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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 | −349.7K | −1.11M | −3.66M | −8.41M | −180.6K | +2.62M | +1.62M | −13.25M | −16.14M |
| ≈ USD | $11.5K | $36.4K | $120.4K | $277.0K | $5.9K | $86.3K | $53.4K | $436.4K | $531.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:05Z | IN | +58.1K | $55 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x9fce…3767 |
| — |
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 18:30:05Z | IN | +23.4K | $22 | $0.000940 | sick-sick 0x1a5c…7da5 | 0x570b…3723 |
| 2026-08-15 18:30:05Z | IN | +99.1K | $93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x51c9…0545 |
| 2026-08-15 18:30:05Z | IN | +67.7K | $64 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xcd34…26e4 |
| 2026-08-15 18:30:05Z | OUT | −67.7K | $64 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xcd34…26e4 |
| 2026-08-15 18:30:05Z | OUT | −44.4K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x78ba…fc6c |
| 2026-08-15 18:30:05Z | OUT | −24.1K | $23 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xfcdb…78ce |
| 2026-08-15 18:30:05Z | IN | +81.4K | $77 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7af9…1399 |
| 2026-08-15 18:30:03Z | IN | +8.2K | $7.67 | $0.000940 | return-quote 0xd153…7ff0 | 0x03c7…bbc9 |
| 2026-08-15 18:30:03Z | OUT | −8.2K | $7.67 | $0.000940 | return-quote 0xd153…7ff0 | 0x03c7…bbc9 |
| 2026-08-15 18:30:03Z | IN | +71.6K | $67 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…930f |
| 2026-08-15 18:30:03Z | IN | +94.4K | $89 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa44b…da38 |
| 2026-08-15 18:30:03Z | IN | +97.3K | $91 | $0.000940 | will-digital 0xcd3e…be18 | 0xac73…b61f |
| 2026-08-15 18:30:03Z | IN | +6.4K | $6.00 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa240…fa1b |
| 2026-08-15 18:30:03Z | IN | +5.6K | $5.29 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x73f8…8085 |
| 2026-08-15 18:30:03Z | OUT | −5.6K | $5.29 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x73f8…8085 |
| 2026-08-15 18:30:03Z | IN | +92.3K | $87 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x6de2…e13d |
| 2026-08-15 18:30:03Z | IN | +133.3K | $125 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xa4ac…bc20 |
| 2026-08-15 18:30:03Z | OUT | −133.3K | $125 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xa4ac…bc20 |
| 2026-08-15 18:30:03Z | OUT | −21.4K | $20 | $0.000940 | 0x Settler 0x7747…2359 | 0xea05…8948 |
| 2026-08-15 18:30:03Z | OUT | −143.1K | $135 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | OUT | −36.5K | $34 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | OUT | −81.8K | $77 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | OUT | −71.7K | $67 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | IN | +152.5K | $143 | $0.000940 | return-quote 0xd153…7ff0 | 0xb409…bb7f |
| 2026-08-15 18:30:03Z | OUT | −152.5K | $143 | $0.000940 | return-quote 0xd153…7ff0 | 0xb409…bb7f |
| 2026-08-15 18:30:03Z | OUT | −152.7K | $144 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3760…d18b |
| 2026-08-15 18:30:03Z | OUT | −44.5K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3760…d18b |
| 2026-08-15 18:30:03Z | IN | +28.0K | $26 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xc7a7…1646 |
| 2026-08-15 18:30:03Z | IN | +23.5K | $22 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x752e…602d |
| 2026-08-15 18:30:03Z | IN | +50.2K | $47 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4ba…0935 |
| 2026-08-15 18:30:03Z | OUT | −50.2K | $47 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4ba…0935 |
| 2026-08-15 18:30:03Z | OUT | −50.8K | $48 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4404…c94a |
| 2026-08-15 18:30:03Z | IN | +13.3K | $13 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x6895…165e |
| 2026-08-15 18:30:03Z | OUT | −13.3K | $13 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x6895…165e |
| 2026-08-15 18:30:03Z | IN | +524.6K | $493 | $0.000940 | oblige-kiwi 0xe4fd…a914 | 0xa556…7a35 |
| 2026-08-15 18:30:03Z | IN | +4.8K | $4.50 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x1e2c…0e61 |
| 2026-08-15 18:30:01Z | OUT | −21.2K | $20 | $0.000940 | 0x Settler 0x7747…2359 | 0xf676…07eb |
| 2026-08-15 18:30:01Z | OUT | −56.4K | $53 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d7f…452f |
| 2026-08-15 18:30:01Z | IN | +419.2K | $394 | $0.000940 | lady-velvet 0x7606…7b2d | 0xdad7…06e5 |
| 2026-08-15 18:30:01Z | IN | +8.9K | $8.41 | $0.000940 | nerve-region 0x68fa…2610 | 0x3478…c0f3 |
| 2026-08-15 18:30:01Z | OUT | −8.9K | $8.41 | $0.000940 | nerve-region 0x68fa…2610 | 0x3478…c0f3 |
| 2026-08-15 18:30:01Z | OUT | −12.2K | $12 | $0.000940 | 0x Settler 0x7747…2359 | 0x4c25…3d39 |
| 2026-08-15 18:30:01Z | OUT | −52.4K | $49 | $0.000940 | 0x Settler 0x7747…2359 | 0xfc17…3a81 |
| 2026-08-15 18:30:01Z | OUT | −1.60M | $1.5K | $0.000940 | 0x Settler 0x7747…2359 | 0x9250…f84c |
| 2026-08-15 18:30:01Z | IN | +24.8K | $23 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x7cc1…1e8e |
| 2026-08-15 18:30:01Z | OUT | −24.8K | $23 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x7cc1…1e8e |
| 2026-08-15 18:30:01Z | IN | +412.3K | $388 | $0.000940 | elite-napkin 0xc50a…7777 | 0x3aa4…8157 |
| 2026-08-15 18:30:01Z | IN | +123.3K | $116 | $0.000940 | return-quote 0xd153…7ff0 | 0xdd93…f66e |
| 2026-08-15 18:30:01Z | OUT | −123.3K | $116 | $0.000940 | return-quote 0xd153…7ff0 | 0xdd93…f66e |
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.