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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 | +1.08M | +2.65M | +2.47M | −3.13M | −2.69M | +103.7K | −15.26M | −14.32M | −16.36M |
| ≈ USD | $33.3K | $81.8K | $76.3K | $96.5K | $82.9K | $3.2K | $470.2K | $441.3K | $504.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:19Z | IN | +9.1K | $9.91 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xfcbb…78d2 |
| — |
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 18:35:19Z | 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 |
| 2026-08-15 18:35:19Z | OUT | −65.5K | $71 | $0.001091 | 0x Settler 0x7747…2359 | 0xef84…14e2 |
| 2026-08-15 18:35:19Z | OUT | −83.9K | $91 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x424d…24a8 |
| 2026-08-15 18:35:19Z | OUT | −4.58M | $5.0K | $0.001091 | 0x Settler 0x7747…2359 | 0x511b…eba1 |
| 2026-08-15 18:35:19Z | OUT | −1.8K | $2.00 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4a77…5534 |
| 2026-08-15 18:35:19Z | OUT | −46.7K | $51 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | IN | +80.0K | $87 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | IN | +33.2K | $36 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa54c…a11b |
| 2026-08-15 18:35:17Z | OUT | −661.4K | $721 | $0.001091 | 0x Settler 0x7747…2359 | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | OUT | −5.4K | $5.91 | $0.001091 | basket-century 0xb300…028d | 0x58f7…6c78 |
| 2026-08-15 18:35:17Z | OUT | −18.3K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | IN | +82.0K | $89 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | IN | +2.0K | $2.23 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | OUT | −4.9K | $5.40 | $0.001091 | 0x Settler 0x7747…2359 | 0x884a…0917 |
| 2026-08-15 18:35:17Z | IN | +157.8K | $172 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa411…b8dc |
| 2026-08-15 18:35:17Z | IN | +258.7K | $282 | $0.001091 | february-submit 0x2671…159e | 0x4d9f…eb34 |
| 2026-08-15 18:35:17Z | OUT | −1.9K | $2.03 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | IN | +75.4K | $82 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfb07…2acf |
| 2026-08-15 18:35:17Z | IN | +4.4K | $4.84 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | IN | +10.3K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | IN | +486.7K | $531 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc72f…78b4 |
| 2026-08-15 18:35:17Z | IN | +11.8K | $13 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfa1e…3a31 |
| 2026-08-15 18:35:15Z | OUT | −96.8K | $106 | $0.001091 | 0x Settler 0x7747…2359 | 0x8a76…474d |
| 2026-08-15 18:35:15Z | OUT | −81.1K | $88 | $0.001091 | 0x Settler 0x7747…2359 | 0xa6dd…9923 |
| 2026-08-15 18:35:15Z | IN | +10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf2c9…fa12 |
| 2026-08-15 18:35:15Z | IN | +358.1K | $391 | $0.001091 | list-desk 0xacd7…fb40 | 0xed6e…8f83 |
| 2026-08-15 18:35:15Z | OUT | −88.9K | $97 | $0.001091 | sentence-trip 0x9c52…216d | 0xeda1…5988 |
| 2026-08-15 18:35:15Z | IN | +107.8K | $118 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0f5e…2b17 |
| 2026-08-15 18:35:15Z | IN | +9.5K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | IN | +4.9K | $5.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | OUT | −127.7K | $139 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x447e…27fa |
| 2026-08-15 18:35:15Z | OUT | −200.2K | $218 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x447e…27fa |
| 2026-08-15 18:35:15Z | IN | +105.9K | $116 | $0.001091 | pretty-print 0xd665…d0d6 | 0x59af…aaea |
| 2026-08-15 18:35:15Z | IN | +67.2K | $73 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0e23…2cd1 |
| 2026-08-15 18:35:15Z | OUT | −67.2K | $73 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0e23…2cd1 |
| 2026-08-15 18:35:15Z | OUT | −797.5K | $870 | $0.001091 | over-chronic 0xcfba…9d17 | 0x7f9d…0e27 |
| 2026-08-15 18:35:15Z | IN | +37.9K | $41 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0ff0…35d5 |
| 2026-08-15 18:35:15Z | OUT | −37.9K | $41 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0ff0…35d5 |
| 2026-08-15 18:35:15Z | IN | +10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | IN | +53.1K | $58 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | OUT | −5.2K | $5.63 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7e0d…c8fa |
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.