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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 | +99.3K | −34.1K | +431.4K | −1.48M | −1.87M | −2.91M | −504.0K | −1.32M | −15.06M |
| ≈ USD | $3.6K | $1.2K | $15.4K | $53.0K | $66.9K | $104.2K | $18.0K | $47.4K | $539.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:07Z | OUT | −9.9K | $8.32 | $0.000842 | 0x Settler 0x7747…2359 | 0xbb8e…ea22 |
| — |
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 18:49:07Z | IN | +28.1K | $24 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7ac6…eab7 |
| 2026-08-15 18:49:07Z | OUT | −3.7K | $3.10 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x5fa9…a643 |
| 2026-08-15 18:49:07Z | IN | +224.4K | $189 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0xe2bb…4599 |
| 2026-08-15 18:49:07Z | IN | +4.6K | $3.86 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc950…071b |
| 2026-08-15 18:49:07Z | OUT | −36.9K | $31 | $0.000842 | duty-mesh 0x27fe…811c | 0x2603…758d |
| 2026-08-15 18:49:07Z | IN | +167.8K | $141 | $0.000842 | repeat-symptom 0x388c…45e1 | 0xf41f…7f6c |
| 2026-08-15 18:49:07Z | IN | +413.8 | $0.35 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0xbf9a…62d8 |
| 2026-08-15 18:49:05Z | OUT | −5.0K | $4.17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xa610…c06e |
| 2026-08-15 18:49:05Z | IN | +99.4K | $84 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
| 2026-08-15 18:49:05Z | OUT | −99.4K | $84 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
| 2026-08-15 18:49:05Z | IN | +152.7K | $128 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
| 2026-08-15 18:49:05Z | OUT | −152.7K | $128 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
| 2026-08-15 18:49:05Z | OUT | −365.9K | $308 | $0.000842 | right-weekend 0x0557…6502 | 0xc1f1…b076 |
| 2026-08-15 18:49:05Z | IN | +26.8K | $23 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x7deb…789b |
| 2026-08-15 18:49:05Z | OUT | −26.8K | $23 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x7deb…789b |
| 2026-08-15 18:49:05Z | OUT | −98.2K | $83 | $0.000842 | 0x Settler 0x7747…2359 | 0xe208…23b2 |
| 2026-08-15 18:49:05Z | IN | +2.6K | $2.21 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x3aea…24f1 |
| 2026-08-15 18:49:05Z | IN | +270.1K | $227 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x1983…7a96 |
| 2026-08-15 18:49:05Z | OUT | −270.1K | $227 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x1983…7a96 |
| 2026-08-15 18:49:05Z | IN | +25.5K | $21 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x1983…7a96 |
| 2026-08-15 18:49:05Z | OUT | −25.5K | $21 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0x1983…7a96 |
| 2026-08-15 18:49:05Z | OUT | −997.0K | $839 | $0.000842 | 0x Settler 0x7747…2359 | 0xa21d…44f2 |
| 2026-08-15 18:49:05Z | OUT | −952.2K | $801 | $0.000842 | tank-chuckle 0x7a2c…0686 | 0x4da7…9f09 |
| 2026-08-15 18:49:05Z | OUT | −20.7K | $17 | $0.000842 | 0x Settler 0x7747…2359 | 0xbb25…14a0 |
| 2026-08-15 18:49:05Z | IN | +59.1K | $50 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9c6d…0964 |
| 2026-08-15 18:49:05Z | OUT | −19.3K | $16 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x0fe0…efab |
| 2026-08-15 18:49:05Z | OUT | −10.9K | $9.21 | $0.000842 | 0x Settler 0x7747…2359 | 0x7a7b…a4f3 |
| 2026-08-15 18:49:05Z | IN | +3.7K | $3.14 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xf46e…5e99 |
| 2026-08-15 18:49:03Z | IN | +6.2K | $5.20 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x8a26…5c28 |
| 2026-08-15 18:49:03Z | IN | +2.2K | $1.85 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xe589…528a |
| 2026-08-15 18:49:03Z | IN | +2.5K | $2.11 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x83c8…0203 |
| 2026-08-15 18:49:03Z | OUT | −41.2K | $35 | $0.000842 | 0x Settler 0x7747…2359 | 0x63f0…7cd0 |
| 2026-08-15 18:49:03Z | OUT | −95.6K | $80 | $0.000842 | 0x Settler 0x7747…2359 | 0xbefd…60ee |
| 2026-08-15 18:49:03Z | OUT | −74.0K | $62 | $0.000842 | 0x Settler 0x7747…2359 | 0xf67b…9c4c |
| 2026-08-15 18:49:03Z | IN | +10.0K | $8.38 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x6c51…d92a |
| 2026-08-15 18:49:03Z | IN | +7.9K | $6.63 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcd73…6b6e |
| 2026-08-15 18:49:03Z | IN | +293.8K | $247 | $0.000842 | defense-glue 0xbf22…f572 | 0xd772…972b |
| 2026-08-15 18:49:01Z | IN | +37.0K | $31 | $0.000842 | 0x Settler 0x7747…2359 | 0xad0b…eb3f |
| 2026-08-15 18:49:01Z | IN | +14.0K | $12 | $0.000842 | 0x Settler 0x7747…2359 | 0xad0b…eb3f |
| 2026-08-15 18:49:01Z | OUT | −3.1K | $2.57 | $0.000842 | 0x Settler 0x7747…2359 | 0x8a13…122f |
| 2026-08-15 18:49:01Z | IN | +77.5K | $65 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x2970…7c32 |
| 2026-08-15 18:49:01Z | IN | +4.8K | $4.05 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | IN | +125.7K | $106 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | IN | +89.8K | $76 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | IN | +32.7K | $28 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x8de1…3567 |
| 2026-08-15 18:49:01Z | OUT | −977.7K | $823 | $0.000842 | right-weekend 0x0557…6502 | 0x75aa…fa1b |
| 2026-08-15 18:49:01Z | IN | +312.0K | $263 | $0.000842 | Universal Router 0x6ff5…9b43 | 0xfc47…75ce |
| 2026-08-15 18:49:01Z | IN | +16.5K | $14 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x89aa…de6f |
| 2026-08-15 18:49:01Z | OUT | −197.2K | $166 | $0.000842 | since-over 0x00fb…8265 | 0xb229…843d |
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.