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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 | +297.8K | −1.04M | −1.42M | −3.91M | −6.13M | −4.37M | −8.13M | −17.41M | −19.22M |
| ≈ USD | $11.2K | $39.1K | $53.3K | $146.9K | $230.2K | $164.1K | $305.2K | $653.2K | $721.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:42:29Z | OUT | −30.7K | $39 | $0.001278 | define-couch 0x5ab7…acaa | 0x54b8…9f4a |
| — |
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 18:42:29Z | IN | +1.7K | $2.12 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xde81…fbe9 |
| 2026-08-15 18:42:29Z | IN | +11.4K | $15 | $0.001278 | 0x Settler 0x7747…2359 | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | IN | +4.9K | $6.24 | $0.001278 | 0x Settler 0x7747…2359 | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | OUT | −3.7K | $4.68 | $0.001278 | 0x Settler 0x7747…2359 | 0xc014…2559 |
| 2026-08-15 18:42:29Z | OUT | −4.6K | $5.89 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x5af8…f22b |
| 2026-08-15 18:42:29Z | OUT | −309.1K | $395 | $0.001278 | 0x Settler 0x7747…2359 | 0x259d…ebbc |
| 2026-08-15 18:42:29Z | IN | +43.2K | $55 | $0.001278 | nerve-region 0x68fa…2610 | 0x2751…26fd |
| 2026-08-15 18:42:29Z | OUT | −43.2K | $55 | $0.001278 | nerve-region 0x68fa…2610 | 0x2751…26fd |
| 2026-08-15 18:42:29Z | IN | +892.6K | $1.1K | $0.001278 | Universal Router 0x6ff5…9b43 | 0x6c36…e67d |
| 2026-08-15 18:42:29Z | IN | +1.05M | $1.3K | $0.001278 | Universal Router 0x6ff5…9b43 | 0xbdc1…5311 |
| 2026-08-15 18:42:29Z | OUT | −7.8K | $9.91 | $0.001278 | 0x Settler 0x7747…2359 | 0x8d34…b61e |
| 2026-08-15 18:42:29Z | OUT | −11.2K | $14 | $0.001278 | 0x Settler 0x7747…2359 | 0x72d9…295e |
| 2026-08-15 18:42:27Z | OUT | −73.3K | $94 | $0.001278 | 0x Settler 0x7747…2359 | 0x6587…a80c |
| 2026-08-15 18:42:27Z | OUT | −76.0K | $97 | $0.001278 | 0x Settler 0x7747…2359 | 0xb102…6b96 |
| 2026-08-15 18:42:27Z | IN | +8.9K | $11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x99f3…836f |
| 2026-08-15 18:42:27Z | OUT | −1.20M | $1.5K | $0.001278 | 0x Settler 0x7747…2359 | 0xda59…7083 |
| 2026-08-15 18:42:27Z | IN | +19.7K | $25 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0x5f73…8740 |
| 2026-08-15 18:42:27Z | IN | +176.8K | $226 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0x5f73…8740 |
| 2026-08-15 18:42:27Z | OUT | −12.6K | $16 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x117e…0c5c |
| 2026-08-15 18:42:27Z | OUT | −1.7K | $2.12 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x422e…b0c8 |
| 2026-08-15 18:42:27Z | IN | +10.0K | $13 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x41d2…f6d8 |
| 2026-08-15 18:42:25Z | IN | +4.6K | $5.83 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x96e7…960d |
| 2026-08-15 18:42:25Z | IN | +566.8K | $724 | $0.001278 | orange-easy 0xa9f7…f34b | 0x2a4c…d791 |
| 2026-08-15 18:42:25Z | IN | +1.6K | $2.10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x108a…76b0 |
| 2026-08-15 18:42:25Z | IN | +36.5K | $47 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8648…b43a |
| 2026-08-15 18:42:25Z | IN | +8.0K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x87ad…6c15 |
| 2026-08-15 18:42:25Z | OUT | −173.4K | $222 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xebb3…9b66 |
| 2026-08-15 18:42:25Z | IN | +1.4K | $1.74 | $0.001278 | offer-tank 0x438d…93f2 | 0x3d76…06ed |
| 2026-08-15 18:42:23Z | IN | +14.5K | $19 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x13d7…3468 |
| 2026-08-15 18:42:23Z | IN | +42.3K | $54 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b30…c5b6 |
| 2026-08-15 18:42:23Z | IN | +56.3K | $72 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b30…c5b6 |
| 2026-08-15 18:42:23Z | OUT | −11.1K | $14 | $0.001278 | claim-enjoy 0xb7a8…ade4 | 0xd396…20bf |
| 2026-08-15 18:42:23Z | IN | +34.9K | $45 | $0.001278 | 0x Settler 0x7747…2359 | 0x6156…22ee |
| 2026-08-15 18:42:23Z | IN | +1.8K | $2.35 | $0.001278 | 0x Settler 0x7747…2359 | 0x6156…22ee |
| 2026-08-15 18:42:23Z | IN | +4.2K | $5.31 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x5d9e…c0a2 |
| 2026-08-15 18:42:23Z | OUT | −50.6K | $65 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xc30a…22e6 |
| 2026-08-15 18:42:23Z | OUT | −149.0K | $190 | $0.001278 | panda-nephew 0x382d…244c | 0x1b2c…7922 |
| 2026-08-15 18:42:23Z | OUT | −286.9K | $367 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2552…6bbc |
| 2026-08-15 18:42:23Z | OUT | −2.4K | $3.03 | $0.001278 | 0x Settler 0x7747…2359 | 0x62f7…b674 |
| 2026-08-15 18:42:23Z | IN | +2.6K | $3.29 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3837…f03b |
| 2026-08-15 18:42:23Z | IN | +43.0K | $55 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | IN | +57.3K | $73 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | IN | +70.1K | $90 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | IN | +65.7K | $84 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b8c…6a51 |
| 2026-08-15 18:42:21Z | IN | +23.4K | $30 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf062…2efb |
| 2026-08-15 18:42:21Z | IN | +126.9K | $162 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf062…2efb |
| 2026-08-15 18:42:21Z | IN | +57.6K | $74 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf062…2efb |
| 2026-08-15 18:42:21Z | OUT | −45.6K | $58 | $0.001278 | catch-stereo 0xca57…0807 | 0xff0a…eed9 |
| 2026-08-15 18:42:21Z | IN | +3.4K | $4.40 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x31d9…1dc5 |
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.