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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 | +614.8K | +1.64M | +1.99M | +1.55M | +2.59M | +3.54M | +2.70M | −3.43M | −10.99M |
| ≈ USD | $19.2K | $51.2K | $62.4K | $48.4K | $81.0K | $110.7K | $84.4K | $107.3K | $343.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:51:47Z | IN | +344.1K | $181 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x21bf…84c7 |
| — |
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 19:51:47Z | IN | +85.7K | $45 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0xafe7…0751 |
| 2026-08-15 19:51:47Z | IN | +8.0K | $4.18 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x67b8…bad5 |
| 2026-08-15 19:51:45Z | IN | +62.3K | $33 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7790…a7bf |
| 2026-08-15 19:51:45Z | IN | +713.1K | $375 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7790…a7bf |
| 2026-08-15 19:51:45Z | IN | +162.2K | $85 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7790…a7bf |
| 2026-08-15 19:51:45Z | IN | +12.5K | $6.60 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xefb1…8ebb |
| 2026-08-15 19:51:41Z | IN | +100.2K | $53 | $0.000526 | better-almost 0xe979…1c4b | 0xbf1f…1993 |
| 2026-08-15 19:51:41Z | OUT | −7.6K | $4.00 | $0.000526 | 0x Settler 0x7747…2359 | 0xa744…c151 |
| 2026-08-15 19:51:41Z | OUT | −583.3K | $307 | $0.000526 | tomorrow-mouse 0x455c…716e | 0x9550…ed56 |
| 2026-08-15 19:51:39Z | IN | +21.4 | $0.01 | $0.000526 | bulk-undo 0xe974…c192 | 0x7117…6130 |
| 2026-08-15 19:51:39Z | OUT | −8.5K | $4.44 | $0.000526 | 0x Settler 0x7747…2359 | 0x57f0…1e66 |
| 2026-08-15 19:51:39Z | OUT | −378.6K | $199 | $0.000526 | 0x Settler 0x7747…2359 | 0x6c4d…bb46 |
| 2026-08-15 19:51:37Z | IN | +17.0K | $8.91 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x27d8…a522 |
| 2026-08-15 19:51:37Z | IN | +51.1K | $27 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x421c…bcc8 |
| 2026-08-15 19:51:35Z | OUT | −475.7K | $250 | $0.000526 | 0x Settler 0x7747…2359 | 0x9cb3…4e9b |
| 2026-08-15 19:51:35Z | IN | +4.1K | $2.14 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xaedf…d9c7 |
| 2026-08-15 19:51:35Z | IN | +14.4K | $7.57 | $0.000526 | return-quote 0xd153…7ff0 | 0x64b2…29e0 |
| 2026-08-15 19:51:35Z | OUT | −14.4K | $7.57 | $0.000526 | return-quote 0xd153…7ff0 | 0x64b2…29e0 |
| 2026-08-15 19:51:35Z | IN | +431.2K | $227 | $0.000526 | sibling-bamboo 0x8e1d…eb24 | 0xa990…284c |
| 2026-08-15 19:51:35Z | OUT | −431.2K | $227 | $0.000526 | sibling-bamboo 0x8e1d…eb24 | 0xa990…284c |
| 2026-08-15 19:51:35Z | IN | +4.18M | $2.2K | $0.000526 | Universal Router 0x6ff5…9b43 | 0x2166…ed9c |
| 2026-08-15 19:51:35Z | IN | +18.9K | $9.96 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x835a…0ecd |
| 2026-08-15 19:51:35Z | IN | +26.2K | $14 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe37e…7c3b |
| 2026-08-15 19:51:35Z | IN | +9.5K | $4.97 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe37e…7c3b |
| 2026-08-15 19:51:33Z | IN | +26.3K | $14 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0xc7c5…6f35 |
| 2026-08-15 19:51:31Z | IN | +8.6K | $4.54 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x513e…2498 |
| 2026-08-15 19:51:29Z | IN | +14.8K | $7.79 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x674f…0411 |
| 2026-08-15 19:51:29Z | OUT | −315.0K | $166 | $0.000526 | puppy-dinosaur 0x0983…c1e0 | 0x7c45…ad3c |
| 2026-08-15 19:51:27Z | OUT | −402.6K | $212 | $0.000526 | guess-language 0x0306…e84a | 0x88d1…b69f |
| 2026-08-15 19:51:25Z | IN | +7.1K | $3.73 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x6c77…b9a5 |
| 2026-08-15 19:51:25Z | IN | +119.1K | $63 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x0bce…8e70 |
| 2026-08-15 19:51:25Z | IN | +278.0K | $146 | $0.000526 | name-assume 0x8db5…caa5 | 0x62ff…46f7 |
| 2026-08-15 19:51:23Z | IN | +289.7K | $152 | $0.000526 | wire-room 0x2dee…410e | 0x270a…5ac2 |
| 2026-08-15 19:51:23Z | IN | +60.7K | $32 | $0.000526 | Universal Router 0x6ff5…9b43 | 0x4f09…c7a2 |
| 2026-08-15 19:51:23Z | IN | +30.8K | $16 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x8889…3280 |
| 2026-08-15 19:51:21Z | IN | +14.0K | $7.36 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x9d23…b5d5 |
| 2026-08-15 19:51:21Z | OUT | −8.4K | $4.42 | $0.000526 | 0x Settler 0x7747…2359 | 0x9771…de88 |
| 2026-08-15 19:51:21Z | IN | +417.6K | $220 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x7d72…2ac6 |
| 2026-08-15 19:51:21Z | IN | +7.6K | $4.02 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7d72…2ac6 |
| 2026-08-15 19:51:21Z | IN | +168.5K | $89 | $0.000526 | vivid-tortoise 0x2322…ee58 | 0x5f4e…6a83 |
| 2026-08-15 19:51:19Z | OUT | −33.3K | $17 | $0.000526 | 0x Settler 0x7747…2359 | 0xb80d…9aee |
| 2026-08-15 19:51:19Z | IN | +395.6K | $208 | $0.000526 | Router (unidentified) 0xfd78…7ff6 | 0x4820…406c |
| 2026-08-15 19:51:17Z | IN | +150.4K | $79 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x28b5…d997 |
| 2026-08-15 19:51:17Z | OUT | −2.4K | $1.28 | $0.000526 | 0x Settler 0x7747…2359 | 0x96e6…8f5a |
| 2026-08-15 19:51:17Z | OUT | −38.9 | $0.02 | $0.000526 | 0x Settler 0x7747…2359 | 0x96e6…8f5a |
| 2026-08-15 19:51:17Z | IN | +3.8K | $1.97 | $0.000526 | Router (unidentified) 0xfd78…7ff6 | 0xe479…0f1f |
| 2026-08-15 19:51:15Z | OUT | −132.3K | $70 | $0.000526 | 0x Settler 0x7747…2359 | 0xcf72…7884 |
| 2026-08-15 19:51:15Z | IN | +4.3K | $2.24 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x40a8…f65c |
| 2026-08-15 19:51:15Z | OUT | −166.0K | $87 | $0.000526 | 0x Settler 0x7747…2359 | 0x3fda…24d6 |
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.