18:31:49Z | OUT | −160.2 | $0.11 | $0.000656 | giant-ramp 0x8407…17c3 | 0xc2e1…6875 |
| 2026-08-15 18:31:49Z | IN | +772.6 | $0.51 | $0.000656 | giant-ramp 0x8407…17c3 | 0xa881…38fe |
| 2026-08-15 18:31:49Z | OUT | −772.6 | $0.51 | $0.000656 | giant-ramp 0x8407…17c3 | 0xa881…38fe |
| 2026-08-15 18:31:49Z | OUT | −26.4K | $17 | $0.000656 | upon-shed 0xc292…0a9d | 0x46f5…c5cf |
| 2026-08-15 18:31:49Z | OUT | −1.9K | $1.21 | $0.000656 | aerobic-cycle 0x50e5…e75f | 0x48ac…fa19 |
| 2026-08-15 18:31:49Z | OUT | −801.9K | $526 | $0.000656 | brand-okay 0xa463…76a0 | 0xe319…2561 |
| 2026-08-15 18:31:49Z | OUT | −27.0K | $18 | $0.000656 | alpha-audit 0x5d41…cc80 | 0x9cb7…e066 |
| 2026-08-15 18:31:49Z | OUT | −37.0K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x770c…7d47 |
| 2026-08-15 18:31:49Z | OUT | −8.7K | $5.68 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6e4d…0543 |
| 2026-08-15 18:31:49Z | OUT | −52.3K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x83a5…72fa |
| 2026-08-15 18:31:49Z | OUT | −135.4K | $89 | $0.000656 | over-chronic 0xcfba…9d17 | 0xacd0…01b8 |
| 2026-08-15 18:31:49Z | OUT | −137.2K | $90 | $0.000656 | talk-price 0x021e…9c57 | 0xeca5…255f |
| 2026-08-15 18:31:47Z | OUT | −20.4K | $13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf100…3cf6 |
| 2026-08-15 18:31:47Z | OUT | −9.3K | $6.07 | $0.000656 | 0x Settler 0x7747…2359 | 0xfe88…f6f7 |
| 2026-08-15 18:31:47Z | OUT | −113.1K | $74 | $0.000656 | 0x Settler 0x7747…2359 | 0xfe88…f6f7 |
| 2026-08-15 18:31:47Z | IN | +163.8K | $107 | $0.000656 | return-quote 0xd153…7ff0 | 0x0a6b…cb17 |
| 2026-08-15 18:31:47Z | OUT | −163.8K | $107 | $0.000656 | return-quote 0xd153…7ff0 | 0x0a6b…cb17 |
| 2026-08-15 18:31:47Z | IN | +4.64M | $3.0K | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x3f99…aa34 |
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.