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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 | −387.1K | −624.8K | +376.0K | +2.09M | −13.4K | −2.52M | +785.7K | −16.01M | −19.91M |
| ≈ USD | $14.2K | $22.9K | $13.8K | $76.7K | $490 | $92.3K | $28.8K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:30:43Z | IN | +4.9K | $4.39 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x62b6…faf3 |
| — |
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 19:30:43Z | IN | +287.9K | $256 | $0.000890 | Router (unidentified) 0xfd78…7ff6 | 0xcb47…f331 |
| 2026-08-15 19:30:41Z | OUT | −108.2K | $96 | $0.000890 | owner-tennis 0xa8eb…8345 | 0x5f49…7548 |
| 2026-08-15 19:30:39Z | OUT | −5.8K | $5.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf20e…ff2a |
| 2026-08-15 19:30:39Z | IN | +7.7K | $6.85 | $0.000890 | wire-room 0x2dee…410e | 0x6fbf…8660 |
| 2026-08-15 19:30:39Z | OUT | −2.4K | $2.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x2a76…7421 |
| 2026-08-15 19:30:39Z | OUT | −113.6K | $101 | $0.000890 | 0x Settler 0x7747…2359 | 0xec49…5ef8 |
| 2026-08-15 19:30:39Z | IN | +21.2K | $19 | $0.000890 | nerve-region 0x68fa…2610 | 0xbb1c…4816 |
| 2026-08-15 19:30:39Z | OUT | −21.2K | $19 | $0.000890 | nerve-region 0x68fa…2610 | 0xbb1c…4816 |
| 2026-08-15 19:30:39Z | IN | +20.1K | $18 | $0.000890 | nerve-region 0x68fa…2610 | 0xbb1c…4816 |
| 2026-08-15 19:30:39Z | OUT | −20.1K | $18 | $0.000890 | nerve-region 0x68fa…2610 | 0xbb1c…4816 |
| 2026-08-15 19:30:39Z | OUT | −5.7K | $5.03 | $0.000890 | 0x Settler 0x7747…2359 | 0x71b8…28ae |
| 2026-08-15 19:30:39Z | IN | +127.8K | $114 | $0.000890 | sibling-bamboo 0x8e1d…eb24 | 0x9408…e77c |
| 2026-08-15 19:30:39Z | OUT | −127.8K | $114 | $0.000890 | sibling-bamboo 0x8e1d…eb24 | 0x9408…e77c |
| 2026-08-15 19:30:39Z | OUT | −427.1K | $380 | $0.000890 | cactus-book 0xc604…23bb | 0x944d…492c |
| 2026-08-15 19:30:37Z | OUT | −2.3K | $2.05 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x3e8c…5583 |
| 2026-08-15 19:30:37Z | OUT | −45.9K | $41 | $0.000890 | 0x Settler 0x7747…2359 | 0x896e…c1dc |
| 2026-08-15 19:30:37Z | IN | +12.2K | $11 | $0.000890 | nerve-region 0x68fa…2610 | 0x1877…701d |
| 2026-08-15 19:30:37Z | OUT | −12.2K | $11 | $0.000890 | nerve-region 0x68fa…2610 | 0x1877…701d |
| 2026-08-15 19:30:37Z | IN | +26.4K | $23 | $0.000890 | nerve-region 0x68fa…2610 | 0x1877…701d |
| 2026-08-15 19:30:37Z | OUT | −26.4K | $23 | $0.000890 | nerve-region 0x68fa…2610 | 0x1877…701d |
| 2026-08-15 19:30:37Z | OUT | −1.30M | $1.2K | $0.000890 | 0x Settler 0x7747…2359 | 0x89cf…3e29 |
| 2026-08-15 19:30:37Z | IN | +4.4K | $3.90 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x3409…4047 |
| 2026-08-15 19:30:37Z | OUT | −8.3K | $7.38 | $0.000890 | 0x Settler 0x7747…2359 | 0xf566…d15f |
| 2026-08-15 19:30:37Z | OUT | −11.8K | $11 | $0.000890 | 0x Settler 0x7747…2359 | 0xf922…1aa3 |
| 2026-08-15 19:30:35Z | OUT | −15.8K | $14 | $0.000890 | 0x Settler 0x7747…2359 | 0xaae5…b66f |
| 2026-08-15 19:30:35Z | OUT | −14.3K | $13 | $0.000890 | 0x Settler 0x7747…2359 | 0xda89…bf2c |
| 2026-08-15 19:30:35Z | OUT | −2.3K | $2.09 | $0.000890 | 0x Settler 0x7747…2359 | 0x182e…26a1 |
| 2026-08-15 19:30:35Z | OUT | −7.0K | $6.25 | $0.000890 | 0x Settler 0x7747…2359 | 0x688a…44fd |
| 2026-08-15 19:30:35Z | OUT | −10.4K | $9.23 | $0.000890 | 0x Settler 0x7747…2359 | 0x3671…c995 |
| 2026-08-15 19:30:35Z | OUT | −111.7K | $99 | $0.000890 | shallow-make 0xd992…8d43 | 0xac4a…2efe |
| 2026-08-15 19:30:33Z | OUT | −31.8K | $28 | $0.000890 | 0x Settler 0x7747…2359 | 0x080f…ecd3 |
| 2026-08-15 19:30:33Z | OUT | −101.6K | $90 | $0.000890 | 0x Settler 0x7747…2359 | 0xce99…5c59 |
| 2026-08-15 19:30:33Z | OUT | −14.8K | $13 | $0.000890 | 0x Settler 0x7747…2359 | 0xce99…5c59 |
| 2026-08-15 19:30:33Z | IN | +22.0K | $20 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x72d9…a8a4 |
| 2026-08-15 19:30:33Z | OUT | −55.5K | $49 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xcaec…43ce |
| 2026-08-15 19:30:31Z | IN | +339.9K | $303 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x3863…09fc |
| 2026-08-15 19:30:31Z | OUT | −163.8K | $146 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x9e49…9942 |
| 2026-08-15 19:30:31Z | OUT | −11.1K | $9.90 | $0.000890 | throw-drop 0x2dea…093e | 0x6e74…907e |
| 2026-08-15 19:30:31Z | OUT | −110.0K | $98 | $0.000890 | shallow-make 0xd992…8d43 | 0x08cf…82f3 |
| 2026-08-15 19:30:31Z | OUT | −29.4K | $26 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x7efd…3b62 |
| 2026-08-15 19:30:31Z | OUT | −118.1K | $105 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xf1be…d574 |
| 2026-08-15 19:30:31Z | OUT | −118.6K | $106 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x48e1…3f58 |
| 2026-08-15 19:30:29Z | OUT | −119.1K | $106 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xf0ea…1e51 |
| 2026-08-15 19:30:29Z | IN | +21.7K | $19 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xd9e6…df13 |
| 2026-08-15 19:30:27Z | OUT | −35.3K | $31 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xcbd0…40fb |
| 2026-08-15 19:30:27Z | OUT | −5.9K | $5.29 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x8c13…b040 |
| 2026-08-15 19:30:25Z | IN | +42.7K | $38 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xa66f…648f |
| 2026-08-15 19:30:25Z | IN | +3.6K | $3.20 | $0.000890 | Router (unidentified) 0xfd78…7ff6 | 0x094a…9951 |
| 2026-08-15 19:30:23Z | IN | +10.2K | $9.13 | $0.000890 | Universal Router 0x6ff5…9b43 | 0x3f00…8df4 |
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.