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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 | −351.4K | +2.5K | +672.3K | +1.35M | +1.60M | −4.72M | +3.64M | +541.3K | −13.57M |
| ≈ USD | $11.1K | $79 | $21.2K | $42.6K | $50.6K | $149.0K | $115.1K | $17.1K | $428.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:46:13Z | IN | +33.8K | $23 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xe9db…be99 |
| — |
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 19:46:13Z | IN | +122.0K | $83 | $0.000681 | grain-excuse 0x2fe5…ab55 | 0x44d3…9d7a |
| 2026-08-15 19:46:13Z | OUT | −223.9K | $152 | $0.000681 | draft-quality 0xa416…2219 | 0x4c2e…fc01 |
| 2026-08-15 19:46:13Z | OUT | −296.9K | $202 | $0.000681 | 0x Settler 0x7747…2359 | 0x20c6…9bad |
| 2026-08-15 19:46:11Z | IN | +46.3K | $32 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x4937…7318 |
| 2026-08-15 19:46:11Z | IN | +18.7K | $13 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x289c…028b |
| 2026-08-15 19:46:09Z | OUT | −22.5K | $15 | $0.000681 | correct-fiction 0xbec2…d338 | 0xf44e…65c3 |
| 2026-08-15 19:46:09Z | IN | +60.4K | $41 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xe6ea…9983 |
| 2026-08-15 19:46:09Z | IN | +10.9K | $7.42 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x47ac…b832 |
| 2026-08-15 19:46:05Z | IN | +67.6K | $46 | $0.000681 | main-assist 0xa8c5…ade3 | 0xc3f2…b9cd |
| 2026-08-15 19:46:05Z | OUT | −17.8K | $12 | $0.000681 | 0x Settler 0x7747…2359 | 0x5d29…1420 |
| 2026-08-15 19:46:05Z | IN | +104.2K | $71 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xd851…3b02 |
| 2026-08-15 19:46:03Z | OUT | −26.7K | $18 | $0.000681 | walk-powder 0x4847…cff3 | 0x1e69…44b6 |
| 2026-08-15 19:46:03Z | IN | +16.5K | $11 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0xf242…266c |
| 2026-08-15 19:46:03Z | OUT | −220.8K | $150 | $0.000681 | soul-lock 0x1f57…f200 | 0x76dd…9c8f |
| 2026-08-15 19:46:01Z | IN | +272.7K | $186 | $0.000681 | until-window 0x64a5…f619 | 0xe7ec…badd |
| 2026-08-15 19:45:59Z | IN | +175.8K | $147 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +324.1K | $270 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +67.0K | $56 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +124.7K | $104 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:57Z | IN | +4.0K | $3.34 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xa4ae…8520 |
| 2026-08-15 19:45:55Z | IN | +90.9K | $76 | $0.000835 | until-window 0x64a5…f619 | 0x7d09…d35e |
| 2026-08-15 19:45:55Z | IN | +20.1K | $17 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x451d…0120 |
| 2026-08-15 19:45:53Z | IN | +8.8K | $7.35 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x88f2…0238 |
| 2026-08-15 19:45:53Z | IN | +15.7K | $13 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x311e…f58d |
| 2026-08-15 19:45:53Z | IN | +227.1K | $190 | $0.000835 | Universal Router 0x6ff5…9b43 | 0x70e9…1883 |
| 2026-08-15 19:45:51Z | IN | +24.1K | $20 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xec0c…1b1d |
| 2026-08-15 19:45:51Z | IN | +120.4K | $100 | $0.000835 | Router (unidentified) 0xfd78…7ff6 | 0x7095…9346 |
| 2026-08-15 19:45:49Z | OUT | −29.1K | $24 | $0.000835 | 0x Settler 0x7747…2359 | 0x40e2…5f40 |
| 2026-08-15 19:45:49Z | OUT | −21.8K | $18 | $0.000835 | shield-tortoise 0x40d8…56d1 | 0x177b…1c40 |
| 2026-08-15 19:45:49Z | OUT | −9.2K | $7.70 | $0.000835 | 0x Settler 0x7747…2359 | 0xf68f…0606 |
| 2026-08-15 19:45:49Z | OUT | −59.0K | $49 | $0.000835 | 0x Settler 0x7747…2359 | 0x9329…0fef |
| 2026-08-15 19:45:49Z | IN | +32.7K | $27 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0xe397…2e5c |
| 2026-08-15 19:45:47Z | OUT | −272.1K | $227 | $0.000835 | 0x Settler 0x7747…2359 | 0x2edf…b000 |
| 2026-08-15 19:45:47Z | OUT | −6.9K | $5.77 | $0.000835 | 0x Settler 0x7747…2359 | 0x2edf…b000 |
| 2026-08-15 19:45:45Z | OUT | −11.0K | $9.18 | $0.000835 | 0x Settler 0x7747…2359 | 0x7f78…2f7f |
| 2026-08-15 19:45:45Z | IN | +14.2K | $12 | $0.000835 | Universal Router 0x6ff5…9b43 | 0x5747…deae |
| 2026-08-15 19:45:45Z | OUT | −17.7K | $15 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x6086…5897 |
| 2026-08-15 19:45:45Z | IN | +3.6K | $3.03 | $0.000835 | Router (unidentified) 0xfd78…7ff6 | 0x210e…30a8 |
| 2026-08-15 19:45:39Z | OUT | −1.2K | $0.97 | $0.000835 | 0x Settler 0x7747…2359 | 0xb8c1…ec10 |
| 2026-08-15 19:45:39Z | OUT | −168.4 | $0.14 | $0.000835 | 0x Settler 0x7747…2359 | 0xb8c1…ec10 |
| 2026-08-15 19:45:39Z | IN | +7.9K | $6.58 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0xb1d2…c015 |
| 2026-08-15 19:45:39Z | OUT | −8.8K | $7.34 | $0.000835 | 0x Settler 0x7747…2359 | 0xe242…27cc |
| 2026-08-15 19:45:37Z | OUT | −66.8K | $56 | $0.000835 | 0x Settler 0x7747…2359 | 0xd80b…7c13 |
| 2026-08-15 19:45:37Z | OUT | −3.4K | $2.82 | $0.000835 | 0x Settler 0x7747…2359 | 0xd494…5560 |
| 2026-08-15 19:45:37Z | OUT | −4.0K | $3.37 | $0.000835 | 0x Settler 0x7747…2359 | 0xd494…5560 |
| 2026-08-15 19:45:37Z | OUT | −6.1K | $5.07 | $0.000835 | 0x Settler 0x7747…2359 | 0xd494…5560 |
| 2026-08-15 19:45:35Z | OUT | −69.7K | $58 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x844b…0fa8 |
| 2026-08-15 19:45:35Z | OUT | −113.3K | $95 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x844b…0fa8 |
| 2026-08-15 19:45:35Z | IN | +121.2K | $101 | $0.000835 | until-window 0x64a5…f619 | 0xe231…968e |
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.