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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 | +1.09M | +870.6K | +496.1K | +503.7K | −951.6K | −1.57M | −1.09M | −1.29M | −14.25M |
| ≈ USD | $36.1K | $28.8K | $16.4K | $16.6K | $31.4K | $51.9K | $35.9K | $42.7K | $470.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:41:21Z | IN | +26.6K | $31 | $0.001178 | return-quote 0xd153…7ff0 | 0x8e55…cf16 |
| — |
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 18:41:21Z | OUT | −26.6K | $31 | $0.001178 | return-quote 0xd153…7ff0 | 0x8e55…cf16 |
| 2026-08-15 18:41:21Z | IN | +42.9K | $50 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdd73…1b3b |
| 2026-08-15 18:41:21Z | IN | +79.3K | $93 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdd73…1b3b |
| 2026-08-15 18:41:21Z | IN | +18.2K | $21 | $0.001178 | return-quote 0xd153…7ff0 | 0x8957…0c34 |
| 2026-08-15 18:41:21Z | OUT | −18.2K | $21 | $0.001178 | return-quote 0xd153…7ff0 | 0x8957…0c34 |
| 2026-08-15 18:41:21Z | IN | +2.3K | $2.72 | $0.001178 | offer-tank 0x438d…93f2 | 0x4b78…136c |
| 2026-08-15 18:41:19Z | OUT | −4.1K | $4.79 | $0.001178 | 0x Settler 0x7747…2359 | 0x0674…3c7d |
| 2026-08-15 18:41:19Z | IN | +38.1K | $45 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +82.8K | $98 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +66.4K | $78 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +99.8K | $118 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +439.4K | $518 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +434.7K | $512 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa2db…e3dd |
| 2026-08-15 18:41:19Z | IN | +38.8K | $46 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x6731…8707 |
| 2026-08-15 18:41:19Z | OUT | −11.7K | $14 | $0.001178 | 0x Settler 0x7747…2359 | 0xb0ed…3261 |
| 2026-08-15 18:41:19Z | OUT | −14.9K | $18 | $0.001178 | morning-nature 0x340d…3447 | 0xac90…cd58 |
| 2026-08-15 18:41:19Z | IN | +32.0K | $38 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xe7e4…b321 |
| 2026-08-15 18:41:19Z | OUT | −32.0K | $38 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xe7e4…b321 |
| 2026-08-15 18:41:19Z | IN | +153.6K | $181 | $0.001178 | return-quote 0xd153…7ff0 | 0x3ed6…545f |
| 2026-08-15 18:41:19Z | OUT | −153.6K | $181 | $0.001178 | return-quote 0xd153…7ff0 | 0x3ed6…545f |
| 2026-08-15 18:41:19Z | OUT | −3.31M | $3.9K | $0.001178 | glass-track 0x2712…5691 | 0x0266…f5a1 |
| 2026-08-15 18:41:17Z | IN | +183.5K | $216 | $0.001178 | cotton-west 0x9733…da15 | 0xdd48…5e4d |
| 2026-08-15 18:41:17Z | IN | +789.5K | $930 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xfe47…012c |
| 2026-08-15 18:41:17Z | IN | +5.8K | $6.84 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe751…db83 |
| 2026-08-15 18:41:17Z | IN | +5.2K | $6.10 | $0.001178 | Universal Router 0x6ff5…9b43 | 0x8850…d14a |
| 2026-08-15 18:41:17Z | IN | +3.3K | $3.87 | $0.001178 | 0x Settler 0x7747…2359 | 0x4d3a…5248 |
| 2026-08-15 18:41:17Z | IN | +4.4K | $5.24 | $0.001178 | 0x Settler 0x7747…2359 | 0x4d3a…5248 |
| 2026-08-15 18:41:15Z | OUT | −32.2K | $38 | $0.001178 | morning-nature 0x340d…3447 | 0xd952…ee2f |
| 2026-08-15 18:41:15Z | OUT | −1.6K | $1.90 | $0.001178 | panda-nephew 0x382d…244c | 0xccd9…ad0f |
| 2026-08-15 18:41:15Z | OUT | −3.1K | $3.64 | $0.001178 | certain-school 0x3d90…6be9 | 0x01a4…6f3d |
| 2026-08-15 18:41:15Z | IN | +37.3K | $44 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | IN | +59.4K | $70 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | IN | +219.3K | $258 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | IN | +129.6K | $153 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | OUT | −82.6K | $97 | $0.001178 | 0x Settler 0x7747…2359 | 0xde9e…5217 |
| 2026-08-15 18:41:13Z | OUT | −1.6K | $1.91 | $0.001178 | floor-cloth 0x9375…d0ed | 0x7c4a…d66f |
| 2026-08-15 18:41:13Z | IN | +11.0K | $13 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x9736…cef1 |
| 2026-08-15 18:41:13Z | OUT | −4.2K | $4.93 | $0.001178 | 0x Settler 0x7747…2359 | 0x505d…2fbf |
| 2026-08-15 18:41:13Z | IN | +8.5K | $10 | $0.001178 | basket-situate 0x7725…3255 | 0x8042…3c9d |
| 2026-08-15 18:41:13Z | OUT | −16.0K | $19 | $0.001178 | 0x Settler 0x7747…2359 | 0x76a8…dba9 |
| 2026-08-15 18:41:13Z | IN | +34.6K | $41 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x77e7…cdd6 |
| 2026-08-15 18:41:13Z | IN | +14.2K | $17 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x77e7…cdd6 |
| 2026-08-15 18:41:11Z | OUT | −785.9K | $926 | $0.001178 | 0x Settler 0x7747…2359 | 0x1ba9…03fe |
| 2026-08-15 18:41:11Z | OUT | −13.2K | $16 | $0.001178 | 0x Settler 0x7747…2359 | 0x0b8c…cda4 |
| 2026-08-15 18:41:11Z | IN | +34.2K | $40 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe97f…e82f |
| 2026-08-15 18:41:11Z | OUT | −106.2K | $125 | $0.001178 | 0x Settler 0x7747…2359 | 0x1e33…3c37 |
| 2026-08-15 18:41:11Z | OUT | −49.6K | $58 | $0.001178 | 0x Settler 0x7747…2359 | 0x84d3…4082 |
| 2026-08-15 18:41:11Z | IN | +165.5K | $195 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xa090…cd13 |
| 2026-08-15 18:41:11Z | OUT | −165.5K | $195 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xa090…cd13 |
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.