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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 | +37.6K | −225.0K | +748.6K | −573.7K | −9.12M | −370.3K | +4.26M | −1.17M | −14.14M |
| ≈ USD | $1.2K | $7.3K | $24.4K | $18.7K | $296.9K | $12.1K | $138.6K | $38.2K | $460.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:46:23Z | IN | +12.1K | $14 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc01a…679c |
| — |
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 18:46:23Z | IN | +3.9K | $4.69 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x4018…8cae |
| 2026-08-15 18:46:23Z | IN | +58.5K | $70 | $0.001190 | myth-eyebrow 0x89ae…0eef | 0x4c8b…ebab |
| 2026-08-15 18:46:21Z | IN | +25.4K | $30 | $0.001190 | damp-fun 0xb736…567a | 0x9fdb…74e7 |
| 2026-08-15 18:46:21Z | IN | +190.6K | $227 | $0.001190 | oblige-kiwi 0xe4fd…a914 | 0x8105…0a8e |
| 2026-08-15 18:46:21Z | OUT | −87.7K | $104 | $0.001190 | tank-input 0x3a66…5c29 | 0xbbd5…a6f7 |
| 2026-08-15 18:46:19Z | IN | +5.7K | $6.73 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x70c7…ec10 |
| 2026-08-15 18:46:19Z | IN | +7.0K | $8.37 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x70c7…ec10 |
| 2026-08-15 18:46:19Z | OUT | −15.7K | $19 | $0.001190 | 0x Settler 0x7747…2359 | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | OUT | −29.2K | $35 | $0.001190 | 0x Settler 0x7747…2359 | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | OUT | −25.0K | $30 | $0.001190 | 0x Settler 0x7747…2359 | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | OUT | −12.5K | $15 | $0.001190 | 0x Settler 0x7747…2359 | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | IN | +22.2K | $26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x7110…e88f |
| 2026-08-15 18:46:19Z | OUT | −2.1K | $2.52 | $0.001190 | 0x Settler 0x7747…2359 | 0xe21d…5e68 |
| 2026-08-15 18:46:19Z | OUT | −6.4K | $7.57 | $0.001190 | 0x Settler 0x7747…2359 | 0xe21d…5e68 |
| 2026-08-15 18:46:19Z | IN | +30.5K | $36 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xdabb…f440 |
| 2026-08-15 18:46:19Z | IN | +39.4K | $47 | $0.001190 | Universal Router 0x6ff5…9b43 | 0x6c13…c8e9 |
| 2026-08-15 18:46:19Z | IN | +15.0K | $18 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x9e13…34b4 |
| 2026-08-15 18:46:19Z | IN | +171.7K | $204 | $0.001190 | catch-industry 0x399b…df52 | 0x19ae…e5b0 |
| 2026-08-15 18:46:17Z | IN | +13.0K | $15 | $0.001190 | Router (unidentified) 0xfd78…7ff6 | 0x10db…e91c |
| 2026-08-15 18:46:17Z | OUT | −1.9K | $2.26 | $0.001190 | endorse-pizza 0xc8f6…9265 | 0xa8af…937a |
| 2026-08-15 18:46:17Z | OUT | −22.5K | $27 | $0.001190 | coast-control 0x08a7…9d2b | 0x9cf6…0529 |
| 2026-08-15 18:46:17Z | OUT | −637.5 | $0.76 | $0.001190 | office-frog 0x20b7…be9b | 0x1a19…ba09 |
| 2026-08-15 18:46:17Z | IN | +1.8K | $2.12 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x28b7…0a7a |
| 2026-08-15 18:46:15Z | OUT | −831.6K | $989 | $0.001190 | 0x Settler 0x7747…2359 | 0x5964…aece |
| 2026-08-15 18:46:15Z | OUT | −4.3K | $5.12 | $0.001190 | 0x Settler 0x7747…2359 | 0x8f3d…2f06 |
| 2026-08-15 18:46:15Z | OUT | −8.6K | $10 | $0.001190 | 0x Settler 0x7747…2359 | 0x4f93…1e37 |
| 2026-08-15 18:46:13Z | OUT | −86.7K | $103 | $0.001190 | 0x Settler 0x7747…2359 | 0x3450…d0f5 |
| 2026-08-15 18:46:13Z | OUT | −21.7K | $26 | $0.001190 | 0x Settler 0x7747…2359 | 0x4298…4fae |
| 2026-08-15 18:46:13Z | OUT | −2.6K | $3.07 | $0.001190 | 0x Settler 0x7747…2359 | 0x7b51…26bb |
| 2026-08-15 18:46:11Z | IN | +308.0K | $366 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x27cf…17d4 |
| 2026-08-15 18:46:11Z | OUT | −10.5K | $12 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xd9e3…247f |
| 2026-08-15 18:46:11Z | OUT | −13.0K | $15 | $0.001190 | phone-spawn 0x255d…5244 | 0x3f49…e958 |
| 2026-08-15 18:46:11Z | OUT | −145.6K | $173 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −74.0K | $88 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −38.3K | $46 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −34.5K | $41 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −73.1K | $87 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −8.6K | $10 | $0.001190 | 0x Settler 0x7747…2359 | 0xc903…9940 |
| 2026-08-15 18:46:11Z | IN | +20.6K | $25 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x9003…1d9e |
| 2026-08-15 18:46:09Z | OUT | −871.0K | $1.0K | $0.001190 | 0x Settler 0x7747…2359 | 0xcbd4…7f96 |
| 2026-08-15 18:46:09Z | IN | +38.4K | $46 | $0.001190 | label-index 0x1832…492f | 0x8d87…a289 |
| 2026-08-15 18:46:09Z | IN | +5.3K | $6.31 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xd0e0…92d8 |
| 2026-08-15 18:46:09Z | OUT | −19.8K | $24 | $0.001190 | 0x Settler 0x7747…2359 | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | OUT | −575.2 | $0.68 | $0.001190 | endorse-pizza 0xc8f6…9265 | 0x4337…a3bf |
| 2026-08-15 18:46:09Z | OUT | −8.3K | $9.83 | $0.001190 | 0x Settler 0x7747…2359 | 0x98f0…cd3d |
| 2026-08-15 18:46:09Z | IN | +1.8K | $2.12 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1737…7f2d |
| 2026-08-15 18:46:09Z | IN | +221.6K | $264 | $0.001190 | crumble-circle 0x8277…a127 | 0xeb23…43d2 |
| 2026-08-15 18:46:09Z | OUT | −22.6K | $27 | $0.001190 | 0x Settler 0x7747…2359 | 0xf4fc…6405 |
| 2026-08-15 18:46:09Z | IN | +547.8K | $652 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xac2b…8186 |
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.