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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 | +94.1K | +901.2K | +2.84M | +2.66M | +4.81M | +1.51M | +895.5K | −14.03M | −14.53M |
| ≈ USD | $3.2K | $30.3K | $95.6K | $89.5K | $162.1K | $51.0K | $30.2K | $472.4K | $489.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:07:59Z | OUT | −20.1K | $8.90 | $0.000444 | nerve-region 0x68fa…2610 | 0x3cde…31ec |
| — |
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 21:07:59Z | OUT | −2.56M | $1.1K | $0.000444 | distance-flavor 0x8ac7…52b5 | 0x0fc4…e548 |
| 2026-08-15 21:07:59Z | OUT | −2.69M | $1.2K | $0.000444 | orange-system 0x4fc8…26ff | 0xef84…7e05 |
| 2026-08-15 21:07:59Z | OUT | −168.4K | $75 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x78ca…252f |
| 2026-08-15 21:07:59Z | OUT | −233.5K | $104 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x78ca…252f |
| 2026-08-15 21:07:59Z | OUT | −1.87M | $830 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x78ca…252f |
| 2026-08-15 21:07:59Z | IN | +693.1K | $307 | $0.000444 | Universal Router 0x6ff5…9b43 | 0x50a5…3c73 |
| 2026-08-15 21:07:57Z | IN | +835.6K | $371 | $0.000444 | service-wing 0xc957…d539 | 0xb159…360b |
| 2026-08-15 21:07:55Z | OUT | −413.5K | $183 | $0.000444 | 0x Settler 0x7747…2359 | 0x1916…2237 |
| 2026-08-15 21:07:55Z | OUT | −12.9K | $5.74 | $0.000444 | 0x Settler 0x7747…2359 | 0x1916…2237 |
| 2026-08-15 21:07:55Z | OUT | −90.6K | $40 | $0.000444 | 0x Settler 0x7747…2359 | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +7.9K | $3.50 | $0.000444 | nerve-region 0x68fa…2610 | 0xd32e…0465 |
| 2026-08-15 21:07:55Z | OUT | −7.9K | $3.50 | $0.000444 | nerve-region 0x68fa…2610 | 0xd32e…0465 |
| 2026-08-15 21:07:55Z | IN | +26.4K | $12 | $0.000444 | nerve-region 0x68fa…2610 | 0xd32e…0465 |
| 2026-08-15 21:07:55Z | OUT | −26.4K | $12 | $0.000444 | nerve-region 0x68fa…2610 | 0xd32e…0465 |
| 2026-08-15 21:07:55Z | IN | +166.9K | $74 | $0.000444 | nerve-region 0x68fa…2610 | 0xd32e…0465 |
| 2026-08-15 21:07:55Z | OUT | −166.9K | $74 | $0.000444 | nerve-region 0x68fa…2610 | 0xd32e…0465 |
| 2026-08-15 21:07:55Z | IN | +888.7K | $394 | $0.000444 | sibling-bamboo 0x8e1d…eb24 | 0x9136…a95f |
| 2026-08-15 21:07:55Z | OUT | −888.7K | $394 | $0.000444 | sibling-bamboo 0x8e1d…eb24 | 0x9136…a95f |
| 2026-08-15 21:07:55Z | OUT | −3.70M | $1.6K | $0.000444 | work-winter 0x5990…f95e | 0x5449…e3cc |
| 2026-08-15 21:07:51Z | IN | +42.6K | $19 | $0.000444 | nerve-region 0x68fa…2610 | 0xd34d…5dc6 |
| 2026-08-15 21:07:51Z | OUT | −42.6K | $19 | $0.000444 | nerve-region 0x68fa…2610 | 0xd34d…5dc6 |
| 2026-08-15 21:07:51Z | OUT | −481.6K | $214 | $0.000444 | tube-animal 0xdae4…05d0 | 0x95be…a1ca |
| 2026-08-15 21:07:51Z | OUT | −1.97M | $874 | $0.000444 | can-heavy 0x565a…31f3 | 0x4aaa…04e7 |
| 2026-08-15 21:07:43Z | OUT | −133.3 | $0.06 | $0.000444 | bulk-undo 0xe974…c192 | 0xd22f…0cb0 |
| 2026-08-15 21:07:43Z | IN | +14.4K | $6.37 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x7009…45f3 |
| 2026-08-15 21:07:41Z | IN | +78.6K | $35 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x9da9…d509 |
| 2026-08-15 21:07:39Z | IN | +4.5K | $1.99 | $0.000444 | fan-front 0xcc2b…4907 | 0xce33…0c39 |
| 2026-08-15 21:07:39Z | OUT | −52.5K | $23 | $0.000444 | simple-birth 0xb29e…9972 | 0xfe49…4a4d |
| 2026-08-15 21:07:37Z | OUT | −93.2K | $41 | $0.000444 | 0x Settler 0x7747…2359 | 0xf0a0…dbb9 |
| 2026-08-15 21:07:35Z | IN | +27.4K | $12 | $0.000444 | Universal Router 0x6ff5…9b43 | 0x1785…c9e1 |
| 2026-08-15 21:07:31Z | IN | +16.9K | $7.49 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x5c8d…0811 |
| 2026-08-15 21:07:27Z | IN | +38.4K | $17 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x65ae…6670 |
| 2026-08-15 21:07:23Z | OUT | −100.8K | $45 | $0.000444 | endorse-pizza 0xc8f6…9265 | 0x3cb7…8b25 |
| 2026-08-15 21:07:23Z | OUT | −72.4 | $0.03 | $0.000444 | 0x Settler 0x7747…2359 | 0x85ec…b90c |
| 2026-08-15 21:07:23Z | OUT | −718.5 | $0.32 | $0.000444 | 0x Settler 0x7747…2359 | 0x85ec…b90c |
| 2026-08-15 21:07:23Z | OUT | −2.3K | $1.00 | $0.000444 | 0x Settler 0x7747…2359 | 0x85ec…b90c |
| 2026-08-15 21:07:17Z | IN | +399.7 | $0.18 | $0.000444 | fan-front 0xcc2b…4907 | 0xc754…a66d |
| 2026-08-15 21:07:15Z | OUT | −17.1K | $7.59 | $0.000444 | 0x Settler 0x7747…2359 | 0xf75c…8f8e |
| 2026-08-15 21:07:13Z | IN | +160.8K | $71 | $0.000444 | prize-ankle 0x26c8…081b | 0x4328…9654 |
| 2026-08-15 21:07:13Z | OUT | −10.6K | $4.72 | $0.000444 | 0x Settler 0x7747…2359 | 0xf41b…448b |
| 2026-08-15 21:07:11Z | IN | +90.4K | $40 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0xc0ad…7339 |
| 2026-08-15 21:07:09Z | IN | +90.7K | $40 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x738e…ddb9 |
| 2026-08-15 21:07:09Z | IN | +61.8K | $27 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x47d4…1936 |
| 2026-08-15 21:07:09Z | OUT | −2.8K | $1.22 | $0.000444 | disorder-review 0xbc78…f26d | 0xb081…0aaa |
| 2026-08-15 21:07:07Z | IN | +33.5K | $15 | $0.000444 | Router (unidentified) 0xfd78…7ff6 | 0xae08…09c0 |
| 2026-08-15 21:07:07Z | IN | +8.7K | $3.84 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x6629…621c |
| 2026-08-15 21:07:03Z | IN | +206.9K | $92 | $0.000444 | Router (unidentified) 0xfd78…7ff6 | 0x94a6…165f |
| 2026-08-15 21:07:01Z | IN | +698.5 | $0.31 | $0.000444 | fan-front 0xcc2b…4907 | 0xc7e4…80bb |
| 2026-08-15 21:07:01Z | OUT | −100.0K | $44 | $0.000444 | endorse-pizza 0xc8f6…9265 | 0xfbaf…1164 |
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.