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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 | +595.7K | +1.06M | +1.33M | −999.4K | −1.38M | −2.41M | −2.14M | −674.3K | −14.58M |
| ≈ USD | $21.1K | $37.4K | $47.0K | $35.3K | $48.7K | $85.2K | $75.5K | $23.8K | $515.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:20:25Z | IN | +29.7K | $27 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…3e4a |
| — |
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 19:20:25Z | IN | +226.7K | $209 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…3e4a |
| 2026-08-15 19:20:25Z | OUT | −1.80M | $1.7K | $0.000921 | laptop-action 0xc060…160e | 0x730e…9b63 |
| 2026-08-15 19:20:25Z | IN | +76.7K | $71 | $0.000921 | dentist-orchard 0x3bf0…3917 | 0x769f…a5f1 |
| 2026-08-15 19:20:23Z | IN | +14.6K | $13 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x907c…1b5b |
| 2026-08-15 19:20:23Z | IN | +1.71M | $1.6K | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xfc61…eb37 |
| 2026-08-15 19:20:23Z | OUT | −890.8K | $821 | $0.000921 | 0x Settler 0x7747…2359 | 0x1b80…dfbc |
| 2026-08-15 19:20:21Z | OUT | −2.0K | $1.80 | $0.000921 | 0x Settler 0x7747…2359 | 0x033d…2485 |
| 2026-08-15 19:20:19Z | IN | +3.4K | $3.12 | $0.000921 | 0x Settler 0x7747…2359 | 0x3909…21cf |
| 2026-08-15 19:20:19Z | IN | +13.6K | $12 | $0.000921 | 0x Settler 0x7747…2359 | 0x3909…21cf |
| 2026-08-15 19:20:19Z | IN | +23.2K | $21 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb8d1…ac9d |
| 2026-08-15 19:20:19Z | IN | +72.9K | $67 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb8d1…ac9d |
| 2026-08-15 19:20:19Z | IN | +117.3K | $108 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x0339…f8ff |
| 2026-08-15 19:20:19Z | IN | +59.4K | $55 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x0339…f8ff |
| 2026-08-15 19:20:19Z | IN | +927.6K | $854 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x0339…f8ff |
| 2026-08-15 19:20:19Z | OUT | −18.6K | $17 | $0.000921 | 0x Settler 0x7747…2359 | 0xc86d…e014 |
| 2026-08-15 19:20:19Z | IN | +42.1K | $39 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x48d8…611a |
| 2026-08-15 19:20:19Z | IN | +559.7K | $516 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x976c…3a6c |
| 2026-08-15 19:20:19Z | IN | +268.5K | $247 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x22b1…c422 |
| 2026-08-15 19:20:19Z | IN | +77.8K | $72 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x22b1…c422 |
| 2026-08-15 19:20:19Z | IN | +1.36M | $1.3K | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x22b1…c422 |
| 2026-08-15 19:20:19Z | IN | +330.2K | $304 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x01ca…324d |
| 2026-08-15 19:20:17Z | IN | +210.6K | $194 | $0.000921 | wire-voice 0x3011…cbf0 | 0xd69b…852c |
| 2026-08-15 19:20:17Z | OUT | −192.3K | $177 | $0.000921 | pretty-crane 0x1d8a…bf8f | 0xd2ff…76c4 |
| 2026-08-15 19:20:17Z | OUT | −145.1K | $134 | $0.000921 | science-velvet 0xc141…d928 | 0xee48…cf4d |
| 2026-08-15 19:20:17Z | IN | +36.7K | $34 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa475…beda |
| 2026-08-15 19:20:17Z | IN | +9.8K | $9.07 | $0.000921 | 0x Settler 0x7747…2359 | 0x6c09…0d84 |
| 2026-08-15 19:20:17Z | IN | +121.2K | $112 | $0.000921 | 0x Settler 0x7747…2359 | 0x6c09…0d84 |
| 2026-08-15 19:20:17Z | IN | +115.8K | $107 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x1a02…22b0 |
| 2026-08-15 19:20:17Z | IN | +141.0K | $130 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x370c…ef07 |
| 2026-08-15 19:20:15Z | OUT | −5.2K | $4.76 | $0.000921 | endorse-pizza 0xc8f6…9265 | 0x3a28…b6eb |
| 2026-08-15 19:20:15Z | OUT | −4.8K | $4.44 | $0.000921 | 0x Settler 0x7747…2359 | 0xd299…d00a |
| 2026-08-15 19:20:15Z | OUT | −1.9K | $1.76 | $0.000921 | 0x Settler 0x7747…2359 | 0x0817…83d7 |
| 2026-08-15 19:20:15Z | OUT | −55.4K | $51 | $0.000921 | 0x Settler 0x7747…2359 | 0x5dd3…095f |
| 2026-08-15 19:20:15Z | OUT | −9.7K | $8.94 | $0.000921 | 0x Settler 0x7747…2359 | 0xf954…d891 |
| 2026-08-15 19:20:15Z | IN | +64.6K | $59 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x6fa5…5bdf |
| 2026-08-15 19:20:13Z | OUT | −924.0K | $851 | $0.000921 | shadow-health 0x9bdc…f22c | 0x8faa…0594 |
| 2026-08-15 19:20:13Z | IN | +46.1K | $42 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x1c48…b214 |
| 2026-08-15 19:20:11Z | OUT | −504.2K | $465 | $0.000921 | 0x Settler 0x7747…2359 | 0xe128…1f5e |
| 2026-08-15 19:20:11Z | OUT | −27.2K | $25 | $0.000921 | 0x Settler 0x7747…2359 | 0xfb08…08dc |
| 2026-08-15 19:20:11Z | OUT | −6.0K | $5.57 | $0.000921 | 0x Settler 0x7747…2359 | 0xa685…8d33 |
| 2026-08-15 19:20:11Z | IN | +4.5K | $4.16 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x13e3…a4ba |
| 2026-08-15 19:20:11Z | IN | +23.2K | $21 | $0.000921 | nerve-region 0x68fa…2610 | 0xb1b4…d624 |
| 2026-08-15 19:20:11Z | OUT | −23.2K | $21 | $0.000921 | nerve-region 0x68fa…2610 | 0xb1b4…d624 |
| 2026-08-15 19:20:11Z | IN | +459.9K | $424 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb180…7c89 |
| 2026-08-15 19:20:11Z | IN | +467.1K | $430 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb180…7c89 |
| 2026-08-15 19:20:11Z | IN | +643.1K | $592 | $0.000921 | return-quote 0xd153…7ff0 | 0xf018…9c24 |
| 2026-08-15 19:20:11Z | OUT | −643.1K | $592 | $0.000921 | return-quote 0xd153…7ff0 | 0xf018…9c24 |
| 2026-08-15 19:20:11Z | IN | +1.61M | $1.5K | $0.000921 | reveal-mirror 0xec1c…8a93 | 0xefc8…e3b6 |
| 2026-08-15 19:20:11Z | OUT | −105.6K | $97 | $0.000921 | 0x Settler 0x7747…2359 | 0x0917…fe7a |
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.