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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 | +32.3K | +1.21M | +1.50M | +2.22M | +332.5K | +1.18M | −368.5K | +3.91M | −13.95M |
| ≈ USD | $1.1K | $40.5K | $50.5K | $74.5K | $11.2K | $39.8K | $12.4K | $131.3K | $469.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:44:53Z | OUT | −36.4K | $30 | $0.000823 | 0x Settler 0x7747…2359 | 0xfdd7…399f |
| — |
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 19:44:51Z | IN | +784.9K | $646 | $0.000823 | service-wing 0xc957…d539 | 0x844a…f1fe |
| 2026-08-15 19:44:51Z | OUT | −4.8K | $3.91 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x6dec…9c92 |
| 2026-08-15 19:44:51Z | OUT | −6.0K | $4.91 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x30ec…63ce |
| 2026-08-15 19:44:49Z | IN | +26.8K | $22 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xfa5b…5919 |
| 2026-08-15 19:44:49Z | OUT | −124.0K | $102 | $0.000823 | sentence-trip 0x9c52…216d | 0x2b1b…d27c |
| 2026-08-15 19:44:49Z | IN | +4.5K | $3.68 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0xd11a…a569 |
| 2026-08-15 19:44:49Z | OUT | −705.7K | $581 | $0.000823 | 0x Settler 0x7747…2359 | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | OUT | −83.6K | $69 | $0.000823 | 0x Settler 0x7747…2359 | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | OUT | −665.8K | $548 | $0.000823 | 0x Settler 0x7747…2359 | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | OUT | −206.9K | $170 | $0.000823 | 0x Settler 0x7747…2359 | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | OUT | −16.5K | $14 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x0907…90f4 |
| 2026-08-15 19:44:45Z | IN | +47.5K | $39 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x8b06…d959 |
| 2026-08-15 19:44:43Z | IN | +850.7 | $0.70 | $0.000823 | Router (unidentified) 0xfd78…7ff6 | 0xcd08…fbbe |
| 2026-08-15 19:44:43Z | IN | +4.9K | $4.07 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x39e6…8599 |
| 2026-08-15 19:44:43Z | IN | +97.9K | $81 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0xd87e…ace7 |
| 2026-08-15 19:44:43Z | IN | +42.8K | $35 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0xd87e…ace7 |
| 2026-08-15 19:44:43Z | OUT | −70.9K | $58 | $0.000823 | 0x Settler 0x7747…2359 | 0xdbd7…0464 |
| 2026-08-15 19:44:43Z | OUT | −120.1K | $99 | $0.000823 | 0x Settler 0x7747…2359 | 0xdbd7…0464 |
| 2026-08-15 19:44:43Z | OUT | −17.7K | $15 | $0.000823 | 0x Settler 0x7747…2359 | 0xdbd7…0464 |
| 2026-08-15 19:44:43Z | IN | +2.9K | $2.37 | $0.000823 | Router (unidentified) 0xfd78…7ff6 | 0x5314…80d2 |
| 2026-08-15 19:44:39Z | OUT | −45.1K | $37 | $0.000823 | search-scrap 0xacad…ddcf | 0x585f…87ba |
| 2026-08-15 19:44:39Z | OUT | −33.9K | $28 | $0.000823 | tuna-achieve 0x4a84…6a34 | 0xe2bb…7f93 |
| 2026-08-15 19:44:39Z | OUT | −45.5K | $37 | $0.000823 | typical-slush 0x21b6…4909 | 0xecdc…3526 |
| 2026-08-15 19:44:39Z | OUT | −45.5K | $37 | $0.000823 | typical-slush 0x21b6…4909 | 0x236f…038d |
| 2026-08-15 19:44:37Z | OUT | −22.7K | $19 | $0.000823 | crowd-daughter 0x1032…c261 | 0xa678…6656 |
| 2026-08-15 19:44:37Z | IN | +246.0K | $202 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x2db5…0fe1 |
| 2026-08-15 19:44:37Z | OUT | −197.0 | $0.16 | $0.000823 | 0x Settler 0x7747…2359 | 0x8583…e924 |
| 2026-08-15 19:44:37Z | OUT | −1.4K | $1.12 | $0.000823 | 0x Settler 0x7747…2359 | 0x8583…e924 |
| 2026-08-15 19:44:37Z | OUT | −277.9 | $0.23 | $0.000823 | 0x Settler 0x7747…2359 | 0x8583…e924 |
| 2026-08-15 19:44:37Z | OUT | −6.3K | $5.22 | $0.000823 | 0x Settler 0x7747…2359 | 0xcd7d…8ba4 |
| 2026-08-15 19:44:37Z | OUT | −29.9K | $25 | $0.000823 | 0x Settler 0x7747…2359 | 0xcd7d…8ba4 |
| 2026-08-15 19:44:35Z | IN | +2.7K | $2.22 | $0.000823 | Router (unidentified) 0xfd78…7ff6 | 0x6649…091b |
| 2026-08-15 19:44:35Z | OUT | −12.1K | $9.92 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x1058…f66e |
| 2026-08-15 19:44:33Z | OUT | −225.9K | $186 | $0.000823 | cream-forward 0x4e88…3ec1 | 0x7f1d…f14b |
| 2026-08-15 19:44:31Z | OUT | −128.6K | $106 | $0.000823 | 0x Settler 0x7747…2359 | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | OUT | −10.9K | $8.97 | $0.000823 | 0x Settler 0x7747…2359 | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | OUT | −5.4K | $4.45 | $0.000823 | 0x Settler 0x7747…2359 | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | OUT | −73.1K | $60 | $0.000823 | 0x Settler 0x7747…2359 | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | IN | +4.4K | $3.62 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x97b7…26b9 |
| 2026-08-15 19:44:29Z | IN | +36.2K | $30 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xee6d…546f |
| 2026-08-15 19:44:29Z | OUT | −2.7K | $2.26 | $0.000823 | peanut-supreme 0x966a…0a88 | 0x9995…285d |
| 2026-08-15 19:44:29Z | OUT | −12.1K | $9.92 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x7568…cce6 |
| 2026-08-15 19:44:25Z | IN | +14.3K | $12 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x25a5…6b27 |
| 2026-08-15 19:44:25Z | OUT | −4.7K | $3.90 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x55eb…8f53 |
| 2026-08-15 19:44:25Z | OUT | −32.9K | $27 | $0.000823 | 0x Settler 0x7747…2359 | 0xb0d3…c0ea |
| 2026-08-15 19:44:25Z | OUT | −16.5K | $14 | $0.000823 | 0x Settler 0x7747…2359 | 0xb0d3…c0ea |
| 2026-08-15 19:44:25Z | OUT | −44.6K | $37 | $0.000823 | 0x Settler 0x7747…2359 | 0xb0d3…c0ea |
| 2026-08-15 19:44:23Z | OUT | −22.7K | $19 | $0.000823 | hurry-pitch 0x238b…c36a | 0x0d8a…b3fc |
| 2026-08-15 19:44:21Z | OUT | −2.4K | $1.99 | $0.000823 | 0x Settler 0x7747…2359 | 0x06c7…fc40 |
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.