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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 | +510.8K | +213.7K | +347.2K | +48.5K | +2.74M | +1.76M | −12.7K | −12.47M | −12.46M |
| ≈ USD | $17.2K | $7.2K | $11.7K | $1.6K | $92.3K | $59.6K | $430 | $420.8K | $420.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:27:23Z | OUT | −4.8K | $4.20 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| — |
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 19:27:23Z | OUT | −146.7 | $0.13 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +2.0K | $1.75 | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x3333…b107 |
| 2026-08-15 19:27:21Z | IN | +2.4K | $2.13 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x8985…c1b0 |
| 2026-08-15 19:27:21Z | OUT | −12.5K | $11 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xad80…4271 |
| 2026-08-15 19:27:21Z | OUT | −4.4K | $3.86 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xdede…30ae |
| 2026-08-15 19:27:21Z | OUT | −116.1K | $101 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xc99d…bcf0 |
| 2026-08-15 19:27:21Z | OUT | −15.2K | $13 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x851e…59e1 |
| 2026-08-15 19:27:21Z | OUT | −115.7K | $101 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xed42…e214 |
| 2026-08-15 19:27:19Z | OUT | −5.8K | $5.04 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xb89f…a9c4 |
| 2026-08-15 19:27:19Z | IN | +125.2K | $109 | $0.000874 | pyramid-sister 0xfcf4…43d0 | 0x376b…9cf9 |
| 2026-08-15 19:27:19Z | IN | +413.6K | $362 | $0.000874 | damp-fun 0xb736…567a | 0x2624…8d28 |
| 2026-08-15 19:27:17Z | OUT | −40.6K | $35 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xdfb3…95d6 |
| 2026-08-15 19:27:17Z | IN | +141.7K | $124 | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x4ea2…87c9 |
| 2026-08-15 19:27:17Z | IN | +9.7K | $8.45 | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x7044…531c |
| 2026-08-15 19:27:17Z | OUT | −108.8K | $95 | $0.000874 | crumble-circle 0x8277…a127 | 0xf23b…7c18 |
| 2026-08-15 19:27:17Z | IN | +15.9K | $14 | $0.000874 | rescue-become 0xf860…bd2c | 0x4cb8…da20 |
| 2026-08-15 19:27:17Z | OUT | −15.9K | $14 | $0.000874 | cradle-grocery 0x3f0f…94fd | 0x4cb8…da20 |
| 2026-08-15 19:27:17Z | IN | +36.2K | $32 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0x9cc8…43dd |
| 2026-08-15 19:27:17Z | OUT | −36.2K | $32 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0x9cc8…43dd |
| 2026-08-15 19:27:17Z | OUT | −286.3K | $250 | $0.000874 | endorse-pizza 0xc8f6…9265 | 0x753e…0198 |
| 2026-08-15 19:27:17Z | OUT | −292.7K | $256 | $0.000874 | endorse-pizza 0xc8f6…9265 | 0x753e…0198 |
| 2026-08-15 19:27:15Z | IN | +16.0K | $14 | $0.000874 | rescue-become 0xf860…bd2c | 0xdf29…ff2e |
| 2026-08-15 19:27:15Z | OUT | −16.0K | $14 | $0.000874 | cradle-grocery 0x3f0f…94fd | 0xdf29…ff2e |
| 2026-08-15 19:27:15Z | IN | +439.2K | $384 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0x3fde…3619 |
| 2026-08-15 19:27:15Z | OUT | −439.2K | $384 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0x3fde…3619 |
| 2026-08-15 19:27:15Z | OUT | −814.9K | $712 | $0.000874 | horn-laundry 0x4ee9…6914 | 0xfb92…d865 |
| 2026-08-15 19:27:15Z | IN | +35.9K | $31 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x812b…5689 |
| 2026-08-15 19:27:15Z | OUT | −413.6K | $362 | $0.000874 | damp-fun 0xb736…567a | 0x1158…6f13 |
| 2026-08-15 19:27:15Z | IN | +43.1K | $38 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0xf8c0…0f92 |
| 2026-08-15 19:27:15Z | OUT | −43.1K | $38 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0xf8c0…0f92 |
| 2026-08-15 19:27:15Z | OUT | −435.7K | $381 | $0.000874 | cactus-book 0xc604…23bb | 0xa9f5…5e82 |
| 2026-08-15 19:27:15Z | IN | +9.7K | $8.51 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x37f0…e619 |
| 2026-08-15 19:27:15Z | OUT | −109.7K | $96 | $0.000874 | crumble-circle 0x8277…a127 | 0xebaf…a751 |
| 2026-08-15 19:27:13Z | OUT | −117.5K | $103 | $0.000874 | 0x Settler 0x7747…2359 | 0xcbb5…8d6c |
| 2026-08-15 19:27:13Z | IN | +580.1K | $507 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x48c2…6075 |
| 2026-08-15 19:27:13Z | IN | +21.4K | $19 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x8f7a…3ee2 |
| 2026-08-15 19:27:13Z | OUT | −82.9K | $72 | $0.000874 | 0x Settler 0x7747…2359 | 0x8a7c…87b3 |
| 2026-08-15 19:27:13Z | OUT | −850.7 | $0.74 | $0.000874 | endorse-pizza 0xc8f6…9265 | 0x0f3a…ee1d |
| 2026-08-15 19:27:13Z | OUT | −110.6K | $97 | $0.000874 | crumble-circle 0x8277…a127 | 0x9211…807d |
| 2026-08-15 19:27:13Z | OUT | −44.3K | $39 | $0.000874 | winter-forward 0x04ef…4743 | 0xf188…b670 |
| 2026-08-15 19:27:11Z | OUT | −17.5K | $15 | $0.000874 | 0x Settler 0x7747…2359 | 0x4bf6…3e2d |
| 2026-08-15 19:27:11Z | OUT | −1.14M | $1.0K | $0.000874 | catch-stereo 0xca57…0807 | 0x5a6d…b6dd |
| 2026-08-15 19:27:11Z | OUT | −45.6K | $40 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xa4f6…da20 |
| 2026-08-15 19:27:11Z | OUT | −11.3K | $9.88 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xa4bd…bf53 |
| 2026-08-15 19:27:11Z | OUT | −3.2K | $2.79 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x52fc…b5ee |
| 2026-08-15 19:27:11Z | OUT | −58.3K | $51 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x0dfd…07a5 |
| 2026-08-15 19:27:11Z | IN | +125.8K | $110 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xfe89…9093 |
| 2026-08-15 19:27:09Z | OUT | −94.4K | $83 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xadfd…512f |
| 2026-08-15 19:27:09Z | OUT | −34.3K | $30 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xadfd…512f |
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.