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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 | +36.2K | +784.7K | +451.2K | −3.87M | −3.98M | −1.28M | −16.35M | −15.35M | −20.04M |
| ≈ USD | $1.2K | $26.0K | $15.0K | $128.4K | $132.2K | $42.6K | $542.8K | $509.5K | $665.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:01Z | IN | +91.6K | $74 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x924b…2dba |
| — |
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 18:33:01Z | IN | +422.6K | $343 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x924b…2dba |
| 2026-08-15 18:33:01Z | OUT | −6.5K | $5.26 | $0.000811 | 0x Settler 0x7747…2359 | 0xffc0…8dfc |
| 2026-08-15 18:33:01Z | IN | +152.9K | $124 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xe217…c9ca |
| 2026-08-15 18:33:01Z | OUT | −152.9K | $124 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xe217…c9ca |
| 2026-08-15 18:33:01Z | OUT | −19.5K | $16 | $0.000811 | 0x Settler 0x7747…2359 | 0x846e…6c1c |
| 2026-08-15 18:33:01Z | IN | +35.2K | $28 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | IN | +70.3K | $57 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | IN | +299.4K | $243 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | IN | +173.9K | $141 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | IN | +112.2K | $91 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | IN | +266.1K | $216 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | OUT | −2.8K | $2.26 | $0.000811 | 0x Settler 0x7747…2359 | 0xeae9…144c |
| 2026-08-15 18:33:01Z | IN | +109.4K | $89 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x8486…499f |
| 2026-08-15 18:33:01Z | OUT | −13.0K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0xc43f…a228 |
| 2026-08-15 18:33:01Z | OUT | −203.5K | $165 | $0.000811 | document-ski 0x51e8…0bb4 | 0x6da5…df37 |
| 2026-08-15 18:33:01Z | OUT | −97.7K | $79 | $0.000811 | will-digital 0xcd3e…be18 | 0x54bb…7847 |
| 2026-08-15 18:32:59Z | OUT | −129.5K | $98 | $0.000753 | 0x Settler 0x7747…2359 | 0xfd07…c5a1 |
| 2026-08-15 18:32:59Z | OUT | −311.2K | $234 | $0.000753 | 0x Settler 0x7747…2359 | 0x3a47…2b17 |
| 2026-08-15 18:32:59Z | OUT | −17.6K | $13 | $0.000753 | 0x Settler 0x7747…2359 | 0x9edb…4b5b |
| 2026-08-15 18:32:59Z | OUT | −6.6K | $4.96 | $0.000753 | 0x Settler 0x7747…2359 | 0x621f…66b2 |
| 2026-08-15 18:32:59Z | OUT | −99.0K | $75 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x01d6…7642 |
| 2026-08-15 18:32:59Z | OUT | −72.2K | $54 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x01d6…7642 |
| 2026-08-15 18:32:59Z | OUT | −3.9K | $2.97 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0x71be…8e49 |
| 2026-08-15 18:32:59Z | OUT | −309.7K | $233 | $0.000753 | 0x Settler 0x7747…2359 | 0xb3b5…ae7a |
| 2026-08-15 18:32:59Z | OUT | −2.6K | $1.99 | $0.000753 | 0x Settler 0x7747…2359 | 0xdb1c…42a1 |
| 2026-08-15 18:32:59Z | OUT | −12.0K | $9.08 | $0.000753 | 0x Settler 0x7747…2359 | 0x885f…0fa9 |
| 2026-08-15 18:32:59Z | OUT | −6.3K | $4.74 | $0.000753 | dream-pink 0x38df…14d6 | 0x0477…2ca8 |
| 2026-08-15 18:32:59Z | OUT | −10.6K | $7.96 | $0.000753 | dream-pink 0x38df…14d6 | 0x0477…2ca8 |
| 2026-08-15 18:32:59Z | OUT | −25.3K | $19 | $0.000753 | renew-script 0x336e…6868 | 0x2367…b5f4 |
| 2026-08-15 18:32:57Z | OUT | −26.7K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0x6bcd…f3cf |
| 2026-08-15 18:32:57Z | OUT | −392.3K | $296 | $0.000753 | 0x Settler 0x7747…2359 | 0x922f…70fd |
| 2026-08-15 18:32:57Z | OUT | −11.4K | $8.59 | $0.000753 | lyrics-guilt 0xe586…f9d4 | 0x5426…20e3 |
| 2026-08-15 18:32:57Z | IN | +10.9K | $8.22 | $0.000753 | return-quote 0xd153…7ff0 | 0x8cf3…b4dd |
| 2026-08-15 18:32:57Z | OUT | −10.9K | $8.22 | $0.000753 | return-quote 0xd153…7ff0 | 0x8cf3…b4dd |
| 2026-08-15 18:32:57Z | IN | +10.7K | $8.07 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x59c1…864a |
| 2026-08-15 18:32:57Z | IN | +2.61M | $2.0K | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x9947…74f2 |
| 2026-08-15 18:32:57Z | IN | +135.5K | $102 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x9947…74f2 |
| 2026-08-15 18:32:57Z | IN | +28.3K | $21 | $0.000753 | inherit-pass 0x7bf3…4090 | 0xf217…7d7d |
| 2026-08-15 18:32:57Z | OUT | −15.1K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xd4dc…91fe |
| 2026-08-15 18:32:57Z | OUT | −60.7K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x6e53…d1de |
| 2026-08-15 18:32:57Z | OUT | −2.6K | $1.93 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6485…7595 |
| 2026-08-15 18:32:57Z | OUT | −18.9K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0xe475…a3d2 |
| 2026-08-15 18:32:57Z | OUT | −60.9K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x300f…671d |
| 2026-08-15 18:32:57Z | OUT | −12.6K | $9.53 | $0.000753 | 0x Settler 0x7747…2359 | 0x6614…dee8 |
| 2026-08-15 18:32:57Z | IN | +14.5K | $11 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8d13…f751 |
| 2026-08-15 18:32:57Z | OUT | −14.5K | $11 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8d13…f751 |
| 2026-08-15 18:32:57Z | IN | +11.2K | $8.48 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1f85…067a |
| 2026-08-15 18:32:57Z | IN | +500.8K | $377 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1f85…067a |
| 2026-08-15 18:32:55Z | OUT | −31.3K | $24 | $0.000753 | 0x Settler 0x7747…2359 | 0x1555…022b |
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.