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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 | +376.7K | +1.45M | +2.76M | +2.68M | +4.77M | +1.01M | +866.5K | −14.19M | −14.58M |
| ≈ USD | $12.7K | $48.9K | $93.1K | $90.3K | $160.9K | $34.2K | $29.3K | $479.2K | $492.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:41:45Z | OUT | −65.0K | $38 | $0.000578 | 0x Settler 0x7747…2359 | 0x56bf…06ca |
| — |
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 20:41:43Z | IN | +43.9K | $25 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x4f1c…c03c |
| 2026-08-15 20:41:41Z | IN | +90.9K | $53 | $0.000578 | Universal Router 0x6ff5…9b43 | 0x1117…16c0 |
| 2026-08-15 20:41:41Z | IN | +145.7K | $84 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x4a1c…48b3 |
| 2026-08-15 20:41:33Z | IN | +81.3K | $47 | $0.000578 | clutch-birth 0x02e9…ef9c | 0xbeb6…b0d1 |
| 2026-08-15 20:41:31Z | IN | +104.1K | $60 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0xdc59…c193 |
| 2026-08-15 20:41:23Z | IN | +20.8K | $12 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0x7f91…561d |
| 2026-08-15 20:41:13Z | IN | +108.5K | $63 | $0.000578 | Router (unidentified) 0xfd78…7ff6 | 0xeb12…5764 |
| 2026-08-15 20:41:11Z | IN | +12.3K | $7.13 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0x0e60…5c50 |
| 2026-08-15 20:41:09Z | IN | +30.6K | $18 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0x79c4…de8a |
| 2026-08-15 20:41:05Z | IN | +908.3K | $525 | $0.000578 | obtain-enough 0xb1b9…0482 | 0xcc29…89c5 |
| 2026-08-15 20:41:03Z | IN | +47.0K | $27 | $0.000578 | Universal Router 0x6ff5…9b43 | 0x8192…ba55 |
| 2026-08-15 20:41:01Z | OUT | −1.1K | $0.61 | $0.000578 | fan-front 0xcc2b…4907 | 0xb2b1…bac9 |
| 2026-08-15 20:40:59Z | OUT | −16.1K | $9.78 | $0.000606 | 0x Settler 0x7747…2359 | 0x81b2…a21c |
| 2026-08-15 20:40:59Z | OUT | −37.9 | $0.02 | $0.000606 | 0x Settler 0x7747…2359 | 0x81b2…a21c |
| 2026-08-15 20:40:57Z | IN | +316.0K | $192 | $0.000606 | Universal Router 0x6ff5…9b43 | 0x5476…c345 |
| 2026-08-15 20:40:51Z | IN | +215.7K | $131 | $0.000606 | cream-forward 0x4e88…3ec1 | 0x16f3…72ab |
| 2026-08-15 20:40:49Z | OUT | −24.0K | $15 | $0.000606 | 0x Settler 0x7747…2359 | 0xcb34…08eb |
| 2026-08-15 20:40:47Z | OUT | −497.7K | $302 | $0.000606 | endorse-pizza 0xc8f6…9265 | 0x11ac…def8 |
| 2026-08-15 20:40:45Z | IN | +228.4K | $139 | $0.000606 | Universal Router 0x6ff5…9b43 | 0xffb7…08f3 |
| 2026-08-15 20:40:43Z | IN | +90.1K | $55 | $0.000606 | diagram-scorpion 0xb92f…ff4f | 0xacd2…a400 |
| 2026-08-15 20:40:41Z | OUT | −79.9K | $48 | $0.000606 | 0x Settler 0x7747…2359 | 0x507c…d8bb |
| 2026-08-15 20:40:37Z | OUT | −149.2K | $90 | $0.000606 | test-black 0x0bf4…2b6c | 0x8973…ac74 |
| 2026-08-15 20:40:37Z | IN | +230.7K | $140 | $0.000606 | Universal Router 0x6ff5…9b43 | 0xd540…c60b |
| 2026-08-15 20:40:33Z | IN | +6.8K | $4.10 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0xd3f2…df4e |
| 2026-08-15 20:40:29Z | OUT | −88.2K | $53 | $0.000606 | 0x Settler 0x7747…2359 | 0xa21a…b061 |
| 2026-08-15 20:40:27Z | OUT | −864.6K | $524 | $0.000606 | 0x Settler 0x7747…2359 | 0xc968…395f |
| 2026-08-15 20:40:21Z | OUT | −6.0K | $3.62 | $0.000606 | fan-front 0xcc2b…4907 | 0xa3f9…f253 |
| 2026-08-15 20:40:15Z | OUT | −165.3K | $100 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0x1b4a…d7cc |
| 2026-08-15 20:40:13Z | IN | +73.4K | $44 | $0.000606 | 0x Settler 0x7747…2359 | 0x3f3f…6171 |
| 2026-08-15 20:40:13Z | IN | +6.3K | $3.81 | $0.000606 | 0x Settler 0x7747…2359 | 0x3f3f…6171 |
| 2026-08-15 20:40:13Z | IN | +4.2K | $2.54 | $0.000606 | 0x Settler 0x7747…2359 | 0x3f3f…6171 |
| 2026-08-15 20:40:11Z | OUT | −159.0K | $96 | $0.000606 | endorse-pizza 0xc8f6…9265 | 0x852f…1205 |
| 2026-08-15 20:40:11Z | IN | +18.3K | $11 | $0.000606 | return-quote 0xd153…7ff0 | 0xac49…a6cc |
| 2026-08-15 20:40:11Z | OUT | −18.3K | $11 | $0.000606 | return-quote 0xd153…7ff0 | 0xac49…a6cc |
| 2026-08-15 20:40:11Z | IN | +230.7K | $140 | $0.000606 | Universal Router 0x6ff5…9b43 | 0xb349…54b6 |
| 2026-08-15 20:40:07Z | OUT | −146.6K | $89 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0xaed1…cec8 |
| 2026-08-15 20:40:07Z | IN | +46.1K | $28 | $0.000606 | Universal Router 0x6ff5…9b43 | 0xbfab…c3ff |
| 2026-08-15 20:40:05Z | IN | +4.8K | $2.88 | $0.000606 | giant-ramp 0x8407…17c3 | 0x997b…bc2a |
| 2026-08-15 20:40:05Z | OUT | −4.8K | $2.88 | $0.000606 | giant-ramp 0x8407…17c3 | 0x997b…bc2a |
| 2026-08-15 20:40:03Z | IN | +153.8K | $93 | $0.000606 | Universal Router 0x6ff5…9b43 | 0xf66e…b17a |
| 2026-08-15 20:40:01Z | OUT | −9.3K | $5.67 | $0.000606 | hero-dog 0x91d6…2d94 | 0x7a8c…54ed |
| 2026-08-15 20:39:59Z | IN | +55.8K | $33 | $0.000598 | Router (unidentified) 0xfd78…7ff6 | 0x0d7a…82e4 |
| 2026-08-15 20:39:59Z | IN | +222.9K | $133 | $0.000598 | Router (unidentified) 0xfd78…7ff6 | 0x0d7a…82e4 |
| 2026-08-15 20:39:57Z | IN | +9.7K | $5.81 | $0.000598 | sibling-bamboo 0x8e1d…eb24 | 0x6515…0dee |
| 2026-08-15 20:39:57Z | OUT | −9.7K | $5.81 | $0.000598 | sibling-bamboo 0x8e1d…eb24 | 0x6515…0dee |
| 2026-08-15 20:39:57Z | IN | +160.7K | $96 | $0.000598 | Router (unidentified) 0xfd78…7ff6 | 0x844d…5ab6 |
| 2026-08-15 20:39:57Z | OUT | −20.8K | $12 | $0.000598 | Aggregator (unverified) 0x8f10…f996 | 0xeccd…b26d |
| 2026-08-15 20:39:57Z | OUT | −24.4K | $15 | $0.000598 | 0x Settler 0x7747…2359 | 0x56f4…d7f2 |
| 2026-08-15 20:39:57Z | OUT | −17.5K | $10 | $0.000598 | 0x Settler 0x7747…2359 | 0x6907…7a48 |
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.