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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 | −2.09M | −3.39M | −5.85M | −7.43M | −2.73M | +358.0K | −766.8K | −15.19M | −17.80M |
| ≈ USD | $72.3K | $117.2K | $202.4K | $257.3K | $94.3K | $12.4K | $26.5K | $525.8K | $616.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:12:43Z | OUT | −24.6K | $29 | $0.001192 | wagon-noise 0x5270…2efa | 0xa994…ae20 |
| — |
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 19:12:43Z | OUT | −14.5K | $17 | $0.001192 | 0x Settler 0x7747…2359 | 0x776f…0f5c |
| 2026-08-15 19:12:43Z | OUT | −6.6K | $7.91 | $0.001192 | 0x Settler 0x7747…2359 | 0xe72b…5c2a |
| 2026-08-15 19:12:43Z | OUT | −16.1K | $19 | $0.001192 | 0x Settler 0x7747…2359 | 0xf167…5b96 |
| 2026-08-15 19:12:41Z | IN | +334.3K | $399 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x41b2…b506 |
| 2026-08-15 19:12:41Z | OUT | −52.7K | $63 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x867a…373f |
| 2026-08-15 19:12:39Z | IN | +70.7K | $84 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x6760…e51f |
| 2026-08-15 19:12:39Z | IN | +7.7K | $9.21 | $0.001192 | Universal Router 0x6ff5…9b43 | 0xaeb9…b6de |
| 2026-08-15 19:12:37Z | OUT | −609.2K | $726 | $0.001192 | expand-alter 0x1231…4eae | 0xc3ed…b47e |
| 2026-08-15 19:12:37Z | OUT | −10.4K | $12 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xb473…c4fc |
| 2026-08-15 19:12:37Z | OUT | −24.8K | $30 | $0.001192 | wagon-noise 0x5270…2efa | 0x8dd6…4816 |
| 2026-08-15 19:12:35Z | OUT | −1.6K | $1.94 | $0.001192 | chunk-spike 0x8160…287d | 0xf8fe…85be |
| 2026-08-15 19:12:35Z | IN | +336.2K | $401 | $0.001192 | Universal Router 0x6ff5…9b43 | 0xa5c8…d6fb |
| 2026-08-15 19:12:33Z | OUT | −68.3K | $81 | $0.001192 | retire-gain 0x9863…400f | 0xf3b4…e410 |
| 2026-08-15 19:12:33Z | IN | +1.5K | $1.78 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x6814…a361 |
| 2026-08-15 19:12:33Z | OUT | −36.5K | $44 | $0.001192 | 0x Settler 0x7747…2359 | 0x8dcc…10db |
| 2026-08-15 19:12:33Z | IN | +1.5K | $1.81 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x9e50…eae9 |
| 2026-08-15 19:12:33Z | IN | +15.2K | $18 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x9e50…eae9 |
| 2026-08-15 19:12:31Z | IN | +902.3K | $1.1K | $0.001192 | Universal Router 0x6ff5…9b43 | 0x4ca5…955e |
| 2026-08-15 19:12:31Z | OUT | −2.8K | $3.38 | $0.001192 | wagon-noise 0x5270…2efa | 0x5a0d…b3a5 |
| 2026-08-15 19:12:31Z | IN | +214.1K | $255 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xa9fb…a157 |
| 2026-08-15 19:12:31Z | IN | +42.6K | $51 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xea00…c24b |
| 2026-08-15 19:12:31Z | IN | +7.5K | $8.92 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf37f…bb82 |
| 2026-08-15 19:12:29Z | IN | +2.8K | $3.34 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf531…1d1f |
| 2026-08-15 19:12:29Z | IN | +14.2K | $17 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x8c54…fe89 |
| 2026-08-15 19:12:27Z | IN | +36.0K | $43 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x2c89…f984 |
| 2026-08-15 19:12:27Z | OUT | −1.4K | $1.65 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xdd64…7534 |
| 2026-08-15 19:12:27Z | OUT | −11.8K | $14 | $0.001192 | 0x Settler 0x7747…2359 | 0x86a1…46ba |
| 2026-08-15 19:12:25Z | IN | +14.2K | $17 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xc0e0…0d9d |
| 2026-08-15 19:12:25Z | IN | +20.8K | $25 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xed55…deb7 |
| 2026-08-15 19:12:25Z | IN | +77.3K | $92 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf2a8…0959 |
| 2026-08-15 19:12:25Z | IN | +18.0K | $21 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x5fc1…42c8 |
| 2026-08-15 19:12:23Z | IN | +41.4K | $49 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xac27…53ea |
| 2026-08-15 19:12:23Z | OUT | −7.7K | $9.21 | $0.001192 | cash-nest 0xc195…16eb | 0x8a51…c74c |
| 2026-08-15 19:12:23Z | OUT | −31.2K | $37 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x31c7…8a3d |
| 2026-08-15 19:12:21Z | IN | +9.9K | $12 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xbbdf…1613 |
| 2026-08-15 19:12:21Z | IN | +417.7K | $498 | $0.001192 | gown-unveil 0x1b0f…0d42 | 0xe772…6d00 |
| 2026-08-15 19:12:21Z | OUT | −766.8K | $914 | $0.001192 | 0x Settler 0x7747…2359 | 0x8d3d…1f75 |
| 2026-08-15 19:12:21Z | OUT | −34.1K | $41 | $0.001192 | 0x Settler 0x7747…2359 | 0xa5ca…e18d |
| 2026-08-15 19:12:19Z | OUT | −3.5K | $4.19 | $0.001192 | 0x Settler 0x7747…2359 | 0x2024…e78f |
| 2026-08-15 19:12:17Z | IN | +1.5K | $1.75 | $0.001192 | Router (unidentified) 0xfd78…7ff6 | 0x2d72…fd7e |
| 2026-08-15 19:12:15Z | OUT | −7.0K | $8.35 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x9d4f…587f |
| 2026-08-15 19:12:15Z | IN | +368.7K | $440 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x0d62…de01 |
| 2026-08-15 19:12:15Z | OUT | −40.6K | $48 | $0.001192 | you-gym 0x9a8c…dd88 | 0xecd1…f7b4 |
| 2026-08-15 19:12:15Z | IN | +136.8K | $163 | $0.001192 | response-neither 0xa6a6…f7aa | 0xed20…9974 |
| 2026-08-15 19:12:13Z | OUT | −39.4K | $47 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x209b…34b5 |
| 2026-08-15 19:12:13Z | IN | +6.9K | $8.21 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xbd65…bac5 |
| 2026-08-15 19:12:11Z | IN | +37.1K | $44 | $0.001192 | disorder-ladder 0x72d9…5bd7 | 0x6a1a…552a |
| 2026-08-15 19:12:11Z | IN | +132.6K | $158 | $0.001192 | Universal Router 0x6ff5…9b43 | 0x0892…fc2d |
| 2026-08-15 19:12:11Z | IN | +27.5K | $33 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xfc37…9f3e |
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.