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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 | +272.6K | +2.47M | +3.07M | −14.11M |
| ≈ USD | $15.5K | $24.9K | $11.2K | $3.5K | $314 | $8.8K | $79.8K | $99.2K | $455.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:48:45Z | OUT | −264.9K | $247 | $0.000932 | return-quote 0xd153…7ff0 | 0x7856…046d |
| — |
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 18:48:45Z | IN | +723.3K | $674 | $0.000932 | return-quote 0xd153…7ff0 | 0x7f4c…0ebc |
| 2026-08-15 18:48:45Z | OUT | −723.4K | $674 | $0.000932 | return-quote 0xd153…7ff0 | 0x7f4c…0ebc |
| 2026-08-15 18:48:45Z | OUT | −15.0K | $14 | $0.000932 | inspire-green 0x1342…8ec2 | 0x2489…b430 |
| 2026-08-15 18:48:45Z | IN | +1.59M | $1.5K | $0.000932 | drum-extra 0xc908…9ac9 | 0x3817…4d5c |
| 2026-08-15 18:48:45Z | IN | +275.4K | $257 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xc87d…369e |
| 2026-08-15 18:48:45Z | OUT | −275.4K | $257 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xc87d…369e |
| 2026-08-15 18:48:45Z | IN | +463.1K | $431 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xc87d…369e |
| 2026-08-15 18:48:45Z | OUT | −463.1K | $431 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xc87d…369e |
| 2026-08-15 18:48:45Z | IN | +189.9K | $177 | $0.000932 | Universal Router 0x6ff5…9b43 | 0xfa1a…bd5c |
| 2026-08-15 18:48:45Z | IN | +1.64M | $1.5K | $0.000932 | Universal Router 0x6ff5…9b43 | 0x6a8a…2ef4 |
| 2026-08-15 18:48:43Z | IN | +42.9K | $40 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x9a77…b736 |
| 2026-08-15 18:48:43Z | IN | +4.1K | $3.82 | $0.000932 | 0x Settler 0x7747…2359 | 0x03a9…c723 |
| 2026-08-15 18:48:43Z | IN | +105.1 | $0.10 | $0.000932 | 0x Settler 0x7747…2359 | 0x03a9…c723 |
| 2026-08-15 18:48:43Z | IN | +385.2K | $359 | $0.000932 | dignity-clay 0x9999…131e | 0x4b55…0ced |
| 2026-08-15 18:48:43Z | IN | +1.08M | $1.0K | $0.000932 | Universal Router 0x6ff5…9b43 | 0xc34c…5880 |
| 2026-08-15 18:48:43Z | OUT | −161.6K | $151 | $0.000932 | 0x Settler 0x7747…2359 | 0xf6a4…2b37 |
| 2026-08-15 18:48:43Z | IN | +2.2K | $2.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xad4b…74a4 |
| 2026-08-15 18:48:41Z | OUT | −48.5K | $45 | $0.000932 | 0x Settler 0x7747…2359 | 0x55ff…2e9e |
| 2026-08-15 18:48:41Z | OUT | −267.8K | $249 | $0.000932 | merry-ostrich 0x1b13…ac57 | 0x3fad…f0b9 |
| 2026-08-15 18:48:41Z | OUT | −1.67M | $1.6K | $0.000932 | napkin-another 0xc195…891a | 0x7205…825e |
| 2026-08-15 18:48:39Z | OUT | −5.0K | $4.66 | $0.000932 | 0x Settler 0x7747…2359 | 0x13bf…adbd |
| 2026-08-15 18:48:39Z | IN | +2.6K | $2.45 | $0.000932 | nerve-region 0x68fa…2610 | 0x68df…6534 |
| 2026-08-15 18:48:39Z | OUT | −2.6K | $2.45 | $0.000932 | nerve-region 0x68fa…2610 | 0x68df…6534 |
| 2026-08-15 18:48:39Z | OUT | −189.9K | $177 | $0.000932 | because-clap 0x2733…431a | 0x18f3…38ec |
| 2026-08-15 18:48:39Z | OUT | −14.4K | $13 | $0.000932 | 0x Settler 0x7747…2359 | 0x6e3c…41f5 |
| 2026-08-15 18:48:39Z | IN | +21.7K | $20 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xb4db…9fa6 |
| 2026-08-15 18:48:39Z | OUT | −37.8K | $35 | $0.000932 | squirrel-deny 0xaa15…d6c7 | 0xc146…df7a |
| 2026-08-15 18:48:39Z | IN | +15.9K | $15 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xa463…33d0 |
| 2026-08-15 18:48:39Z | OUT | −15.9K | $15 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xa463…33d0 |
| 2026-08-15 18:48:39Z | IN | +51.4K | $48 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xbf0d…b97f |
| 2026-08-15 18:48:39Z | OUT | −51.4K | $48 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xbf0d…b97f |
| 2026-08-15 18:48:39Z | IN | +81.4K | $76 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xbf0d…b97f |
| 2026-08-15 18:48:39Z | OUT | −81.4K | $76 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xbf0d…b97f |
| 2026-08-15 18:48:39Z | IN | +239.8K | $223 | $0.000932 | relax-phone 0x5c0e…b0cd | 0x28d0…3710 |
| 2026-08-15 18:48:37Z | IN | +8.4K | $7.81 | $0.000932 | return-quote 0xd153…7ff0 | 0x40c6…1b62 |
| 2026-08-15 18:48:37Z | OUT | −8.4K | $7.81 | $0.000932 | return-quote 0xd153…7ff0 | 0x40c6…1b62 |
| 2026-08-15 18:48:37Z | IN | +56.6K | $53 | $0.000932 | return-quote 0xd153…7ff0 | 0x7ed8…7331 |
| 2026-08-15 18:48:37Z | OUT | −56.6K | $53 | $0.000932 | return-quote 0xd153…7ff0 | 0x7ed8…7331 |
| 2026-08-15 18:48:37Z | IN | +348.6K | $325 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xa362…9935 |
| 2026-08-15 18:48:37Z | OUT | −348.6K | $325 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xa362…9935 |
| 2026-08-15 18:48:37Z | IN | +107.1K | $100 | $0.000932 | 0x Settler 0x7747…2359 | 0x0d3d…69d7 |
| 2026-08-15 18:48:37Z | IN | +1.32M | $1.2K | $0.000932 | 0x Settler 0x7747…2359 | 0x0d3d…69d7 |
| 2026-08-15 18:48:37Z | IN | +9.7K | $9.02 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x1bbe…5445 |
| 2026-08-15 18:48:37Z | IN | +6.6K | $6.12 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x79af…0315 |
| 2026-08-15 18:48:37Z | IN | +12.8K | $12 | $0.000932 | Universal Router 0x6ff5…9b43 | 0xd298…38df |
| 2026-08-15 18:48:37Z | OUT | −10.8K | $10 | $0.000932 | 0x Settler 0x7747…2359 | 0x0ea2…8344 |
| 2026-08-15 18:48:37Z | OUT | −19.6K | $18 | $0.000932 | 0x Settler 0x7747…2359 | 0xc17e…9e75 |
| 2026-08-15 18:48:37Z | IN | +9.3K | $8.62 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xc57d…5a2b |
| 2026-08-15 18:48:33Z | IN | +55.4K | $52 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x1061…30b8 |
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.