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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 | +1.35M | +2.68M | +2.63M | −2.92M | −2.31M | +331.6K | −15.05M | −14.14M | −16.15M |
| ≈ USD | $41.5K | $82.6K | $81.2K | $90.1K | $71.1K | $10.2K | $463.9K | $435.7K | $497.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:13Z | OUT | −50.0K | $47 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf874…6c0f |
| — |
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 18:30:13Z | OUT | −56.0K | $53 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf874…6c0f |
| 2026-08-15 18:30:13Z | IN | +82.0K | $77 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x91da…3e6a |
| 2026-08-15 18:30:13Z | OUT | −378.7K | $356 | $0.000940 | 0x Settler 0x7747…2359 | 0x5e8a…00aa |
| 2026-08-15 18:30:13Z | OUT | −4.4K | $4.18 | $0.000940 | 0x Settler 0x7747…2359 | 0x9ce5…a907 |
| 2026-08-15 18:30:13Z | IN | +2.3K | $2.15 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb20e…b021 |
| 2026-08-15 18:30:11Z | IN | +3.3K | $3.13 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5e25…e4bd |
| 2026-08-15 18:30:11Z | IN | +101.0K | $95 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x1fd3…ca09 |
| 2026-08-15 18:30:11Z | IN | +349.6K | $329 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xf76c…dd5b |
| 2026-08-15 18:30:11Z | IN | +131.9K | $124 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb89f…15b1 |
| 2026-08-15 18:30:11Z | IN | +29.8K | $28 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +27.2K | $26 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:09Z | IN | +6.7K | $6.29 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7552…a7e4 |
| 2026-08-15 18:30:09Z | IN | +35.9K | $34 | $0.000940 | pool-together 0x0000…ffa1 | 0xb27e…482f |
| 2026-08-15 18:30:09Z | OUT | −10.9K | $10 | $0.000940 | 0x Settler 0x7747…2359 | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | OUT | −62.9K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | OUT | −104.6K | $98 | $0.000940 | 0x Settler 0x7747…2359 | 0x5a51…eab4 |
| 2026-08-15 18:30:09Z | OUT | −10.0K | $9.40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2194…a66f |
| 2026-08-15 18:30:07Z | IN | +45.3K | $43 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4bb…f4b1 |
| 2026-08-15 18:30:07Z | OUT | −45.3K | $43 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4bb…f4b1 |
| 2026-08-15 18:30:07Z | IN | +731.4K | $688 | $0.000940 | goddess-disorder 0x26a7…c656 | 0x8fa2…9b47 |
| 2026-08-15 18:30:07Z | IN | +23.1K | $22 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x565e…0d3e |
| 2026-08-15 18:30:07Z | IN | +5.7K | $5.33 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x46e5…80e4 |
| 2026-08-15 18:30:07Z | OUT | −5.7K | $5.33 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x46e5…80e4 |
| 2026-08-15 18:30:07Z | IN | +538.3K | $506 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1e42…8c1f |
| 2026-08-15 18:30:07Z | OUT | −20.0K | $19 | $0.000940 | dream-pink 0x38df…14d6 | 0x1edf…a87d |
| 2026-08-15 18:30:07Z | IN | +9.8K | $9.21 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6efa…6439 |
| 2026-08-15 18:30:07Z | OUT | −88.9K | $84 | $0.000940 | spread-cake 0xaeda…9949 | 0x4e5d…c4b3 |
| 2026-08-15 18:30:07Z | IN | +70.7K | $66 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xfb44…4485 |
| 2026-08-15 18:30:05Z | OUT | −106.7K | $100 | $0.000940 | 0x Settler 0x7747…2359 | 0xabd1…ed36 |
| 2026-08-15 18:30:05Z | IN | +10.9K | $10 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd667…0899 |
| 2026-08-15 18:30:05Z | OUT | −168.8K | $159 | $0.000940 | 0x Settler 0x7747…2359 | 0x3bda…4e36 |
| 2026-08-15 18:30:05Z | IN | +32.9K | $31 | $0.000940 | ivory-original 0xc965…3f05 | 0x10f6…18bd |
| 2026-08-15 18:30:05Z | IN | +3.3K | $3.10 | $0.000940 | nasty-strategy 0xaabf…30ac | 0xcc8a…a7bb |
| 2026-08-15 18:30:05Z | IN | +58.1K | $55 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x9fce…3767 |
| 2026-08-15 18:30:05Z | IN | +23.4K | $22 | $0.000940 | sick-sick 0x1a5c…7da5 | 0x570b…3723 |
| 2026-08-15 18:30:05Z | IN | +99.1K | $93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x51c9…0545 |
| 2026-08-15 18:30:05Z | IN | +67.7K | $64 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xcd34…26e4 |
| 2026-08-15 18:30:05Z | OUT | −67.7K | $64 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xcd34…26e4 |
| 2026-08-15 18:30:05Z | OUT | −44.4K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x78ba…fc6c |
| 2026-08-15 18:30:05Z | OUT | −24.1K | $23 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xfcdb…78ce |
| 2026-08-15 18:30:05Z | IN | +81.4K | $77 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7af9…1399 |
| 2026-08-15 18:30:03Z | IN | +8.2K | $7.67 | $0.000940 | return-quote 0xd153…7ff0 | 0x03c7…bbc9 |
| 2026-08-15 18:30:03Z | OUT | −8.2K | $7.67 | $0.000940 | return-quote 0xd153…7ff0 | 0x03c7…bbc9 |
| 2026-08-15 18:30:03Z | IN | +71.6K | $67 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…930f |
| 2026-08-15 18:30:03Z | IN | +94.4K | $89 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa44b…da38 |
| 2026-08-15 18:30:03Z | IN | +97.3K | $91 | $0.000940 | will-digital 0xcd3e…be18 | 0xac73…b61f |
| 2026-08-15 18:30:03Z | IN | +6.4K | $6.00 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa240…fa1b |
| 2026-08-15 18:30:03Z | IN | +5.6K | $5.29 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x73f8…8085 |
| 2026-08-15 18:30:03Z | OUT | −5.6K | $5.29 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x73f8…8085 |
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.