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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 | −609.4K | −1.72M | −2.92M | −975.6K | −1.31M | −7.23M | −1.55M | −1.96M | −14.61M |
| ≈ USD | $20.7K | $58.5K | $99.2K | $33.1K | $44.5K | $245.4K | $52.7K | $66.4K | $496.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:51Z | OUT | −11.8K | $14 | $0.001197 | return-quote 0xd153…7ff0 | 0xe1b3…461c |
| — |
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 18:40:51Z | OUT | −24.4K | $29 | $0.001197 | 0x Settler 0x7747…2359 | 0x0d75…ee13 |
| 2026-08-15 18:40:51Z | OUT | −14.7K | $18 | $0.001197 | 0x Settler 0x7747…2359 | 0x0d75…ee13 |
| 2026-08-15 18:40:51Z | OUT | −22.9K | $27 | $0.001197 | 0x Settler 0x7747…2359 | 0xf898…834f |
| 2026-08-15 18:40:51Z | OUT | −15.4K | $18 | $0.001197 | 0x Settler 0x7747…2359 | 0xf898…834f |
| 2026-08-15 18:40:51Z | OUT | −8.0K | $9.63 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x535e…8890 |
| 2026-08-15 18:40:51Z | IN | +26.8K | $32 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x1ee4…9fb3 |
| 2026-08-15 18:40:51Z | IN | +95.5K | $114 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x1ee4…9fb3 |
| 2026-08-15 18:40:51Z | IN | +12.0K | $14 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x66e3…33c1 |
| 2026-08-15 18:40:51Z | IN | +498.3K | $597 | $0.001197 | pear-order 0xf2c1…3a37 | 0xd78d…2297 |
| 2026-08-15 18:40:49Z | IN | +4.5K | $5.43 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xadb5…0420 |
| 2026-08-15 18:40:49Z | OUT | −84.2K | $101 | $0.001197 | 0x Settler 0x7747…2359 | 0xe5a8…09ac |
| 2026-08-15 18:40:49Z | OUT | −1.6K | $1.87 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x761f…d57d |
| 2026-08-15 18:40:49Z | IN | +10.9K | $13 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf41a…1caf |
| 2026-08-15 18:40:49Z | IN | +60.0K | $72 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4b92…262e |
| 2026-08-15 18:40:49Z | IN | +63.0K | $75 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4b92…262e |
| 2026-08-15 18:40:49Z | IN | +6.0K | $7.15 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4b92…262e |
| 2026-08-15 18:40:49Z | IN | +16.9K | $20 | $0.001197 | nerve-region 0x68fa…2610 | 0xa7e6…9072 |
| 2026-08-15 18:40:49Z | OUT | −16.9K | $20 | $0.001197 | nerve-region 0x68fa…2610 | 0xa7e6…9072 |
| 2026-08-15 18:40:49Z | IN | +526.4K | $630 | $0.001197 | vacant-mixture 0x3c14…879e | 0x0f28…b0ac |
| 2026-08-15 18:40:49Z | IN | +250.3K | $300 | $0.001197 | oblige-kiwi 0xe4fd…a914 | 0x2987…fddb |
| 2026-08-15 18:40:49Z | OUT | −6.8K | $8.14 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x9655…838c |
| 2026-08-15 18:40:49Z | OUT | −4.4K | $5.26 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x0dbd…b9b4 |
| 2026-08-15 18:40:49Z | IN | +12.4K | $15 | $0.001197 | nerve-region 0x68fa…2610 | 0xdb7a…e346 |
| 2026-08-15 18:40:49Z | OUT | −12.4K | $15 | $0.001197 | nerve-region 0x68fa…2610 | 0xdb7a…e346 |
| 2026-08-15 18:40:49Z | IN | +1.21M | $1.5K | $0.001197 | Universal Router 0x6ff5…9b43 | 0x15e1…eecb |
| 2026-08-15 18:40:49Z | IN | +9.1K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xeb19…b122 |
| 2026-08-15 18:40:49Z | OUT | −13.3K | $16 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2eaa…238f |
| 2026-08-15 18:40:47Z | IN | +4.0K | $4.80 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x9999…67ef |
| 2026-08-15 18:40:47Z | IN | +28.3K | $34 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe5bf…50ac |
| 2026-08-15 18:40:47Z | OUT | −646.6 | $0.77 | $0.001197 | 0x Settler 0x7747…2359 | 0xaa61…fb4a |
| 2026-08-15 18:40:47Z | IN | +14.5K | $17 | $0.001197 | return-quote 0xd153…7ff0 | 0x6c8d…8c98 |
| 2026-08-15 18:40:47Z | OUT | −14.5K | $17 | $0.001197 | return-quote 0xd153…7ff0 | 0x6c8d…8c98 |
| 2026-08-15 18:40:47Z | IN | +44.5K | $53 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x64db…a417 |
| 2026-08-15 18:40:47Z | IN | +8.4K | $10 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x64db…a417 |
| 2026-08-15 18:40:47Z | IN | +13.7K | $16 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xd27c…b999 |
| 2026-08-15 18:40:47Z | IN | +14.7K | $18 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2a81…aaa8 |
| 2026-08-15 18:40:47Z | IN | +6.3K | $7.50 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x62c2…0f16 |
| 2026-08-15 18:40:47Z | IN | +6.9K | $8.30 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xf8ff…868b |
| 2026-08-15 18:40:47Z | IN | +16.3K | $20 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xf8ff…868b |
| 2026-08-15 18:40:45Z | IN | +195.7K | $234 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xf1a5…5f19 |
| 2026-08-15 18:40:45Z | OUT | −195.7K | $234 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xf1a5…5f19 |
| 2026-08-15 18:40:45Z | OUT | −293.3K | $351 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0xebc6…4e9d |
| 2026-08-15 18:40:45Z | OUT | −448.6K | $537 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0xebc6…4e9d |
| 2026-08-15 18:40:45Z | OUT | −147.7K | $177 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0xebc6…4e9d |
| 2026-08-15 18:40:45Z | OUT | −823.8K | $986 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0xebc6…4e9d |
| 2026-08-15 18:40:45Z | OUT | −48.1K | $58 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0xebc6…4e9d |
| 2026-08-15 18:40:45Z | OUT | −1.27M | $1.5K | $0.001197 | endorse-pizza 0xc8f6…9265 | 0xebc6…4e9d |
| 2026-08-15 18:40:45Z | OUT | −82.5K | $99 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe353…f2f8 |
| 2026-08-15 18:40:45Z | IN | +3.0K | $3.55 | $0.001197 | Universal Router 0x6ff5…9b43 | 0xcb14…771e |
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.