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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 | +140.9K | +127.6K | −680.5K | +574.2K | +899.7K | −663.3K | −9.28M | −2.23M | −12.51M |
| ≈ USD | $4.6K | $4.2K | $22.4K | $18.9K | $29.7K | $21.9K | $305.7K | $73.4K | $412.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:33Z | IN | +261.6K | $220 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xadf4…d095 |
| — |
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 18:49:33Z | IN | +54.5K | $46 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | IN | +13.1K | $11 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | OUT | −256.3K | $216 | $0.000842 | 0x Settler 0x7747…2359 | 0x9fc0…417e |
| 2026-08-15 18:49:33Z | OUT | −8.4K | $7.09 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x7ca1…b948 |
| 2026-08-15 18:49:33Z | IN | +86.7K | $73 | $0.000842 | Universal Router 0x6ff5…9b43 | 0x7302…ddbb |
| 2026-08-15 18:49:33Z | OUT | −42.0K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0x97c4…e75b |
| 2026-08-15 18:49:33Z | OUT | −63.1K | $53 | $0.000842 | differ-trouble 0x27ed…0ef1 | 0x7d94…95d2 |
| 2026-08-15 18:49:31Z | OUT | −42.1K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0xed91…8600 |
| 2026-08-15 18:49:31Z | OUT | −112.7K | $95 | $0.000842 | 0x Settler 0x7747…2359 | 0x1051…3fbe |
| 2026-08-15 18:49:31Z | IN | +70.9K | $60 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc5eb…0de0 |
| 2026-08-15 18:49:31Z | IN | +28.5K | $24 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc5eb…0de0 |
| 2026-08-15 18:49:31Z | IN | +47.6K | $40 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xffa9…12ee |
| 2026-08-15 18:49:31Z | OUT | −42.2K | $36 | $0.000842 | duty-mesh 0x27fe…811c | 0xaf87…5347 |
| 2026-08-15 18:49:31Z | OUT | −5.6K | $4.72 | $0.000842 | 0x Settler 0x7747…2359 | 0x479b…b277 |
| 2026-08-15 18:49:31Z | OUT | −10.3K | $8.68 | $0.000842 | 0x Settler 0x7747…2359 | 0x8c79…10fe |
| 2026-08-15 18:49:31Z | IN | +2.7K | $2.29 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x16a2…a355 |
| 2026-08-15 18:49:31Z | IN | +15.5K | $13 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x548f…1ca2 |
| 2026-08-15 18:49:31Z | IN | +762.7K | $642 | $0.000842 | moon-robot 0x8258…ea47 | 0x043e…0ad6 |
| 2026-08-15 18:49:29Z | IN | +40.3K | $34 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x37e5…9b77 |
| 2026-08-15 18:49:29Z | OUT | −41.4K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0xe010…e60a |
| 2026-08-15 18:49:29Z | OUT | −134.0K | $113 | $0.000842 | 0x Settler 0x7747…2359 | 0x5a14…c37c |
| 2026-08-15 18:49:29Z | OUT | −397.4K | $334 | $0.000842 | awful-shine 0xd53b…100a | 0xf2e0…e284 |
| 2026-08-15 18:49:29Z | OUT | −104.0K | $88 | $0.000842 | over-chronic 0xcfba…9d17 | 0x1628…13e6 |
| 2026-08-15 18:49:29Z | OUT | −19.6K | $16 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xc3b8…dc35 |
| 2026-08-15 18:49:29Z | OUT | −27.8K | $23 | $0.000842 | 0x Settler 0x7747…2359 | 0xda8d…177b |
| 2026-08-15 18:49:29Z | OUT | −41.7K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0x93e3…61e2 |
| 2026-08-15 18:49:29Z | IN | +46.1K | $39 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2965…adfb |
| 2026-08-15 18:49:29Z | OUT | −37.2K | $31 | $0.000842 | 0x Settler 0x7747…2359 | 0xa58b…bc0f |
| 2026-08-15 18:49:29Z | IN | +158.0K | $133 | $0.000842 | page-rescue 0xeeae…88f3 | 0x0c2b…e340 |
| 2026-08-15 18:49:27Z | OUT | −11.1K | $9.32 | $0.000842 | 0x Settler 0x7747…2359 | 0xbbba…516d |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | 0x Settler 0x7747…2359 | 0x3294…34f1 |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | 0x Settler 0x7747…2359 | 0xdcf8…c0a7 |
| 2026-08-15 18:49:27Z | IN | +23.5K | $20 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x78df…968e |
| 2026-08-15 18:49:27Z | OUT | −41.7K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0xc859…f38f |
| 2026-08-15 18:49:27Z | OUT | −104.4K | $88 | $0.000842 | eagle-lesson 0xe2b0…ebb8 | 0x49d1…a4cd |
| 2026-08-15 18:49:27Z | OUT | −125.7K | $106 | $0.000842 | drill-soap 0x1e40…aafb | 0xef32…f710 |
| 2026-08-15 18:49:27Z | OUT | −42.0K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0xa691…d1bd |
| 2026-08-15 18:49:27Z | OUT | −52.6K | $44 | $0.000842 | balcony-solve 0x8f66…5c8a | 0x76b2…ede3 |
| 2026-08-15 18:49:27Z | IN | +20.5K | $17 | $0.000842 | Universal Router 0x6ff5…9b43 | 0xb5d4…c971 |
| 2026-08-15 18:49:27Z | OUT | −5.6K | $4.75 | $0.000842 | 0x Settler 0x7747…2359 | 0xec49…ed73 |
| 2026-08-15 18:49:27Z | OUT | −2.2K | $1.86 | $0.000842 | 0x Settler 0x7747…2359 | 0xe61c…5364 |
| 2026-08-15 18:49:27Z | OUT | −101.1K | $85 | $0.000842 | 0x Settler 0x7747…2359 | 0xe705…2668 |
| 2026-08-15 18:49:27Z | OUT | −42.2K | $36 | $0.000842 | squirrel-deny 0xaa15…d6c7 | 0x16a8…e5c8 |
| 2026-08-15 18:49:25Z | OUT | −42.3K | $36 | $0.000842 | duty-mesh 0x27fe…811c | 0x0f1e…12e6 |
| 2026-08-15 18:49:25Z | OUT | −231.5K | $195 | $0.000842 | 0x Settler 0x7747…2359 | 0x9ede…c680 |
| 2026-08-15 18:49:25Z | IN | +65.5K | $55 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x1852…353f |
| 2026-08-15 18:49:25Z | IN | +74.4K | $63 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x1852…353f |
| 2026-08-15 18:49:25Z | OUT | −14.7K | $12 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x229a…3331 |
| 2026-08-15 18:49:25Z | OUT | −53.0K | $45 | $0.000842 | 0x Settler 0x7747…2359 | 0x7b90…a583 |
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.