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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 | +684.7K | +1.24M | +1.37M | +2.31M | +384.9K | +793.9K | −460.5K | +3.60M | −13.87M |
| ≈ USD | $23.0K | $41.7K | $46.1K | $77.7K | $12.9K | $26.7K | $15.5K | $121.1K | $466.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:43:19Z | IN | +36.3K | $29 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x6c59…c8e7 |
| — |
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 19:43:17Z | IN | +6.9K | $5.53 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x2bb7…fcae |
| 2026-08-15 19:43:17Z | IN | +20.1K | $16 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x6762…0ea6 |
| 2026-08-15 19:43:17Z | OUT | −73.4K | $59 | $0.000804 | 0x Settler 0x7747…2359 | 0x8c22…d366 |
| 2026-08-15 19:43:17Z | OUT | −253.5K | $204 | $0.000804 | name-assume 0x8db5…caa5 | 0xab7b…e1be |
| 2026-08-15 19:43:17Z | IN | +10.3K | $8.25 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xdf0e…e58a |
| 2026-08-15 19:43:17Z | IN | +1.9K | $1.53 | $0.000804 | Router (unidentified) 0xfd78…7ff6 | 0x80ea…24c5 |
| 2026-08-15 19:43:17Z | IN | +522.1K | $420 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xf89c…98e7 |
| 2026-08-15 19:43:17Z | IN | +110.7K | $89 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xf89c…98e7 |
| 2026-08-15 19:43:15Z | OUT | −125.0K | $100 | $0.000804 | 0x Settler 0x7747…2359 | 0x3998…d368 |
| 2026-08-15 19:43:15Z | OUT | −2.0K | $1.61 | $0.000804 | 0x Settler 0x7747…2359 | 0xc404…2115 |
| 2026-08-15 19:43:13Z | OUT | −685.4K | $551 | $0.000804 | 0x Settler 0x7747…2359 | 0x0346…f61f |
| 2026-08-15 19:43:13Z | IN | +4.5K | $3.58 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x13a7…8c5c |
| 2026-08-15 19:43:11Z | OUT | −14.2K | $11 | $0.000804 | skate-mimic 0x3d0f…9e80 | 0x1cbc…7522 |
| 2026-08-15 19:43:11Z | OUT | −259.0K | $208 | $0.000804 | science-velvet 0xc141…d928 | 0x0cba…6b85 |
| 2026-08-15 19:43:11Z | IN | +17.0K | $14 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8bd5…22e9 |
| 2026-08-15 19:43:11Z | IN | +1.14M | $917 | $0.000804 | poverty-dutch 0xd720…dac5 | 0x71f1…aac1 |
| 2026-08-15 19:43:09Z | IN | +3.4K | $2.73 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x2f85…803e |
| 2026-08-15 19:43:09Z | IN | +27.3K | $22 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x5375…5c2e |
| 2026-08-15 19:43:09Z | OUT | −67.3K | $54 | $0.000804 | 0x Settler 0x7747…2359 | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | IN | +1.3K | $1.01 | $0.000804 | turtle-teach 0x05f6…d904 | 0x4367…c323 |
| 2026-08-15 19:43:09Z | OUT | −2.7K | $2.13 | $0.000804 | 0x Settler 0x7747…2359 | 0x9cb3…9b96 |
| 2026-08-15 19:43:07Z | IN | +509.5K | $410 | $0.000804 | cotton-west 0x9733…da15 | 0xeccf…a29f |
| 2026-08-15 19:43:07Z | IN | +55.8K | $45 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xc934…4241 |
| 2026-08-15 19:43:05Z | OUT | −4.0K | $3.22 | $0.000804 | 0x Settler 0x7747…2359 | 0x93a8…c3d1 |
| 2026-08-15 19:43:05Z | IN | +8.3K | $6.69 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x9ba9…e40c |
| 2026-08-15 19:43:05Z | IN | +2.8K | $2.26 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xe562…c7ec |
| 2026-08-15 19:43:05Z | OUT | −2.5K | $2.03 | $0.000804 | kind-liberty 0xb470…d8dc | 0x5cf6…c59c |
| 2026-08-15 19:43:03Z | OUT | −12.6K | $10 | $0.000804 | type-guess 0x2e11…7690 | 0x2e7a…b5d6 |
| 2026-08-15 19:43:03Z | IN | +170.0K | $137 | $0.000804 | occur-pause 0xa6f9…c64d | 0xe0fd…0276 |
| 2026-08-15 19:43:03Z | IN | +104.0K | $84 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x00df…d743 |
| 2026-08-15 19:43:01Z | IN | +17.7K | $14 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x9a4a…766c |
| 2026-08-15 19:43:01Z | OUT | −6.7K | $5.35 | $0.000804 | 0x Settler 0x7747…2359 | 0x3e16…477c |
| 2026-08-15 19:43:01Z | IN | +5.4K | $4.34 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x4c74…f206 |
| 2026-08-15 19:43:01Z | OUT | −138.6K | $111 | $0.000804 | 0x Settler 0x7747…2359 | 0x8bf3…0261 |
| 2026-08-15 19:43:01Z | IN | +24.2K | $19 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x98c2…eeee |
| 2026-08-15 19:42:59Z | OUT | −90.3K | $66 | $0.000733 | 0x Settler 0x7747…2359 | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | OUT | −88.5K | $65 | $0.000733 | 0x Settler 0x7747…2359 | 0x2446…3822 |
| 2026-08-15 19:42:59Z | OUT | −21.8K | $16 | $0.000733 | jar-target 0x181e…2a9d | 0x1417…7552 |
| 2026-08-15 19:42:59Z | OUT | −2.7K | $1.95 | $0.000733 | 0x Settler 0x7747…2359 | 0x1998…6989 |
| 2026-08-15 19:42:59Z | OUT | −265.6K | $195 | $0.000733 | 0x Settler 0x7747…2359 | 0x677d…0b2d |
| 2026-08-15 19:42:57Z | IN | +170.0K | $125 | $0.000733 | occur-pause 0xa6f9…c64d | 0x2fe4…0ba7 |
| 2026-08-15 19:42:57Z | IN | +99.8K | $73 | $0.000733 | define-couch 0x5ab7…acaa | 0xcd91…d4c9 |
| 2026-08-15 19:42:57Z | OUT | −253.9K | $186 | $0.000733 | cotton-west 0x9733…da15 | 0x762f…8baf |
| 2026-08-15 19:42:57Z | OUT | −255.6K | $187 | $0.000733 | cotton-west 0x9733…da15 | 0x5557…fdb8 |
| 2026-08-15 19:42:57Z | OUT | −40.0K | $29 | $0.000733 | 0x Settler 0x7747…2359 | 0x420a…6e17 |
| 2026-08-15 19:42:57Z | IN | +29.2K | $21 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x9b86…a889 |
| 2026-08-15 19:42:57Z | IN | +99.8K | $73 | $0.000733 | define-couch 0x5ab7…acaa | 0xff92…abc9 |
| 2026-08-15 19:42:55Z | OUT | −25.9K | $19 | $0.000733 | master-romance 0x7e5b…80b3 | 0xebf0…6279 |
| 2026-08-15 19:42:55Z | OUT | −19.4K | $14 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc983…a4ee |
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.