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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 | −33.1K | −523.3K | −1.00M | −527.6K | +1.57M | +1.24M | −421.4K | +547.3K | −14.76M |
| ≈ USD | $1.1K | $18.2K | $34.8K | $18.3K | $54.6K | $43.0K | $14.6K | $19.0K | $512.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:58:45Z | OUT | −107.3K | $45 | $0.000423 | civil-depart 0xe020…4ccf | 0xc0af…adc8 |
| — |
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 20:58:45Z | OUT | −7.1K | $3.01 | $0.000423 | civil-depart 0xe020…4ccf | 0xc0af…adc8 |
| 2026-08-15 20:58:45Z | OUT | −28.6K | $12 | $0.000423 | civil-depart 0xe020…4ccf | 0xc0af…adc8 |
| 2026-08-15 20:58:45Z | OUT | −3.6K | $1.52 | $0.000423 | 0x Settler 0x7747…2359 | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | OUT | −20.6K | $8.72 | $0.000423 | 0x Settler 0x7747…2359 | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | OUT | −11.7K | $4.94 | $0.000423 | 0x Settler 0x7747…2359 | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | IN | +39.6K | $17 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x018f…5a82 |
| 2026-08-15 20:58:39Z | OUT | −1.20M | $508 | $0.000423 | taxi-welcome 0x66b5…e3b2 | 0x50c8…57c6 |
| 2026-08-15 20:58:37Z | OUT | −14.1K | $5.98 | $0.000423 | 0x Settler 0x7747…2359 | 0x7a8e…beba |
| 2026-08-15 20:58:35Z | OUT | −16.1K | $6.80 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0xaf22…b5c9 |
| 2026-08-15 20:58:29Z | IN | +13.7K | $5.78 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xa9b0…364d |
| 2026-08-15 20:58:29Z | IN | +227.8K | $96 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xe01e…2ae9 |
| 2026-08-15 20:58:27Z | OUT | −485.8K | $205 | $0.000423 | 0x Settler 0x7747…2359 | 0xba3d…f42f |
| 2026-08-15 20:58:25Z | OUT | −2.0K | $0.83 | $0.000423 | crunch-mind 0xb603…75ea | 0x6b51…80c2 |
| 2026-08-15 20:58:25Z | IN | +6.1K | $2.59 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0x8c65…9378 |
| 2026-08-15 20:58:25Z | IN | +56.1K | $24 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xa5b1…983a |
| 2026-08-15 20:58:21Z | IN | +6.6K | $2.80 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0xf0da…035d |
| 2026-08-15 20:58:21Z | OUT | −490.1K | $207 | $0.000423 | civil-depart 0xe020…4ccf | 0x2b99…64f7 |
| 2026-08-15 20:58:17Z | IN | +299.0K | $126 | $0.000423 | Universal Router 0x6ff5…9b43 | 0x311c…5298 |
| 2026-08-15 20:58:17Z | IN | +680.9K | $288 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x0f90…64b9 |
| 2026-08-15 20:58:17Z | OUT | −4.8K | $2.01 | $0.000423 | 0x Settler 0x7747…2359 | 0x57ee…d8e6 |
| 2026-08-15 20:58:15Z | IN | +11.9K | $5.03 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xcce4…b42a |
| 2026-08-15 20:58:15Z | OUT | −2.31M | $978 | $0.000423 | over-chronic 0xcfba…9d17 | 0xb094…016c |
| 2026-08-15 20:58:13Z | OUT | −507.7K | $215 | $0.000423 | civil-depart 0xe020…4ccf | 0x0460…713c |
| 2026-08-15 20:58:13Z | IN | +779.3K | $330 | $0.000423 | Universal Router 0x6ff5…9b43 | 0xf3f4…cece |
| 2026-08-15 20:58:11Z | OUT | −244.9K | $104 | $0.000423 | 0x Settler 0x7747…2359 | 0xc4c5…b990 |
| 2026-08-15 20:58:09Z | OUT | −507.5K | $215 | $0.000423 | civil-depart 0xe020…4ccf | 0x7764…8a39 |
| 2026-08-15 20:58:05Z | IN | +203.9K | $86 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0x660a…54c7 |
| 2026-08-15 20:58:03Z | IN | +13.3K | $5.64 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0xc6ba…5e89 |
| 2026-08-15 20:58:01Z | IN | +1.34M | $565 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x4235…a921 |
| 2026-08-15 20:57:59Z | IN | +3.1K | $1.22 | $0.000398 | 0x Settler 0x7747…2359 | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | IN | +12.8K | $5.11 | $0.000398 | 0x Settler 0x7747…2359 | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | IN | +4.3K | $1.70 | $0.000398 | 0x Settler 0x7747…2359 | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | IN | +4.3K | $1.70 | $0.000398 | 0x Settler 0x7747…2359 | 0x0690…69e1 |
| 2026-08-15 20:57:57Z | IN | +6.5K | $2.59 | $0.000398 | 0x Settler 0x7747…2359 | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | IN | +35.8K | $14 | $0.000398 | 0x Settler 0x7747…2359 | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | IN | +11.4K | $4.53 | $0.000398 | 0x Settler 0x7747…2359 | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | IN | +4.9K | $1.94 | $0.000398 | 0x Settler 0x7747…2359 | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | IN | +6.5K | $2.58 | $0.000398 | 0x Settler 0x7747…2359 | 0x0a95…1dd5 |
| 2026-08-15 20:57:55Z | IN | +168.1K | $67 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0xb48f…90fc |
| 2026-08-15 20:57:55Z | IN | +821.0K | $327 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0xb48f…90fc |
| 2026-08-15 20:57:53Z | OUT | −146.7 | $0.06 | $0.000398 | endorse-pizza 0xc8f6…9265 | 0x6fe7…e0ea |
| 2026-08-15 20:57:53Z | IN | +8.1K | $3.24 | $0.000398 | 0x Settler 0x7747…2359 | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | IN | +774.8 | $0.31 | $0.000398 | 0x Settler 0x7747…2359 | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | IN | +4.7K | $1.85 | $0.000398 | 0x Settler 0x7747…2359 | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | IN | +1.9K | $0.77 | $0.000398 | 0x Settler 0x7747…2359 | 0xe52a…21b2 |
| 2026-08-15 20:57:51Z | IN | +862.6 | $0.34 | $0.000398 | giant-ramp 0x8407…17c3 | 0x641a…9bb9 |
| 2026-08-15 20:57:51Z | OUT | −862.6 | $0.34 | $0.000398 | giant-ramp 0x8407…17c3 | 0x641a…9bb9 |
| 2026-08-15 20:57:51Z | IN | +30.7K | $12 | $0.000398 | 0x Settler 0x7747…2359 | 0x112b…78db |
| 2026-08-15 20:57:51Z | IN | +276.0K | $110 | $0.000398 | 0x Settler 0x7747…2359 | 0x112b…78db |
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.