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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 | +383.4K | +1.46M | +2.76M | +2.69M | +4.77M | +1.02M | +873.2K | −14.19M | −14.58M |
| ≈ USD | $12.9K | $49.2K | $93.3K | $90.8K | $160.9K | $34.6K | $29.5K | $478.9K | $492.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:43Z | IN | +253.8K | $304 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xf95e…8511 |
| — |
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 18:40:43Z | OUT | −253.8K | $304 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xf95e…8511 |
| 2026-08-15 18:40:43Z | IN | +131.8K | $158 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xf95e…8511 |
| 2026-08-15 18:40:43Z | OUT | −131.8K | $158 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xf95e…8511 |
| 2026-08-15 18:40:43Z | OUT | −3.15M | $3.8K | $0.001197 | bus-gossip 0xf240…2989 | 0x10c1…46a2 |
| 2026-08-15 18:40:43Z | OUT | −4.4K | $5.27 | $0.001197 | 0x Settler 0x7747…2359 | 0xbb6b…0a74 |
| 2026-08-15 18:40:43Z | OUT | −88.7K | $106 | $0.001197 | 0x Settler 0x7747…2359 | 0x7e58…ed68 |
| 2026-08-15 18:40:43Z | IN | +51.8K | $62 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xc6fb…33fb |
| 2026-08-15 18:40:41Z | IN | +994.9K | $1.2K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf13e…78b1 |
| 2026-08-15 18:40:41Z | IN | +33.6K | $40 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6a5e…71e6 |
| 2026-08-15 18:40:41Z | OUT | −2.9K | $3.44 | $0.001197 | 0x Settler 0x7747…2359 | 0x0a24…746e |
| 2026-08-15 18:40:41Z | IN | +63.5K | $76 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa9fa…6d5b |
| 2026-08-15 18:40:41Z | IN | +43.8K | $52 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x5be2…29ed |
| 2026-08-15 18:40:41Z | OUT | −42.8K | $51 | $0.001197 | 0x Settler 0x7747…2359 | 0xa8e7…c0bc |
| 2026-08-15 18:40:39Z | OUT | −2.1K | $2.50 | $0.001197 | 0x Settler 0x7747…2359 | 0x79e4…7f57 |
| 2026-08-15 18:40:39Z | IN | +12.5K | $15 | $0.001197 | Universal Router 0x6ff5…9b43 | 0xb8f0…2554 |
| 2026-08-15 18:40:39Z | IN | +4.5K | $5.36 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x6a7d…3df4 |
| 2026-08-15 18:40:39Z | OUT | −86.4K | $103 | $0.001197 | 0x Settler 0x7747…2359 | 0x6e38…3afd |
| 2026-08-15 18:40:39Z | IN | +2.9K | $3.42 | $0.001197 | offer-tank 0x438d…93f2 | 0xc631…968c |
| 2026-08-15 18:40:39Z | IN | +11.2K | $13 | $0.001197 | canvas-hazard 0x573d…f078 | 0x6e02…b1fd |
| 2026-08-15 18:40:39Z | OUT | −4.0K | $4.82 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x9753…540f |
| 2026-08-15 18:40:39Z | OUT | −1.6K | $1.91 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x20e4…e552 |
| 2026-08-15 18:40:39Z | OUT | −4.4K | $5.28 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x86f4…bc33 |
| 2026-08-15 18:40:39Z | OUT | −2.6K | $3.06 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x7598…1757 |
| 2026-08-15 18:40:39Z | OUT | −1.7K | $2.03 | $0.001197 | name-assume 0x8db5…caa5 | 0xe856…7d87 |
| 2026-08-15 18:40:39Z | IN | +9.5K | $11 | $0.001197 | basket-situate 0x7725…3255 | 0x7283…652c |
| 2026-08-15 18:40:39Z | OUT | −62.9K | $75 | $0.001197 | torch-dynamic 0x41bf…41a1 | 0xa8a6…10cc |
| 2026-08-15 18:40:37Z | IN | +9.8K | $12 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4dac…d691 |
| 2026-08-15 18:40:37Z | IN | +1.19M | $1.4K | $0.001197 | Universal Router 0x6ff5…9b43 | 0x98e4…acdc |
| 2026-08-15 18:40:37Z | IN | +328.4K | $393 | $0.001197 | argue-vocal 0x881c…8888 | 0xd073…f2e9 |
| 2026-08-15 18:40:37Z | OUT | −23.2K | $28 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x70f9…75bb |
| 2026-08-15 18:40:37Z | IN | +127.8K | $153 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xa28d…a891 |
| 2026-08-15 18:40:37Z | OUT | −127.8K | $153 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xa28d…a891 |
| 2026-08-15 18:40:37Z | IN | +420.3K | $503 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | IN | +129.7K | $155 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | IN | +518.8K | $621 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | IN | +15.6K | $19 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | IN | +17.4K | $21 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x3035…fe97 |
| 2026-08-15 18:40:35Z | IN | +3.9K | $4.69 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xbd3f…3fe9 |
| 2026-08-15 18:40:35Z | IN | +2.6K | $3.06 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9e75…5a4b |
| 2026-08-15 18:40:35Z | IN | +192.7K | $231 | $0.001197 | return-quote 0xd153…7ff0 | 0x1ebb…1388 |
| 2026-08-15 18:40:35Z | OUT | −192.7K | $231 | $0.001197 | return-quote 0xd153…7ff0 | 0x1ebb…1388 |
| 2026-08-15 18:40:35Z | IN | +165.3K | $198 | $0.001197 | return-quote 0xd153…7ff0 | 0x1ebb…1388 |
| 2026-08-15 18:40:35Z | OUT | −165.3K | $198 | $0.001197 | return-quote 0xd153…7ff0 | 0x1ebb…1388 |
| 2026-08-15 18:40:35Z | IN | +42.1K | $50 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | IN | +174.2K | $209 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | IN | +403.0K | $482 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | IN | +933.8K | $1.1K | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | IN | +153.0K | $183 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | IN | +109.7K | $131 | $0.001197 | force-fog 0x30bd…024e | 0x76be…a703 |
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.