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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 | −271.6K | −95.4K | −508.5K | −370.1K | +1.21M | −955.3K | −8.81M | +34.2K | −13.02M |
| ≈ USD | $9.1K | $3.2K | $17.0K | $12.4K | $40.6K | $32.0K | $295.0K | $1.1K | $435.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:35Z | OUT | −104.3K | $88 | $0.000842 | 0x Settler 0x7747…2359 | 0x0e1a…cd6a |
| — |
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 18:49:35Z | IN | +8.1K | $6.84 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x8c00…1e9a |
| 2026-08-15 18:49:35Z | IN | +470.2K | $396 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8c00…1e9a |
| 2026-08-15 18:49:35Z | OUT | −39.7K | $33 | $0.000842 | kind-liberty 0xb470…d8dc | 0xb4bc…ae51 |
| 2026-08-15 18:49:35Z | IN | +14.7K | $12 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1560…1cdb |
| 2026-08-15 18:49:35Z | OUT | −39.7K | $33 | $0.000842 | duty-mesh 0x27fe…811c | 0x2b51…71e3 |
| 2026-08-15 18:49:35Z | OUT | −30.9K | $26 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | OUT | −87.3K | $73 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | OUT | −228.0K | $192 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | OUT | −10.6K | $8.96 | $0.000842 | 0x Settler 0x7747…2359 | 0x41dc…f909 |
| 2026-08-15 18:49:35Z | OUT | −106.2K | $89 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x57af…078d |
| 2026-08-15 18:49:35Z | OUT | −647.1K | $545 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x57af…078d |
| 2026-08-15 18:49:35Z | OUT | −324.9K | $273 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x57af…078d |
| 2026-08-15 18:49:35Z | IN | +107.6K | $91 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x9484…eff0 |
| 2026-08-15 18:49:35Z | IN | +36.8K | $31 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x9484…eff0 |
| 2026-08-15 18:49:33Z | IN | +328.4K | $276 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | OUT | −328.4K | $276 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | IN | +36.8K | $31 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | OUT | −36.8K | $31 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | IN | +11.1K | $9.34 | $0.000842 | return-quote 0xd153…7ff0 | 0xf4db…551a |
| 2026-08-15 18:49:33Z | OUT | −11.1K | $9.34 | $0.000842 | return-quote 0xd153…7ff0 | 0xf4db…551a |
| 2026-08-15 18:49:33Z | OUT | −2.18M | $1.8K | $0.000842 | 0x Settler 0x7747…2359 | 0x7dc6…2be1 |
| 2026-08-15 18:49:33Z | IN | +26.8K | $23 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +95.6K | $80 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +194.2K | $163 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +89.5K | $75 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +1.08M | $906 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +252.1K | $212 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −42.1K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0x4a29…b06c |
| 2026-08-15 18:49:33Z | IN | +261.6K | $220 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xadf4…d095 |
| 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 |
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.