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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 | +253.8K | −1.06M | −1.45M | −3.70M | −6.14M | −4.43M | −8.09M | −17.41M | −19.23M |
| ≈ USD | $9.5K | $39.8K | $54.4K | $139.0K | $230.5K | $166.1K | $303.6K | $653.4K | $721.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:11Z | IN | +95.9K | $83 | $0.000868 | return-quote 0xd153…7ff0 | 0x1e95…85eb |
| — |
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 18:27:11Z | OUT | −95.9K | $83 | $0.000868 | return-quote 0xd153…7ff0 | 0x1e95…85eb |
| 2026-08-15 18:27:11Z | IN | +727.5K | $631 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +1.17M | $1.0K | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +151.1K | $131 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +25.2K | $22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +52.7K | $46 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +332.2K | $288 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +40.3K | $35 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb6a5…70c0 |
| 2026-08-15 18:27:11Z | OUT | −40.3K | $35 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb6a5…70c0 |
| 2026-08-15 18:27:11Z | OUT | −38.6K | $33 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe436…2fe9 |
| 2026-08-15 18:27:11Z | OUT | −30.1K | $26 | $0.000868 | 0x Settler 0x7747…2359 | 0xb783…c7d3 |
| 2026-08-15 18:27:11Z | IN | +50.1K | $43 | $0.000868 | pool-together 0x0000…ffa1 | 0x7164…cfb8 |
| 2026-08-15 18:27:09Z | OUT | −18.0K | $16 | $0.000868 | 0x Settler 0x7747…2359 | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | OUT | −4.8K | $4.20 | $0.000868 | 0x Settler 0x7747…2359 | 0x4a46…80ef |
| 2026-08-15 18:27:09Z | IN | +13.2K | $11 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | IN | +50.4K | $44 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x0207…66e0 |
| 2026-08-15 18:27:09Z | OUT | −50.4K | $44 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x0207…66e0 |
| 2026-08-15 18:27:09Z | OUT | −48.2K | $42 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x64f9…307d |
| 2026-08-15 18:27:09Z | IN | +48.4K | $42 | $0.000868 | return-quote 0xd153…7ff0 | 0x7ed1…30f4 |
| 2026-08-15 18:27:09Z | OUT | −48.4K | $42 | $0.000868 | return-quote 0xd153…7ff0 | 0x7ed1…30f4 |
| 2026-08-15 18:27:09Z | IN | +14.3K | $12 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xddd6…a065 |
| 2026-08-15 18:27:09Z | OUT | −14.3K | $12 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xddd6…a065 |
| 2026-08-15 18:27:09Z | IN | +814.9K | $707 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | IN | +27.0K | $23 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | IN | +83.5K | $72 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb17a…33ff |
| 2026-08-15 18:27:09Z | OUT | −83.5K | $72 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb17a…33ff |
| 2026-08-15 18:27:09Z | OUT | −91.4K | $79 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4f3d…dd36 |
| 2026-08-15 18:27:07Z | IN | +13.3K | $12 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb6e6…b111 |
| 2026-08-15 18:27:07Z | IN | +210.8K | $183 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xad97…ffdb |
| 2026-08-15 18:27:07Z | OUT | −210.8K | $183 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xad97…ffdb |
| 2026-08-15 18:27:07Z | OUT | −367.5K | $319 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8887…fe6a |
| 2026-08-15 18:27:07Z | OUT | −10.4K | $9.05 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xce98…ae1d |
| 2026-08-15 18:27:07Z | OUT | −6.8K | $5.92 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xad0a…5fcc |
| 2026-08-15 18:27:07Z | OUT | −501.5K | $435 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1d16…ac57 |
| 2026-08-15 18:27:07Z | OUT | −117.4K | $102 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf6b2…9f07 |
| 2026-08-15 18:27:07Z | OUT | −5.6K | $4.85 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xdf14…9ce1 |
| 2026-08-15 18:27:07Z | IN | +3.4K | $2.98 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x1884…8c51 |
| 2026-08-15 18:27:07Z | OUT | −3.4K | $2.98 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x1884…8c51 |
| 2026-08-15 18:27:07Z | IN | +122.3K | $106 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1b74…41e8 |
| 2026-08-15 18:27:07Z | OUT | −15.4K | $13 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb480…4bda |
| 2026-08-15 18:27:07Z | OUT | −11.7K | $10 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5184…ad2f |
| 2026-08-15 18:27:07Z | OUT | −2.1K | $1.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8138…75ed |
| 2026-08-15 18:27:07Z | OUT | −8.5K | $7.41 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8f06…f584 |
| 2026-08-15 18:27:07Z | OUT | −73.5K | $64 | $0.000868 | 0x Settler 0x7747…2359 | 0xbfeb…d874 |
| 2026-08-15 18:27:07Z | IN | +7.5K | $6.54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xc39f…a3c7 |
| 2026-08-15 18:27:07Z | OUT | −7.5K | $6.54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xc39f…a3c7 |
| 2026-08-15 18:27:07Z | IN | +484.9K | $421 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7474…5e45 |
| 2026-08-15 18:27:07Z | IN | +4.4K | $3.83 | $0.000868 | nasty-strategy 0xaabf…30ac | 0x51a3…67ed |
| 2026-08-15 18:27:05Z | IN | +31.7K | $27 | $0.000868 | return-quote 0xd153…7ff0 | 0xd75a…102a |
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.