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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 | +696.3K | +1.23M | +1.37M | +2.10M | +378.2K | +674.6K | −405.4K | +3.32M | −13.87M |
| ≈ USD | $23.4K | $41.4K | $46.0K | $70.6K | $12.7K | $22.7K | $13.6K | $111.6K | $466.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:25:19Z | OUT | −21.2K | $16 | $0.000755 | nerve-region 0x68fa…2610 | 0xd1dd…10e9 |
| — |
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 19:25:19Z | IN | +69.9K | $53 | $0.000755 | nerve-region 0x68fa…2610 | 0xd1dd…10e9 |
| 2026-08-15 19:25:19Z | OUT | −69.9K | $53 | $0.000755 | nerve-region 0x68fa…2610 | 0xd1dd…10e9 |
| 2026-08-15 19:25:17Z | IN | +244.0K | $184 | $0.000755 | return-quote 0xd153…7ff0 | 0x94b8…0a20 |
| 2026-08-15 19:25:17Z | OUT | −244.0K | $184 | $0.000755 | return-quote 0xd153…7ff0 | 0x94b8…0a20 |
| 2026-08-15 19:25:17Z | OUT | −1.35M | $1.0K | $0.000755 | cotton-west 0x9733…da15 | 0x24a1…dc93 |
| 2026-08-15 19:25:17Z | OUT | −14.6K | $11 | $0.000755 | 0x Settler 0x7747…2359 | 0xbc79…35eb |
| 2026-08-15 19:25:17Z | IN | +973.6K | $735 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x8e38…2037 |
| 2026-08-15 19:25:17Z | IN | +291.4K | $220 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x1dbb…3586 |
| 2026-08-15 19:25:17Z | OUT | −291.4K | $220 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x1dbb…3586 |
| 2026-08-15 19:25:17Z | OUT | −1.35M | $1.0K | $0.000755 | penalty-panic 0x7469…4ee9 | 0xea8e…f3df |
| 2026-08-15 19:25:17Z | IN | +15.5K | $12 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | IN | +3.2K | $2.41 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | IN | +396.1K | $299 | $0.000755 | fade-utility 0x90ce…209e | 0x86f1…e165 |
| 2026-08-15 19:25:17Z | OUT | −273.6K | $207 | $0.000755 | until-window 0x64a5…f619 | 0xe1e6…fe69 |
| 2026-08-15 19:25:17Z | IN | +33.9K | $26 | $0.000755 | inherit-pass 0x7bf3…4090 | 0x1ef0…dbfc |
| 2026-08-15 19:25:17Z | IN | +85.1K | $64 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x1add…2cd6 |
| 2026-08-15 19:25:17Z | IN | +5.4K | $4.04 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x1add…2cd6 |
| 2026-08-15 19:25:17Z | IN | +28.9K | $22 | $0.000755 | nerve-region 0x68fa…2610 | 0xb511…bc8c |
| 2026-08-15 19:25:17Z | OUT | −28.9K | $22 | $0.000755 | nerve-region 0x68fa…2610 | 0xb511…bc8c |
| 2026-08-15 19:25:17Z | OUT | −274.5K | $207 | $0.000755 | over-chronic 0xcfba…9d17 | 0x3b09…ea51 |
| 2026-08-15 19:25:17Z | OUT | −314.2K | $237 | $0.000755 | 0x Settler 0x7747…2359 | 0x645e…679f |
| 2026-08-15 19:25:17Z | IN | +14.0K | $11 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xf551…9f06 |
| 2026-08-15 19:25:17Z | OUT | −278.5K | $210 | $0.000755 | over-chronic 0xcfba…9d17 | 0x3c83…e4d1 |
| 2026-08-15 19:25:15Z | OUT | −95.8K | $72 | $0.000755 | 0x Settler 0x7747…2359 | 0xb908…8201 |
| 2026-08-15 19:25:15Z | OUT | −29.9K | $23 | $0.000755 | 0x Settler 0x7747…2359 | 0x368e…d16c |
| 2026-08-15 19:25:15Z | IN | +43.8K | $33 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0d35…3894 |
| 2026-08-15 19:25:15Z | IN | +619.1K | $467 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0d35…3894 |
| 2026-08-15 19:25:15Z | IN | +216.1K | $163 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0d35…3894 |
| 2026-08-15 19:25:15Z | IN | +246.6K | $186 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0d35…3894 |
| 2026-08-15 19:25:15Z | IN | +4.2K | $3.18 | $0.000755 | mixture-crash 0xabcb…8fd4 | 0x6d3f…b248 |
| 2026-08-15 19:25:15Z | IN | +97.8K | $74 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe6e2…3705 |
| 2026-08-15 19:25:15Z | IN | +103.6K | $78 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd4f6…2dc5 |
| 2026-08-15 19:25:15Z | IN | +130.8K | $99 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd4f6…2dc5 |
| 2026-08-15 19:25:15Z | OUT | −2.8K | $2.12 | $0.000755 | aerobic-cycle 0x50e5…e75f | 0x1113…f75e |
| 2026-08-15 19:25:15Z | IN | +1.5K | $1.12 | $0.000755 | giant-ramp 0x8407…17c3 | 0x8c01…0c85 |
| 2026-08-15 19:25:15Z | OUT | −1.5K | $1.12 | $0.000755 | giant-ramp 0x8407…17c3 | 0x8c01…0c85 |
| 2026-08-15 19:25:15Z | OUT | −1.43M | $1.1K | $0.000755 | damp-receive 0xc5b3…269f | 0x9ff3…b0af |
| 2026-08-15 19:25:15Z | OUT | −35.3K | $27 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa695…e827 |
| 2026-08-15 19:25:15Z | OUT | −785.2K | $593 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0xee65…ebca |
| 2026-08-15 19:25:15Z | OUT | −5.6K | $4.25 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x6e8c…ad08 |
| 2026-08-15 19:25:15Z | IN | +80.7K | $61 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xc028…bce1 |
| 2026-08-15 19:25:15Z | IN | +85.5K | $65 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xc028…bce1 |
| 2026-08-15 19:25:13Z | IN | +40.4K | $30 | $0.000755 | nerve-region 0x68fa…2610 | 0xbe8a…c698 |
| 2026-08-15 19:25:13Z | OUT | −40.4K | $30 | $0.000755 | nerve-region 0x68fa…2610 | 0xbe8a…c698 |
| 2026-08-15 19:25:13Z | IN | +9.6K | $7.22 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x95f2…a3ac |
| 2026-08-15 19:25:13Z | OUT | −9.6K | $7.22 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x95f2…a3ac |
| 2026-08-15 19:25:13Z | IN | +50.3K | $38 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x95f2…a3ac |
| 2026-08-15 19:25:13Z | OUT | −50.3K | $38 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x95f2…a3ac |
| 2026-08-15 19:25:13Z | IN | +458.4K | $346 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x6a85…1ece |
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.