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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 | +817.3K | +398.2K | +511.0K | +276.9K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.5K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:37:51Z | IN | +328.6K | $319 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x9233…a7bd |
| — |
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 19:37:47Z | OUT | −2.8K | $2.68 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x315a…1500 |
| 2026-08-15 19:37:47Z | IN | +7.0K | $6.81 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xa102…1305 |
| 2026-08-15 19:37:45Z | IN | +127.0K | $123 | $0.000971 | crunch-response 0x6c49…4ef4 | 0x4017…a80a |
| 2026-08-15 19:37:45Z | OUT | −101.6K | $99 | $0.000971 | endorse-pizza 0xc8f6…9265 | 0x4017…a80a |
| 2026-08-15 19:37:45Z | OUT | −25.4K | $25 | $0.000971 | endorse-pizza 0xc8f6…9265 | 0x4017…a80a |
| 2026-08-15 19:37:45Z | IN | +30.2K | $29 | $0.000971 | nerve-region 0x68fa…2610 | 0x9d78…d3a6 |
| 2026-08-15 19:37:45Z | OUT | −30.2K | $29 | $0.000971 | nerve-region 0x68fa…2610 | 0x9d78…d3a6 |
| 2026-08-15 19:37:45Z | OUT | −87.7K | $85 | $0.000971 | sentence-trip 0x9c52…216d | 0xb534…179e |
| 2026-08-15 19:37:45Z | IN | +40.6K | $39 | $0.000971 | Universal Router 0x6ff5…9b43 | 0x1d18…a6f9 |
| 2026-08-15 19:37:43Z | IN | +9.6K | $9.37 | $0.000971 | Universal Router 0x6ff5…9b43 | 0x4a2d…b7c3 |
| 2026-08-15 19:37:43Z | OUT | −3.7K | $3.56 | $0.000971 | custom-announce 0x18ce…dbcf | 0xb317…2aa7 |
| 2026-08-15 19:37:43Z | OUT | −154.0K | $150 | $0.000971 | 0x Settler 0x7747…2359 | 0x6091…4db4 |
| 2026-08-15 19:37:41Z | OUT | −51.0K | $50 | $0.000971 | 0x Settler 0x7747…2359 | 0x9a0f…d5ba |
| 2026-08-15 19:37:41Z | OUT | −36.1K | $35 | $0.000971 | shield-tortoise 0x40d8…56d1 | 0x23d5…2f20 |
| 2026-08-15 19:37:41Z | OUT | −255.4K | $248 | $0.000971 | fee-display 0x70dd…babd | 0x9d1f…4122 |
| 2026-08-15 19:37:41Z | OUT | −909.4K | $883 | $0.000971 | 0x Settler 0x7747…2359 | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | OUT | −26.4K | $26 | $0.000971 | 0x Settler 0x7747…2359 | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | OUT | −132.8K | $129 | $0.000971 | 0x Settler 0x7747…2359 | 0x8593…8a11 |
| 2026-08-15 19:37:39Z | IN | +3.7K | $3.59 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x86f6…e4dc |
| 2026-08-15 19:37:37Z | OUT | −12.4K | $12 | $0.000971 | 0x Settler 0x7747…2359 | 0x0892…825e |
| 2026-08-15 19:37:37Z | OUT | −140.5K | $136 | $0.000971 | 0x Settler 0x7747…2359 | 0xa230…d2cb |
| 2026-08-15 19:37:33Z | OUT | −53.2K | $52 | $0.000971 | 0x Settler 0x7747…2359 | 0x61e3…f8d6 |
| 2026-08-15 19:37:33Z | IN | +3.8K | $3.66 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x3675…eab1 |
| 2026-08-15 19:37:33Z | OUT | −15.0K | $15 | $0.000971 | 0x Settler 0x7747…2359 | 0x3e74…c52e |
| 2026-08-15 19:37:31Z | IN | +11.3K | $11 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x7993…86a7 |
| 2026-08-15 19:37:31Z | IN | +2.3K | $2.21 | $0.000971 | Router (unidentified) 0xfd78…7ff6 | 0x6364…872a |
| 2026-08-15 19:37:31Z | OUT | −63.4K | $62 | $0.000971 | 0x Settler 0x7747…2359 | 0xdb1e…ed11 |
| 2026-08-15 19:37:31Z | OUT | −10.0K | $9.76 | $0.000971 | 0x Settler 0x7747…2359 | 0xc2f7…ab72 |
| 2026-08-15 19:37:31Z | OUT | −33.8K | $33 | $0.000971 | 0x Settler 0x7747…2359 | 0xf7c0…bdf2 |
| 2026-08-15 19:37:31Z | IN | +217.3K | $211 | $0.000971 | Universal Router 0x6ff5…9b43 | 0xfdb7…6428 |
| 2026-08-15 19:37:31Z | OUT | −187.8 | $0.18 | $0.000971 | february-inspire 0xdc92…514a | 0xb917…a479 |
| 2026-08-15 19:37:29Z | OUT | −3.8K | $3.65 | $0.000971 | spot-lizard 0xf4ea…1e2c | 0xf3d1…3b36 |
| 2026-08-15 19:37:29Z | OUT | −17.6K | $17 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x1203…e385 |
| 2026-08-15 19:37:27Z | IN | +45.2K | $44 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xe3d9…417e |
| 2026-08-15 19:37:27Z | OUT | −64.6K | $63 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x98aa…34a0 |
| 2026-08-15 19:37:27Z | OUT | −1.3K | $1.22 | $0.000971 | 0x Settler 0x7747…2359 | 0xdc40…7002 |
| 2026-08-15 19:37:27Z | OUT | −243.1 | $0.24 | $0.000971 | 0x Settler 0x7747…2359 | 0xdc40…7002 |
| 2026-08-15 19:37:27Z | OUT | −2.7K | $2.66 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x1319…95aa |
| 2026-08-15 19:37:27Z | OUT | −8.1K | $7.87 | $0.000971 | enrich-ritual 0xd4d1…bdbe | 0x5c6f…f4c3 |
| 2026-08-15 19:37:27Z | OUT | −48.5K | $47 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x7cbc…e6b9 |
| 2026-08-15 19:37:27Z | IN | +31.9K | $31 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x15be…c10a |
| 2026-08-15 19:37:27Z | IN | +1.18M | $1.1K | $0.000971 | service-wing 0xc957…d539 | 0xfbc0…d7a2 |
| 2026-08-15 19:37:25Z | OUT | −6.8K | $6.57 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x642b…015c |
| 2026-08-15 19:37:25Z | OUT | −48.2K | $47 | $0.000971 | 0x Settler 0x7747…2359 | 0x2791…8220 |
| 2026-08-15 19:37:25Z | OUT | −19.3K | $19 | $0.000971 | 0x Settler 0x7747…2359 | 0xc2db…7f20 |
| 2026-08-15 19:37:25Z | IN | +50.1K | $49 | $0.000971 | nerve-region 0x68fa…2610 | 0xb6b3…fa30 |
| 2026-08-15 19:37:25Z | OUT | −50.1K | $49 | $0.000971 | nerve-region 0x68fa…2610 | 0xb6b3…fa30 |
| 2026-08-15 19:37:25Z | IN | +33.1K | $32 | $0.000971 | nerve-region 0x68fa…2610 | 0xb6b3…fa30 |
| 2026-08-15 19:37:25Z | OUT | −33.1K | $32 | $0.000971 | nerve-region 0x68fa…2610 | 0xb6b3…fa30 |
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.