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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 | +756.5K | +2.34M | +2.00M | −3.20M | −2.87M | −248.2K | −15.59M | −14.63M | −16.67M |
| ≈ USD | $23.6K | $73.0K | $62.6K | $99.9K | $89.7K | $7.7K | $486.7K | $456.9K | $520.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:48:31Z | IN | +67.3K | $63 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xe60a…1c70 |
| — |
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 18:48:31Z | IN | +212.4K | $198 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xe60a…1c70 |
| 2026-08-15 18:48:31Z | IN | +60.5K | $56 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xe60a…1c70 |
| 2026-08-15 18:48:31Z | IN | +1.79M | $1.7K | $0.000932 | Universal Router 0x6ff5…9b43 | 0x6345…b146 |
| 2026-08-15 18:48:31Z | IN | +65.6K | $61 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xe5bb…4214 |
| 2026-08-15 18:48:31Z | OUT | −23.0K | $21 | $0.000932 | 0x Settler 0x7747…2359 | 0x21e4…0eba |
| 2026-08-15 18:48:31Z | OUT | −2.1K | $1.98 | $0.000932 | 0x Settler 0x7747…2359 | 0xd71f…4482 |
| 2026-08-15 18:48:31Z | IN | +11.7K | $11 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x8028…b352 |
| 2026-08-15 18:48:29Z | IN | +203.2K | $189 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | IN | +72.8K | $68 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | IN | +95.1K | $89 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | IN | +91.8K | $85 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | IN | +334.8K | $312 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | IN | +137.1K | $128 | $0.000932 | Router (unidentified) 0xfd78…7ff6 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +55.4K | $52 | $0.000932 | Router (unidentified) 0xfd78…7ff6 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +555.1K | $517 | $0.000932 | Router (unidentified) 0xfd78…7ff6 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +943.7K | $879 | $0.000932 | Router (unidentified) 0xfd78…7ff6 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +55.4K | $52 | $0.000932 | Router (unidentified) 0xfd78…7ff6 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | OUT | −26.8K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xde73…f8cc |
| 2026-08-15 18:48:29Z | OUT | −479.5K | $447 | $0.000932 | 0x Settler 0x7747…2359 | 0xc77b…ad42 |
| 2026-08-15 18:48:27Z | OUT | −19.4K | $18 | $0.000932 | 0x Settler 0x7747…2359 | 0xb617…7234 |
| 2026-08-15 18:48:25Z | IN | +8.5K | $7.92 | $0.000932 | 0x Settler 0x7747…2359 | 0xccec…7755 |
| 2026-08-15 18:48:25Z | IN | +17.0K | $16 | $0.000932 | 0x Settler 0x7747…2359 | 0xccec…7755 |
| 2026-08-15 18:48:25Z | IN | +144.5K | $135 | $0.000932 | 0x Settler 0x7747…2359 | 0xccec…7755 |
| 2026-08-15 18:48:25Z | OUT | −16.9K | $16 | $0.000932 | 0x Settler 0x7747…2359 | 0x4b0e…7a13 |
| 2026-08-15 18:48:25Z | IN | +108.0K | $101 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xfa2d…31c0 |
| 2026-08-15 18:48:23Z | IN | +64.9K | $60 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +153.1K | $143 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +179.4K | $167 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +250.5K | $233 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +566.6K | $528 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +1.07M | $995 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | OUT | −35.0K | $33 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −33.3K | $31 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −78.8K | $73 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −70.5K | $66 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | OUT | −83.6K | $78 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:21Z | OUT | −199.0 | $0.19 | $0.000932 | coast-control 0x08a7…9d2b | 0x7f1c…7034 |
| 2026-08-15 18:48:21Z | OUT | −3.1K | $2.90 | $0.000932 | 0x Settler 0x7747…2359 | 0xe026…3c2b |
| 2026-08-15 18:48:19Z | OUT | −27.2K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | OUT | −41.9K | $39 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3c87…5443 |
| 2026-08-15 18:48:19Z | OUT | −91.1K | $85 | $0.000932 | 0x Settler 0x7747…2359 | 0x0a05…2815 |
| 2026-08-15 18:48:17Z | OUT | −1.75M | $1.6K | $0.000932 | tank-input 0x3a66…5c29 | 0xfd0d…934b |
| 2026-08-15 18:48:17Z | IN | +9.0K | $8.34 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x8822…74f1 |
| 2026-08-15 18:48:17Z | IN | +913.9K | $851 | $0.000932 | Universal Router 0x6ff5…9b43 | 0xddf1…e6b9 |
| 2026-08-15 18:48:15Z | IN | +39.2K | $36 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | IN | +57.6K | $54 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | IN | +162.6K | $151 | $0.000932 | february-submit 0x2671…159e | 0xc3af…45f1 |
| 2026-08-15 18:48:15Z | IN | +5.4K | $5.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3433…c495 |
| 2026-08-15 18:48:15Z | OUT | −824.9 | $0.77 | $0.000932 | banner-smart 0x84b3…af64 | 0x6ba4…e884 |
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.