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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 | +173.8K | −24.4K | +1.18M | +1.60M | −1.52M | +613.1K | −1.88M | −1.32M | −12.40M |
| ≈ USD | $5.7K | $797 | $38.6K | $52.4K | $49.7K | $20.0K | $61.3K | $43.1K | $405.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:37Z | OUT | −881.8K | $917 | $0.001039 | table-soap 0x11ad…00ab | 0x4ced…c8f3 |
| — |
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 18:36:37Z | OUT | −24.9K | $26 | $0.001039 | document-ski 0x51e8…0bb4 | 0xfdb8…efd6 |
| 2026-08-15 18:36:37Z | IN | +3.9K | $4.03 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x3a68…9d1d |
| 2026-08-15 18:36:37Z | OUT | −13.3K | $14 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xb7ff…1712 |
| 2026-08-15 18:36:37Z | OUT | −4.8K | $5.03 | $0.001039 | 0x Settler 0x7747…2359 | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | OUT | −5.4K | $5.63 | $0.001039 | 0x Settler 0x7747…2359 | 0xecd7…ef98 |
| 2026-08-15 18:36:35Z | OUT | −5.7K | $5.97 | $0.001039 | 0x Settler 0x7747…2359 | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | OUT | −9.7K | $10 | $0.001039 | 0x Settler 0x7747…2359 | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | OUT | −292.3K | $304 | $0.001039 | off-silver 0xa667…ebe7 | 0xad09…5cac |
| 2026-08-15 18:36:35Z | IN | +27.1K | $28 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xdf9a…61b7 |
| 2026-08-15 18:36:35Z | OUT | −27.1K | $28 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xdf9a…61b7 |
| 2026-08-15 18:36:35Z | OUT | −28.1K | $29 | $0.001039 | 0x Settler 0x7747…2359 | 0xa9f4…a759 |
| 2026-08-15 18:36:35Z | OUT | −291.0K | $302 | $0.001039 | boil-female 0xc5cc…926c | 0x0f96…21f9 |
| 2026-08-15 18:36:35Z | OUT | −1.8K | $1.91 | $0.001039 | 0x Settler 0x7747…2359 | 0x3fdf…6777 |
| 2026-08-15 18:36:35Z | OUT | −2.6K | $2.75 | $0.001039 | 0x Settler 0x7747…2359 | 0x095b…eaf9 |
| 2026-08-15 18:36:35Z | IN | +29.5K | $31 | $0.001039 | return-quote 0xd153…7ff0 | 0x69a6…c731 |
| 2026-08-15 18:36:35Z | OUT | −29.5K | $31 | $0.001039 | return-quote 0xd153…7ff0 | 0x69a6…c731 |
| 2026-08-15 18:36:35Z | IN | +353.2K | $367 | $0.001039 | episode-repair 0xc8b0…f302 | 0xd36f…d22d |
| 2026-08-15 18:36:35Z | IN | +80.3K | $83 | $0.001039 | return-quote 0xd153…7ff0 | 0x0215…45f9 |
| 2026-08-15 18:36:35Z | OUT | −80.3K | $83 | $0.001039 | return-quote 0xd153…7ff0 | 0x0215…45f9 |
| 2026-08-15 18:36:35Z | OUT | −39.8K | $41 | $0.001039 | 0x Settler 0x7747…2359 | 0x4695…98ee |
| 2026-08-15 18:36:35Z | OUT | −37.1K | $39 | $0.001039 | 0x Settler 0x7747…2359 | 0x18ef…1b2f |
| 2026-08-15 18:36:35Z | OUT | −5.3K | $5.47 | $0.001039 | 0x Settler 0x7747…2359 | 0xdd40…ba07 |
| 2026-08-15 18:36:35Z | IN | +13.1K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6ac7…6fb9 |
| 2026-08-15 18:36:35Z | IN | +13.2K | $14 | $0.001039 | return-quote 0xd153…7ff0 | 0x359d…3c54 |
| 2026-08-15 18:36:35Z | OUT | −13.2K | $14 | $0.001039 | return-quote 0xd153…7ff0 | 0x359d…3c54 |
| 2026-08-15 18:36:35Z | IN | +176.9K | $184 | $0.001039 | banana-father 0xcbc0…721c | 0xa8d6…b6ef |
| 2026-08-15 18:36:33Z | OUT | −18.4K | $19 | $0.001039 | eternal-squeeze 0xfc9a…a3fb | 0xa643…b86d |
| 2026-08-15 18:36:33Z | IN | +36.1K | $38 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x7598…a24d |
| 2026-08-15 18:36:33Z | OUT | −36.1K | $38 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x7598…a24d |
| 2026-08-15 18:36:33Z | IN | +1.48M | $1.5K | $0.001039 | Universal Router 0x6ff5…9b43 | 0x80a0…bd58 |
| 2026-08-15 18:36:33Z | IN | +313.1K | $325 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb501…59ac |
| 2026-08-15 18:36:33Z | IN | +4.5K | $4.72 | $0.001039 | Universal Router 0x6ff5…9b43 | 0xe0ca…6246 |
| 2026-08-15 18:36:33Z | IN | +2.37M | $2.5K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xce02…45ef |
| 2026-08-15 18:36:33Z | IN | +9.2K | $9.60 | $0.001039 | canvas-hazard 0x573d…f078 | 0x5aa8…de02 |
| 2026-08-15 18:36:33Z | IN | +2.4K | $2.50 | $0.001039 | tennis-heavy 0xbf2a…b4eb | 0x0902…272c |
| 2026-08-15 18:36:33Z | IN | +5.3K | $5.55 | $0.001039 | offer-tank 0x438d…93f2 | 0x023b…5d91 |
| 2026-08-15 18:36:33Z | IN | +53.8K | $56 | $0.001039 | Universal Router 0x6ff5…9b43 | 0x107a…032d |
| 2026-08-15 18:36:31Z | IN | +4.6K | $4.77 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x295c…6db3 |
| 2026-08-15 18:36:31Z | OUT | −4.6K | $4.77 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x295c…6db3 |
| 2026-08-15 18:36:31Z | IN | +5.3K | $5.48 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d1…e0ba |
| 2026-08-15 18:36:31Z | OUT | −16.0K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xff81…7506 |
| 2026-08-15 18:36:31Z | IN | +109.6K | $114 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xced3…20c2 |
| 2026-08-15 18:36:31Z | OUT | −109.6K | $114 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xced3…20c2 |
| 2026-08-15 18:36:31Z | IN | +126.0K | $131 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xcc56…e012 |
| 2026-08-15 18:36:31Z | OUT | −59.3 | $0.06 | $0.001039 | quantum-fan 0xd451…c927 | 0x9e56…4247 |
| 2026-08-15 18:36:31Z | OUT | −14.3K | $15 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd396…6d18 |
| 2026-08-15 18:36:31Z | IN | +89.1K | $93 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x3635…4a95 |
| 2026-08-15 18:36:31Z | OUT | −89.1K | $93 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x3635…4a95 |
| 2026-08-15 18:36:31Z | IN | +16.1K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc5d6…da4e |
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.