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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 | +251.2K | −1.06M | −1.45M | −3.70M | −6.14M | −4.43M | −8.10M | −17.41M | −19.23M |
| ≈ USD | $9.4K | $39.8K | $54.3K | $139.0K | $230.5K | $166.1K | $303.8K | $653.4K | $721.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:58:27Z | OUT | −2.0K | $2.66 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x636b…abb5 |
| — |
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 18:58:27Z | OUT | −50.4K | $68 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x568e…bc02 |
| 2026-08-15 18:58:27Z | OUT | −34.4K | $46 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x568e…bc02 |
| 2026-08-15 18:58:27Z | OUT | −98.2K | $132 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x568e…bc02 |
| 2026-08-15 18:58:27Z | IN | +3.3K | $4.44 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x809c…b760 |
| 2026-08-15 18:58:27Z | OUT | −110.7K | $149 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3d05…d7fe |
| 2026-08-15 18:58:27Z | OUT | −102.0K | $137 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3d05…d7fe |
| 2026-08-15 18:58:27Z | OUT | −308.2K | $415 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3d05…d7fe |
| 2026-08-15 18:58:27Z | OUT | −39.5K | $53 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3777…147e |
| 2026-08-15 18:58:27Z | OUT | −19.5K | $26 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x5dfa…7a56 |
| 2026-08-15 18:58:25Z | OUT | −19.8K | $27 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xeb9d…e6ff |
| 2026-08-15 18:58:25Z | IN | +51.9K | $70 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x6156…3507 |
| 2026-08-15 18:58:25Z | IN | +56.3K | $76 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x6156…3507 |
| 2026-08-15 18:58:25Z | IN | +209.4K | $282 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x6156…3507 |
| 2026-08-15 18:58:25Z | IN | +5.5K | $7.37 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xba21…97dd |
| 2026-08-15 18:58:25Z | IN | +2.9K | $3.88 | $0.001348 | rhythm-fault 0xd0a0…0c0e | 0xd4d5…8419 |
| 2026-08-15 18:58:25Z | OUT | −2.9K | $3.88 | $0.001348 | rhythm-fault 0xd0a0…0c0e | 0xd4d5…8419 |
| 2026-08-15 18:58:25Z | OUT | −61.4K | $83 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x2582…5623 |
| 2026-08-15 18:58:25Z | OUT | −33.8K | $46 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x2582…5623 |
| 2026-08-15 18:58:25Z | OUT | −81.9K | $110 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x2582…5623 |
| 2026-08-15 18:58:25Z | OUT | −63.1K | $85 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xbb47…d899 |
| 2026-08-15 18:58:25Z | OUT | −122.4K | $165 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xbb47…d899 |
| 2026-08-15 18:58:25Z | OUT | −174.0K | $234 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xbb47…d899 |
| 2026-08-15 18:58:25Z | OUT | −25.5K | $34 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xb8f7…f972 |
| 2026-08-15 18:58:25Z | OUT | −35.1K | $47 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xb8f7…f972 |
| 2026-08-15 18:58:25Z | OUT | −66.9K | $90 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xb8f7…f972 |
| 2026-08-15 18:58:25Z | IN | +4.4K | $5.96 | $0.001348 | Router (unidentified) 0xfd78…7ff6 | 0xcbf0…239e |
| 2026-08-15 18:58:25Z | IN | +76.5K | $103 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x5a20…1a31 |
| 2026-08-15 18:58:25Z | IN | +23.2K | $31 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xba6e…b20a |
| 2026-08-15 18:58:25Z | OUT | −50.8K | $68 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xcd54…f86b |
| 2026-08-15 18:58:25Z | OUT | −94.4K | $127 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xcd54…f86b |
| 2026-08-15 18:58:25Z | OUT | −138.5K | $187 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xcd54…f86b |
| 2026-08-15 18:58:25Z | IN | +5.5K | $7.42 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x632c…9c57 |
| 2026-08-15 18:58:25Z | IN | +117.1K | $158 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xd33c…36f8 |
| 2026-08-15 18:58:25Z | IN | +3.4K | $4.54 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x2c5d…ad82 |
| 2026-08-15 18:58:23Z | IN | +1.7K | $2.22 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6e9c…ee8b |
| 2026-08-15 18:58:23Z | IN | +94.8K | $128 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbade…4f36 |
| 2026-08-15 18:58:23Z | OUT | −11.5K | $15 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x2e32…d4c9 |
| 2026-08-15 18:58:23Z | IN | +13.9K | $19 | $0.001348 | nerve-region 0x68fa…2610 | 0x352e…9c0e |
| 2026-08-15 18:58:23Z | OUT | −13.9K | $19 | $0.001348 | nerve-region 0x68fa…2610 | 0x352e…9c0e |
| 2026-08-15 18:58:23Z | IN | +25.6K | $34 | $0.001348 | return-quote 0xd153…7ff0 | 0xdd8c…762f |
| 2026-08-15 18:58:23Z | OUT | −25.6K | $34 | $0.001348 | return-quote 0xd153…7ff0 | 0xdd8c…762f |
| 2026-08-15 18:58:23Z | IN | +4.3K | $5.75 | $0.001348 | return-quote 0xd153…7ff0 | 0xdd8c…762f |
| 2026-08-15 18:58:23Z | OUT | −4.3K | $5.75 | $0.001348 | return-quote 0xd153…7ff0 | 0xdd8c…762f |
| 2026-08-15 18:58:23Z | OUT | −7.7K | $10 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xdce0…9f3d |
| 2026-08-15 18:58:23Z | OUT | −761.6K | $1.0K | $0.001348 | 0x Settler 0x7747…2359 | 0x4cff…ec4c |
| 2026-08-15 18:58:21Z | IN | +3.0K | $4.03 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x56f2…48d7 |
| 2026-08-15 18:58:21Z | OUT | −13.7K | $18 | $0.001348 | 0x Settler 0x7747…2359 | 0xcd93…dfb9 |
| 2026-08-15 18:58:21Z | OUT | −50.0K | $67 | $0.001348 | 0x Settler 0x7747…2359 | 0xcd93…dfb9 |
| 2026-08-15 18:58:21Z | OUT | −13.6K | $18 | $0.001348 | 0x Settler 0x7747…2359 | 0xcd93…dfb9 |
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.