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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 | −2.98M | −771.3K | −705.6K | +3.71M | +3.79M | +9.09M | +6.60M | −9.05M | −9.61M |
| ≈ USD | $91.4K | $23.6K | $21.6K | $113.9K | $116.3K | $278.7K | $202.3K | $277.6K | $294.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:50:05Z | IN | +46.5K | $29 | $0.000624 | 0x Settler 0x7747…2359 | 0x5798…c86c |
| — |
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 19:50:05Z | IN | +255.4K | $159 | $0.000624 | Router (unidentified) 0xfd78…7ff6 | 0x15a5…524f |
| 2026-08-15 19:50:03Z | OUT | −52.4K | $33 | $0.000624 | endorse-pizza 0xc8f6…9265 | 0xe1aa…8adc |
| 2026-08-15 19:50:03Z | IN | +46.4K | $29 | $0.000624 | pyramid-sister 0xfcf4…43d0 | 0xe54b…262d |
| 2026-08-15 19:50:03Z | IN | +33.7K | $21 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x4e01…5cab |
| 2026-08-15 19:50:03Z | OUT | −56.3K | $35 | $0.000624 | 0x Settler 0x7747…2359 | 0x5ba5…8b72 |
| 2026-08-15 19:50:03Z | OUT | −8.7K | $5.42 | $0.000624 | 0x Settler 0x7747…2359 | 0xa6d6…b60f |
| 2026-08-15 19:50:03Z | IN | +72.5K | $45 | $0.000624 | sell-tomorrow 0x0dd7…c552 | 0xd7bc…4837 |
| 2026-08-15 19:50:01Z | IN | +21.1K | $13 | $0.000624 | 0x Settler 0x7747…2359 | 0x2d7e…e527 |
| 2026-08-15 19:50:01Z | IN | +259.7K | $162 | $0.000624 | 0x Settler 0x7747…2359 | 0x2d7e…e527 |
| 2026-08-15 19:50:01Z | IN | +9.6K | $6.01 | $0.000624 | Router (unidentified) 0xfd78…7ff6 | 0x175b…745c |
| 2026-08-15 19:49:57Z | OUT | −8.0K | $4.54 | $0.000568 | renew-script 0x336e…6868 | 0x9a83…9082 |
| 2026-08-15 19:49:57Z | IN | +44.3K | $25 | $0.000568 | inherit-pass 0x7bf3…4090 | 0xec2c…a809 |
| 2026-08-15 19:49:55Z | OUT | −456.6K | $259 | $0.000568 | expand-alter 0x1231…4eae | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | OUT | −97.6K | $55 | $0.000568 | expand-alter 0x1231…4eae | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | OUT | −960.0K | $545 | $0.000568 | expand-alter 0x1231…4eae | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | OUT | −48.5K | $28 | $0.000568 | expand-alter 0x1231…4eae | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | OUT | −100.1K | $57 | $0.000568 | expand-alter 0x1231…4eae | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | OUT | −174.3K | $99 | $0.000568 | flight-side 0xf974…ec25 | 0x6441…f1a2 |
| 2026-08-15 19:49:55Z | OUT | −2.9K | $1.67 | $0.000568 | 0x Settler 0x7747…2359 | 0x9368…5950 |
| 2026-08-15 19:49:55Z | OUT | −5.8K | $3.27 | $0.000568 | 0x Settler 0x7747…2359 | 0x9368…5950 |
| 2026-08-15 19:49:55Z | OUT | −34.9K | $20 | $0.000568 | 0x Settler 0x7747…2359 | 0xe45d…c28c |
| 2026-08-15 19:49:55Z | OUT | −7.1K | $4.02 | $0.000568 | 0x Settler 0x7747…2359 | 0xe45d…c28c |
| 2026-08-15 19:49:55Z | OUT | −37.7K | $21 | $0.000568 | 0x Settler 0x7747…2359 | 0x3199…76df |
| 2026-08-15 19:49:55Z | OUT | −6.5K | $3.68 | $0.000568 | 0x Settler 0x7747…2359 | 0x3199…76df |
| 2026-08-15 19:49:53Z | OUT | −384.5K | $218 | $0.000568 | boy-tomato 0xb07a…c39e | 0x57b1…9dae |
| 2026-08-15 19:49:53Z | IN | +1.63M | $924 | $0.000568 | 0x Settler 0x7747…2359 | 0xf67b…5581 |
| 2026-08-15 19:49:53Z | IN | +135.6K | $77 | $0.000568 | 0x Settler 0x7747…2359 | 0xf67b…5581 |
| 2026-08-15 19:49:53Z | IN | +3.66M | $2.1K | $0.000568 | 0x Settler 0x7747…2359 | 0xf67b…5581 |
| 2026-08-15 19:49:53Z | IN | +105.2K | $60 | $0.000568 | sibling-bamboo 0x8e1d…eb24 | 0xc12b…d2a4 |
| 2026-08-15 19:49:53Z | OUT | −105.2K | $60 | $0.000568 | sibling-bamboo 0x8e1d…eb24 | 0xc12b…d2a4 |
| 2026-08-15 19:49:53Z | IN | +90.4K | $51 | $0.000568 | Aggregator (unverified) 0x8f10…f996 | 0xa7bd…c251 |
| 2026-08-15 19:49:53Z | IN | +515.4K | $293 | $0.000568 | Aggregator (unverified) 0x8f10…f996 | 0xa7bd…c251 |
| 2026-08-15 19:49:53Z | IN | +20.8K | $12 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x2c81…e134 |
| 2026-08-15 19:49:53Z | OUT | −230.5K | $131 | $0.000568 | banner-net 0x7c13…61da | 0x3686…9e92 |
| 2026-08-15 19:49:51Z | IN | +48.8K | $28 | $0.000568 | return-quote 0xd153…7ff0 | 0x4cdc…48a4 |
| 2026-08-15 19:49:51Z | OUT | −48.8K | $28 | $0.000568 | return-quote 0xd153…7ff0 | 0x4cdc…48a4 |
| 2026-08-15 19:49:51Z | IN | +116.9K | $66 | $0.000568 | label-index 0x1832…492f | 0x1538…eb80 |
| 2026-08-15 19:49:51Z | IN | +50.1K | $28 | $0.000568 | label-index 0x1832…492f | 0x1538…eb80 |
| 2026-08-15 19:49:49Z | OUT | −1.5K | $0.84 | $0.000568 | 0x Settler 0x7747…2359 | 0x7877…4da7 |
| 2026-08-15 19:49:49Z | OUT | −4.0K | $2.27 | $0.000568 | 0x Settler 0x7747…2359 | 0x7877…4da7 |
| 2026-08-15 19:49:49Z | OUT | −2.7K | $1.53 | $0.000568 | 0x Settler 0x7747…2359 | 0x7877…4da7 |
| 2026-08-15 19:49:49Z | OUT | −1.2K | $0.65 | $0.000568 | endorse-pizza 0xc8f6…9265 | 0xd015…294d |
| 2026-08-15 19:49:47Z | IN | +17.5K | $9.91 | $0.000568 | nerve-region 0x68fa…2610 | 0x5290…db03 |
| 2026-08-15 19:49:47Z | OUT | −17.5K | $9.91 | $0.000568 | nerve-region 0x68fa…2610 | 0x5290…db03 |
| 2026-08-15 19:49:47Z | OUT | −1.63M | $926 | $0.000568 | 0x Settler 0x7747…2359 | 0xadc8…b40d |
| 2026-08-15 19:49:47Z | OUT | −13.2K | $7.48 | $0.000568 | renew-script 0x336e…6868 | 0x8fd6…1b26 |
| 2026-08-15 19:49:47Z | OUT | −81.5K | $46 | $0.000568 | 0x Settler 0x7747…2359 | 0x691d…595b |
| 2026-08-15 19:49:45Z | OUT | −156.4K | $89 | $0.000568 | misery-end 0xe8b9…dbce | 0xae85…00a4 |
| 2026-08-15 19:49:45Z | IN | +73.8K | $42 | $0.000568 | Router (unidentified) 0xfd78…7ff6 | 0x4b79…7ffe |
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.