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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 | −527.4K | −429.8K | +967.2K | +2.36M | +876.1K | −2.46M | +614.0K | −15.94M | −19.94M |
| ≈ USD | $19.2K | $15.6K | $35.2K | $85.8K | $31.9K | $89.6K | $22.4K | $580.3K | $726.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:43Z | IN | +25.8K | $32 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf232…9190 |
| — |
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 18:39:43Z | IN | +277.1K | $346 | $0.001248 | vacant-mixture 0x3c14…879e | 0x712e…54ca |
| 2026-08-15 18:39:43Z | OUT | −11.2K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x05e8…291c |
| 2026-08-15 18:39:43Z | OUT | −146.4K | $183 | $0.001248 | 0x Settler 0x7747…2359 | 0xe113…18e1 |
| 2026-08-15 18:39:43Z | IN | +34.4K | $43 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | OUT | −34.4K | $43 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | IN | +207.4K | $259 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | OUT | −207.4K | $259 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | OUT | −2.18M | $2.7K | $0.001248 | 0x Settler 0x7747…2359 | 0x9b7c…8a8c |
| 2026-08-15 18:39:43Z | OUT | −39.3K | $49 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe95d…213a |
| 2026-08-15 18:39:43Z | OUT | −6.9K | $8.65 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3728…0f17 |
| 2026-08-15 18:39:43Z | IN | +37.9K | $47 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x28e1…7d58 |
| 2026-08-15 18:39:43Z | IN | +295.3K | $369 | $0.001248 | february-mango 0x5db7…a806 | 0xb42b…43dc |
| 2026-08-15 18:39:43Z | IN | +269.7K | $337 | $0.001248 | october-jelly 0x0c4c…caa8 | 0x3b3a…500e |
| 2026-08-15 18:39:43Z | OUT | −56.2K | $70 | $0.001248 | flag-pyramid 0x15b3…e80d | 0xc1af…5408 |
| 2026-08-15 18:39:41Z | OUT | −15.7K | $20 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xce5f…27cf |
| 2026-08-15 18:39:41Z | OUT | −14.4K | $18 | $0.001248 | walk-lift 0x390c…f877 | 0xfa56…6959 |
| 2026-08-15 18:39:41Z | OUT | −15.4K | $19 | $0.001248 | 0x Settler 0x7747…2359 | 0xf0f4…6c07 |
| 2026-08-15 18:39:41Z | IN | +16.1K | $20 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf460…e6d2 |
| 2026-08-15 18:39:41Z | OUT | −16.6K | $21 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4123…5737 |
| 2026-08-15 18:39:41Z | OUT | −11.5K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0xc510…c96c |
| 2026-08-15 18:39:41Z | IN | +17.2K | $21 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4e14…b0df |
| 2026-08-15 18:39:41Z | OUT | −17.2K | $21 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4e14…b0df |
| 2026-08-15 18:39:41Z | OUT | −150.9K | $188 | $0.001248 | 0x Settler 0x7747…2359 | 0x8468…a3e3 |
| 2026-08-15 18:39:41Z | OUT | −3.9K | $4.83 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd721…a371 |
| 2026-08-15 18:39:41Z | OUT | −11.6K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0xdd62…664f |
| 2026-08-15 18:39:41Z | OUT | −38.8K | $48 | $0.001248 | 0x Settler 0x7747…2359 | 0x264d…79c8 |
| 2026-08-15 18:39:41Z | OUT | −5.4K | $6.76 | $0.001248 | 0x Settler 0x7747…2359 | 0x2119…f8fe |
| 2026-08-15 18:39:41Z | IN | +40.1K | $50 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xc36d…c1cd |
| 2026-08-15 18:39:41Z | OUT | −7.7K | $9.65 | $0.001248 | 0x Settler 0x7747…2359 | 0x8dc7…f7c3 |
| 2026-08-15 18:39:41Z | OUT | −3.5K | $4.33 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x8c9f…98f6 |
| 2026-08-15 18:39:41Z | IN | +77.1K | $96 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x5126…3dd7 |
| 2026-08-15 18:39:41Z | OUT | −77.1K | $96 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x5126…3dd7 |
| 2026-08-15 18:39:41Z | IN | +29.4K | $37 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe8b3…d40b |
| 2026-08-15 18:39:41Z | IN | +65.0K | $81 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4951…11f0 |
| 2026-08-15 18:39:39Z | IN | +31.1K | $39 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0xc567…04fa |
| 2026-08-15 18:39:39Z | OUT | −31.1K | $39 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0xc567…04fa |
| 2026-08-15 18:39:39Z | OUT | −364.1K | $454 | $0.001248 | action-globe 0xe59f…e197 | 0xb584…25c3 |
| 2026-08-15 18:39:39Z | OUT | −235.7K | $294 | $0.001248 | 0x Settler 0x7747…2359 | 0x5e36…6367 |
| 2026-08-15 18:39:39Z | OUT | −174.0K | $217 | $0.001248 | 0x Settler 0x7747…2359 | 0x14df…c029 |
| 2026-08-15 18:39:39Z | OUT | −6.5K | $8.15 | $0.001248 | 0x Settler 0x7747…2359 | 0x8e0e…7539 |
| 2026-08-15 18:39:39Z | IN | +76.8K | $96 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9067…d651 |
| 2026-08-15 18:39:39Z | OUT | −750.9K | $937 | $0.001248 | over-chronic 0xcfba…9d17 | 0xd9b1…683d |
| 2026-08-15 18:39:39Z | OUT | −40.6K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0xc2a4…a125 |
| 2026-08-15 18:39:39Z | OUT | −9.8K | $12 | $0.001248 | 0x Settler 0x7747…2359 | 0x7422…d2e9 |
| 2026-08-15 18:39:39Z | OUT | −12.8K | $16 | $0.001248 | 0x Settler 0x7747…2359 | 0x8c47…dd3c |
| 2026-08-15 18:39:39Z | OUT | −2.5K | $3.07 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x216f…069c |
| 2026-08-15 18:39:39Z | OUT | −16.8K | $21 | $0.001248 | 0x Settler 0x7747…2359 | 0xdf64…a5bc |
| 2026-08-15 18:39:39Z | OUT | −4.0K | $4.94 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa1c3…a405 |
| 2026-08-15 18:39:39Z | IN | +61.3K | $77 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xb4e7…29f2 |
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.