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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 | −3.99M | −48.4K | −536.9K | +4.08M | +5.01M | +9.56M | +6.20M | −8.51M | −9.15M |
| ≈ USD | $123.2K | $1.5K | $16.6K | $125.9K | $154.6K | $295.3K | $191.6K | $262.9K | $282.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:38:53Z | IN | +49.0K | $62 | $0.001267 | Universal Router 0x6ff5…9b43 | 0x6616…1208 |
| — |
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 18:38:53Z | IN | +11.5K | $15 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | OUT | −11.5K | $15 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | IN | +200.9K | $255 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | OUT | −200.9K | $255 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | OUT | −757.3K | $960 | $0.001267 | submit-hill 0x5fc7…4dfa | 0xc2a7…b1d8 |
| 2026-08-15 18:38:53Z | OUT | −28.5K | $36 | $0.001267 | dentist-arrive 0xffc9…b981 | 0x195e…0ca2 |
| 2026-08-15 18:38:53Z | OUT | −8.3K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | IN | +169.9K | $215 | $0.001267 | banana-father 0xcbc0…721c | 0x8be4…6ccd |
| 2026-08-15 18:38:53Z | IN | +71.7K | $91 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0xfc4f…1229 |
| 2026-08-15 18:38:53Z | IN | +36.7K | $46 | $0.001267 | nerve-region 0x68fa…2610 | 0xc7c5…d05d |
| 2026-08-15 18:38:53Z | OUT | −36.7K | $46 | $0.001267 | nerve-region 0x68fa…2610 | 0xc7c5…d05d |
| 2026-08-15 18:38:53Z | IN | +21.0K | $27 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +62.0K | $79 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +105.3K | $133 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +232.3K | $294 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +1.17M | $1.5K | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +561.4K | $711 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +54.5K | $69 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x132f…6ee6 |
| 2026-08-15 18:38:53Z | IN | +41.0K | $52 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x132f…6ee6 |
| 2026-08-15 18:38:53Z | OUT | −9.9K | $12 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf895…a250 |
| 2026-08-15 18:38:53Z | OUT | −7.1K | $8.98 | $0.001267 | 0x Settler 0x7747…2359 | 0x1063…9d2b |
| 2026-08-15 18:38:53Z | OUT | −79.9K | $101 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x06ea…87ca |
| 2026-08-15 18:38:51Z | OUT | −32.3K | $41 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4f26…13b9 |
| 2026-08-15 18:38:51Z | IN | +49.5K | $63 | $0.001267 | Universal Router 0x6ff5…9b43 | 0x59f9…1106 |
| 2026-08-15 18:38:51Z | OUT | −16.0K | $20 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x91cc…d8d4 |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2501…60cd |
| 2026-08-15 18:38:51Z | OUT | −2.7K | $3.48 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3c2f…5bc0 |
| 2026-08-15 18:38:51Z | IN | +5.3K | $6.69 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0x2fdf…a565 |
| 2026-08-15 18:38:51Z | OUT | −19.6K | $25 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x7a0d…b43e |
| 2026-08-15 18:38:51Z | OUT | −7.0K | $8.85 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9c3e…cd2e |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…cabc |
| 2026-08-15 18:38:51Z | OUT | −40.2K | $51 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x73e4…ce93 |
| 2026-08-15 18:38:51Z | OUT | −7.8K | $9.92 | $0.001267 | decorate-employ 0xb6a8…4aa7 | 0x3f95…e237 |
| 2026-08-15 18:38:49Z | OUT | −1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x44c2…c8ab |
| 2026-08-15 18:38:49Z | IN | +50.0K | $63 | $0.001267 | Universal Router 0x6ff5…9b43 | 0xd86a…1fba |
| 2026-08-15 18:38:49Z | OUT | −3.9K | $5.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x04de…5bf4 |
| 2026-08-15 18:38:49Z | OUT | −8.3K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0xaafa…c6aa |
| 2026-08-15 18:38:49Z | OUT | −3.3K | $4.15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe352…32d2 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.01 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x41e8…f0e2 |
| 2026-08-15 18:38:49Z | IN | +13.5K | $17 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x351d…5201 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.03 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9eb2…681e |
| 2026-08-15 18:38:49Z | IN | +17.5K | $22 | $0.001267 | nerve-region 0x68fa…2610 | 0x4ce6…e018 |
| 2026-08-15 18:38:49Z | OUT | −17.5K | $22 | $0.001267 | nerve-region 0x68fa…2610 | 0x4ce6…e018 |
| 2026-08-15 18:38:49Z | IN | +17.2K | $22 | $0.001267 | return-quote 0xd153…7ff0 | 0x5112…a8a0 |
| 2026-08-15 18:38:49Z | OUT | −17.2K | $22 | $0.001267 | return-quote 0xd153…7ff0 | 0x5112…a8a0 |
| 2026-08-15 18:38:49Z | OUT | −370.4K | $469 | $0.001267 | student-neutral 0x1024…4a0a | 0xf13f…7906 |
| 2026-08-15 18:38:47Z | OUT | −3.4K | $4.35 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x75cd…896d |
| 2026-08-15 18:38:47Z | OUT | −7.0K | $8.91 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf4bf…c36c |
| 2026-08-15 18:38:47Z | OUT | −23.4K | $30 | $0.001267 | 0x Settler 0x7747…2359 | 0x1c49…0117 |
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.