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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 | −527.4K | −429.8K | +967.2K | +2.36M | +876.1K | −2.46M | +614.0K | −15.94M | −19.94M |
| ≈ USD | $19.2K | $15.6K | $35.2K | $85.8K | $31.9K | $89.6K | $22.4K | $580.3K | $726.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:25:23Z | OUT | −541.4K | $409 | $0.000755 | educate-broom 0xa327…c407 | 0x174c…792f |
| — |
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 19:25:23Z | OUT | −14.6K | $11 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x222f…a806 |
| 2026-08-15 19:25:23Z | IN | +83.4K | $63 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0527…5ab1 |
| 2026-08-15 19:25:23Z | OUT | −14.6K | $11 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x31a3…8c84 |
| 2026-08-15 19:25:23Z | OUT | −29.2K | $22 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x1776…28a4 |
| 2026-08-15 19:25:23Z | OUT | −188.4K | $142 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x70f4…7dd9 |
| 2026-08-15 19:25:21Z | OUT | −36.6K | $28 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x647d…8ef5 |
| 2026-08-15 19:25:21Z | IN | +27.3K | $21 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xa1c7…1b9e |
| 2026-08-15 19:25:21Z | OUT | −11.0K | $8.32 | $0.000755 | describe-dutch 0x2d35…4cac | 0x41b6…4811 |
| 2026-08-15 19:25:21Z | IN | +141.5K | $107 | $0.000755 | update-erupt 0x6ba1…8e09 | 0x4e15…5520 |
| 2026-08-15 19:25:21Z | OUT | −21.5K | $16 | $0.000755 | 0x Settler 0x7747…2359 | 0x4b10…9092 |
| 2026-08-15 19:25:21Z | IN | +75.4K | $57 | $0.000755 | Universal Router 0x6ff5…9b43 | 0x879a…b994 |
| 2026-08-15 19:25:21Z | IN | +201.6K | $152 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb22e…b882 |
| 2026-08-15 19:25:21Z | IN | +4.2K | $3.17 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xceba…4e47 |
| 2026-08-15 19:25:21Z | IN | +3.7K | $2.81 | $0.000755 | arrow-giraffe 0x9b2a…3029 | 0xc3f2…1544 |
| 2026-08-15 19:25:21Z | IN | +3.7K | $2.81 | $0.000755 | giant-salmon 0xfb04…b915 | 0x6141…5708 |
| 2026-08-15 19:25:21Z | OUT | −5.8K | $4.37 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3adf…d364 |
| 2026-08-15 19:25:21Z | IN | +3.0K | $2.26 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe186…1509 |
| 2026-08-15 19:25:19Z | IN | +108.5K | $82 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x9ba0…6d9a |
| 2026-08-15 19:25:19Z | OUT | −108.5K | $82 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x9ba0…6d9a |
| 2026-08-15 19:25:19Z | IN | +45.2K | $34 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | IN | +415.2K | $313 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | IN | +6.8K | $5.15 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0e87…f997 |
| 2026-08-15 19:25:19Z | IN | +7.4K | $5.59 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | IN | +74.4K | $56 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | IN | +100.3K | $76 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | IN | +117.7K | $89 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x4a64…5934 |
| 2026-08-15 19:25:19Z | OUT | −10.7K | $8.09 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0xfd9b…7276 |
| 2026-08-15 19:25:19Z | IN | +174.6K | $132 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x9259…9913 |
| 2026-08-15 19:25:19Z | OUT | −125.6K | $95 | $0.000755 | leopard-luxury 0x968f…9e91 | 0xb0ff…8b31 |
| 2026-08-15 19:25:19Z | OUT | −26.9K | $20 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0x7041…bb89 |
| 2026-08-15 19:25:19Z | IN | +22.2K | $17 | $0.000755 | Universal Router 0x6ff5…9b43 | 0x5f89…336d |
| 2026-08-15 19:25:19Z | IN | +21.2K | $16 | $0.000755 | nerve-region 0x68fa…2610 | 0xd1dd…10e9 |
| 2026-08-15 19:25:19Z | OUT | −21.2K | $16 | $0.000755 | nerve-region 0x68fa…2610 | 0xd1dd…10e9 |
| 2026-08-15 19:25:19Z | IN | +69.9K | $53 | $0.000755 | nerve-region 0x68fa…2610 | 0xd1dd…10e9 |
| 2026-08-15 19:25:19Z | OUT | −69.9K | $53 | $0.000755 | nerve-region 0x68fa…2610 | 0xd1dd…10e9 |
| 2026-08-15 19:25:17Z | IN | +244.0K | $184 | $0.000755 | return-quote 0xd153…7ff0 | 0x94b8…0a20 |
| 2026-08-15 19:25:17Z | OUT | −244.0K | $184 | $0.000755 | return-quote 0xd153…7ff0 | 0x94b8…0a20 |
| 2026-08-15 19:25:17Z | OUT | −1.35M | $1.0K | $0.000755 | cotton-west 0x9733…da15 | 0x24a1…dc93 |
| 2026-08-15 19:25:17Z | OUT | −14.6K | $11 | $0.000755 | 0x Settler 0x7747…2359 | 0xbc79…35eb |
| 2026-08-15 19:25:17Z | IN | +973.6K | $735 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x8e38…2037 |
| 2026-08-15 19:25:17Z | IN | +291.4K | $220 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x1dbb…3586 |
| 2026-08-15 19:25:17Z | OUT | −291.4K | $220 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x1dbb…3586 |
| 2026-08-15 19:25:17Z | OUT | −1.35M | $1.0K | $0.000755 | penalty-panic 0x7469…4ee9 | 0xea8e…f3df |
| 2026-08-15 19:25:17Z | IN | +15.5K | $12 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | IN | +3.2K | $2.41 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | IN | +396.1K | $299 | $0.000755 | fade-utility 0x90ce…209e | 0x86f1…e165 |
| 2026-08-15 19:25:17Z | OUT | −273.6K | $207 | $0.000755 | until-window 0x64a5…f619 | 0xe1e6…fe69 |
| 2026-08-15 19:25:17Z | IN | +33.9K | $26 | $0.000755 | inherit-pass 0x7bf3…4090 | 0x1ef0…dbfc |
| 2026-08-15 19:25:17Z | IN | +85.1K | $64 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x1add…2cd6 |
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.