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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 | +39.2K | +1.21M | +1.51M | +2.14M | +611.3K | +1.19M | −386.0K | +4.13M | −13.95M |
| ≈ USD | $1.3K | $40.8K | $50.8K | $71.9K | $20.6K | $39.9K | $13.0K | $138.8K | $469.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:25:27Z | IN | +2.46M | $1.9K | $0.000755 | document-ski 0x51e8…0bb4 | 0x77ac…9819 |
| — |
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 19:25:27Z | OUT | −271.9K | $205 | $0.000755 | merry-ostrich 0x1b13…ac57 | 0xa462…21d2 |
| 2026-08-15 19:25:27Z | OUT | −35.9K | $27 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x54ab…9a10 |
| 2026-08-15 19:25:27Z | OUT | −144.1K | $109 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2970…c4a2 |
| 2026-08-15 19:25:27Z | IN | +13.4K | $10 | $0.000755 | tool-entry 0x1da4…6709 | 0xab49…80f9 |
| 2026-08-15 19:25:27Z | OUT | −47.9K | $36 | $0.000755 | pyramid-sister 0xfcf4…43d0 | 0xdbf1…13e5 |
| 2026-08-15 19:25:27Z | OUT | −273.7K | $207 | $0.000755 | over-chronic 0xcfba…9d17 | 0xb607…6d09 |
| 2026-08-15 19:25:25Z | OUT | −5.7K | $4.33 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd928…f402 |
| 2026-08-15 19:25:25Z | OUT | −51.0K | $38 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x30bc…5cd1 |
| 2026-08-15 19:25:25Z | OUT | −678.2K | $512 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x30bc…5cd1 |
| 2026-08-15 19:25:25Z | IN | +59.3K | $45 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe68f…446f |
| 2026-08-15 19:25:25Z | OUT | −50.9K | $38 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x56a5…558f |
| 2026-08-15 19:25:25Z | IN | +52.1K | $39 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x4cb7…9076 |
| 2026-08-15 19:25:25Z | OUT | −2.9K | $2.17 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x5934…999a |
| 2026-08-15 19:25:25Z | IN | +336.7K | $254 | $0.000755 | luggage-staff 0xf165…9c9f | 0x237b…c354 |
| 2026-08-15 19:25:25Z | IN | +31.7K | $24 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x27ad…2b97 |
| 2026-08-15 19:25:25Z | IN | +83.8K | $63 | $0.000755 | laptop-keep 0xcc05…fd2d | 0x21a8…59b2 |
| 2026-08-15 19:25:25Z | OUT | −146.0K | $110 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe3b0…35df |
| 2026-08-15 19:25:25Z | IN | +13.4K | $10 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x64a4…72d9 |
| 2026-08-15 19:25:25Z | IN | +150.9K | $114 | $0.000755 | second-tobacco 0x1644…ccac | 0x1e72…c45d |
| 2026-08-15 19:25:25Z | IN | +36.9K | $28 | $0.000755 | Router (unidentified) 0xfd78…7ff6 | 0x0541…c3ee |
| 2026-08-15 19:25:23Z | IN | +132.7K | $100 | $0.000755 | Universal Router 0x6ff5…9b43 | 0x4a75…d02b |
| 2026-08-15 19:25:23Z | IN | +55.1K | $42 | $0.000755 | Universal Router 0x6ff5…9b43 | 0x6aa0…54d5 |
| 2026-08-15 19:25:23Z | OUT | −464.8K | $351 | $0.000755 | sting-sheriff 0x64e0…c9e6 | 0x7e08…5489 |
| 2026-08-15 19:25:23Z | IN | +37.9K | $29 | $0.000755 | nerve-region 0x68fa…2610 | 0xb44a…2e90 |
| 2026-08-15 19:25:23Z | OUT | −37.9K | $29 | $0.000755 | nerve-region 0x68fa…2610 | 0xb44a…2e90 |
| 2026-08-15 19:25:23Z | OUT | −541.4K | $409 | $0.000755 | educate-broom 0xa327…c407 | 0x174c…792f |
| 2026-08-15 19:25:23Z | OUT | −14.6K | $11 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x222f…a806 |
| 2026-08-15 19:25:23Z | IN | +83.4K | $63 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0527…5ab1 |
| 2026-08-15 19:25:23Z | OUT | −14.6K | $11 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x31a3…8c84 |
| 2026-08-15 19:25:23Z | OUT | −29.2K | $22 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x1776…28a4 |
| 2026-08-15 19:25:23Z | OUT | −188.4K | $142 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x70f4…7dd9 |
| 2026-08-15 19:25:21Z | OUT | −36.6K | $28 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x647d…8ef5 |
| 2026-08-15 19:25:21Z | IN | +27.3K | $21 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xa1c7…1b9e |
| 2026-08-15 19:25:21Z | OUT | −11.0K | $8.32 | $0.000755 | describe-dutch 0x2d35…4cac | 0x41b6…4811 |
| 2026-08-15 19:25:21Z | IN | +141.5K | $107 | $0.000755 | update-erupt 0x6ba1…8e09 | 0x4e15…5520 |
| 2026-08-15 19:25:21Z | OUT | −21.5K | $16 | $0.000755 | 0x Settler 0x7747…2359 | 0x4b10…9092 |
| 2026-08-15 19:25:21Z | IN | +75.4K | $57 | $0.000755 | Universal Router 0x6ff5…9b43 | 0x879a…b994 |
| 2026-08-15 19:25:21Z | IN | +201.6K | $152 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb22e…b882 |
| 2026-08-15 19:25:21Z | IN | +4.2K | $3.17 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xceba…4e47 |
| 2026-08-15 19:25:21Z | IN | +3.7K | $2.81 | $0.000755 | arrow-giraffe 0x9b2a…3029 | 0xc3f2…1544 |
| 2026-08-15 19:25:21Z | IN | +3.7K | $2.81 | $0.000755 | giant-salmon 0xfb04…b915 | 0x6141…5708 |
| 2026-08-15 19:25:21Z | OUT | −5.8K | $4.37 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3adf…d364 |
| 2026-08-15 19:25:21Z | IN | +3.0K | $2.26 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe186…1509 |
| 2026-08-15 19:25:19Z | IN | +108.5K | $82 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x9ba0…6d9a |
| 2026-08-15 19:25:19Z | OUT | −108.5K | $82 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x9ba0…6d9a |
| 2026-08-15 19:25:19Z | IN | +45.2K | $34 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | IN | +415.2K | $313 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | IN | +6.8K | $5.15 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0e87…f997 |
| 2026-08-15 19:25:19Z | IN | +7.4K | $5.59 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
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.