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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 | −2.2K | +780.6K | +446.8K | −3.87M | −3.99M | −1.23M | −16.36M | −15.36M | −20.04M |
| ≈ USD | $75 | $25.9K | $14.8K | $128.6K | $132.4K | $40.9K | $543.0K | $509.7K | $665.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:23Z | IN | +386.9K | $422 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3020…2657 |
| — |
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 18:35:23Z | IN | +9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x62b8…0211 |
| 2026-08-15 18:35:23Z | IN | +18.9K | $21 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x311a…a1df |
| 2026-08-15 18:35:23Z | IN | +38.1K | $42 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x311a…a1df |
| 2026-08-15 18:35:23Z | OUT | −8.1K | $8.82 | $0.001091 | label-index 0x1832…492f | 0x05ad…68c6 |
| 2026-08-15 18:35:21Z | OUT | −530.4K | $579 | $0.001091 | 0x Settler 0x7747…2359 | 0xfc28…fd39 |
| 2026-08-15 18:35:21Z | OUT | −2.3K | $2.55 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf5a5…1a5d |
| 2026-08-15 18:35:21Z | OUT | −1.9K | $2.07 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb26a…1083 |
| 2026-08-15 18:35:21Z | IN | +19.6K | $21 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x587d…9ce4 |
| 2026-08-15 18:35:21Z | IN | +53.6K | $58 | $0.001091 | return-quote 0xd153…7ff0 | 0x60d3…49d2 |
| 2026-08-15 18:35:21Z | OUT | −53.6K | $58 | $0.001091 | return-quote 0xd153…7ff0 | 0x60d3…49d2 |
| 2026-08-15 18:35:21Z | IN | +37.4K | $41 | $0.001091 | return-quote 0xd153…7ff0 | 0x1d27…52e9 |
| 2026-08-15 18:35:21Z | OUT | −37.4K | $41 | $0.001091 | return-quote 0xd153…7ff0 | 0x1d27…52e9 |
| 2026-08-15 18:35:21Z | OUT | −38.6K | $42 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4b7b…80b9 |
| 2026-08-15 18:35:21Z | IN | +278.6K | $304 | $0.001091 | return-quote 0xd153…7ff0 | 0xf016…cfb4 |
| 2026-08-15 18:35:21Z | OUT | −278.6K | $304 | $0.001091 | return-quote 0xd153…7ff0 | 0xf016…cfb4 |
| 2026-08-15 18:35:21Z | IN | +12.6K | $14 | $0.001091 | extend-case 0x0c58…f2a5 | 0xa759…29ae |
| 2026-08-15 18:35:21Z | IN | +3.33M | $3.6K | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xfa88…ef3e |
| 2026-08-15 18:35:21Z | IN | +2.43M | $2.7K | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xe589…53cd |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | IN | +63.7K | $70 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc521…7a87 |
| 2026-08-15 18:35:21Z | IN | +5.3K | $5.77 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8c55…8752 |
| 2026-08-15 18:35:21Z | IN | +259.7K | $283 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x9e8b…c80e |
| 2026-08-15 18:35:21Z | IN | +9.6K | $10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x9e8b…c80e |
| 2026-08-15 18:35:21Z | OUT | −29.4K | $32 | $0.001091 | 0x Settler 0x7747…2359 | 0x60a3…52ff |
| 2026-08-15 18:35:21Z | IN | +50.4K | $55 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4a2d…90ec |
| 2026-08-15 18:35:21Z | IN | +5.3K | $5.81 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xe002…982a |
| 2026-08-15 18:35:21Z | IN | +120.4K | $131 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe002…982a |
| 2026-08-15 18:35:19Z | IN | +730.1K | $796 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f26…77a6 |
| 2026-08-15 18:35:19Z | OUT | −16.4K | $18 | $0.001091 | clip-blanket 0xc6d3…60cf | 0x46e6…d242 |
| 2026-08-15 18:35:19Z | IN | +12.4K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xea25…4a59 |
| 2026-08-15 18:35:19Z | IN | +6.5K | $7.10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe239…32d3 |
| 2026-08-15 18:35:19Z | IN | +11.0K | $12 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xdf77…7aa2 |
| 2026-08-15 18:35:19Z | OUT | −118.6K | $129 | $0.001091 | 0x Settler 0x7747…2359 | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | IN | +35.9K | $39 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | IN | +434.4K | $474 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | OUT | −23.7K | $26 | $0.001091 | 0x Settler 0x7747…2359 | 0xd040…febb |
| 2026-08-15 18:35:19Z | IN | +3.4K | $3.74 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5ba6…e285 |
| 2026-08-15 18:35:19Z | IN | +24.3K | $27 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3532…6e41 |
| 2026-08-15 18:35:19Z | IN | +9.1K | $9.91 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xfcbb…78d2 |
| 2026-08-15 18:35:19Z | OUT | −16.2K | $18 | $0.001091 | neck-network 0x8c90…3211 | 0xab69…293d |
| 2026-08-15 18:35:19Z | IN | +177.3K | $193 | $0.001091 | return-quote 0xd153…7ff0 | 0xda60…26a1 |
| 2026-08-15 18:35:19Z | OUT | −177.3K | $193 | $0.001091 | return-quote 0xd153…7ff0 | 0xda60…26a1 |
| 2026-08-15 18:35:19Z | IN | +89.9K | $98 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | OUT | −89.9K | $98 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | IN | +163.3K | $178 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | OUT | −163.3K | $178 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | OUT | −102.4K | $112 | $0.001091 | 0x Settler 0x7747…2359 | 0x723b…8bc3 |
| 2026-08-15 18:35:19Z | IN | +312.3K | $341 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xa27b…91e0 |
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.