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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 | −114.0K | −102.9K | +727.3K | −1.27M | −5.53M | −198.2K | +3.81M | −4.29M | −14.64M |
| ≈ USD | $3.8K | $3.4K | $24.0K | $41.7K | $182.1K | $6.5K | $125.4K | $141.1K | $482.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:35Z | OUT | −29.5K | $31 | $0.001039 | return-quote 0xd153…7ff0 | 0x69a6…c731 |
| — |
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 18:36:35Z | IN | +353.2K | $367 | $0.001039 | episode-repair 0xc8b0…f302 | 0xd36f…d22d |
| 2026-08-15 18:36:35Z | IN | +80.3K | $83 | $0.001039 | return-quote 0xd153…7ff0 | 0x0215…45f9 |
| 2026-08-15 18:36:35Z | OUT | −80.3K | $83 | $0.001039 | return-quote 0xd153…7ff0 | 0x0215…45f9 |
| 2026-08-15 18:36:35Z | OUT | −39.8K | $41 | $0.001039 | 0x Settler 0x7747…2359 | 0x4695…98ee |
| 2026-08-15 18:36:35Z | OUT | −37.1K | $39 | $0.001039 | 0x Settler 0x7747…2359 | 0x18ef…1b2f |
| 2026-08-15 18:36:35Z | OUT | −5.3K | $5.47 | $0.001039 | 0x Settler 0x7747…2359 | 0xdd40…ba07 |
| 2026-08-15 18:36:35Z | IN | +13.1K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6ac7…6fb9 |
| 2026-08-15 18:36:35Z | IN | +13.2K | $14 | $0.001039 | return-quote 0xd153…7ff0 | 0x359d…3c54 |
| 2026-08-15 18:36:35Z | OUT | −13.2K | $14 | $0.001039 | return-quote 0xd153…7ff0 | 0x359d…3c54 |
| 2026-08-15 18:36:35Z | IN | +176.9K | $184 | $0.001039 | banana-father 0xcbc0…721c | 0xa8d6…b6ef |
| 2026-08-15 18:36:33Z | OUT | −18.4K | $19 | $0.001039 | eternal-squeeze 0xfc9a…a3fb | 0xa643…b86d |
| 2026-08-15 18:36:33Z | IN | +36.1K | $38 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x7598…a24d |
| 2026-08-15 18:36:33Z | OUT | −36.1K | $38 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x7598…a24d |
| 2026-08-15 18:36:33Z | IN | +1.48M | $1.5K | $0.001039 | Universal Router 0x6ff5…9b43 | 0x80a0…bd58 |
| 2026-08-15 18:36:33Z | IN | +313.1K | $325 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb501…59ac |
| 2026-08-15 18:36:33Z | IN | +4.5K | $4.72 | $0.001039 | Universal Router 0x6ff5…9b43 | 0xe0ca…6246 |
| 2026-08-15 18:36:33Z | IN | +2.37M | $2.5K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xce02…45ef |
| 2026-08-15 18:36:33Z | IN | +9.2K | $9.60 | $0.001039 | canvas-hazard 0x573d…f078 | 0x5aa8…de02 |
| 2026-08-15 18:36:33Z | IN | +2.4K | $2.50 | $0.001039 | tennis-heavy 0xbf2a…b4eb | 0x0902…272c |
| 2026-08-15 18:36:33Z | IN | +5.3K | $5.55 | $0.001039 | offer-tank 0x438d…93f2 | 0x023b…5d91 |
| 2026-08-15 18:36:33Z | IN | +53.8K | $56 | $0.001039 | Universal Router 0x6ff5…9b43 | 0x107a…032d |
| 2026-08-15 18:36:31Z | IN | +4.6K | $4.77 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x295c…6db3 |
| 2026-08-15 18:36:31Z | OUT | −4.6K | $4.77 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x295c…6db3 |
| 2026-08-15 18:36:31Z | IN | +5.3K | $5.48 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d1…e0ba |
| 2026-08-15 18:36:31Z | OUT | −16.0K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xff81…7506 |
| 2026-08-15 18:36:31Z | IN | +109.6K | $114 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xced3…20c2 |
| 2026-08-15 18:36:31Z | OUT | −109.6K | $114 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xced3…20c2 |
| 2026-08-15 18:36:31Z | IN | +126.0K | $131 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xcc56…e012 |
| 2026-08-15 18:36:31Z | OUT | −59.3 | $0.06 | $0.001039 | quantum-fan 0xd451…c927 | 0x9e56…4247 |
| 2026-08-15 18:36:31Z | OUT | −14.3K | $15 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd396…6d18 |
| 2026-08-15 18:36:31Z | IN | +89.1K | $93 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x3635…4a95 |
| 2026-08-15 18:36:31Z | OUT | −89.1K | $93 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x3635…4a95 |
| 2026-08-15 18:36:31Z | IN | +16.1K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | IN | +86.3K | $90 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | IN | +80.0K | $83 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x71fb…775a |
| 2026-08-15 18:36:31Z | OUT | −80.0K | $83 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x71fb…775a |
| 2026-08-15 18:36:31Z | IN | +59.4K | $62 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x167d…0fde |
| 2026-08-15 18:36:31Z | IN | +135.9K | $141 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x167d…0fde |
| 2026-08-15 18:36:31Z | OUT | −788.2 | $0.82 | $0.001039 | jacket-blanket 0xd189…1a30 | 0x33a3…8c54 |
| 2026-08-15 18:36:31Z | OUT | −8.2K | $8.50 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xae7e…e37a |
| 2026-08-15 18:36:31Z | IN | +94.4K | $98 | $0.001039 | negative-gadget 0x30a2…3257 | 0x94ba…a8fb |
| 2026-08-15 18:36:31Z | IN | +4.5K | $4.72 | $0.001039 | Universal Router 0x6ff5…9b43 | 0x91af…a43c |
| 2026-08-15 18:36:29Z | OUT | −63.2K | $66 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | OUT | −63.2K | $66 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | OUT | −395.4K | $411 | $0.001039 | outside-skull 0x544d…46e5 | 0x83af…33d0 |
| 2026-08-15 18:36:29Z | OUT | −5.8K | $6.05 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x71cf…972c |
| 2026-08-15 18:36:29Z | IN | +9.2K | $9.53 | $0.001039 | 0x Settler 0x7747…2359 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | IN | +13.8K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | OUT | −3.4K | $3.50 | $0.001039 | 0x Settler 0x7747…2359 | 0x1b57…add7 |
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.