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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 | +850.4K | +246.2K | +174.7K | +152.8K | −1.14M | −2.00M | −1.48M | −1.96M | −14.31M |
| ≈ USD | $28.6K | $8.3K | $5.9K | $5.1K | $38.3K | $67.3K | $49.6K | $65.8K | $480.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:45:37Z | IN | +2.3K | $2.67 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xacd3…6879 |
| — |
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 18:45:37Z | IN | +3.9K | $4.57 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xacd3…6879 |
| 2026-08-15 18:45:37Z | IN | +10.0K | $12 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x4276…0d71 |
| 2026-08-15 18:45:37Z | IN | +70.2K | $81 | $0.001158 | page-rescue 0xeeae…88f3 | 0xa8f3…be55 |
| 2026-08-15 18:45:37Z | OUT | −6.1K | $7.03 | $0.001158 | office-frog 0x20b7…be9b | 0x4ed4…718a |
| 2026-08-15 18:45:37Z | IN | +3.2K | $3.67 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x1824…30e1 |
| 2026-08-15 18:45:37Z | IN | +4.4K | $5.06 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x1824…30e1 |
| 2026-08-15 18:45:37Z | OUT | −284.9K | $330 | $0.001158 | cotton-west 0x9733…da15 | 0x1ec0…27a9 |
| 2026-08-15 18:45:35Z | OUT | −4.5K | $5.23 | $0.001158 | 0x Settler 0x7747…2359 | 0x7f34…e2e3 |
| 2026-08-15 18:45:35Z | OUT | −19.0K | $22 | $0.001158 | 0x Settler 0x7747…2359 | 0xf533…baa1 |
| 2026-08-15 18:45:33Z | OUT | −7.0K | $8.15 | $0.001158 | 0x Settler 0x7747…2359 | 0xcd24…97fc |
| 2026-08-15 18:45:33Z | OUT | −70.6K | $82 | $0.001158 | 0x Settler 0x7747…2359 | 0x3e6d…2379 |
| 2026-08-15 18:45:33Z | OUT | −9.5K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0x9578…56ce |
| 2026-08-15 18:45:33Z | IN | +181.1K | $210 | $0.001158 | bulk-blush 0x271e…a600 | 0x4da9…c381 |
| 2026-08-15 18:45:31Z | OUT | −9.5K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0xbeb6…a5a9 |
| 2026-08-15 18:45:31Z | IN | +3.6K | $4.18 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xf5a2…b9eb |
| 2026-08-15 18:45:31Z | IN | +69.6K | $81 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x96c0…03cd |
| 2026-08-15 18:45:31Z | OUT | −44.9K | $52 | $0.001158 | 0x Settler 0x7747…2359 | 0x38f2…0a3c |
| 2026-08-15 18:45:31Z | IN | +68.1K | $79 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xb023…e5ec |
| 2026-08-15 18:45:31Z | OUT | −68.1K | $79 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xb023…e5ec |
| 2026-08-15 18:45:31Z | IN | +392.4K | $455 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x90e3…90a1 |
| 2026-08-15 18:45:29Z | IN | +40.1K | $46 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xc707…2d39 |
| 2026-08-15 18:45:29Z | IN | +52.6K | $61 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xc707…2d39 |
| 2026-08-15 18:45:29Z | IN | +130.5K | $151 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xc707…2d39 |
| 2026-08-15 18:45:29Z | OUT | −8.9K | $10 | $0.001158 | 0x Settler 0x7747…2359 | 0x77df…9604 |
| 2026-08-15 18:45:29Z | OUT | −1.9K | $2.16 | $0.001158 | 0x Settler 0x7747…2359 | 0xd572…0c9a |
| 2026-08-15 18:45:29Z | OUT | −1.9K | $2.16 | $0.001158 | 0x Settler 0x7747…2359 | 0x1d4b…06c7 |
| 2026-08-15 18:45:29Z | OUT | −9.4K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0x65af…5365 |
| 2026-08-15 18:45:29Z | OUT | −6.2K | $7.16 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x27bf…3c81 |
| 2026-08-15 18:45:29Z | OUT | −28.3K | $33 | $0.001158 | 0x Settler 0x7747…2359 | 0x8136…b86b |
| 2026-08-15 18:45:29Z | IN | +2.6K | $2.96 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf74b…170c |
| 2026-08-15 18:45:27Z | IN | +11.2K | $13 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x30cc…bb2b |
| 2026-08-15 18:45:27Z | IN | +18.6K | $22 | $0.001158 | return-quote 0xd153…7ff0 | 0x2b4c…561a |
| 2026-08-15 18:45:27Z | OUT | −18.6K | $22 | $0.001158 | return-quote 0xd153…7ff0 | 0x2b4c…561a |
| 2026-08-15 18:45:27Z | OUT | −21.3K | $25 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x6b1d…20d4 |
| 2026-08-15 18:45:27Z | OUT | −22.3K | $26 | $0.001158 | edge-oak 0x8b7f…34c2 | 0xce1d…62f0 |
| 2026-08-15 18:45:25Z | OUT | −12.7K | $15 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xb4b5…e108 |
| 2026-08-15 18:45:25Z | IN | +181.8K | $211 | $0.001158 | return-quote 0xd153…7ff0 | 0xfc66…3027 |
| 2026-08-15 18:45:25Z | OUT | −181.8K | $211 | $0.001158 | return-quote 0xd153…7ff0 | 0xfc66…3027 |
| 2026-08-15 18:45:25Z | OUT | −226.3K | $262 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x3f09…fd5f |
| 2026-08-15 18:45:25Z | OUT | −91.5K | $106 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x3f09…fd5f |
| 2026-08-15 18:45:25Z | IN | +7.0K | $8.10 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x23ab…242f |
| 2026-08-15 18:45:25Z | IN | +127.1K | $147 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x16f2…856e |
| 2026-08-15 18:45:25Z | OUT | −127.1K | $147 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x16f2…856e |
| 2026-08-15 18:45:25Z | OUT | −33.8K | $39 | $0.001158 | 0x Settler 0x7747…2359 | 0x1793…18ad |
| 2026-08-15 18:45:25Z | OUT | −154.6K | $179 | $0.001158 | 0x Settler 0x7747…2359 | 0x1793…18ad |
| 2026-08-15 18:45:25Z | IN | +176.8K | $205 | $0.001158 | return-quote 0xd153…7ff0 | 0x21ea…a2a6 |
| 2026-08-15 18:45:25Z | OUT | −176.9K | $205 | $0.001158 | return-quote 0xd153…7ff0 | 0x21ea…a2a6 |
| 2026-08-15 18:45:25Z | OUT | −10.0K | $12 | $0.001158 | 0x Settler 0x7747…2359 | 0x0681…227e |
| 2026-08-15 18:45:25Z | IN | +887.1K | $1.0K | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe19a…808b |
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.