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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 | −326.8K | +1.39M | +787.4K | +1.70M | +2.21M | +1.05M | −11.41M | −9.94M | −15.56M |
| ≈ USD | $8.9K | $37.7K | $21.4K | $46.1K | $60.1K | $28.5K | $309.9K | $270.0K | $422.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:21Z | IN | +11.8K | $11 | $0.000900 | return-quote 0xd153…7ff0 | 0x9981…b12b |
| — |
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 18:29:21Z | OUT | −11.8K | $11 | $0.000900 | return-quote 0xd153…7ff0 | 0x9981…b12b |
| 2026-08-15 18:29:21Z | OUT | −439.9K | $396 | $0.000900 | over-chronic 0xcfba…9d17 | 0x372e…f3ab |
| 2026-08-15 18:29:21Z | OUT | −5.9K | $5.29 | $0.000900 | 0x Settler 0x7747…2359 | 0x36df…deab |
| 2026-08-15 18:29:21Z | IN | +31.7K | $29 | $0.000900 | return-quote 0xd153…7ff0 | 0x97ef…4a66 |
| 2026-08-15 18:29:21Z | OUT | −31.7K | $29 | $0.000900 | return-quote 0xd153…7ff0 | 0x97ef…4a66 |
| 2026-08-15 18:29:21Z | OUT | −1.20M | $1.1K | $0.000900 | 0x Settler 0x7747…2359 | 0x638f…c135 |
| 2026-08-15 18:29:21Z | IN | +9.2K | $8.24 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x02bb…82c1 |
| 2026-08-15 18:29:21Z | OUT | −9.2K | $8.24 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x02bb…82c1 |
| 2026-08-15 18:29:21Z | OUT | −285.7K | $257 | $0.000900 | 0x Settler 0x7747…2359 | 0x282c…ad2e |
| 2026-08-15 18:29:19Z | IN | +22.5K | $20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb0df…feef |
| 2026-08-15 18:29:19Z | OUT | −88.5K | $80 | $0.000900 | boil-female 0xc5cc…926c | 0x203a…fd83 |
| 2026-08-15 18:29:19Z | OUT | −61.6K | $55 | $0.000900 | 0x Settler 0x7747…2359 | 0x3c76…d3de |
| 2026-08-15 18:29:19Z | IN | +23.0K | $21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x60b2…028c |
| 2026-08-15 18:29:19Z | OUT | −23.0K | $21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x60b2…028c |
| 2026-08-15 18:29:19Z | IN | +60.1K | $54 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +79.2K | $71 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +47.8K | $43 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +130.1K | $117 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +62.7K | $56 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +61.3K | $55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +393.4K | $354 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:17Z | OUT | −11.7K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0xc491…020e |
| 2026-08-15 18:29:17Z | OUT | −23.1K | $21 | $0.000900 | onion-boss 0x3aae…1357 | 0xb131…3904 |
| 2026-08-15 18:29:17Z | IN | +12.3K | $11 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf892…b116 |
| 2026-08-15 18:29:17Z | OUT | −9.3K | $8.36 | $0.000900 | 0x Settler 0x7747…2359 | 0x1c64…079c |
| 2026-08-15 18:29:17Z | IN | +25.1K | $23 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | IN | +114.2K | $103 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | IN | +19.9K | $18 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x47a2…052a |
| 2026-08-15 18:29:17Z | IN | +748.9K | $674 | $0.000900 | odor-enact 0xce9c…7397 | 0xba81…3f28 |
| 2026-08-15 18:29:15Z | IN | +50.0K | $45 | $0.000900 | Universal Router 0x6ff5…9b43 | 0xcd6d…e275 |
| 2026-08-15 18:29:15Z | OUT | −36.1K | $32 | $0.000900 | 0x Settler 0x7747…2359 | 0x1382…adef |
| 2026-08-15 18:29:15Z | IN | +4.0K | $3.64 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x7f4f…4b4e |
| 2026-08-15 18:29:15Z | OUT | −4.0K | $3.64 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x7f4f…4b4e |
| 2026-08-15 18:29:15Z | OUT | −131.0K | $118 | $0.000900 | 0x Settler 0x7747…2359 | 0x15d2…6ed8 |
| 2026-08-15 18:29:15Z | OUT | −24.1K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0x7986…760f |
| 2026-08-15 18:29:15Z | IN | +8.7K | $7.79 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa269…f9e5 |
| 2026-08-15 18:29:15Z | OUT | −71.6K | $64 | $0.000900 | 0x Settler 0x7747…2359 | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | OUT | −262.3K | $236 | $0.000900 | 0x Settler 0x7747…2359 | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | OUT | −3.6K | $3.26 | $0.000900 | 0x Settler 0x7747…2359 | 0x391f…fbf0 |
| 2026-08-15 18:29:15Z | OUT | −124.9K | $112 | $0.000900 | elbow-type 0x659f…e3dc | 0x3e37…a369 |
| 2026-08-15 18:29:13Z | IN | +464.1K | $418 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x48b7…2be5 |
| 2026-08-15 18:29:13Z | IN | +3.1K | $2.83 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xd4c5…da4d |
| 2026-08-15 18:29:13Z | OUT | −3.1K | $2.83 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xd4c5…da4d |
| 2026-08-15 18:29:13Z | OUT | −113.3K | $102 | $0.000900 | garbage-tourist 0xcd21…e08d | 0x8204…516e |
| 2026-08-15 18:29:13Z | OUT | −6.0K | $5.42 | $0.000900 | 0x Settler 0x7747…2359 | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | IN | +3.9K | $3.52 | $0.000900 | return-quote 0xd153…7ff0 | 0x0f40…5959 |
| 2026-08-15 18:29:13Z | OUT | −3.9K | $3.52 | $0.000900 | return-quote 0xd153…7ff0 | 0x0f40…5959 |
| 2026-08-15 18:29:13Z | OUT | −121.4K | $109 | $0.000900 | 0x Settler 0x7747…2359 | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | OUT | −26.8K | $24 | $0.000900 | 0x Settler 0x7747…2359 | 0x4eb6…d976 |
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.