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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 | +8.0K | −745.5K | −1.47M | −3.58M | −5.89M | −4.01M | −5.02M | −17.19M | −19.07M |
| ≈ USD | $297 | $27.8K | $54.8K | $133.3K | $219.5K | $149.5K | $187.1K | $640.4K | $710.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:57:55Z | IN | +91.0K | $111 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x22a3…bb69 |
| — |
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 18:57:55Z | IN | +35.1K | $43 | $0.001218 | mule-snap 0xb066…b06c | 0xbb98…9bf4 |
| 2026-08-15 18:57:55Z | IN | +26.2K | $32 | $0.001218 | Universal Router 0x6ff5…9b43 | 0xed5c…cdaf |
| 2026-08-15 18:57:55Z | IN | +1.9K | $2.30 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe9e6…ee93 |
| 2026-08-15 18:57:55Z | IN | +20.7K | $25 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe9e6…ee93 |
| 2026-08-15 18:57:55Z | IN | +49.6K | $60 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xdbd0…febe |
| 2026-08-15 18:57:53Z | OUT | −5.6K | $6.88 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x480c…c6cd |
| 2026-08-15 18:57:53Z | IN | +1.17M | $1.4K | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x7284…fc8b |
| 2026-08-15 18:57:53Z | OUT | −9.2K | $11 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe614…b894 |
| 2026-08-15 18:57:53Z | IN | +1.7K | $2.10 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x46ee…fd9d |
| 2026-08-15 18:57:53Z | OUT | −4.6K | $5.57 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x40ec…1f09 |
| 2026-08-15 18:57:53Z | OUT | −31.3K | $38 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x7e57…5eb4 |
| 2026-08-15 18:57:53Z | OUT | −447.5K | $545 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x7e57…5eb4 |
| 2026-08-15 18:57:53Z | IN | +33.4K | $41 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x28dd…9cf3 |
| 2026-08-15 18:57:53Z | IN | +3.4K | $4.10 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x79fe…a04f |
| 2026-08-15 18:57:53Z | OUT | −54.2K | $66 | $0.001218 | flavor-lion 0xc582…c99f | 0xb914…c71c |
| 2026-08-15 18:57:51Z | IN | +4.1K | $5.01 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x3f53…d23b |
| 2026-08-15 18:57:51Z | OUT | −13.1K | $16 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xdc35…f36e |
| 2026-08-15 18:57:51Z | OUT | −80.8K | $98 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd249…2421 |
| 2026-08-15 18:57:49Z | OUT | −80.9K | $98 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0xac88…d0bf |
| 2026-08-15 18:57:49Z | OUT | −8.1K | $9.82 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xefd9…58e9 |
| 2026-08-15 18:57:49Z | OUT | −70.9K | $86 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x62d1…f63d |
| 2026-08-15 18:57:49Z | OUT | −8.0K | $9.80 | $0.001218 | 0x Settler 0x7747…2359 | 0x2df7…4f25 |
| 2026-08-15 18:57:49Z | OUT | −1.6K | $1.95 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x03ff…b75c |
| 2026-08-15 18:57:49Z | IN | +18.7K | $23 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xc539…b460 |
| 2026-08-15 18:57:49Z | OUT | −21.0K | $26 | $0.001218 | balcony-rubber 0xcb3d…d129 | 0xc539…b460 |
| 2026-08-15 18:57:49Z | OUT | −127.3K | $155 | $0.001218 | catch-industry 0x399b…df52 | 0x8623…6584 |
| 2026-08-15 18:57:49Z | OUT | −60.9K | $74 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xb67c…e622 |
| 2026-08-15 18:57:49Z | OUT | −12.0K | $15 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x75a2…a13b |
| 2026-08-15 18:57:49Z | IN | +5.7K | $6.93 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | IN | +2.5K | $3.02 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | IN | +22.9K | $28 | $0.001218 | ignore-camp 0x62d1…c5e8 | 0xbf6a…af35 |
| 2026-08-15 18:57:47Z | IN | +1.9K | $2.37 | $0.001218 | tennis-heavy 0xbf2a…b4eb | 0x9822…6404 |
| 2026-08-15 18:57:47Z | OUT | −1.6K | $1.93 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xf1d2…2536 |
| 2026-08-15 18:57:47Z | OUT | −8.9K | $11 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd9b9…fe09 |
| 2026-08-15 18:57:47Z | OUT | −30.3K | $37 | $0.001218 | 0x Settler 0x7747…2359 | 0xd7ee…7717 |
| 2026-08-15 18:57:47Z | OUT | −16.2K | $20 | $0.001218 | 0x Settler 0x7747…2359 | 0xd7ee…7717 |
| 2026-08-15 18:57:47Z | OUT | −1.7K | $2.07 | $0.001218 | 0x Settler 0x7747…2359 | 0x6f2a…a8bd |
| 2026-08-15 18:57:47Z | OUT | −46.2 | $0.06 | $0.001218 | 0x Settler 0x7747…2359 | 0x6f2a…a8bd |
| 2026-08-15 18:57:47Z | IN | +4.4K | $5.31 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xdc06…027c |
| 2026-08-15 18:57:45Z | OUT | −35.4K | $43 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x93b7…d27e |
| 2026-08-15 18:57:45Z | IN | +5.7K | $6.93 | $0.001218 | 0x Settler 0x7747…2359 | 0x05d5…911c |
| 2026-08-15 18:57:45Z | IN | +19.6K | $24 | $0.001218 | 0x Settler 0x7747…2359 | 0x05d5…911c |
| 2026-08-15 18:57:45Z | IN | +67.5K | $82 | $0.001218 | employ-pen 0x2e96…605b | 0xb173…eac6 |
| 2026-08-15 18:57:45Z | OUT | −109.3 | $0.13 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0x8130…ca95 |
| 2026-08-15 18:57:45Z | OUT | −22.9K | $28 | $0.001218 | ignore-camp 0x62d1…c5e8 | 0xf261…f172 |
| 2026-08-15 18:57:43Z | OUT | −80.8K | $98 | $0.001218 | 0x Settler 0x7747…2359 | 0x78ff…e0ac |
| 2026-08-15 18:57:43Z | OUT | −8.1K | $9.84 | $0.001218 | 0x Settler 0x7747…2359 | 0xb2eb…ea28 |
| 2026-08-15 18:57:43Z | OUT | −35.2K | $43 | $0.001218 | 0x Settler 0x7747…2359 | 0x920a…b138 |
| 2026-08-15 18:57:43Z | IN | +68.0K | $83 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x196a…69b8 |
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.