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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 | −768.9K | −864.9K | −2.04M | −3.19M | −6.35M | −4.67M | −8.40M | −17.85M | −20.12M |
| ≈ USD | $29.4K | $33.1K | $78.0K | $122.2K | $243.0K | $178.6K | $321.2K | $682.9K | $769.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:43:01Z | OUT | −154.8K | $164 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xd2ba…e131 |
| — |
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 18:43:01Z | IN | +669.1K | $711 | $0.001062 | word-chalk 0x5ad9…0623 | 0x38e8…dcc6 |
| 2026-08-15 18:43:01Z | OUT | −22.9K | $24 | $0.001062 | 0x Settler 0x7747…2359 | 0x7a84…dbc4 |
| 2026-08-15 18:43:01Z | OUT | −3.8K | $4.04 | $0.001062 | 0x Settler 0x7747…2359 | 0xa997…3d18 |
| 2026-08-15 18:43:01Z | OUT | −15.3K | $16 | $0.001062 | 0x Settler 0x7747…2359 | 0x6f2f…e61e |
| 2026-08-15 18:43:01Z | OUT | −3.8K | $4.05 | $0.001062 | 0x Settler 0x7747…2359 | 0x4849…6a8d |
| 2026-08-15 18:43:01Z | IN | +7.5K | $8.00 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | IN | +76.0K | $81 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | OUT | −143.9K | $153 | $0.001062 | drill-soap 0x1e40…aafb | 0xda48…1415 |
| 2026-08-15 18:42:59Z | OUT | −32.0K | $41 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | OUT | −31.8K | $41 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | OUT | −51.8K | $66 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | OUT | −52.1K | $67 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | OUT | −371.1K | $474 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | OUT | −33.9K | $43 | $0.001278 | 0x Settler 0x7747…2359 | 0x6bef…2a77 |
| 2026-08-15 18:42:59Z | IN | +8.9K | $11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa7bc…cdb6 |
| 2026-08-15 18:42:59Z | IN | +39.9K | $51 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xb25d…619c |
| 2026-08-15 18:42:59Z | OUT | −6.4K | $8.13 | $0.001278 | owner-check 0x02d4…1360 | 0xd691…0256 |
| 2026-08-15 18:42:59Z | OUT | −4.1K | $5.28 | $0.001278 | 0x Settler 0x7747…2359 | 0xa64a…7013 |
| 2026-08-15 18:42:59Z | IN | +268.0K | $343 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0xa42a…0541 |
| 2026-08-15 18:42:59Z | OUT | −268.0K | $343 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0xa42a…0541 |
| 2026-08-15 18:42:59Z | IN | +44.4K | $57 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0xa42a…0541 |
| 2026-08-15 18:42:59Z | OUT | −44.4K | $57 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0xa42a…0541 |
| 2026-08-15 18:42:59Z | IN | +196.3K | $251 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | IN | +309.4K | $395 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | IN | +402.4K | $514 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | IN | +120.7K | $154 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | IN | +697.6K | $892 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | IN | +144.2K | $184 | $0.001278 | Universal Router 0x6ff5…9b43 | 0xe512…f903 |
| 2026-08-15 18:42:59Z | IN | +36.3K | $46 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0x3cf5…9db5 |
| 2026-08-15 18:42:59Z | OUT | −1.8K | $2.24 | $0.001278 | 0x Settler 0x7747…2359 | 0x93a1…7715 |
| 2026-08-15 18:42:59Z | OUT | −837.6K | $1.1K | $0.001278 | 0x Settler 0x7747…2359 | 0x30af…edb3 |
| 2026-08-15 18:42:57Z | OUT | −7.7K | $9.89 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0xe50b…d321 |
| 2026-08-15 18:42:57Z | OUT | −71.9K | $92 | $0.001278 | 0x Settler 0x7747…2359 | 0x378d…f6b5 |
| 2026-08-15 18:42:57Z | OUT | −7.7K | $9.88 | $0.001278 | 0x Settler 0x7747…2359 | 0x57a5…cc7f |
| 2026-08-15 18:42:57Z | OUT | −145.6K | $186 | $0.001278 | soul-lock 0x1f57…f200 | 0x9b81…2878 |
| 2026-08-15 18:42:57Z | OUT | −146.3K | $187 | $0.001278 | process-force 0x6238…8a2c | 0x30c8…7555 |
| 2026-08-15 18:42:57Z | OUT | −7.4K | $9.51 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6232…1699 |
| 2026-08-15 18:42:55Z | OUT | −88.6K | $113 | $0.001278 | 0x Settler 0x7747…2359 | 0xf9fe…b69f |
| 2026-08-15 18:42:55Z | IN | +44.4K | $57 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xd4eb…e44c |
| 2026-08-15 18:42:55Z | OUT | −1.5K | $1.89 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xea20…31a6 |
| 2026-08-15 18:42:55Z | IN | +2.5K | $3.18 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x702d…44bd |
| 2026-08-15 18:42:55Z | OUT | −369.7K | $473 | $0.001278 | wash-struggle 0xf1fd…81c9 | 0x4b70…db74 |
| 2026-08-15 18:42:55Z | IN | +29.4K | $38 | $0.001278 | giant-ramp 0x8407…17c3 | 0x9439…1b69 |
| 2026-08-15 18:42:55Z | OUT | −29.4K | $38 | $0.001278 | giant-ramp 0x8407…17c3 | 0x9439…1b69 |
| 2026-08-15 18:42:55Z | OUT | −8.4K | $11 | $0.001278 | expect-day 0xa74b…a429 | 0x74b0…bfd3 |
| 2026-08-15 18:42:55Z | OUT | −106.4K | $136 | $0.001278 | expect-day 0xa74b…a429 | 0x74b0…bfd3 |
| 2026-08-15 18:42:55Z | OUT | −4.3K | $5.44 | $0.001278 | expect-day 0xa74b…a429 | 0x74b0…bfd3 |
| 2026-08-15 18:42:55Z | OUT | −1.4K | $1.78 | $0.001278 | expect-day 0xa74b…a429 | 0x74b0…bfd3 |
| 2026-08-15 18:42:55Z | OUT | −19.2K | $25 | $0.001278 | expect-day 0xa74b…a429 | 0x74b0…bfd3 |
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.