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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 | −33.1K | −523.3K | −1.00M | −527.7K | +1.57M | +1.20M | −421.4K | +547.3K | −14.76M |
| ≈ USD | $1.1K | $18.2K | $34.8K | $18.3K | $54.6K | $41.8K | $14.6K | $19.0K | $512.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:20:33Z | IN | +3.3K | $3.06 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x6b0b…17c5 |
| — |
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 19:20:33Z | OUT | −9.9K | $9.09 | $0.000921 | 0x Settler 0x7747…2359 | 0xe8aa…e6a2 |
| 2026-08-15 19:20:33Z | IN | +8.7K | $8.04 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd917…6d37 |
| 2026-08-15 19:20:31Z | OUT | −441.7K | $407 | $0.000921 | 0x Settler 0x7747…2359 | 0xcb25…22d0 |
| 2026-08-15 19:20:31Z | IN | +148.1K | $136 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x5412…e083 |
| 2026-08-15 19:20:31Z | IN | +8.8K | $8.07 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x5412…e083 |
| 2026-08-15 19:20:31Z | OUT | −952.9K | $878 | $0.000921 | over-chronic 0xcfba…9d17 | 0x1e22…22b8 |
| 2026-08-15 19:20:29Z | OUT | −308.2 | $0.28 | $0.000921 | tent-fuel 0xc17b…3a39 | 0xc2da…f223 |
| 2026-08-15 19:20:29Z | IN | +5.0K | $4.63 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xc633…7e99 |
| 2026-08-15 19:20:29Z | OUT | −30.5K | $28 | $0.000921 | 0x Settler 0x7747…2359 | 0xb696…693b |
| 2026-08-15 19:20:29Z | IN | +327.6 | $0.30 | $0.000921 | Router (unidentified) 0xfd78…7ff6 | 0x2dce…51cb |
| 2026-08-15 19:20:27Z | IN | +4.2K | $3.83 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x810e…23c8 |
| 2026-08-15 19:20:27Z | IN | +220.9K | $203 | $0.000921 | wear-indoor 0x1279…6b81 | 0x5829…5c1e |
| 2026-08-15 19:20:27Z | OUT | −19.5K | $18 | $0.000921 | 0x Settler 0x7747…2359 | 0x8c4f…b95c |
| 2026-08-15 19:20:27Z | OUT | −102.8K | $95 | $0.000921 | 0x Settler 0x7747…2359 | 0x7090…e7d9 |
| 2026-08-15 19:20:27Z | IN | +171.2K | $158 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xc55a…6765 |
| 2026-08-15 19:20:27Z | IN | +6.9K | $6.38 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x8dda…884a |
| 2026-08-15 19:20:25Z | OUT | −25.0K | $23 | $0.000921 | 0x Settler 0x7747…2359 | 0xc8a7…4f73 |
| 2026-08-15 19:20:25Z | IN | +656.7K | $605 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | IN | +38.5K | $35 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | IN | +2.7K | $2.53 | $0.000921 | return-quote 0xd153…7ff0 | 0x0d22…c04d |
| 2026-08-15 19:20:25Z | OUT | −2.7K | $2.53 | $0.000921 | return-quote 0xd153…7ff0 | 0x0d22…c04d |
| 2026-08-15 19:20:25Z | IN | +104.3K | $96 | $0.000921 | wonder-uncover 0x32c6…2913 | 0xfebc…e56c |
| 2026-08-15 19:20:25Z | IN | +29.7K | $27 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…3e4a |
| 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 |
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.