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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 | +498.6K | +2.40M | +2.22M | +1.22M | +1.53M | +3.87M | +2.84M | +186.5K | −12.07M |
| ≈ USD | $16.0K | $77.2K | $71.2K | $39.3K | $49.0K | $124.2K | $91.3K | $6.0K | $387.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:57:13Z | OUT | −96.7K | $61 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x61c9…7815 |
| — |
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 19:57:13Z | IN | +36.0K | $23 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0xedb9…3dee |
| 2026-08-15 19:57:11Z | IN | +1.34M | $849 | $0.000633 | service-wing 0xc957…d539 | 0xa33d…791a |
| 2026-08-15 19:57:11Z | IN | +2.19M | $1.4K | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0xba7a…fb92 |
| 2026-08-15 19:57:11Z | IN | +9.9K | $6.29 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x7cae…695e |
| 2026-08-15 19:57:09Z | IN | +712.3 | $0.45 | $0.000633 | imitate-spend 0x41c2…a61c | 0xdd45…ec27 |
| 2026-08-15 19:57:09Z | OUT | −712.3 | $0.45 | $0.000633 | imitate-spend 0x41c2…a61c | 0xdd45…ec27 |
| 2026-08-15 19:57:09Z | OUT | −13.9K | $8.80 | $0.000633 | basket-century 0xb300…028d | 0xc1c6…1a78 |
| 2026-08-15 19:57:09Z | OUT | −734.5 | $0.46 | $0.000633 | custom-story 0x3515…2edc | 0xa7ff…0b35 |
| 2026-08-15 19:57:09Z | IN | +10.1K | $6.39 | $0.000633 | nerve-region 0x68fa…2610 | 0xf058…4ceb |
| 2026-08-15 19:57:09Z | OUT | −10.1K | $6.39 | $0.000633 | nerve-region 0x68fa…2610 | 0xf058…4ceb |
| 2026-08-15 19:57:09Z | IN | +468.4K | $297 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0x76e6…58f7 |
| 2026-08-15 19:57:09Z | OUT | −468.4K | $297 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0x76e6…58f7 |
| 2026-08-15 19:57:09Z | OUT | −1.36M | $861 | $0.000633 | coach-dutch 0xa458…4c69 | 0x69a8…25ea |
| 2026-08-15 19:57:07Z | IN | +21.9K | $14 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0xbb10…e142 |
| 2026-08-15 19:57:07Z | OUT | −21.9K | $14 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0xbb10…e142 |
| 2026-08-15 19:57:07Z | IN | +176.3K | $112 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x75ce…dfb5 |
| 2026-08-15 19:57:05Z | IN | +155.9K | $99 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x8e74…8324 |
| 2026-08-15 19:57:05Z | IN | +12.0K | $7.59 | $0.000633 | nerve-region 0x68fa…2610 | 0xf627…3063 |
| 2026-08-15 19:57:05Z | OUT | −12.0K | $7.59 | $0.000633 | nerve-region 0x68fa…2610 | 0xf627…3063 |
| 2026-08-15 19:57:05Z | IN | +11.5K | $7.25 | $0.000633 | nerve-region 0x68fa…2610 | 0xf627…3063 |
| 2026-08-15 19:57:05Z | OUT | −11.5K | $7.25 | $0.000633 | nerve-region 0x68fa…2610 | 0xf627…3063 |
| 2026-08-15 19:57:05Z | IN | +31.6K | $20 | $0.000633 | nerve-region 0x68fa…2610 | 0xf627…3063 |
| 2026-08-15 19:57:05Z | OUT | −31.6K | $20 | $0.000633 | nerve-region 0x68fa…2610 | 0xf627…3063 |
| 2026-08-15 19:57:05Z | OUT | −681.9K | $432 | $0.000633 | 0x Settler 0x7747…2359 | 0xe2ee…bb9d |
| 2026-08-15 19:57:05Z | IN | +157.4K | $100 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0x48ab…cc2a |
| 2026-08-15 19:57:05Z | OUT | −157.4K | $100 | $0.000633 | sibling-bamboo 0x8e1d…eb24 | 0x48ab…cc2a |
| 2026-08-15 19:57:05Z | OUT | −1.41M | $893 | $0.000633 | coach-dutch 0xa458…4c69 | 0xc15a…918e |
| 2026-08-15 19:57:01Z | OUT | −15.0K | $9.49 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xbf84…b090 |
| 2026-08-15 19:57:01Z | OUT | −762.2 | $0.48 | $0.000633 | custom-story 0x3515…2edc | 0x7006…4310 |
| 2026-08-15 19:56:59Z | IN | +893.9K | $574 | $0.000643 | service-wing 0xc957…d539 | 0x400f…1369 |
| 2026-08-15 19:56:59Z | IN | +17.2K | $11 | $0.000643 | nerve-region 0x68fa…2610 | 0xd1e4…3d3e |
| 2026-08-15 19:56:59Z | OUT | −17.2K | $11 | $0.000643 | nerve-region 0x68fa…2610 | 0xd1e4…3d3e |
| 2026-08-15 19:56:59Z | IN | +373.3K | $240 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0x7b68…f98a |
| 2026-08-15 19:56:59Z | OUT | −373.3K | $240 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0x7b68…f98a |
| 2026-08-15 19:56:59Z | IN | +24.4 | $0.02 | $0.000643 | bulk-undo 0xe974…c192 | 0x7039…0248 |
| 2026-08-15 19:56:59Z | OUT | −1.41M | $908 | $0.000643 | coach-dutch 0xa458…4c69 | 0x4cf1…69a7 |
| 2026-08-15 19:56:59Z | OUT | −28.5K | $18 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0xee99…4fa2 |
| 2026-08-15 19:56:59Z | OUT | −666.5K | $428 | $0.000643 | unfair-lumber 0x23f0…ea61 | 0x253e…8103 |
| 2026-08-15 19:56:57Z | OUT | −2.3K | $1.51 | $0.000643 | pride-paper 0x09ad…4afa | 0x42a5…805e |
| 2026-08-15 19:56:57Z | OUT | −2.4K | $1.51 | $0.000643 | pride-paper 0x09ad…4afa | 0x42a5…805e |
| 2026-08-15 19:56:57Z | OUT | −13.9K | $8.96 | $0.000643 | pride-paper 0x09ad…4afa | 0x42a5…805e |
| 2026-08-15 19:56:57Z | OUT | −153.2K | $98 | $0.000643 | pride-paper 0x09ad…4afa | 0x42a5…805e |
| 2026-08-15 19:56:57Z | OUT | −60.6K | $39 | $0.000643 | pride-paper 0x09ad…4afa | 0x42a5…805e |
| 2026-08-15 19:56:57Z | IN | +10.7K | $6.89 | $0.000643 | rescue-become 0xf860…bd2c | 0x2d05…b96a |
| 2026-08-15 19:56:57Z | OUT | −10.7K | $6.89 | $0.000643 | cradle-grocery 0x3f0f…94fd | 0x2d05…b96a |
| 2026-08-15 19:56:57Z | IN | +205.5K | $132 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0xb696…9328 |
| 2026-08-15 19:56:57Z | OUT | −205.5K | $132 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0xb696…9328 |
| 2026-08-15 19:56:57Z | OUT | −1.46M | $936 | $0.000643 | coach-dutch 0xa458…4c69 | 0x5a64…84d5 |
| 2026-08-15 19:56:55Z | OUT | −3.8K | $2.46 | $0.000643 | 0x Settler 0x7747…2359 | 0xb4d7…5be8 |
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.