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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 | −3.53M | +462.2K | −594.2K | +4.72M | +5.01M | +9.83M | +6.55M | −8.15M | −8.78M |
| ≈ USD | $107.5K | $14.1K | $18.1K | $143.6K | $152.5K | $299.4K | $199.6K | $248.2K | $267.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:15:29Z | IN | +1.9K | $2.42 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0xe46d…21ed |
| — |
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 19:15:29Z | OUT | −1.9K | $2.42 | $0.001293 | sibling-bamboo 0x8e1d…eb24 | 0xe46d…21ed |
| 2026-08-15 19:15:29Z | IN | +44.9K | $58 | $0.001293 | return-quote 0xd153…7ff0 | 0xacfc…8ab5 |
| 2026-08-15 19:15:29Z | OUT | −44.9K | $58 | $0.001293 | return-quote 0xd153…7ff0 | 0xacfc…8ab5 |
| 2026-08-15 19:15:29Z | OUT | −757.1K | $979 | $0.001293 | 0x Settler 0x7747…2359 | 0x7b31…6561 |
| 2026-08-15 19:15:27Z | OUT | −14.4K | $19 | $0.001293 | disorder-ladder 0x72d9…5bd7 | 0xdf89…b0fc |
| 2026-08-15 19:15:27Z | OUT | −19.5K | $25 | $0.001293 | 0x Settler 0x7747…2359 | 0xb109…82c1 |
| 2026-08-15 19:15:27Z | OUT | −134.3K | $174 | $0.001293 | 0x Settler 0x7747…2359 | 0x8008…34ca |
| 2026-08-15 19:15:27Z | OUT | −3.5K | $4.58 | $0.001293 | 0x Settler 0x7747…2359 | 0x8319…b2c0 |
| 2026-08-15 19:15:27Z | OUT | −24.7K | $32 | $0.001293 | 0x Settler 0x7747…2359 | 0x8319…b2c0 |
| 2026-08-15 19:15:25Z | OUT | −7.1K | $9.22 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xa94f…279d |
| 2026-08-15 19:15:25Z | OUT | −14.4K | $19 | $0.001293 | coast-control 0x08a7…9d2b | 0x2352…7b24 |
| 2026-08-15 19:15:25Z | IN | +163.8K | $212 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x4d8a…64e1 |
| 2026-08-15 19:15:23Z | OUT | −372.5K | $482 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x5c8d…0465 |
| 2026-08-15 19:15:23Z | OUT | −204.3K | $264 | $0.001293 | nasty-unveil 0xe10e…9493 | 0x5c8d…0465 |
| 2026-08-15 19:15:23Z | OUT | −2.4K | $3.15 | $0.001293 | 0x Settler 0x7747…2359 | 0xbe24…9af9 |
| 2026-08-15 19:15:23Z | OUT | −3.9K | $4.99 | $0.001293 | 0x Settler 0x7747…2359 | 0xc689…7ca0 |
| 2026-08-15 19:15:23Z | OUT | −2.2K | $2.80 | $0.001293 | 0x Settler 0x7747…2359 | 0x0fae…8b88 |
| 2026-08-15 19:15:21Z | OUT | −14.8K | $19 | $0.001293 | 0x Settler 0x7747…2359 | 0xf715…1b96 |
| 2026-08-15 19:15:21Z | IN | +3.3K | $4.31 | $0.001293 | leisure-forget 0x4a2a…1c9b | 0xd6ae…e516 |
| 2026-08-15 19:15:21Z | OUT | −83.4K | $108 | $0.001293 | 0x Settler 0x7747…2359 | 0x2086…8984 |
| 2026-08-15 19:15:21Z | IN | +8.3K | $11 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x9c2a…dfe0 |
| 2026-08-15 19:15:21Z | OUT | −7.8K | $10 | $0.001293 | 0x Settler 0x7747…2359 | 0xf4e6…f729 |
| 2026-08-15 19:15:19Z | OUT | −134.4K | $174 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x8b36…c09c |
| 2026-08-15 19:15:17Z | IN | +72.2K | $93 | $0.001293 | Universal Router 0x6ff5…9b43 | 0xa27e…0715 |
| 2026-08-15 19:15:17Z | OUT | −11.8K | $15 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf673…9825 |
| 2026-08-15 19:15:17Z | OUT | −117.2K | $152 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | OUT | −655.4K | $847 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | IN | +19.1K | $25 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xb7b0…6df5 |
| 2026-08-15 19:15:17Z | IN | +3.9K | $5.08 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xb7b0…6df5 |
| 2026-08-15 19:15:15Z | OUT | −39.0K | $50 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xab40…c3ef |
| 2026-08-15 19:15:15Z | IN | +46.9K | $61 | $0.001293 | bid-earth 0x19a3…80a8 | 0x09a5…9685 |
| 2026-08-15 19:15:13Z | IN | +144.1K | $186 | $0.001293 | Universal Router 0x6ff5…9b43 | 0x40b5…fe55 |
| 2026-08-15 19:15:13Z | OUT | −2.9K | $3.76 | $0.001293 | 0x Settler 0x7747…2359 | 0x9ec1…66bf |
| 2026-08-15 19:15:13Z | OUT | −55.1K | $71 | $0.001293 | 0x Settler 0x7747…2359 | 0x9ec1…66bf |
| 2026-08-15 19:15:13Z | OUT | −16.4K | $21 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf108…1a9f |
| 2026-08-15 19:15:11Z | OUT | −42.5K | $55 | $0.001293 | 0x Settler 0x7747…2359 | 0xf5e1…3ca3 |
| 2026-08-15 19:15:11Z | OUT | −2.2K | $2.90 | $0.001293 | 0x Settler 0x7747…2359 | 0xf5e1…3ca3 |
| 2026-08-15 19:15:11Z | OUT | −15.5K | $20 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x9b2b…20f7 |
| 2026-08-15 19:15:11Z | OUT | −252.6K | $327 | $0.001293 | tank-input 0x3a66…5c29 | 0x85f7…a41c |
| 2026-08-15 19:15:11Z | IN | +37.2K | $48 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…5d89 |
| 2026-08-15 19:15:11Z | IN | +342.5K | $443 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…5d89 |
| 2026-08-15 19:15:11Z | IN | +1.02M | $1.3K | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…5d89 |
| 2026-08-15 19:15:09Z | OUT | −783.8K | $1.0K | $0.001293 | 0x Settler 0x7747…2359 | 0x191a…01dd |
| 2026-08-15 19:15:07Z | OUT | −46.2K | $60 | $0.001293 | draft-market 0x4340…d0b4 | 0xc489…ea42 |
| 2026-08-15 19:15:07Z | OUT | −744.8 | $0.96 | $0.001293 | canyon-notice 0xb988…7298 | 0xbdce…583f |
| 2026-08-15 19:15:07Z | OUT | −13.1K | $17 | $0.001293 | 0x Settler 0x7747…2359 | 0x7c9f…38d2 |
| 2026-08-15 19:15:07Z | OUT | −25.3K | $33 | $0.001293 | 0x Settler 0x7747…2359 | 0x7c9f…38d2 |
| 2026-08-15 19:15:07Z | OUT | −14.9K | $19 | $0.001293 | hurry-pitch 0x238b…c36a | 0xebef…6e1f |
| 2026-08-15 19:15:07Z | IN | +231.3K | $299 | $0.001293 | Universal Router 0x6ff5…9b43 | 0x00e5…ce32 |
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.