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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 | −693.3K | −785.7K | −1.41M | −3.14M | −6.40M | −4.58M | −8.49M | −17.64M | −19.49M |
| ≈ USD | $26.3K | $29.8K | $53.5K | $119.1K | $243.2K | $174.0K | $322.3K | $670.1K | $740.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:43Z | IN | +31.2K | $24 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6517…dd71 |
| — |
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 18:28:43Z | IN | +108.4K | $85 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | OUT | −1.19M | $932 | $0.000781 | 0x Settler 0x7747…2359 | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | OUT | −2.3K | $1.79 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4946…ecfc |
| 2026-08-15 18:28:43Z | OUT | −6.7K | $5.23 | $0.000781 | 0x Settler 0x7747…2359 | 0xd3c4…9047 |
| 2026-08-15 18:28:43Z | IN | +4.4K | $3.43 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x80ee…dc7e |
| 2026-08-15 18:28:43Z | OUT | −4.4K | $3.43 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x80ee…dc7e |
| 2026-08-15 18:28:43Z | IN | +173.2K | $135 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8391…a0d0 |
| 2026-08-15 18:28:43Z | OUT | −4.8K | $3.74 | $0.000781 | 0x Settler 0x7747…2359 | 0x7ba3…efdd |
| 2026-08-15 18:28:43Z | IN | +4.1K | $3.18 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x7358…1789 |
| 2026-08-15 18:28:43Z | OUT | −4.1K | $3.18 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x7358…1789 |
| 2026-08-15 18:28:43Z | IN | +878.4K | $686 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x5fc6…e421 |
| 2026-08-15 18:28:43Z | OUT | −221.3K | $173 | $0.000781 | sentence-trip 0x9c52…216d | 0x2ca8…659f |
| 2026-08-15 18:28:43Z | IN | +87.7K | $68 | $0.000781 | crush-special 0xa17a…0c5e | 0x3e36…4618 |
| 2026-08-15 18:28:41Z | OUT | −9.8K | $7.65 | $0.000781 | 0x Settler 0x7747…2359 | 0x730f…aec9 |
| 2026-08-15 18:28:41Z | OUT | −327.2K | $255 | $0.000781 | 0x Settler 0x7747…2359 | 0x8d87…6456 |
| 2026-08-15 18:28:41Z | OUT | −11.1K | $8.63 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4cde…c7ea |
| 2026-08-15 18:28:41Z | OUT | −2.3K | $1.83 | $0.000781 | 0x Settler 0x7747…2359 | 0xf81d…cb98 |
| 2026-08-15 18:28:41Z | OUT | −7.6K | $5.91 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7374…2f28 |
| 2026-08-15 18:28:41Z | OUT | −44.9K | $35 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0x37e7…eadc |
| 2026-08-15 18:28:41Z | OUT | −59.8K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0x3719…d0f7 |
| 2026-08-15 18:28:41Z | IN | +563.4K | $440 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xaa6a…34ed |
| 2026-08-15 18:28:41Z | IN | +379.1 | $0.30 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x3ed2…4bf8 |
| 2026-08-15 18:28:41Z | OUT | −16.5K | $13 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xde6e…1a1d |
| 2026-08-15 18:28:41Z | IN | +260.8K | $204 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x5ad2…6eab |
| 2026-08-15 18:28:39Z | OUT | −18.6K | $14 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4872…cdd5 |
| 2026-08-15 18:28:39Z | IN | +22.1K | $17 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xdb10…b191 |
| 2026-08-15 18:28:39Z | IN | +184.1K | $144 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xabac…e78e |
| 2026-08-15 18:28:39Z | IN | +18.3K | $14 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xb4cd…5ad9 |
| 2026-08-15 18:28:39Z | OUT | −3.7K | $2.90 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6b14…b4b8 |
| 2026-08-15 18:28:39Z | OUT | −39.9K | $31 | $0.000781 | 0x Settler 0x7747…2359 | 0xb70b…966b |
| 2026-08-15 18:28:39Z | OUT | −3.5K | $2.70 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xe745…8909 |
| 2026-08-15 18:28:37Z | OUT | −17.0K | $13 | $0.000781 | 0x Settler 0x7747…2359 | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | OUT | −5.3K | $4.13 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xe436…0a41 |
| 2026-08-15 18:28:37Z | IN | +125.2K | $98 | $0.000781 | page-rescue 0xeeae…88f3 | 0x7ac3…5ce2 |
| 2026-08-15 18:28:37Z | IN | +5.6K | $4.39 | $0.000781 | arrow-giraffe 0x9b2a…3029 | 0x4fe7…0df9 |
| 2026-08-15 18:28:37Z | IN | +5.6K | $4.39 | $0.000781 | giant-salmon 0xfb04…b915 | 0x0864…15e4 |
| 2026-08-15 18:28:37Z | OUT | −11.6K | $9.07 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0xd1da…1c8b |
| 2026-08-15 18:28:37Z | IN | +725.9K | $567 | $0.000781 | inject-loop 0xbbda…f679 | 0x929f…1b43 |
| 2026-08-15 18:28:37Z | IN | +62.5K | $49 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xa6a5…5b86 |
| 2026-08-15 18:28:37Z | OUT | −11.9K | $9.33 | $0.000781 | 0x Settler 0x7747…2359 | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | OUT | −76.9K | $60 | $0.000781 | 0x Settler 0x7747…2359 | 0xdd38…033c |
| 2026-08-15 18:28:37Z | OUT | −829.2K | $647 | $0.000781 | 0x Settler 0x7747…2359 | 0xbf99…f86a |
| 2026-08-15 18:28:37Z | IN | +151.3K | $118 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xfe63…6686 |
| 2026-08-15 18:28:35Z | OUT | −15.0K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xe60e…479c |
| 2026-08-15 18:28:35Z | IN | +8.5K | $6.65 | $0.000781 | nerve-region 0x68fa…2610 | 0x83fe…0f7d |
| 2026-08-15 18:28:35Z | OUT | −8.5K | $6.65 | $0.000781 | nerve-region 0x68fa…2610 | 0x83fe…0f7d |
| 2026-08-15 18:28:35Z | IN | +40.9K | $32 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +105.2K | $82 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +84.8K | $66 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
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.