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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 | +94.4K | +167.2K | +703.4K | −86.3K | −8.49M | −261.0K | +4.57M | −1.40M | −14.08M |
| ≈ USD | $3.0K | $5.4K | $22.6K | $2.8K | $273.1K | $8.4K | $147.0K | $45.1K | $453.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:59Z | OUT | −1.45M | $950 | $0.000656 | front-melt 0x1c35…809c | 0x3580…8bdd |
| — |
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 18:31:59Z | IN | +13.0K | $8.55 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −13.0K | $8.55 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | IN | +51.9K | $34 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −51.9K | $34 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | IN | +136.0K | $89 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −136.0K | $89 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −9.7K | $6.35 | $0.000656 | 0x Settler 0x7747…2359 | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | IN | +84.4K | $55 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | OUT | −84.4K | $55 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | IN | +240.9K | $158 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | OUT | −240.9K | $158 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | IN | +422.2 | $0.28 | $0.000656 | 0x Settler 0x7747…2359 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | IN | +5.2K | $3.41 | $0.000656 | 0x Settler 0x7747…2359 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | IN | +2.83M | $1.9K | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1503…0b79 |
| 2026-08-15 18:31:59Z | IN | +7.0K | $4.61 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xccb9…a55e |
| 2026-08-15 18:31:59Z | OUT | −5.9K | $3.85 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6a8c…dc3a |
| 2026-08-15 18:31:59Z | IN | +15.9K | $10 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe90c…8013 |
| 2026-08-15 18:31:59Z | IN | +14.7K | $9.61 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfafc…b49f |
| 2026-08-15 18:31:59Z | OUT | −3.6K | $2.34 | $0.000656 | border-hero 0x763b…1afb | 0xa1f3…84ae |
| 2026-08-15 18:31:59Z | OUT | −14.9K | $9.76 | $0.000656 | offer-tank 0x438d…93f2 | 0xfe09…e27b |
| 2026-08-15 18:31:57Z | IN | +16.4K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xab65…8280 |
| 2026-08-15 18:31:57Z | IN | +74.5K | $49 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | OUT | −28.0K | $18 | $0.000656 | bitter-model 0xc498…eae9 | 0x9807…47ba |
| 2026-08-15 18:31:57Z | IN | +46.0K | $30 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1808…9086 |
| 2026-08-15 18:31:57Z | IN | +25.2K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | OUT | −812.0 | $0.53 | $0.000656 | work-rose 0x3439…ffa2 | 0x2134…d6d3 |
| 2026-08-15 18:31:57Z | OUT | −643.6K | $422 | $0.000656 | unfair-lumber 0x23f0…ea61 | 0x3e2c…b6ed |
| 2026-08-15 18:31:57Z | OUT | −4.4K | $2.91 | $0.000656 | 0x Settler 0x7747…2359 | 0xe6b0…8550 |
| 2026-08-15 18:31:57Z | OUT | −28.0K | $18 | $0.000656 | upon-shed 0xc292…0a9d | 0x4438…15a9 |
| 2026-08-15 18:31:57Z | OUT | −75.2K | $49 | $0.000656 | 0x Settler 0x7747…2359 | 0xbd77…ca0e |
| 2026-08-15 18:31:57Z | OUT | −7.5K | $4.89 | $0.000656 | 0x Settler 0x7747…2359 | 0x6bd4…adae |
| 2026-08-15 18:31:57Z | OUT | −13.7K | $8.99 | $0.000656 | 0x Settler 0x7747…2359 | 0xcb7c…0804 |
| 2026-08-15 18:31:57Z | OUT | −57.0K | $37 | $0.000656 | 0x Settler 0x7747…2359 | 0x3fc1…78bc |
| 2026-08-15 18:31:57Z | OUT | −20.2K | $13 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xd958…4eab |
| 2026-08-15 18:31:57Z | IN | +231.4K | $152 | $0.000656 | define-couch 0x5ab7…acaa | 0x2750…2fbc |
| 2026-08-15 18:31:57Z | OUT | −141.4K | $93 | $0.000656 | 0x Settler 0x7747…2359 | 0x6be6…2175 |
| 2026-08-15 18:31:57Z | OUT | −3.8K | $2.47 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9f27…b538 |
| 2026-08-15 18:31:57Z | IN | +20.3K | $13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5a3e…fc63 |
| 2026-08-15 18:31:57Z | OUT | −28.1K | $18 | $0.000656 | second-tobacco 0x1644…ccac | 0xe8a6…055a |
| 2026-08-15 18:31:57Z | IN | +82.7K | $54 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7149…b792 |
| 2026-08-15 18:31:57Z | IN | +126.7K | $83 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7149…b792 |
| 2026-08-15 18:31:57Z | IN | +44.7K | $29 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7149…b792 |
| 2026-08-15 18:31:57Z | IN | +207.7K | $136 | $0.000656 | Universal Router 0x6ff5…9b43 | 0x1fab…9bcd |
| 2026-08-15 18:31:57Z | IN | +11.2K | $7.31 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x92ae…e04e |
| 2026-08-15 18:31:57Z | OUT | −150.3K | $99 | $0.000656 | museum-rich 0x29f0…c463 | 0x4e7b…e438 |
| 2026-08-15 18:31:57Z | OUT | −37.5K | $25 | $0.000656 | 0x Settler 0x7747…2359 | 0x739f…cc3f |
| 2026-08-15 18:31:57Z | IN | +16.0K | $10 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0xeda7…5b51 |
| 2026-08-15 18:31:57Z | OUT | −72.6K | $48 | $0.000656 | 0x Settler 0x7747…2359 | 0x40ec…4d55 |
| 2026-08-15 18:31:57Z | OUT | −21.1K | $14 | $0.000656 | inspire-green 0x1342…8ec2 | 0xd73d…09c0 |
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.