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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 | −518.7K | −424.4K | +983.6K | +2.17M | +646.2K | −2.43M | +1.07M | −15.95M | −19.93M |
| ≈ USD | $18.9K | $15.4K | $35.8K | $78.8K | $23.5K | $88.4K | $39.1K | $580.4K | $725.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:55Z | IN | +126.4K | $131 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9953…3450 |
| — |
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 18:36:55Z | OUT | −13.3K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0xf7e0…a00b |
| 2026-08-15 18:36:55Z | IN | +8.5K | $8.81 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6e22…783c |
| 2026-08-15 18:36:55Z | IN | +5.8K | $5.98 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6e22…783c |
| 2026-08-15 18:36:55Z | IN | +15.7K | $16 | $0.001039 | hungry-attract 0x5463…b200 | 0xda50…1241 |
| 2026-08-15 18:36:55Z | IN | +1.12M | $1.2K | $0.001039 | right-weekend 0x0557…6502 | 0x1f4c…8764 |
| 2026-08-15 18:36:55Z | IN | +628.0K | $653 | $0.001039 | orange-easy 0xa9f7…f34b | 0x9f8c…f7ed |
| 2026-08-15 18:36:55Z | IN | +9.5K | $9.93 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8f77…4609 |
| 2026-08-15 18:36:55Z | OUT | −19.5K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0x719f…2abb |
| 2026-08-15 18:36:55Z | OUT | −41.5K | $43 | $0.001039 | 0x Settler 0x7747…2359 | 0xe023…6ab9 |
| 2026-08-15 18:36:55Z | OUT | −16.6K | $17 | $0.001039 | 0x Settler 0x7747…2359 | 0xfa81…80cb |
| 2026-08-15 18:36:55Z | OUT | −36.3K | $38 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xda30…a0e2 |
| 2026-08-15 18:36:55Z | IN | +36.7K | $38 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6b65…118f |
| 2026-08-15 18:36:55Z | IN | +1.07M | $1.1K | $0.001039 | edge-husband 0x846a…f6fe | 0xc78f…965d |
| 2026-08-15 18:36:53Z | IN | +165.3K | $172 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x103b…7e7d |
| 2026-08-15 18:36:53Z | OUT | −3.0K | $3.08 | $0.001039 | 0x Settler 0x7747…2359 | 0x53ce…e44a |
| 2026-08-15 18:36:53Z | OUT | −9.2K | $9.60 | $0.001039 | 0x Settler 0x7747…2359 | 0xad83…81b4 |
| 2026-08-15 18:36:53Z | IN | +3.2K | $3.33 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x3376…1ad3 |
| 2026-08-15 18:36:53Z | IN | +22.3K | $23 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xd4e8…0c48 |
| 2026-08-15 18:36:53Z | OUT | −22.3K | $23 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xd4e8…0c48 |
| 2026-08-15 18:36:53Z | IN | +204.7K | $213 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x5ec9…c453 |
| 2026-08-15 18:36:53Z | OUT | −204.7K | $213 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x5ec9…c453 |
| 2026-08-15 18:36:53Z | OUT | −4.27M | $4.4K | $0.001039 | 0x Settler 0x7747…2359 | 0xbd97…31df |
| 2026-08-15 18:36:53Z | IN | +28.0K | $29 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9a45…b45e |
| 2026-08-15 18:36:53Z | IN | +24.9K | $26 | $0.001039 | document-ski 0x51e8…0bb4 | 0x8fee…32fa |
| 2026-08-15 18:36:53Z | IN | +105.0K | $109 | $0.001039 | february-submit 0x2671…159e | 0xff0f…a550 |
| 2026-08-15 18:36:53Z | OUT | −3.7K | $3.81 | $0.001039 | 0x Settler 0x7747…2359 | 0x46bd…29e4 |
| 2026-08-15 18:36:53Z | OUT | −88.9K | $92 | $0.001039 | 0x Settler 0x7747…2359 | 0xe3bd…326b |
| 2026-08-15 18:36:53Z | IN | +48.7K | $51 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0xf189…2f33 |
| 2026-08-15 18:36:51Z | OUT | −510.4 | $0.53 | $0.001039 | tired-bundle 0xed34…787e | 0xb750…a91b |
| 2026-08-15 18:36:51Z | IN | +4.6K | $4.80 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x2098…0c79 |
| 2026-08-15 18:36:51Z | IN | +7.3K | $7.63 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xf616…1333 |
| 2026-08-15 18:36:51Z | IN | +959.6K | $997 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xf616…1333 |
| 2026-08-15 18:36:51Z | IN | +418.8 | $0.44 | $0.001039 | Universal Router 0x6ff5…9b43 | 0x11a2…73c9 |
| 2026-08-15 18:36:51Z | OUT | −432.0K | $449 | $0.001039 | person-sense 0xd37f…3637 | 0x7a9e…8126 |
| 2026-08-15 18:36:51Z | IN | +215.3K | $224 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x43f7…13ae |
| 2026-08-15 18:36:49Z | IN | +26.6K | $28 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xc1d7…1dcf |
| 2026-08-15 18:36:49Z | IN | +6.1K | $6.35 | $0.001039 | lab-december 0xe821…d783 | 0x0ea4…6267 |
| 2026-08-15 18:36:49Z | OUT | −166.3K | $173 | $0.001039 | arrow-strategy 0xa096…0526 | 0xb207…c7fe |
| 2026-08-15 18:36:49Z | OUT | −6.2K | $6.45 | $0.001039 | 0x Settler 0x7747…2359 | 0xaf71…2fee |
| 2026-08-15 18:36:49Z | IN | +8.0K | $8.28 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3f91…2530 |
| 2026-08-15 18:36:49Z | OUT | −14.4K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x2a4a…d078 |
| 2026-08-15 18:36:49Z | OUT | −67.2K | $70 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0x374e…381d |
| 2026-08-15 18:36:49Z | IN | +19.0K | $20 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xe3a1…68a8 |
| 2026-08-15 18:36:49Z | OUT | −1.0K | $1.05 | $0.001039 | trust-animal 0x1799…d9fa | 0xf3b3…9f75 |
| 2026-08-15 18:36:47Z | OUT | −382.9K | $398 | $0.001039 | 0x Settler 0x7747…2359 | 0xa965…fa99 |
| 2026-08-15 18:36:47Z | OUT | −33.9K | $35 | $0.001039 | birth-repair 0xf5ff…f0a7 | 0x430d…5275 |
| 2026-08-15 18:36:47Z | OUT | −10.8K | $11 | $0.001039 | 0x Settler 0x7747…2359 | 0x80f0…4517 |
| 2026-08-15 18:36:47Z | OUT | −42.7K | $44 | $0.001039 | 0x Settler 0x7747…2359 | 0xda64…6414 |
| 2026-08-15 18:36:47Z | OUT | −28.5K | $30 | $0.001039 | 0x Settler 0x7747…2359 | 0xbc0d…4e01 |
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.