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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 | +594.8K | +1.01M | +2.95M | +2.68M | +4.80M | +1.41M | +943.0K | −13.98M | −14.57M |
| ≈ USD | $20.1K | $34.2K | $99.5K | $90.5K | $161.8K | $47.5K | $31.8K | $471.7K | $491.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:55Z | OUT | −267.6K | $252 | $0.000940 | 0x Settler 0x7747…2359 | 0x5c61…635f |
| — |
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 18:30:55Z | OUT | −1.9K | $1.82 | $0.000940 | 0x Settler 0x7747…2359 | 0x5473…a73a |
| 2026-08-15 18:30:55Z | OUT | −997.8K | $938 | $0.000940 | 0x Settler 0x7747…2359 | 0x5d24…aab4 |
| 2026-08-15 18:30:55Z | OUT | −8.5K | $7.99 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5816…cdc6 |
| 2026-08-15 18:30:55Z | OUT | −8.1K | $7.65 | $0.000940 | 0x Settler 0x7747…2359 | 0x07cf…f006 |
| 2026-08-15 18:30:55Z | OUT | −7.9K | $7.44 | $0.000940 | 0x Settler 0x7747…2359 | 0x3cc8…07ac |
| 2026-08-15 18:30:55Z | OUT | −10.6K | $9.95 | $0.000940 | 0x Settler 0x7747…2359 | 0x99fb…aeea |
| 2026-08-15 18:30:55Z | IN | +10.3K | $9.70 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2690…6400 |
| 2026-08-15 18:30:55Z | OUT | −350.7K | $330 | $0.000940 | 0x Settler 0x7747…2359 | 0x558b…4c14 |
| 2026-08-15 18:30:55Z | OUT | −46.1K | $43 | $0.000940 | 0x Settler 0x7747…2359 | 0xda05…f814 |
| 2026-08-15 18:30:55Z | OUT | −9.2K | $8.67 | $0.000940 | canvas-hazard 0x573d…f078 | 0xd263…83e9 |
| 2026-08-15 18:30:55Z | IN | +57.1K | $54 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x5630…cd36 |
| 2026-08-15 18:30:53Z | IN | +1.65M | $1.6K | $0.000940 | Universal Router 0x6ff5…9b43 | 0xe4e9…b348 |
| 2026-08-15 18:30:53Z | OUT | −63.8K | $60 | $0.000940 | 0x Settler 0x7747…2359 | 0x3086…ece7 |
| 2026-08-15 18:30:53Z | OUT | −1.88M | $1.8K | $0.000940 | core-into 0x29f9…9b65 | 0x52c0…fbb2 |
| 2026-08-15 18:30:53Z | IN | +1.9K | $1.78 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x16a8…f7eb |
| 2026-08-15 18:30:53Z | IN | +11.1K | $10 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xd85f…63e7 |
| 2026-08-15 18:30:53Z | OUT | −11.1K | $10 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xd85f…63e7 |
| 2026-08-15 18:30:53Z | OUT | −42.8K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3fe9…9174 |
| 2026-08-15 18:30:53Z | OUT | −60.5K | $57 | $0.000940 | kind-liberty 0xb470…d8dc | 0x500b…12c3 |
| 2026-08-15 18:30:53Z | OUT | −6.8K | $6.44 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7724…fdd8 |
| 2026-08-15 18:30:53Z | OUT | −70.0K | $66 | $0.000940 | walnut-tunnel 0xcaa0…c6de | 0x6faa…5e00 |
| 2026-08-15 18:30:53Z | IN | +45.4K | $43 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x0b58…44ea |
| 2026-08-15 18:30:53Z | OUT | −45.4K | $43 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x0b58…44ea |
| 2026-08-15 18:30:53Z | IN | +57.7K | $54 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x0f36…d5d4 |
| 2026-08-15 18:30:53Z | IN | +164.9K | $155 | $0.000940 | desert-flash 0xf8ce…d80a | 0xfdb5…9825 |
| 2026-08-15 18:30:51Z | IN | +389.6K | $366 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xe74c…c389 |
| 2026-08-15 18:30:51Z | OUT | −389.6K | $366 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xe74c…c389 |
| 2026-08-15 18:30:51Z | IN | +12.8K | $12 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xe74c…c389 |
| 2026-08-15 18:30:51Z | OUT | −12.8K | $12 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xe74c…c389 |
| 2026-08-15 18:30:51Z | OUT | −7.4K | $6.93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf09b…0ef9 |
| 2026-08-15 18:30:51Z | IN | +341.4K | $321 | $0.000940 | return-quote 0xd153…7ff0 | 0x3c42…8bf9 |
| 2026-08-15 18:30:51Z | OUT | −341.4K | $321 | $0.000940 | return-quote 0xd153…7ff0 | 0x3c42…8bf9 |
| 2026-08-15 18:30:51Z | OUT | −368.0K | $346 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | OUT | −60.8K | $57 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | OUT | −780.8K | $734 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | IN | +18.9K | $18 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4ca3…66d5 |
| 2026-08-15 18:30:51Z | OUT | −2.0K | $1.86 | $0.000940 | work-rose 0x3439…ffa2 | 0x2b83…e5c2 |
| 2026-08-15 18:30:51Z | OUT | −392.4K | $369 | $0.000940 | 0x Settler 0x7747…2359 | 0xdeb3…f4ab |
| 2026-08-15 18:30:51Z | IN | +25.0K | $24 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x32be…9787 |
| 2026-08-15 18:30:51Z | OUT | −25.0K | $24 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x32be…9787 |
| 2026-08-15 18:30:51Z | IN | +2.2K | $2.09 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +436.1K | $410 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +2.43M | $2.3K | $0.000940 | coconut-keep 0xc23e…d83f | 0x0c8b…586b |
| 2026-08-15 18:30:51Z | IN | +973.7K | $915 | $0.000940 | coconut-keep 0xc23e…d83f | 0xe656…896f |
| 2026-08-15 18:30:51Z | IN | +8.6K | $8.05 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x083d…bd64 |
| 2026-08-15 18:30:51Z | IN | +56.8K | $53 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x8f5d…908f |
| 2026-08-15 18:30:51Z | OUT | −12.4K | $12 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xc472…35ec |
| 2026-08-15 18:30:51Z | IN | +33.7K | $32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | OUT | −17.8K | $17 | $0.000940 | upon-shed 0xc292…0a9d | 0x1c67…d531 |
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.