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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 | −4.06M | −100.1K | −394.2K | +4.01M | +4.76M | +9.23M | +5.89M | −8.80M | −9.34M |
| ≈ USD | $123.9K | $3.1K | $12.0K | $122.5K | $145.1K | $281.6K | $179.6K | $268.5K | $284.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:41:45Z | IN | +27.9K | $33 | $0.001178 | because-clap 0x2733…431a | 0xaff9…20df |
| — |
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 18:41:45Z | IN | +356.8K | $420 | $0.001178 | wash-struggle 0xf1fd…81c9 | 0x6c43…0447 |
| 2026-08-15 18:41:43Z | OUT | −6.8K | $8.06 | $0.001178 | company-april 0xff70…430e | 0xb08d…ae9b |
| 2026-08-15 18:41:43Z | OUT | −61.7K | $73 | $0.001178 | company-april 0xff70…430e | 0xb08d…ae9b |
| 2026-08-15 18:41:43Z | OUT | −404.0K | $476 | $0.001178 | company-april 0xff70…430e | 0xb08d…ae9b |
| 2026-08-15 18:41:43Z | IN | +14.3K | $17 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x871f…89b4 |
| 2026-08-15 18:41:43Z | OUT | −3.6K | $4.27 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x9fdc…c1d8 |
| 2026-08-15 18:41:43Z | OUT | −4.1K | $4.86 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x6ea5…65f4 |
| 2026-08-15 18:41:43Z | IN | +277.8K | $327 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xfc9e…cf8e |
| 2026-08-15 18:41:43Z | IN | +16.0K | $19 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x130d…6d14 |
| 2026-08-15 18:41:43Z | IN | +309.4K | $364 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe535…f7c9 |
| 2026-08-15 18:41:43Z | OUT | −4.8K | $5.65 | $0.001178 | cash-nest 0xc195…16eb | 0x4230…0737 |
| 2026-08-15 18:41:41Z | OUT | −17.6K | $21 | $0.001178 | 0x Settler 0x7747…2359 | 0x42f1…7ccb |
| 2026-08-15 18:41:41Z | IN | +16.7K | $20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x7e9d…92c4 |
| 2026-08-15 18:41:41Z | OUT | −4.1K | $4.83 | $0.001178 | 0x Settler 0x7747…2359 | 0xad33…f096 |
| 2026-08-15 18:41:41Z | OUT | −81.9K | $96 | $0.001178 | 0x Settler 0x7747…2359 | 0x8865…ee03 |
| 2026-08-15 18:41:41Z | IN | +4.2K | $4.95 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xa714…d930 |
| 2026-08-15 18:41:39Z | IN | +110.6K | $130 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5ac0…f992 |
| 2026-08-15 18:41:39Z | IN | +8.0K | $9.48 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa7ad…e73d |
| 2026-08-15 18:41:39Z | IN | +168.7K | $199 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x5bb4…1946 |
| 2026-08-15 18:41:39Z | IN | +1.9K | $2.21 | $0.001178 | offer-tank 0x438d…93f2 | 0xc601…8d0f |
| 2026-08-15 18:41:39Z | IN | +255.2K | $301 | $0.001178 | Universal Router 0x6ff5…9b43 | 0xa600…0b4a |
| 2026-08-15 18:41:39Z | IN | +33.1K | $39 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x7f0a…3d59 |
| 2026-08-15 18:41:39Z | OUT | −4.1K | $4.88 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x931f…cc42 |
| 2026-08-15 18:41:39Z | IN | +68.6K | $81 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0x9d17…810d |
| 2026-08-15 18:41:39Z | OUT | −68.6K | $81 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0x9d17…810d |
| 2026-08-15 18:41:39Z | OUT | −773.1K | $911 | $0.001178 | bus-gossip 0xf240…2989 | 0xda36…b862 |
| 2026-08-15 18:41:39Z | OUT | −122.1K | $144 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x4438…f4ea |
| 2026-08-15 18:41:39Z | OUT | −8.2K | $9.70 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x8cfe…7a63 |
| 2026-08-15 18:41:39Z | IN | +4.3K | $5.06 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x45c1…a484 |
| 2026-08-15 18:41:39Z | IN | +9.0K | $11 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x096f…b517 |
| 2026-08-15 18:41:37Z | IN | +348.3K | $410 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x68ca…41d0 |
| 2026-08-15 18:41:37Z | IN | +237.4K | $280 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xb6a3…c593 |
| 2026-08-15 18:41:37Z | IN | +62.0K | $73 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x23dd…5d91 |
| 2026-08-15 18:41:37Z | OUT | −92.4K | $109 | $0.001178 | cotton-west 0x9733…da15 | 0x9ac5…203d |
| 2026-08-15 18:41:37Z | IN | +16.6K | $20 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x2f57…50ed |
| 2026-08-15 18:41:37Z | OUT | −7.7K | $9.10 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdd7e…4473 |
| 2026-08-15 18:41:37Z | IN | +22.1K | $26 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x3615…2fe1 |
| 2026-08-15 18:41:35Z | OUT | −6.2K | $7.27 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x45f3…2a06 |
| 2026-08-15 18:41:35Z | OUT | −31.4K | $37 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc1ff…1945 |
| 2026-08-15 18:41:35Z | OUT | −207.8K | $245 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xa8db…9c9f |
| 2026-08-15 18:41:35Z | IN | +2.5K | $2.90 | $0.001178 | term-lottery 0xce4d…bb70 | 0x4fe9…2d40 |
| 2026-08-15 18:41:35Z | OUT | −5.6K | $6.58 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdafc…b255 |
| 2026-08-15 18:41:35Z | IN | +32.1K | $38 | $0.001178 | nerve-region 0x68fa…2610 | 0xc37a…89a8 |
| 2026-08-15 18:41:35Z | OUT | −32.1K | $38 | $0.001178 | nerve-region 0x68fa…2610 | 0xc37a…89a8 |
| 2026-08-15 18:41:35Z | IN | +161.3K | $190 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xc7c1…c4c4 |
| 2026-08-15 18:41:35Z | OUT | −161.3K | $190 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xc7c1…c4c4 |
| 2026-08-15 18:41:35Z | IN | +46.1K | $54 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xc7c1…c4c4 |
| 2026-08-15 18:41:35Z | OUT | −46.1K | $54 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xc7c1…c4c4 |
| 2026-08-15 18:41:35Z | OUT | −307.3K | $362 | $0.001178 | expect-day 0xa74b…a429 | 0x7f4c…2177 |
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.