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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 | +376.7K | +1.45M | +2.74M | +2.68M | +4.77M | +1.01M | +866.6K | −14.19M | −14.58M |
| ≈ USD | $12.7K | $49.0K | $92.5K | $90.4K | $161.1K | $34.2K | $29.3K | $479.7K | $492.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:42:45Z | OUT | −20.7K | $15 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x8b8d…0019 |
| — |
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 19:42:45Z | IN | +4.2K | $3.10 | $0.000733 | Router (unidentified) 0xfd78…7ff6 | 0x80d9…ead0 |
| 2026-08-15 19:42:45Z | IN | +8.3K | $6.09 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xee82…de25 |
| 2026-08-15 19:42:43Z | OUT | −96.3K | $71 | $0.000733 | trouble-fit 0x3e48…d6dd | 0xdc00…8ede |
| 2026-08-15 19:42:43Z | OUT | −2.44 | $0.00 | $0.000733 | discover-phone 0x9b3e…e530 | 0x9513…0c3f |
| 2026-08-15 19:42:43Z | IN | +60.7K | $44 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | IN | +106.3K | $78 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | IN | +140.1K | $103 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | IN | +902.5K | $661 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x2709…5c3a |
| 2026-08-15 19:42:41Z | OUT | −14.2K | $10 | $0.000733 | peanut-supreme 0x966a…0a88 | 0x00aa…123f |
| 2026-08-15 19:42:41Z | OUT | −3.5K | $2.57 | $0.000733 | peanut-supreme 0x966a…0a88 | 0x00aa…123f |
| 2026-08-15 19:42:41Z | IN | +261.4K | $192 | $0.000733 | Universal Router 0x6ff5…9b43 | 0xa903…876e |
| 2026-08-15 19:42:41Z | OUT | −2.42 | $0.00 | $0.000733 | discover-phone 0x9b3e…e530 | 0x8c48…8e89 |
| 2026-08-15 19:42:39Z | OUT | −292.6K | $214 | $0.000733 | cotton-west 0x9733…da15 | 0x3054…2141 |
| 2026-08-15 19:42:39Z | OUT | −41.5K | $30 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc110…f689 |
| 2026-08-15 19:42:39Z | OUT | −73.8K | $54 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc110…f689 |
| 2026-08-15 19:42:39Z | OUT | −518.5K | $380 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc110…f689 |
| 2026-08-15 19:42:39Z | IN | +52.4K | $38 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x5014…9a9a |
| 2026-08-15 19:42:35Z | IN | +7.1K | $5.22 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x7fa5…4c69 |
| 2026-08-15 19:42:35Z | OUT | −472.1K | $346 | $0.000733 | 0x Settler 0x7747…2359 | 0x8905…48ce |
| 2026-08-15 19:42:35Z | OUT | −202.5K | $148 | $0.000733 | 0x Settler 0x7747…2359 | 0x8905…48ce |
| 2026-08-15 19:42:35Z | IN | +4.5K | $3.32 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x2c6f…c2b5 |
| 2026-08-15 19:42:35Z | OUT | −12.9K | $9.42 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x1620…c0a7 |
| 2026-08-15 19:42:35Z | OUT | −129.5K | $95 | $0.000733 | 0x Settler 0x7747…2359 | 0xbbcb…4330 |
| 2026-08-15 19:42:35Z | OUT | −2.6K | $1.90 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x9945…956c |
| 2026-08-15 19:42:35Z | OUT | −48.6K | $36 | $0.000733 | ceiling-spell 0xc25a…d2c4 | 0x6619…3d48 |
| 2026-08-15 19:42:35Z | IN | +54.3K | $40 | $0.000733 | Router (unidentified) 0xfd78…7ff6 | 0xbcfc…2eb0 |
| 2026-08-15 19:42:33Z | IN | +14.7K | $11 | $0.000733 | Universal Router 0x6ff5…9b43 | 0x6cdb…05a0 |
| 2026-08-15 19:42:33Z | OUT | −64.5K | $47 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x1288…7c7f |
| 2026-08-15 19:42:33Z | IN | +6.7K | $4.95 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x8102…cd3d |
| 2026-08-15 19:42:33Z | IN | +37.1K | $27 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xdfc5…0667 |
| 2026-08-15 19:42:31Z | IN | +4.4K | $3.20 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x6b48…d506 |
| 2026-08-15 19:42:31Z | IN | +239.8K | $176 | $0.000733 | Universal Router 0x6ff5…9b43 | 0xd2ee…bcea |
| 2026-08-15 19:42:31Z | IN | +33.8K | $25 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x0fa4…390b |
| 2026-08-15 19:42:29Z | IN | +32.0K | $23 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc15f…5b90 |
| 2026-08-15 19:42:29Z | IN | +264.4K | $194 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc15f…5b90 |
| 2026-08-15 19:42:29Z | IN | +44.8K | $33 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc15f…5b90 |
| 2026-08-15 19:42:29Z | IN | +852.4K | $625 | $0.000733 | guitar-improve 0x3dae…da5d | 0xd71e…88af |
| 2026-08-15 19:42:29Z | OUT | −1.9K | $1.42 | $0.000733 | 0x Settler 0x7747…2359 | 0x0f11…c64d |
| 2026-08-15 19:42:29Z | OUT | −34.1K | $25 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x7015…ef0f |
| 2026-08-15 19:42:29Z | IN | +20.8K | $15 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x1fd6…0fb9 |
| 2026-08-15 19:42:27Z | IN | +11.7K | $8.61 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x4bb4…d643 |
| 2026-08-15 19:42:25Z | IN | +13.0K | $9.54 | $0.000733 | sibling-bamboo 0x8e1d…eb24 | 0x44b5…8b1e |
| 2026-08-15 19:42:25Z | OUT | −13.0K | $9.54 | $0.000733 | sibling-bamboo 0x8e1d…eb24 | 0x44b5…8b1e |
| 2026-08-15 19:42:25Z | IN | +63.7K | $47 | $0.000733 | sibling-bamboo 0x8e1d…eb24 | 0x44b5…8b1e |
| 2026-08-15 19:42:25Z | OUT | −63.7K | $47 | $0.000733 | sibling-bamboo 0x8e1d…eb24 | 0x44b5…8b1e |
| 2026-08-15 19:42:25Z | IN | +2.7K | $1.98 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x26fc…6836 |
| 2026-08-15 19:42:25Z | OUT | −1.19M | $874 | $0.000733 | cotton-west 0x9733…da15 | 0x6707…5703 |
| 2026-08-15 19:42:25Z | IN | +31.6K | $23 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x9b6f…0ee6 |
| 2026-08-15 19:42:23Z | IN | +44.4K | $33 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8bce…0f0b |
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.