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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 | +376.7K | +1.45M | +2.74M | +2.68M | +4.77M | +1.01M | +866.6K | −14.19M | −14.58M |
| ≈ USD | $12.7K | $49.0K | $92.5K | $90.4K | $161.1K | $34.2K | $29.3K | $479.7K | $492.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:20:09Z | IN | +122.8K | $113 | $0.000921 | sibling-bamboo 0x8e1d…eb24 | 0xd86a…a447 |
| — |
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 19:20:09Z | OUT | −122.8K | $113 | $0.000921 | sibling-bamboo 0x8e1d…eb24 | 0xd86a…a447 |
| 2026-08-15 19:20:09Z | IN | +1.26M | $1.2K | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xca55…57ac |
| 2026-08-15 19:20:09Z | IN | +16.3K | $15 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb8f2…5d7f |
| 2026-08-15 19:20:09Z | IN | +122.6K | $113 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xbf49…7a12 |
| 2026-08-15 19:20:09Z | OUT | −41.3K | $38 | $0.000921 | 0x Settler 0x7747…2359 | 0x18fd…5e3a |
| 2026-08-15 19:20:07Z | OUT | −36.4K | $34 | $0.000921 | 0x Settler 0x7747…2359 | 0xff79…778f |
| 2026-08-15 19:20:07Z | OUT | −348.1K | $321 | $0.000921 | 0x Settler 0x7747…2359 | 0x9d8e…8f12 |
| 2026-08-15 19:20:05Z | OUT | −9.0K | $8.31 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xded8…f8cb |
| 2026-08-15 19:20:03Z | OUT | −9.4K | $8.66 | $0.000921 | salt-awesome 0x9c07…1ed4 | 0x9ede…7ca5 |
| 2026-08-15 19:20:03Z | IN | +148.0K | $136 | $0.000921 | sibling-bamboo 0x8e1d…eb24 | 0xfc92…5d06 |
| 2026-08-15 19:20:03Z | OUT | −148.0K | $136 | $0.000921 | sibling-bamboo 0x8e1d…eb24 | 0xfc92…5d06 |
| 2026-08-15 19:20:03Z | IN | +925.1K | $852 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xcd93…4cf9 |
| 2026-08-15 19:20:03Z | IN | +3.2K | $2.93 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xde26…6f4e |
| 2026-08-15 19:20:01Z | OUT | −86.1K | $79 | $0.000921 | 0x Settler 0x7747…2359 | 0x41a8…6876 |
| 2026-08-15 19:20:01Z | IN | +74.5K | $69 | $0.000921 | core-excess 0xcc32…d377 | 0xa2fe…4344 |
| 2026-08-15 19:20:01Z | IN | +72.3K | $67 | $0.000921 | cherry-soul 0x4cda…3f8b | 0x42bf…9f90 |
| 2026-08-15 19:20:01Z | IN | +136.8K | $126 | $0.000921 | early-small 0xad40…0b00 | 0x1658…4962 |
| 2026-08-15 19:20:01Z | IN | +3.8K | $3.54 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x4002…bbb3 |
| 2026-08-15 19:19:59Z | OUT | −9.5K | $9.81 | $0.001035 | 0x Settler 0x7747…2359 | 0x0050…7bb8 |
| 2026-08-15 19:19:59Z | IN | +5.7K | $5.87 | $0.001035 | 0x Settler 0x7747…2359 | 0x8fb7…0fe7 |
| 2026-08-15 19:19:59Z | IN | +539.2 | $0.56 | $0.001035 | 0x Settler 0x7747…2359 | 0x8fb7…0fe7 |
| 2026-08-15 19:19:59Z | IN | +4.6K | $4.75 | $0.001035 | 0x Settler 0x7747…2359 | 0x8fb7…0fe7 |
| 2026-08-15 19:19:57Z | IN | +3.5K | $3.59 | $0.001035 | 0x Settler 0x7747…2359 | 0x8723…3419 |
| 2026-08-15 19:19:57Z | IN | +407.6 | $0.42 | $0.001035 | 0x Settler 0x7747…2359 | 0x8723…3419 |
| 2026-08-15 19:19:57Z | IN | +4.3K | $4.43 | $0.001035 | 0x Settler 0x7747…2359 | 0x8723…3419 |
| 2026-08-15 19:19:53Z | IN | +57.2K | $59 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x1230…f815 |
| 2026-08-15 19:19:53Z | IN | +10.3K | $11 | $0.001035 | Router (unidentified) 0xfd78…7ff6 | 0xbe69…c0c4 |
| 2026-08-15 19:19:53Z | IN | +470.2K | $487 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x44e3…c59c |
| 2026-08-15 19:19:51Z | IN | +236.9K | $245 | $0.001035 | bulk-version 0xef6c…6a9f | 0x9f71…7378 |
| 2026-08-15 19:19:51Z | IN | +1.24M | $1.3K | $0.001035 | Router (unidentified) 0xfd78…7ff6 | 0xf5f1…d253 |
| 2026-08-15 19:19:51Z | OUT | −52.7K | $55 | $0.001035 | 0x Settler 0x7747…2359 | 0xe61c…a4de |
| 2026-08-15 19:19:49Z | OUT | −184.5K | $191 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x0a33…eda9 |
| 2026-08-15 19:19:49Z | OUT | −65.3K | $68 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x34f9…13e6 |
| 2026-08-15 19:19:49Z | IN | +36.9K | $38 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x4f6c…0f00 |
| 2026-08-15 19:19:47Z | OUT | −17.5K | $18 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xd9b9…bb4d |
| 2026-08-15 19:19:47Z | OUT | −79.2K | $82 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x16e4…ae06 |
| 2026-08-15 19:19:47Z | IN | +258.0K | $267 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x2fe9…9e6f |
| 2026-08-15 19:19:47Z | IN | +794.5K | $823 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x907a…4bb3 |
| 2026-08-15 19:19:47Z | IN | +8.7K | $9.05 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x3574…37a2 |
| 2026-08-15 19:19:47Z | OUT | −755.9 | $0.78 | $0.001035 | story-victory 0xef09…9c93 | 0x27ad…1e1c |
| 2026-08-15 19:19:45Z | OUT | −1.7K | $1.80 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x77a1…99e0 |
| 2026-08-15 19:19:45Z | IN | +95.6K | $99 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x734e…4741 |
| 2026-08-15 19:19:45Z | OUT | −215.6K | $223 | $0.001035 | joke-mammal 0x4220…8a40 | 0x5c10…3b7e |
| 2026-08-15 19:19:45Z | OUT | −25.3K | $26 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x6107…a5e9 |
| 2026-08-15 19:19:45Z | OUT | −21.8K | $23 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x13ef…6457 |
| 2026-08-15 19:19:45Z | OUT | −1.6K | $1.65 | $0.001035 | 0x Settler 0x7747…2359 | 0x7152…fd4c |
| 2026-08-15 19:19:45Z | OUT | −63.8K | $66 | $0.001035 | 0x Settler 0x7747…2359 | 0x7152…fd4c |
| 2026-08-15 19:19:45Z | IN | +74.8K | $77 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x6604…e304 |
| 2026-08-15 19:19:45Z | IN | +89.9K | $93 | $0.001035 | oblige-kiwi 0xe4fd…a914 | 0xa7e1…62c5 |
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.