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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 | +481.4K | +771.4K | +345.5K | +107.1K | −9.7K | +274.5K | +2.47M | +3.09M | −14.11M |
| ≈ USD | $15.5K | $24.9K | $11.2K | $3.5K | $314 | $8.9K | $79.8K | $99.9K | $455.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:57:23Z | OUT | −2.2K | $2.67 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x2121…36a4 |
| — |
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 18:57:23Z | IN | +4.6K | $5.66 | $0.001218 | rhythm-fault 0xd0a0…0c0e | 0x8598…087c |
| 2026-08-15 18:57:23Z | OUT | −4.6K | $5.66 | $0.001218 | rhythm-fault 0xd0a0…0c0e | 0x8598…087c |
| 2026-08-15 18:57:23Z | OUT | −243.1K | $296 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | OUT | −216.3K | $263 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | OUT | −1.28M | $1.6K | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | OUT | −282.0K | $343 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | IN | +130.4K | $159 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x7acb…1057 |
| 2026-08-15 18:57:23Z | IN | +83.6K | $102 | $0.001218 | Universal Router 0x6ff5…9b43 | 0x1c68…ecd5 |
| 2026-08-15 18:57:23Z | OUT | −159.7K | $194 | $0.001218 | genius-piano 0x944f…e86a | 0xe268…2d2b |
| 2026-08-15 18:57:23Z | OUT | −82.6K | $101 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x1fb2…d4aa |
| 2026-08-15 18:57:23Z | OUT | −44.1K | $54 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x1fb2…d4aa |
| 2026-08-15 18:57:23Z | OUT | −73.3K | $89 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x1fb2…d4aa |
| 2026-08-15 18:57:23Z | OUT | −83.4K | $102 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xedd9…6c40 |
| 2026-08-15 18:57:23Z | IN | +88.6K | $108 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x0c24…4ce0 |
| 2026-08-15 18:57:23Z | OUT | −47.3K | $58 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | OUT | −215.8K | $263 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | OUT | −62.9K | $77 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | OUT | −98.0K | $119 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | OUT | −295.2 | $0.36 | $0.001218 | 0x Settler 0x7747…2359 | 0x0bc6…d75b |
| 2026-08-15 18:57:23Z | OUT | −3.9K | $4.73 | $0.001218 | 0x Settler 0x7747…2359 | 0x0bc6…d75b |
| 2026-08-15 18:57:23Z | OUT | −34.6K | $42 | $0.001218 | 0x Settler 0x7747…2359 | 0xee96…dffa |
| 2026-08-15 18:57:23Z | OUT | −13.7K | $17 | $0.001218 | 0x Settler 0x7747…2359 | 0xee96…dffa |
| 2026-08-15 18:57:23Z | OUT | −61.1K | $74 | $0.001218 | 0x Settler 0x7747…2359 | 0xee96…dffa |
| 2026-08-15 18:57:23Z | OUT | −27.8K | $34 | $0.001218 | 0x Settler 0x7747…2359 | 0xee96…dffa |
| 2026-08-15 18:57:23Z | OUT | −17.8K | $22 | $0.001218 | 0x Settler 0x7747…2359 | 0x3dfb…40cd |
| 2026-08-15 18:57:23Z | OUT | −6.9K | $8.36 | $0.001218 | 0x Settler 0x7747…2359 | 0x3dfb…40cd |
| 2026-08-15 18:57:23Z | IN | +104.9K | $128 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x2fde…9c97 |
| 2026-08-15 18:57:21Z | OUT | −58.3K | $71 | $0.001218 | 0x Settler 0x7747…2359 | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | OUT | −192.6K | $235 | $0.001218 | 0x Settler 0x7747…2359 | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | OUT | −96.0K | $117 | $0.001218 | 0x Settler 0x7747…2359 | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | OUT | −38.1K | $46 | $0.001218 | 0x Settler 0x7747…2359 | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | OUT | −173.8K | $212 | $0.001218 | cotton-west 0x9733…da15 | 0x55ed…a5ba |
| 2026-08-15 18:57:21Z | IN | +6.5K | $7.92 | $0.001218 | sibling-bamboo 0x8e1d…eb24 | 0xc2bd…5ae2 |
| 2026-08-15 18:57:21Z | OUT | −6.5K | $7.92 | $0.001218 | sibling-bamboo 0x8e1d…eb24 | 0xc2bd…5ae2 |
| 2026-08-15 18:57:21Z | OUT | −107.3K | $131 | $0.001218 | wool-aerobic 0x440a…4801 | 0xaed4…c3e6 |
| 2026-08-15 18:57:21Z | OUT | −160.0K | $195 | $0.001218 | genius-piano 0x944f…e86a | 0x7d58…dc75 |
| 2026-08-15 18:57:21Z | OUT | −40.5K | $49 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x729d…79d9 |
| 2026-08-15 18:57:21Z | OUT | −62.0K | $75 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x729d…79d9 |
| 2026-08-15 18:57:21Z | IN | +34.6K | $42 | $0.001218 | label-index 0x1832…492f | 0xbf5e…58e0 |
| 2026-08-15 18:57:19Z | IN | +7.8K | $9.55 | $0.001218 | return-quote 0xd153…7ff0 | 0x829f…4317 |
| 2026-08-15 18:57:19Z | OUT | −7.8K | $9.55 | $0.001218 | return-quote 0xd153…7ff0 | 0x829f…4317 |
| 2026-08-15 18:57:19Z | OUT | −431.1K | $525 | $0.001218 | 0x Settler 0x7747…2359 | 0x50c5…a485 |
| 2026-08-15 18:57:19Z | IN | +7.0K | $8.52 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfae9…4d07 |
| 2026-08-15 18:57:19Z | IN | +5.3K | $6.47 | $0.001218 | return-quote 0xd153…7ff0 | 0x6549…1421 |
| 2026-08-15 18:57:19Z | OUT | −5.3K | $6.47 | $0.001218 | return-quote 0xd153…7ff0 | 0x6549…1421 |
| 2026-08-15 18:57:19Z | OUT | −158.2K | $193 | $0.001218 | basket-century 0xb300…028d | 0x2e81…7f3b |
| 2026-08-15 18:57:19Z | IN | +77.1 | $0.09 | $0.001218 | Router (unidentified) 0xfd78…7ff6 | 0x8807…3c74 |
| 2026-08-15 18:57:19Z | OUT | −164.0K | $200 | $0.001218 | genius-piano 0x944f…e86a | 0x13c3…e829 |
| 2026-08-15 18:57:17Z | OUT | −442.5K | $539 | $0.001218 | orchard-make 0x9a97…53a1 | 0x6737…2ef7 |
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.