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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 | −593.2K | −1.71M | −2.90M | −1.08M | −1.30M | −7.21M | −1.55M | −1.92M | −14.56M |
| ≈ USD | $20.1K | $58.2K | $98.5K | $36.8K | $44.2K | $244.7K | $52.5K | $65.1K | $494.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:52:01Z | IN | +32.0K | $31 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x7053…a985 |
| — |
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 18:52:01Z | IN | +34.0K | $32 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xf45e…593e |
| 2026-08-15 18:52:01Z | IN | +291.4K | $278 | $0.000955 | point-actress 0x2346…d7e6 | 0xdf89…129c |
| 2026-08-15 18:52:01Z | IN | +43.7K | $42 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0xdf89…129c |
| 2026-08-15 18:52:01Z | IN | +174.6K | $167 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0xdf89…129c |
| 2026-08-15 18:52:01Z | IN | +5.2K | $4.92 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xf8e2…8fdd |
| 2026-08-15 18:51:59Z | OUT | −3.1K | $2.91 | $0.000938 | endorse-pizza 0xc8f6…9265 | 0x712b…4162 |
| 2026-08-15 18:51:57Z | OUT | −128.3K | $120 | $0.000938 | 0x Settler 0x7747…2359 | 0x259f…4aab |
| 2026-08-15 18:51:57Z | IN | +150.7K | $141 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb306…7af4 |
| 2026-08-15 18:51:57Z | OUT | −15.7K | $15 | $0.000938 | 0x Settler 0x7747…2359 | 0x9e22…6f04 |
| 2026-08-15 18:51:57Z | IN | +16.5K | $16 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x09cd…1f35 |
| 2026-08-15 18:51:55Z | IN | +136.8K | $128 | $0.000938 | Universal Router 0x6ff5…9b43 | 0xea64…851a |
| 2026-08-15 18:51:55Z | OUT | −5.2K | $4.87 | $0.000938 | 0x Settler 0x7747…2359 | 0xc2d0…fef4 |
| 2026-08-15 18:51:55Z | IN | +62.7K | $59 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x4a3d…5df2 |
| 2026-08-15 18:51:55Z | IN | +952.4K | $893 | $0.000938 | Universal Router 0x6ff5…9b43 | 0x9f25…c35a |
| 2026-08-15 18:51:55Z | OUT | −95.0K | $89 | $0.000938 | glimpse-garment 0xc756…048a | 0x2b70…c67c |
| 2026-08-15 18:51:53Z | IN | +3.0K | $2.78 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb6d2…6782 |
| 2026-08-15 18:51:53Z | OUT | −12.1K | $11 | $0.000938 | 0x Settler 0x7747…2359 | 0x5901…f7c8 |
| 2026-08-15 18:51:53Z | IN | +35.1K | $33 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x227c…d0c3 |
| 2026-08-15 18:51:51Z | OUT | −114.3K | $107 | $0.000938 | observe-flush 0xe118…828a | 0xe8a5…678a |
| 2026-08-15 18:51:51Z | OUT | −5.9K | $5.57 | $0.000938 | 0x Settler 0x7747…2359 | 0x8c19…739c |
| 2026-08-15 18:51:51Z | OUT | −10.7K | $10 | $0.000938 | 0x Settler 0x7747…2359 | 0xa90c…0316 |
| 2026-08-15 18:51:51Z | IN | +190.2K | $178 | $0.000938 | Universal Router 0x6ff5…9b43 | 0x3490…8378 |
| 2026-08-15 18:51:49Z | OUT | −136.3K | $128 | $0.000938 | coast-control 0x08a7…9d2b | 0x79dd…adb5 |
| 2026-08-15 18:51:49Z | OUT | −66.8K | $63 | $0.000938 | 0x Settler 0x7747…2359 | 0xcc82…d3b6 |
| 2026-08-15 18:51:47Z | OUT | −24.4K | $23 | $0.000938 | 0x Settler 0x7747…2359 | 0xb0f5…0176 |
| 2026-08-15 18:51:45Z | IN | +21.8K | $20 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x7499…474a |
| 2026-08-15 18:51:45Z | OUT | −12.9K | $12 | $0.000938 | 0x Settler 0x7747…2359 | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | OUT | −42.5K | $40 | $0.000938 | 0x Settler 0x7747…2359 | 0x574f…be84 |
| 2026-08-15 18:51:45Z | IN | +127.8K | $120 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xdadd…f193 |
| 2026-08-15 18:51:45Z | OUT | −532.9K | $500 | $0.000938 | catch-stereo 0xca57…0807 | 0xddfa…4d77 |
| 2026-08-15 18:51:45Z | OUT | −41.8K | $39 | $0.000938 | 0x Settler 0x7747…2359 | 0x7271…db43 |
| 2026-08-15 18:51:43Z | OUT | −39.2K | $37 | $0.000938 | 0x Settler 0x7747…2359 | 0x0971…d59a |
| 2026-08-15 18:51:43Z | IN | +8.1K | $7.59 | $0.000938 | Router (unidentified) 0xfd78…7ff6 | 0x7866…ccac |
| 2026-08-15 18:51:41Z | OUT | −22.3K | $21 | $0.000938 | 0x Settler 0x7747…2359 | 0x6a6c…9134 |
| 2026-08-15 18:51:41Z | OUT | −55.3K | $52 | $0.000938 | 0x Settler 0x7747…2359 | 0x0a28…b544 |
| 2026-08-15 18:51:39Z | OUT | −25.4K | $24 | $0.000938 | 0x Settler 0x7747…2359 | 0xdf4d…53be |
| 2026-08-15 18:51:39Z | IN | +23.1K | $22 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x391d…23f7 |
| 2026-08-15 18:51:39Z | OUT | −10.1K | $9.50 | $0.000938 | 0x Settler 0x7747…2359 | 0x8105…795b |
| 2026-08-15 18:51:39Z | IN | +58.9K | $55 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | IN | +4.1K | $3.87 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | OUT | −3.4K | $3.21 | $0.000938 | 0x Settler 0x7747…2359 | 0xca3d…fb22 |
| 2026-08-15 18:51:37Z | OUT | −2.3K | $2.17 | $0.000938 | 0x Settler 0x7747…2359 | 0xae3f…831d |
| 2026-08-15 18:51:37Z | IN | +268.1K | $251 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x4598…9dbf |
| 2026-08-15 18:51:37Z | IN | +17.8K | $17 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb95e…7533 |
| 2026-08-15 18:51:35Z | OUT | −11.8K | $11 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x142e…3392 |
| 2026-08-15 18:51:35Z | OUT | −14.1K | $13 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x410d…a389 |
| 2026-08-15 18:51:35Z | OUT | −44.1K | $41 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | OUT | −427.8K | $401 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | OUT | −448.5K | $421 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d9d…5ced |
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.