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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 | −466.0K | −865.2K | −2.03M | −2.86M | −6.30M | −4.85M | −8.28M | −17.83M | −20.09M |
| ≈ USD | $17.8K | $33.1K | $77.7K | $109.4K | $241.1K | $185.6K | $316.7K | $682.0K | $768.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:45:05Z | IN | +7.3K | $8.42 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2dcc…40ad |
| — |
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 18:45:03Z | IN | +18.4K | $21 | $0.001158 | return-quote 0xd153…7ff0 | 0x4455…f0e3 |
| 2026-08-15 18:45:03Z | OUT | −18.4K | $21 | $0.001158 | return-quote 0xd153…7ff0 | 0x4455…f0e3 |
| 2026-08-15 18:45:03Z | OUT | −279.5K | $324 | $0.001158 | 0x Settler 0x7747…2359 | 0x98a7…9a23 |
| 2026-08-15 18:45:03Z | IN | +391.3K | $453 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xa0ba…27d3 |
| 2026-08-15 18:45:03Z | OUT | −391.3K | $453 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xa0ba…27d3 |
| 2026-08-15 18:45:03Z | IN | +130.4K | $151 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xa0ba…27d3 |
| 2026-08-15 18:45:03Z | OUT | −130.4K | $151 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xa0ba…27d3 |
| 2026-08-15 18:45:03Z | IN | +1.58M | $1.8K | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf878…c616 |
| 2026-08-15 18:45:03Z | IN | +30.1K | $35 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xcd53…160c |
| 2026-08-15 18:45:03Z | IN | +48.8K | $57 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xcd53…160c |
| 2026-08-15 18:45:03Z | IN | +233.7K | $271 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xcd53…160c |
| 2026-08-15 18:45:03Z | IN | +203.0K | $235 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x652e…ab59 |
| 2026-08-15 18:45:03Z | OUT | −10.3K | $12 | $0.001158 | 0x Settler 0x7747…2359 | 0x5e4b…cd5c |
| 2026-08-15 18:45:03Z | IN | +794.2K | $920 | $0.001158 | Universal Router 0x6ff5…9b43 | 0xdd50…79e9 |
| 2026-08-15 18:45:03Z | OUT | −36.5K | $42 | $0.001158 | over-chronic 0xcfba…9d17 | 0xd3a0…031b |
| 2026-08-15 18:45:01Z | OUT | −36.5K | $42 | $0.001158 | over-chronic 0xcfba…9d17 | 0x81b8…9560 |
| 2026-08-15 18:44:59Z | OUT | −36.6K | $37 | $0.001009 | elbow-type 0x659f…e3dc | 0xf10d…a7dd |
| 2026-08-15 18:44:59Z | OUT | −39.0K | $39 | $0.001009 | 0x Settler 0x7747…2359 | 0x6c80…8587 |
| 2026-08-15 18:44:59Z | IN | +44.2K | $45 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xf8bd…eec3 |
| 2026-08-15 18:44:59Z | IN | +6.0K | $6.00 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | IN | +10.8K | $11 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | OUT | −81.1K | $82 | $0.001009 | talk-swallow 0x52c4…cffb | 0x9ce2…f65f |
| 2026-08-15 18:44:57Z | OUT | −48.9K | $49 | $0.001009 | advance-there 0x0f9b…8d56 | 0xd329…9c3b |
| 2026-08-15 18:44:57Z | IN | +27.0K | $27 | $0.001009 | nerve-region 0x68fa…2610 | 0xce9d…3790 |
| 2026-08-15 18:44:57Z | OUT | −27.0K | $27 | $0.001009 | nerve-region 0x68fa…2610 | 0xce9d…3790 |
| 2026-08-15 18:44:57Z | IN | +328.9K | $332 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7b53…e847 |
| 2026-08-15 18:44:57Z | OUT | −19.6K | $20 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb7fa…9830 |
| 2026-08-15 18:44:57Z | OUT | −2.4K | $2.40 | $0.001009 | endorse-pizza 0xc8f6…9265 | 0x89f2…25b6 |
| 2026-08-15 18:44:57Z | IN | +134.3K | $135 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xca8e…ffd7 |
| 2026-08-15 18:44:55Z | OUT | −56.8K | $57 | $0.001009 | 0x Settler 0x7747…2359 | 0x6881…983f |
| 2026-08-15 18:44:55Z | IN | +2.4K | $2.40 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x5d1b…214c |
| 2026-08-15 18:44:55Z | IN | +383.7K | $387 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x4ac5…3fcf |
| 2026-08-15 18:44:55Z | IN | +250.2K | $252 | $0.001009 | Router (unidentified) 0xfd78…7ff6 | 0x7931…ba99 |
| 2026-08-15 18:44:53Z | OUT | −24.3K | $25 | $0.001009 | economy-absurd 0x59fd…5f55 | 0xc6a4…cfcf |
| 2026-08-15 18:44:53Z | OUT | −89.8K | $91 | $0.001009 | 0x Settler 0x7747…2359 | 0x89d3…0fd6 |
| 2026-08-15 18:44:53Z | IN | +37.0K | $37 | $0.001009 | cryptonit013.eth 0xb3b7…62b6 | 0x495b…3c67 |
| 2026-08-15 18:44:53Z | IN | +45.3K | $46 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x86da…0661 |
| 2026-08-15 18:44:53Z | OUT | −3.5K | $3.57 | $0.001009 | endorse-pizza 0xc8f6…9265 | 0x17df…9b67 |
| 2026-08-15 18:44:53Z | IN | +3.2K | $3.24 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb4ba…8b71 |
| 2026-08-15 18:44:51Z | IN | +159.2K | $161 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x387e…a0f0 |
| 2026-08-15 18:44:51Z | IN | +93.5K | $94 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x2a60…bfb8 |
| 2026-08-15 18:44:51Z | OUT | −19.8K | $20 | $0.001009 | 0x Settler 0x7747…2359 | 0x9e43…21e1 |
| 2026-08-15 18:44:49Z | OUT | −4.6K | $4.63 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x1d8a…9faa |
| 2026-08-15 18:44:49Z | OUT | −167.6K | $169 | $0.001009 | basket-century 0xb300…028d | 0x2381…6997 |
| 2026-08-15 18:44:49Z | IN | +276.1K | $279 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x214a…19fd |
| 2026-08-15 18:44:49Z | OUT | −4.7K | $4.71 | $0.001009 | 0x Settler 0x7747…2359 | 0x70f9…a639 |
| 2026-08-15 18:44:47Z | OUT | −4.5K | $4.56 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x2336…5fe7 |
| 2026-08-15 18:44:47Z | IN | +1.9K | $1.92 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xac04…1f29 |
| 2026-08-15 18:44:47Z | IN | +115.7K | $117 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x24b2…3c6f |
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.