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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 | −368.7K | −593.5K | +585.4K | −1.63M | +962.5K | +294.5K | −12.21M | −11.53M | −16.54M |
| ≈ USD | $10.3K | $16.6K | $16.4K | $45.7K | $27.0K | $8.3K | $342.4K | $323.2K | $463.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:45Z | IN | +13.5K | $8.85 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xebd9…b033 |
| — |
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 18:31:45Z | OUT | −208.6K | $137 | $0.000656 | crumble-circle 0x8277…a127 | 0x92c6…f7b8 |
| 2026-08-15 18:31:45Z | IN | +52.6K | $34 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xda99…64e2 |
| 2026-08-15 18:31:45Z | OUT | −52.6K | $34 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xda99…64e2 |
| 2026-08-15 18:31:45Z | OUT | −176.9K | $116 | $0.000656 | crucial-slice 0x2af7…8688 | 0xe09d…bdff |
| 2026-08-15 18:31:45Z | OUT | −14.1K | $9.27 | $0.000656 | 0x Settler 0x7747…2359 | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | OUT | −21.3K | $14 | $0.000656 | 0x Settler 0x7747…2359 | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | OUT | −156.4K | $103 | $0.000656 | 0x Settler 0x7747…2359 | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | OUT | −92.1K | $60 | $0.000656 | 0x Settler 0x7747…2359 | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | OUT | −91.7K | $60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb272…361f |
| 2026-08-15 18:31:45Z | OUT | −4.4K | $2.90 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8ef5…e9f8 |
| 2026-08-15 18:31:45Z | OUT | −20.7K | $14 | $0.000656 | 0x Settler 0x7747…2359 | 0xeb89…6d72 |
| 2026-08-15 18:31:45Z | OUT | −9.9K | $6.46 | $0.000656 | 0x Settler 0x7747…2359 | 0xeb89…6d72 |
| 2026-08-15 18:31:45Z | OUT | −7.5K | $4.93 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa8b4…3445 |
| 2026-08-15 18:31:45Z | IN | +17.8K | $12 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2285…99b5 |
| 2026-08-15 18:31:45Z | OUT | −7.8K | $5.11 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x2b37…1fb8 |
| 2026-08-15 18:31:45Z | OUT | −74.0K | $48 | $0.000656 | 0x Settler 0x7747…2359 | 0x087b…6308 |
| 2026-08-15 18:31:45Z | OUT | −6.4K | $4.17 | $0.000656 | 0x Settler 0x7747…2359 | 0x087b…6308 |
| 2026-08-15 18:31:45Z | OUT | −6.3K | $4.15 | $0.000656 | 0x Settler 0x7747…2359 | 0x087b…6308 |
| 2026-08-15 18:31:45Z | OUT | −41.3K | $27 | $0.000656 | 0x Settler 0x7747…2359 | 0x087b…6308 |
| 2026-08-15 18:31:45Z | IN | +76.5K | $50 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x39f1…16b7 |
| 2026-08-15 18:31:45Z | OUT | −132.1K | $87 | $0.000656 | 0x Settler 0x7747…2359 | 0x4214…c7c2 |
| 2026-08-15 18:31:45Z | OUT | −23.5K | $15 | $0.000656 | 0x Settler 0x7747…2359 | 0x68a0…be83 |
| 2026-08-15 18:31:45Z | OUT | −12.5K | $8.19 | $0.000656 | 0x Settler 0x7747…2359 | 0x68a0…be83 |
| 2026-08-15 18:31:45Z | OUT | −2.6K | $1.67 | $0.000656 | 0x Settler 0x7747…2359 | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | OUT | −16.7K | $11 | $0.000656 | 0x Settler 0x7747…2359 | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | OUT | −32.5K | $21 | $0.000656 | 0x Settler 0x7747…2359 | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | OUT | −63.2K | $41 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2537…2cb2 |
| 2026-08-15 18:31:45Z | OUT | −2.7K | $1.76 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3623…4c95 |
| 2026-08-15 18:31:45Z | OUT | −8.4K | $5.50 | $0.000656 | 0x Settler 0x7747…2359 | 0xc32c…2809 |
| 2026-08-15 18:31:45Z | OUT | −6.4K | $4.19 | $0.000656 | 0x Settler 0x7747…2359 | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | OUT | −74.7K | $49 | $0.000656 | 0x Settler 0x7747…2359 | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | OUT | −6.4K | $4.18 | $0.000656 | 0x Settler 0x7747…2359 | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | OUT | −41.7K | $27 | $0.000656 | 0x Settler 0x7747…2359 | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | IN | +13.4K | $8.76 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8e32…2db0 |
| 2026-08-15 18:31:45Z | IN | +796.0K | $522 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8e32…2db0 |
| 2026-08-15 18:31:45Z | IN | +37.0K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | IN | +87.8K | $58 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | IN | +79.2K | $52 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | IN | +26.4K | $17 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | IN | +44.4K | $29 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe79…09ba |
| 2026-08-15 18:31:45Z | IN | +23.8K | $16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe79…09ba |
| 2026-08-15 18:31:45Z | IN | +7.1K | $4.66 | $0.000656 | return-quote 0xd153…7ff0 | 0x5993…6fc9 |
| 2026-08-15 18:31:45Z | OUT | −7.1K | $4.66 | $0.000656 | return-quote 0xd153…7ff0 | 0x5993…6fc9 |
| 2026-08-15 18:31:45Z | IN | +891.6K | $585 | $0.000656 | Universal Router 0x6ff5…9b43 | 0x49c5…fc85 |
| 2026-08-15 18:31:45Z | OUT | −237.4K | $156 | $0.000656 | over-chronic 0xcfba…9d17 | 0xcd4e…b569 |
| 2026-08-15 18:31:43Z | IN | +49.7K | $33 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xd4ab…e21d |
| 2026-08-15 18:31:43Z | IN | +62.3K | $41 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xd4ab…e21d |
| 2026-08-15 18:31:43Z | IN | +488.6K | $320 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x1cdf…1cdd |
| 2026-08-15 18:31:43Z | OUT | −488.6K | $320 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x1cdf…1cdd |
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.