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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 | +47.9K | +157.7K | −824.1K | −644.4K | +1.57M | +811.9K | −455.0K | +850.8K | −14.74M |
| ≈ USD | $1.7K | $5.5K | $28.5K | $22.3K | $54.2K | $28.1K | $15.7K | $29.4K | $509.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:02:03Z | OUT | −13.1K | $17 | $0.001331 | people-senior 0x3140…3a0d | 0x37e3…4473 |
| — |
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 19:02:03Z | IN | +5.8K | $7.75 | $0.001331 | Router (unidentified) 0xfd78…7ff6 | 0xb64b…89c9 |
| 2026-08-15 19:02:01Z | IN | +53.0K | $71 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x4e58…2b10 |
| 2026-08-15 19:02:01Z | OUT | −267.2 | $0.36 | $0.001331 | 0x Settler 0x7747…2359 | 0x8fdc…81a6 |
| 2026-08-15 19:02:01Z | OUT | −420.5 | $0.56 | $0.001331 | 0x Settler 0x7747…2359 | 0x8fdc…81a6 |
| 2026-08-15 19:02:01Z | IN | +97.7K | $130 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xcd03…208a |
| 2026-08-15 19:01:59Z | IN | +70.2K | $99 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x01a1…6275 |
| 2026-08-15 19:01:59Z | IN | +34.5K | $49 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x01a1…6275 |
| 2026-08-15 19:01:59Z | IN | +14.6K | $21 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x504e…c44d |
| 2026-08-15 19:01:59Z | OUT | −20.8K | $29 | $0.001413 | 0x Settler 0x7747…2359 | 0xc75d…9819 |
| 2026-08-15 19:01:57Z | IN | +3.4K | $4.76 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xbee8…762b |
| 2026-08-15 19:01:57Z | OUT | −24.0K | $34 | $0.001413 | 0x Settler 0x7747…2359 | 0xea6e…8b59 |
| 2026-08-15 19:01:57Z | OUT | −34.7K | $49 | $0.001413 | 0x Settler 0x7747…2359 | 0x14a5…2a96 |
| 2026-08-15 19:01:57Z | OUT | −159.0K | $225 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x2786…a19d |
| 2026-08-15 19:01:57Z | IN | +1.9K | $2.63 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xdba8…4e08 |
| 2026-08-15 19:01:55Z | IN | +34.4K | $49 | $0.001413 | Universal Router 0x6ff5…9b43 | 0x9fa1…da2a |
| 2026-08-15 19:01:55Z | OUT | −52.6K | $74 | $0.001413 | rail-comfort 0x9315…b3e0 | 0x458b…41af |
| 2026-08-15 19:01:53Z | IN | +4.8K | $6.73 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x0f74…cd61 |
| 2026-08-15 19:01:53Z | IN | +15.5K | $22 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xeb72…2728 |
| 2026-08-15 19:01:53Z | IN | +14.1K | $20 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xeb72…2728 |
| 2026-08-15 19:01:53Z | OUT | −11.7K | $17 | $0.001413 | neck-network 0x8c90…3211 | 0x2142…45de |
| 2026-08-15 19:01:53Z | IN | +47.5K | $67 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x409b…2e7c |
| 2026-08-15 19:01:53Z | OUT | −9.9K | $14 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x9f25…8b12 |
| 2026-08-15 19:01:53Z | OUT | −1.4K | $1.91 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x832f…35f3 |
| 2026-08-15 19:01:53Z | OUT | −3.4K | $4.82 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x85ec…4851 |
| 2026-08-15 19:01:53Z | IN | +36.2K | $51 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x29e5…e700 |
| 2026-08-15 19:01:51Z | IN | +104.1K | $147 | $0.001413 | acid-chicken 0x0bd2…6935 | 0x1d72…ef07 |
| 2026-08-15 19:01:51Z | IN | +33.3K | $47 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8d3e…4ee5 |
| 2026-08-15 19:01:51Z | IN | +28.1K | $40 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x8de3…a589 |
| 2026-08-15 19:01:51Z | IN | +538.5K | $761 | $0.001413 | orange-easy 0xa9f7…f34b | 0x5b76…8fe5 |
| 2026-08-15 19:01:51Z | IN | +225.0K | $318 | $0.001413 | duck-reward 0x652c…6df0 | 0x7a97…30c1 |
| 2026-08-15 19:01:49Z | IN | +15.3K | $22 | $0.001413 | sibling-bamboo 0x8e1d…eb24 | 0x0aaa…ade9 |
| 2026-08-15 19:01:49Z | OUT | −15.3K | $22 | $0.001413 | sibling-bamboo 0x8e1d…eb24 | 0x0aaa…ade9 |
| 2026-08-15 19:01:49Z | OUT | −636.2K | $899 | $0.001413 | claim-pet 0xef4f…16cc | 0xa5f3…d72f |
| 2026-08-15 19:01:49Z | IN | +650.1 | $0.92 | $0.001413 | grain-excuse 0x2fe5…ab55 | 0x4ef3…deff |
| 2026-08-15 19:01:49Z | OUT | −2.6K | $3.65 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x423e…6079 |
| 2026-08-15 19:01:47Z | IN | +2.8K | $4.00 | $0.001413 | under-clay 0x64cd…f0e4 | 0x6453…efac |
| 2026-08-15 19:01:47Z | OUT | −11.2K | $16 | $0.001413 | 0x Settler 0x7747…2359 | 0x5f79…5247 |
| 2026-08-15 19:01:47Z | OUT | −34.4K | $49 | $0.001413 | 0x Settler 0x7747…2359 | 0x8c56…08be |
| 2026-08-15 19:01:45Z | IN | +8.3K | $12 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x3779…b732 |
| 2026-08-15 19:01:45Z | OUT | −34.5K | $49 | $0.001413 | 0x Settler 0x7747…2359 | 0x8e2c…5fac |
| 2026-08-15 19:01:45Z | OUT | −138.3K | $195 | $0.001413 | 0x Settler 0x7747…2359 | 0x0ca0…a69c |
| 2026-08-15 19:01:45Z | OUT | −1.4K | $1.91 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xef1b…013d |
| 2026-08-15 19:01:45Z | OUT | −1.4K | $1.91 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xbd5b…25ee |
| 2026-08-15 19:01:45Z | OUT | −4.1K | $5.81 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x3c0a…803d |
| 2026-08-15 19:01:45Z | IN | +15.5K | $22 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x81b5…d437 |
| 2026-08-15 19:01:45Z | OUT | −63.1K | $89 | $0.001413 | 0x Settler 0x7747…2359 | 0xdc4e…1356 |
| 2026-08-15 19:01:43Z | OUT | −69.5K | $98 | $0.001413 | 0x Settler 0x7747…2359 | 0x0017…e222 |
| 2026-08-15 19:01:43Z | IN | +119.6K | $169 | $0.001413 | Router (unidentified) 0xfd78…7ff6 | 0x6046…fa5a |
| 2026-08-15 19:01:43Z | IN | +41.5K | $59 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xa913…2dcc |
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.