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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 | +35.3K | +100.6K | −620.3K | −554.7K | −2.19M | −621.2K | +950.5K | +1.77M | −14.69M |
| ≈ USD | $1.2K | $3.3K | $20.5K | $18.3K | $72.4K | $20.5K | $31.4K | $58.4K | $485.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:57Z | OUT | −10.9K | $8.22 | $0.000753 | return-quote 0xd153…7ff0 | 0x8cf3…b4dd |
| — |
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 18:32:57Z | IN | +10.7K | $8.07 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x59c1…864a |
| 2026-08-15 18:32:57Z | IN | +2.61M | $2.0K | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x9947…74f2 |
| 2026-08-15 18:32:57Z | IN | +135.5K | $102 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x9947…74f2 |
| 2026-08-15 18:32:57Z | IN | +28.3K | $21 | $0.000753 | inherit-pass 0x7bf3…4090 | 0xf217…7d7d |
| 2026-08-15 18:32:57Z | OUT | −15.1K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xd4dc…91fe |
| 2026-08-15 18:32:57Z | OUT | −60.7K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x6e53…d1de |
| 2026-08-15 18:32:57Z | OUT | −2.6K | $1.93 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6485…7595 |
| 2026-08-15 18:32:57Z | OUT | −18.9K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0xe475…a3d2 |
| 2026-08-15 18:32:57Z | OUT | −60.9K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x300f…671d |
| 2026-08-15 18:32:57Z | OUT | −12.6K | $9.53 | $0.000753 | 0x Settler 0x7747…2359 | 0x6614…dee8 |
| 2026-08-15 18:32:57Z | IN | +14.5K | $11 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8d13…f751 |
| 2026-08-15 18:32:57Z | OUT | −14.5K | $11 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8d13…f751 |
| 2026-08-15 18:32:57Z | IN | +11.2K | $8.48 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1f85…067a |
| 2026-08-15 18:32:57Z | IN | +500.8K | $377 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1f85…067a |
| 2026-08-15 18:32:55Z | OUT | −31.3K | $24 | $0.000753 | 0x Settler 0x7747…2359 | 0x1555…022b |
| 2026-08-15 18:32:55Z | OUT | −18.5K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x1123…45c4 |
| 2026-08-15 18:32:55Z | IN | +26.7K | $20 | $0.000753 | ivory-original 0xc965…3f05 | 0x4cd6…cc2b |
| 2026-08-15 18:32:55Z | OUT | −61.3K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x2483…c3dc |
| 2026-08-15 18:32:55Z | OUT | −6.5K | $4.90 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x8e8f…8342 |
| 2026-08-15 18:32:55Z | OUT | −29.2K | $22 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x277b…22f5 |
| 2026-08-15 18:32:55Z | IN | +267.3K | $201 | $0.000753 | oblige-kiwi 0xe4fd…a914 | 0x09ae…430e |
| 2026-08-15 18:32:55Z | OUT | −469.7K | $354 | $0.000753 | auction-disorder 0x4e53…212a | 0xd0a0…2481 |
| 2026-08-15 18:32:55Z | OUT | −680.4K | $513 | $0.000753 | autumn-correct 0x0a2d…0271 | 0xce38…37f9 |
| 2026-08-15 18:32:55Z | OUT | −7.1K | $5.37 | $0.000753 | 0x Settler 0x7747…2359 | 0x889f…5c5e |
| 2026-08-15 18:32:55Z | OUT | −22.2K | $17 | $0.000753 | 0x Settler 0x7747…2359 | 0x889f…5c5e |
| 2026-08-15 18:32:55Z | OUT | −5.1K | $3.82 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb7f2…5806 |
| 2026-08-15 18:32:55Z | OUT | −101.1K | $76 | $0.000753 | 0x Settler 0x7747…2359 | 0x7006…8b0a |
| 2026-08-15 18:32:55Z | IN | +82.8K | $62 | $0.000753 | return-quote 0xd153…7ff0 | 0x43f5…c5aa |
| 2026-08-15 18:32:55Z | OUT | −82.8K | $62 | $0.000753 | return-quote 0xd153…7ff0 | 0x43f5…c5aa |
| 2026-08-15 18:32:55Z | OUT | −2.4K | $1.78 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x73b3…6c55 |
| 2026-08-15 18:32:55Z | OUT | −84.9K | $64 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | OUT | −85.3K | $64 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | OUT | −19.0K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x0dc9…cfe7 |
| 2026-08-15 18:32:55Z | IN | +87.9K | $66 | $0.000753 | forum-display 0x8618…4585 | 0xc028…365b |
| 2026-08-15 18:32:55Z | OUT | −87.9K | $66 | $0.000753 | forum-display 0x8618…4585 | 0xc028…365b |
| 2026-08-15 18:32:55Z | OUT | −4.7K | $3.56 | $0.000753 | kind-liberty 0xb470…d8dc | 0x7517…bf1e |
| 2026-08-15 18:32:55Z | IN | +732.1K | $552 | $0.000753 | asthma-side 0x0822…3a79 | 0x7bd2…a206 |
| 2026-08-15 18:32:55Z | IN | +717.2K | $540 | $0.000753 | whip-siege 0x3a2e…0808 | 0x7a6d…c0b8 |
| 2026-08-15 18:32:55Z | IN | +702.7K | $529 | $0.000753 | soccer-egg 0x8878…b78f | 0xf968…c236 |
| 2026-08-15 18:32:55Z | IN | +17.2K | $13 | $0.000753 | surface-boil 0x39e0…5d1f | 0x34b3…1892 |
| 2026-08-15 18:32:53Z | IN | +266.6K | $201 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | IN | +52.0K | $39 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | OUT | −8.0K | $6.01 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x685b…05ed |
| 2026-08-15 18:32:53Z | IN | +7.5K | $5.68 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa383…b6c9 |
| 2026-08-15 18:32:53Z | OUT | −114.6K | $86 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | IN | +17.2K | $13 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | IN | +15.7K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | OUT | −22.0K | $17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd845…48ef |
| 2026-08-15 18:32:53Z | IN | +119.1K | $90 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6845…5230 |
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.