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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 | −382.9K | −631.8K | +259.1K | +2.09M | −210.7K | −2.52M | +746.1K | −16.01M | −19.91M |
| ≈ USD | $14.0K | $23.1K | $9.5K | $76.7K | $7.7K | $92.2K | $27.3K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:01Z | OUT | −74.4K | $89 | $0.001197 | piano-course 0x3c8d…41d5 | 0xb961…5386 |
| — |
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 18:40:01Z | OUT | −3.9K | $4.68 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe83d…abb1 |
| 2026-08-15 18:40:01Z | IN | +61.5K | $74 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xfc5e…b7fd |
| 2026-08-15 18:39:59Z | OUT | −359.4K | $449 | $0.001248 | 0x Settler 0x7747…2359 | 0x585c…df1c |
| 2026-08-15 18:39:59Z | IN | +303.0K | $378 | $0.001248 | wire-voice 0x3011…cbf0 | 0x9915…7afb |
| 2026-08-15 18:39:59Z | OUT | −47.3K | $59 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2b03…f84c |
| 2026-08-15 18:39:59Z | IN | +44.6K | $56 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1bc5…d65b |
| 2026-08-15 18:39:59Z | OUT | −162.3K | $202 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xf8dc…53ce |
| 2026-08-15 18:39:59Z | IN | +166.7K | $208 | $0.001248 | defense-glue 0xbf22…f572 | 0xecc5…9245 |
| 2026-08-15 18:39:59Z | IN | +2.5K | $3.12 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0xe19b…3f80 |
| 2026-08-15 18:39:59Z | IN | +93.1K | $116 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x005e…13de |
| 2026-08-15 18:39:59Z | OUT | −93.1K | $116 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x005e…13de |
| 2026-08-15 18:39:59Z | OUT | −23.2K | $29 | $0.001248 | 0x Settler 0x7747…2359 | 0x5e46…032b |
| 2026-08-15 18:39:59Z | IN | +2.9K | $3.59 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc57c…aa37 |
| 2026-08-15 18:39:59Z | IN | +90.4K | $113 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | IN | +215.6K | $269 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | IN | +93.2K | $116 | $0.001248 | return-quote 0xd153…7ff0 | 0x2baf…f4be |
| 2026-08-15 18:39:59Z | OUT | −93.2K | $116 | $0.001248 | return-quote 0xd153…7ff0 | 0x2baf…f4be |
| 2026-08-15 18:39:59Z | IN | +4.0K | $5.02 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x347f…c292 |
| 2026-08-15 18:39:59Z | IN | +144.3K | $180 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +98.2K | $123 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +99.3K | $124 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +186.5K | $233 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +1.39M | $1.7K | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:57Z | IN | +80.8K | $101 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf52a…ba1d |
| 2026-08-15 18:39:57Z | OUT | −8.0K | $9.94 | $0.001248 | 0x Settler 0x7747…2359 | 0xc920…8a72 |
| 2026-08-15 18:39:57Z | OUT | −29.3K | $37 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xc02f…2c88 |
| 2026-08-15 18:39:57Z | IN | +41.2K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1a45…5280 |
| 2026-08-15 18:39:57Z | OUT | −87.7K | $110 | $0.001248 | better-clock 0xc4c2…c1e8 | 0xa620…b2a2 |
| 2026-08-15 18:39:57Z | IN | +76.7K | $96 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | IN | +44.7K | $56 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | IN | +26.8K | $33 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | IN | +3.8K | $4.71 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | OUT | −23.4K | $29 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0x71c5…e9da |
| 2026-08-15 18:39:57Z | OUT | −73.3K | $92 | $0.001248 | because-clap 0x2733…431a | 0x81f7…fea7 |
| 2026-08-15 18:39:57Z | OUT | −5.9K | $7.31 | $0.001248 | 0x Settler 0x7747…2359 | 0xfdca…0a08 |
| 2026-08-15 18:39:57Z | OUT | −11.1K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0x1099…aa85 |
| 2026-08-15 18:39:57Z | OUT | −78.5K | $98 | $0.001248 | 0x Settler 0x7747…2359 | 0x805a…5799 |
| 2026-08-15 18:39:57Z | IN | +10.3K | $13 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x45a3…dcd7 |
| 2026-08-15 18:39:55Z | IN | +511.6K | $639 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x745b…b3f6 |
| 2026-08-15 18:39:55Z | OUT | −84.3K | $105 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | OUT | −58.7K | $73 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | OUT | −98.5K | $123 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | OUT | −228.6K | $285 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | IN | +78.0K | $97 | $0.001248 | page-rescue 0xeeae…88f3 | 0xefe5…f5ed |
| 2026-08-15 18:39:55Z | IN | +7.7K | $9.65 | $0.001248 | chunk-spike 0x8160…287d | 0x1b1e…e104 |
| 2026-08-15 18:39:55Z | OUT | −8.0K | $9.98 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0f43…6cb8 |
| 2026-08-15 18:39:55Z | IN | +1.9K | $2.33 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6b5b…c928 |
| 2026-08-15 18:39:55Z | OUT | −54.5K | $68 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | OUT | −54.9K | $68 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd4e0…b49d |
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.