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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 | −215.8K | −162.1K | −433.7K | −60.2K | +716.1K | −1.04M | −9.67M | −367.0K | −12.85M |
| ≈ USD | $7.2K | $5.4K | $14.6K | $2.0K | $24.0K | $35.0K | $324.5K | $12.3K | $431.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:41:47Z | OUT | −16.6K | $20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x84b9…7990 |
| — |
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 18:41:47Z | OUT | −83.4K | $98 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xff99…3a28 |
| 2026-08-15 18:41:45Z | OUT | −24.5K | $29 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x2f6b…e059 |
| 2026-08-15 18:41:45Z | OUT | −235.8 | $0.28 | $0.001178 | tired-bundle 0xed34…787e | 0x159f…a58c |
| 2026-08-15 18:41:45Z | OUT | −32.9K | $39 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x34aa…b3b1 |
| 2026-08-15 18:41:45Z | OUT | −17.5K | $21 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x89fa…284a |
| 2026-08-15 18:41:45Z | OUT | −81.7K | $96 | $0.001178 | boring-hedgehog 0x9110…2d6c | 0x2cde…85f0 |
| 2026-08-15 18:41:45Z | IN | +12.0K | $14 | $0.001178 | kind-liberty 0xb470…d8dc | 0x52eb…d92d |
| 2026-08-15 18:41:45Z | IN | +27.9K | $33 | $0.001178 | because-clap 0x2733…431a | 0xaff9…20df |
| 2026-08-15 18:41:45Z | IN | +356.8K | $420 | $0.001178 | wash-struggle 0xf1fd…81c9 | 0x6c43…0447 |
| 2026-08-15 18:41:43Z | OUT | −6.8K | $8.06 | $0.001178 | company-april 0xff70…430e | 0xb08d…ae9b |
| 2026-08-15 18:41:43Z | OUT | −61.7K | $73 | $0.001178 | company-april 0xff70…430e | 0xb08d…ae9b |
| 2026-08-15 18:41:43Z | OUT | −404.0K | $476 | $0.001178 | company-april 0xff70…430e | 0xb08d…ae9b |
| 2026-08-15 18:41:43Z | IN | +14.3K | $17 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x871f…89b4 |
| 2026-08-15 18:41:43Z | OUT | −3.6K | $4.27 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x9fdc…c1d8 |
| 2026-08-15 18:41:43Z | OUT | −4.1K | $4.86 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x6ea5…65f4 |
| 2026-08-15 18:41:43Z | IN | +277.8K | $327 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xfc9e…cf8e |
| 2026-08-15 18:41:43Z | IN | +16.0K | $19 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x130d…6d14 |
| 2026-08-15 18:41:43Z | IN | +309.4K | $364 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe535…f7c9 |
| 2026-08-15 18:41:43Z | OUT | −4.8K | $5.65 | $0.001178 | cash-nest 0xc195…16eb | 0x4230…0737 |
| 2026-08-15 18:41:41Z | OUT | −17.6K | $21 | $0.001178 | 0x Settler 0x7747…2359 | 0x42f1…7ccb |
| 2026-08-15 18:41:41Z | IN | +16.7K | $20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x7e9d…92c4 |
| 2026-08-15 18:41:41Z | OUT | −4.1K | $4.83 | $0.001178 | 0x Settler 0x7747…2359 | 0xad33…f096 |
| 2026-08-15 18:41:41Z | OUT | −81.9K | $96 | $0.001178 | 0x Settler 0x7747…2359 | 0x8865…ee03 |
| 2026-08-15 18:41:41Z | IN | +4.2K | $4.95 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xa714…d930 |
| 2026-08-15 18:41:39Z | IN | +110.6K | $130 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5ac0…f992 |
| 2026-08-15 18:41:39Z | IN | +8.0K | $9.48 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa7ad…e73d |
| 2026-08-15 18:41:39Z | IN | +168.7K | $199 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x5bb4…1946 |
| 2026-08-15 18:41:39Z | IN | +1.9K | $2.21 | $0.001178 | offer-tank 0x438d…93f2 | 0xc601…8d0f |
| 2026-08-15 18:41:39Z | IN | +255.2K | $301 | $0.001178 | Universal Router 0x6ff5…9b43 | 0xa600…0b4a |
| 2026-08-15 18:41:39Z | IN | +33.1K | $39 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x7f0a…3d59 |
| 2026-08-15 18:41:39Z | OUT | −4.1K | $4.88 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x931f…cc42 |
| 2026-08-15 18:41:39Z | IN | +68.6K | $81 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0x9d17…810d |
| 2026-08-15 18:41:39Z | OUT | −68.6K | $81 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0x9d17…810d |
| 2026-08-15 18:41:39Z | OUT | −773.1K | $911 | $0.001178 | bus-gossip 0xf240…2989 | 0xda36…b862 |
| 2026-08-15 18:41:39Z | OUT | −122.1K | $144 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x4438…f4ea |
| 2026-08-15 18:41:39Z | OUT | −8.2K | $9.70 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x8cfe…7a63 |
| 2026-08-15 18:41:39Z | IN | +4.3K | $5.06 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x45c1…a484 |
| 2026-08-15 18:41:39Z | IN | +9.0K | $11 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x096f…b517 |
| 2026-08-15 18:41:37Z | IN | +348.3K | $410 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x68ca…41d0 |
| 2026-08-15 18:41:37Z | IN | +237.4K | $280 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xb6a3…c593 |
| 2026-08-15 18:41:37Z | IN | +62.0K | $73 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x23dd…5d91 |
| 2026-08-15 18:41:37Z | OUT | −92.4K | $109 | $0.001178 | cotton-west 0x9733…da15 | 0x9ac5…203d |
| 2026-08-15 18:41:37Z | IN | +16.6K | $20 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x2f57…50ed |
| 2026-08-15 18:41:37Z | OUT | −7.7K | $9.10 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdd7e…4473 |
| 2026-08-15 18:41:37Z | IN | +22.1K | $26 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x3615…2fe1 |
| 2026-08-15 18:41:35Z | OUT | −6.2K | $7.27 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x45f3…2a06 |
| 2026-08-15 18:41:35Z | OUT | −31.4K | $37 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc1ff…1945 |
| 2026-08-15 18:41:35Z | OUT | −207.8K | $245 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xa8db…9c9f |
| 2026-08-15 18:41:35Z | IN | +2.5K | $2.90 | $0.001178 | term-lottery 0xce4d…bb70 | 0x4fe9…2d40 |
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.