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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 | +637.9K | +1.13M | +2.99M | +2.91M | +4.99M | +1.36M | +966.0K | −13.95M | −14.53M |
| ≈ USD | $21.3K | $37.7K | $99.9K | $97.2K | $166.7K | $45.5K | $32.3K | $466.2K | $485.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:26:03Z | IN | +82.5K | $68 | $0.000825 | sibling-bamboo 0x8e1d…eb24 | 0xcf9b…77c1 |
| — |
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 19:26:03Z | OUT | −82.5K | $68 | $0.000825 | sibling-bamboo 0x8e1d…eb24 | 0xcf9b…77c1 |
| 2026-08-15 19:26:03Z | IN | +820.5K | $677 | $0.000825 | Router (unidentified) 0xfd78…7ff6 | 0x704b…4e5c |
| 2026-08-15 19:26:03Z | IN | +2.93M | $2.4K | $0.000825 | Router (unidentified) 0xfd78…7ff6 | 0x704b…4e5c |
| 2026-08-15 19:26:03Z | OUT | −39.2K | $32 | $0.000825 | 0x Settler 0x7747…2359 | 0xc9c0…156a |
| 2026-08-15 19:26:03Z | OUT | −104.8K | $86 | $0.000825 | 0x Settler 0x7747…2359 | 0xd353…3468 |
| 2026-08-15 19:26:03Z | OUT | −4.9K | $4.06 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x878e…503f |
| 2026-08-15 19:26:03Z | OUT | −4.2K | $3.49 | $0.000825 | 0x Settler 0x7747…2359 | 0x7b0e…ad05 |
| 2026-08-15 19:26:03Z | OUT | −3.0K | $2.44 | $0.000825 | 0x Settler 0x7747…2359 | 0x84ff…e1d0 |
| 2026-08-15 19:26:03Z | OUT | −4.5K | $3.74 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x2a0e…45cd |
| 2026-08-15 19:26:03Z | IN | +22.1K | $18 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x62c6…e44f |
| 2026-08-15 19:26:03Z | IN | +1.22M | $1.0K | $0.000825 | dog-catch 0xa828…9c15 | 0x3c34…4268 |
| 2026-08-15 19:26:01Z | OUT | −239.8K | $198 | $0.000825 | define-couch 0x5ab7…acaa | 0xe9b5…a007 |
| 2026-08-15 19:26:01Z | OUT | −241.3K | $199 | $0.000825 | define-couch 0x5ab7…acaa | 0xcf19…1e2f |
| 2026-08-15 19:26:01Z | IN | +101.5K | $84 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xf49e…a021 |
| 2026-08-15 19:26:01Z | OUT | −431.4K | $356 | $0.000825 | 0x Settler 0x7747…2359 | 0xb7b8…6464 |
| 2026-08-15 19:25:59Z | OUT | −38.0K | $29 | $0.000755 | 0x Settler 0x7747…2359 | 0x31f8…39c4 |
| 2026-08-15 19:25:59Z | OUT | −1.11M | $837 | $0.000755 | 0x Settler 0x7747…2359 | 0xfbfa…7ac2 |
| 2026-08-15 19:25:59Z | OUT | −393.0K | $297 | $0.000755 | 0x Settler 0x7747…2359 | 0x21e2…208e |
| 2026-08-15 19:25:59Z | OUT | −13.5K | $10 | $0.000755 | 0x Settler 0x7747…2359 | 0x3d7c…8a79 |
| 2026-08-15 19:25:59Z | OUT | −9.5K | $7.15 | $0.000755 | 0x Settler 0x7747…2359 | 0x8757…f1a1 |
| 2026-08-15 19:25:59Z | IN | +395.8K | $299 | $0.000755 | oblige-kiwi 0xe4fd…a914 | 0xc49a…3cc6 |
| 2026-08-15 19:25:59Z | OUT | −54.0K | $41 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x3424…72d7 |
| 2026-08-15 19:25:59Z | OUT | −65.5K | $49 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x9701…2aba |
| 2026-08-15 19:25:59Z | OUT | −357.7 | $0.27 | $0.000755 | 0x Settler 0x7747…2359 | 0x0552…7f88 |
| 2026-08-15 19:25:59Z | OUT | −9.7K | $7.29 | $0.000755 | 0x Settler 0x7747…2359 | 0x0552…7f88 |
| 2026-08-15 19:25:59Z | OUT | −3.8K | $2.88 | $0.000755 | 0x Settler 0x7747…2359 | 0x0552…7f88 |
| 2026-08-15 19:25:59Z | OUT | −2.1K | $1.56 | $0.000755 | 0x Settler 0x7747…2359 | 0x8a17…2176 |
| 2026-08-15 19:25:59Z | OUT | −398.1 | $0.30 | $0.000755 | 0x Settler 0x7747…2359 | 0x8a17…2176 |
| 2026-08-15 19:25:59Z | IN | +71.9K | $54 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x6037…2d14 |
| 2026-08-15 19:25:57Z | OUT | −24.9K | $19 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x09b3…b8ca |
| 2026-08-15 19:25:57Z | OUT | −204.2K | $154 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf111…149e |
| 2026-08-15 19:25:57Z | OUT | −157.3K | $119 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf111…149e |
| 2026-08-15 19:25:57Z | OUT | −168.0K | $127 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf111…149e |
| 2026-08-15 19:25:57Z | OUT | −2.72M | $2.1K | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf111…149e |
| 2026-08-15 19:25:57Z | IN | +1.43M | $1.1K | $0.000755 | Universal Router 0x6ff5…9b43 | 0xa008…0255 |
| 2026-08-15 19:25:57Z | OUT | −235.4K | $178 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x73ec…89b4 |
| 2026-08-15 19:25:57Z | OUT | −51.5K | $39 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x73ec…89b4 |
| 2026-08-15 19:25:57Z | OUT | −55.1K | $42 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x73ec…89b4 |
| 2026-08-15 19:25:57Z | IN | +107.2K | $81 | $0.000755 | return-quote 0xd153…7ff0 | 0x858a…7288 |
| 2026-08-15 19:25:57Z | OUT | −107.2K | $81 | $0.000755 | return-quote 0xd153…7ff0 | 0x858a…7288 |
| 2026-08-15 19:25:57Z | IN | +125.6K | $95 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x6c6f…b750 |
| 2026-08-15 19:25:57Z | OUT | −2.6K | $1.96 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x16eb…bd4c |
| 2026-08-15 19:25:55Z | OUT | −3.0K | $2.28 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0161…a91c |
| 2026-08-15 19:25:55Z | IN | +8.8K | $6.67 | $0.000755 | return-quote 0xd153…7ff0 | 0xbdcb…23d9 |
| 2026-08-15 19:25:55Z | OUT | −8.8K | $6.67 | $0.000755 | return-quote 0xd153…7ff0 | 0xbdcb…23d9 |
| 2026-08-15 19:25:55Z | IN | +99.3K | $75 | $0.000755 | return-quote 0xd153…7ff0 | 0xbdcb…23d9 |
| 2026-08-15 19:25:55Z | OUT | −99.3K | $75 | $0.000755 | return-quote 0xd153…7ff0 | 0xbdcb…23d9 |
| 2026-08-15 19:25:55Z | OUT | −323.2K | $244 | $0.000755 | 0x Settler 0x7747…2359 | 0x550d…0375 |
| 2026-08-15 19:25:55Z | IN | +7.6K | $5.73 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xccca…dfb6 |
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.