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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 | +594.8K | +1.01M | +2.95M | +2.68M | +4.80M | +1.41M | +943.0K | −13.98M | −14.57M |
| ≈ USD | $20.1K | $34.2K | $99.5K | $90.5K | $161.8K | $47.5K | $31.8K | $471.7K | $491.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:45:09Z | OUT | −51.1K | $59 | $0.001158 | 0x Settler 0x7747…2359 | 0x7ca7…624b |
| — |
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 18:45:09Z | IN | +12.2K | $14 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xbdc0…86e1 |
| 2026-08-15 18:45:09Z | IN | +12.6K | $15 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf38e…f361 |
| 2026-08-15 18:45:09Z | IN | +45.0K | $52 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2adb…aada |
| 2026-08-15 18:45:09Z | IN | +77.1K | $89 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2adb…aada |
| 2026-08-15 18:45:09Z | IN | +61.2K | $71 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2adb…aada |
| 2026-08-15 18:45:09Z | OUT | −38.4K | $44 | $0.001158 | label-index 0x1832…492f | 0x31e7…483e |
| 2026-08-15 18:45:09Z | IN | +72.6K | $84 | $0.001158 | nerve-region 0x68fa…2610 | 0x795e…85d7 |
| 2026-08-15 18:45:09Z | OUT | −72.6K | $84 | $0.001158 | nerve-region 0x68fa…2610 | 0x795e…85d7 |
| 2026-08-15 18:45:09Z | IN | +107.5K | $125 | $0.001158 | return-quote 0xd153…7ff0 | 0xf615…5bb6 |
| 2026-08-15 18:45:09Z | OUT | −107.5K | $125 | $0.001158 | return-quote 0xd153…7ff0 | 0xf615…5bb6 |
| 2026-08-15 18:45:09Z | IN | +107.0K | $124 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xdf5d…257e |
| 2026-08-15 18:45:09Z | IN | +57.0K | $66 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xdf5d…257e |
| 2026-08-15 18:45:09Z | IN | +514.8K | $596 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x3448…30b8 |
| 2026-08-15 18:45:09Z | IN | +76.4K | $88 | $0.001158 | define-couch 0x5ab7…acaa | 0xb851…ae1b |
| 2026-08-15 18:45:09Z | IN | +13.6K | $16 | $0.001158 | Universal Router 0x6ff5…9b43 | 0x398c…419e |
| 2026-08-15 18:45:07Z | OUT | −15.8K | $18 | $0.001158 | album-derive 0x044e…8014 | 0xbc76…e236 |
| 2026-08-15 18:45:07Z | OUT | −101.4K | $117 | $0.001158 | 0x Settler 0x7747…2359 | 0x9ae0…dec3 |
| 2026-08-15 18:45:07Z | IN | +201.8K | $234 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x4254…4a0a |
| 2026-08-15 18:45:07Z | IN | +4.7K | $5.41 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x4254…4a0a |
| 2026-08-15 18:45:07Z | IN | +7.3K | $8.42 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xbb1e…6870 |
| 2026-08-15 18:45:07Z | IN | +81.1K | $94 | $0.001158 | talk-swallow 0x52c4…cffb | 0x2a69…30e0 |
| 2026-08-15 18:45:07Z | OUT | −50.7K | $59 | $0.001158 | 0x Settler 0x7747…2359 | 0x46dd…f984 |
| 2026-08-15 18:45:07Z | IN | +16.1K | $19 | $0.001158 | return-quote 0xd153…7ff0 | 0x624e…e595 |
| 2026-08-15 18:45:07Z | OUT | −16.1K | $19 | $0.001158 | return-quote 0xd153…7ff0 | 0x624e…e595 |
| 2026-08-15 18:45:07Z | IN | +50.9K | $59 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x1473…3ea0 |
| 2026-08-15 18:45:07Z | OUT | −50.9K | $59 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x1473…3ea0 |
| 2026-08-15 18:45:07Z | IN | +61.5K | $71 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x47ac…0df6 |
| 2026-08-15 18:45:07Z | IN | +437.4K | $507 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| 2026-08-15 18:45:07Z | OUT | −437.4K | $507 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| 2026-08-15 18:45:07Z | IN | +207.7K | $241 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| 2026-08-15 18:45:07Z | OUT | −207.7K | $241 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| 2026-08-15 18:45:07Z | OUT | −292.9K | $339 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −163.1K | $189 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −144.6K | $168 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −1.47M | $1.7K | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −716.6K | $830 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +42.4K | $49 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xe958…fd16 |
| 2026-08-15 18:45:07Z | IN | +4.5K | $5.23 | $0.001158 | Universal Router 0x6ff5…9b43 | 0x19e5…3332 |
| 2026-08-15 18:45:07Z | IN | +17.7K | $21 | $0.001158 | surface-boil 0x39e0…5d1f | 0x33a2…56b4 |
| 2026-08-15 18:45:07Z | IN | +9.0K | $10 | $0.001158 | offer-tank 0x438d…93f2 | 0xde5b…b492 |
| 2026-08-15 18:45:07Z | IN | +51.6K | $60 | $0.001158 | nerve-region 0x68fa…2610 | 0x722f…98c2 |
| 2026-08-15 18:45:07Z | OUT | −51.6K | $60 | $0.001158 | nerve-region 0x68fa…2610 | 0x722f…98c2 |
| 2026-08-15 18:45:07Z | IN | +15.7K | $18 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | OUT | −15.7K | $18 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | IN | +26.0K | $30 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | OUT | −26.0K | $30 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | IN | +218.5K | $253 | $0.001158 | return-quote 0xd153…7ff0 | 0x185d…d69a |
| 2026-08-15 18:45:07Z | OUT | −218.6K | $253 | $0.001158 | return-quote 0xd153…7ff0 | 0x185d…d69a |
| 2026-08-15 18:45:07Z | IN | +315.5K | $366 | $0.001158 | return-quote 0xd153…7ff0 | 0x185d…d69a |
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.