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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 | −408.4K | −1.04M | −962.9K | −1.19M | −3.86M | −1.34M | +888.2K | −669.4K | −15.02M |
| ≈ USD | $13.6K | $34.6K | $32.2K | $39.7K | $129.0K | $44.7K | $29.7K | $22.4K | $501.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:01Z | OUT | −123.3K | $116 | $0.000940 | return-quote 0xd153…7ff0 | 0xdd93…f66e |
| — |
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 18:30:01Z | OUT | −387.0K | $364 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | OUT | −103.5K | $97 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | OUT | −297.3K | $280 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | OUT | −1.07M | $1.0K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | OUT | −147.2K | $138 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | OUT | −43.6K | $41 | $0.000940 | 0x Settler 0x7747…2359 | 0x5630…7ca5 |
| 2026-08-15 18:30:01Z | OUT | −21.8K | $21 | $0.000940 | 0x Settler 0x7747…2359 | 0xadd9…4f1d |
| 2026-08-15 18:30:01Z | OUT | −61.6K | $58 | $0.000940 | 0x Settler 0x7747…2359 | 0xa568…2f69 |
| 2026-08-15 18:30:01Z | OUT | −4.9K | $4.60 | $0.000940 | 0x Settler 0x7747…2359 | 0x5d08…d4d1 |
| 2026-08-15 18:29:59Z | OUT | −353.2 | $0.32 | $0.000900 | trust-animal 0x1799…d9fa | 0x93a8…121f |
| 2026-08-15 18:29:59Z | IN | +63.0K | $57 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x687c…22cc |
| 2026-08-15 18:29:59Z | OUT | −63.0K | $57 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x687c…22cc |
| 2026-08-15 18:29:59Z | OUT | −1.04M | $934 | $0.000900 | suggest-erase 0xd09b…5e35 | 0xf1d6…6df4 |
| 2026-08-15 18:29:59Z | OUT | −27.2K | $24 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0xbcbf…30b6 |
| 2026-08-15 18:29:59Z | OUT | −20.9K | $19 | $0.000900 | label-index 0x1832…492f | 0xefa5…4182 |
| 2026-08-15 18:29:59Z | IN | +5.4K | $4.90 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7cb1…4038 |
| 2026-08-15 18:29:59Z | IN | +14.8K | $13 | $0.000900 | liberty-food 0x5cd1…091d | 0xcec1…844a |
| 2026-08-15 18:29:59Z | OUT | −22.5K | $20 | $0.000900 | 0x Settler 0x7747…2359 | 0xa0b2…942e |
| 2026-08-15 18:29:59Z | OUT | −11.2K | $10 | $0.000900 | 0x Settler 0x7747…2359 | 0xa1c4…44dd |
| 2026-08-15 18:29:59Z | OUT | −8.0K | $7.16 | $0.000900 | 0x Settler 0x7747…2359 | 0xbeff…f6b3 |
| 2026-08-15 18:29:59Z | IN | +10.2K | $9.21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xd4de…cb4f |
| 2026-08-15 18:29:59Z | OUT | −10.2K | $9.21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xd4de…cb4f |
| 2026-08-15 18:29:59Z | OUT | −1.09M | $984 | $0.000900 | imitate-citizen 0xd4d7…2b8f | 0x6277…63fc |
| 2026-08-15 18:29:57Z | OUT | −19.6K | $18 | $0.000900 | 0x Settler 0x7747…2359 | 0xbdad…f23a |
| 2026-08-15 18:29:57Z | IN | +3.6K | $3.25 | $0.000900 | fragile-over 0x72b5…5a23 | 0xd120…5039 |
| 2026-08-15 18:29:57Z | IN | +38.5K | $35 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd0dc…de21 |
| 2026-08-15 18:29:57Z | OUT | −11.6K | $10 | $0.000900 | 0x Settler 0x7747…2359 | 0xdddb…f6ba |
| 2026-08-15 18:29:57Z | OUT | −58.2K | $52 | $0.000900 | 0x Settler 0x7747…2359 | 0xc3cc…d3bb |
| 2026-08-15 18:29:57Z | OUT | −1.1K | $0.95 | $0.000900 | manual-program 0x6fb9…43bf | 0x5954…cbd7 |
| 2026-08-15 18:29:57Z | IN | +13.4K | $12 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc4ac…a45d |
| 2026-08-15 18:29:57Z | OUT | −21.8K | $20 | $0.000900 | poem-month 0xb6f9…ae28 | 0x7697…e860 |
| 2026-08-15 18:29:55Z | OUT | −116.9K | $105 | $0.000900 | 0x Settler 0x7747…2359 | 0x9ced…9917 |
| 2026-08-15 18:29:55Z | OUT | −5.3K | $4.81 | $0.000900 | 0x Settler 0x7747…2359 | 0x6cdf…55d5 |
| 2026-08-15 18:29:55Z | OUT | −37.4K | $34 | $0.000900 | 0x Settler 0x7747…2359 | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | IN | +275.9K | $248 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8172…8f57 |
| 2026-08-15 18:29:55Z | OUT | −43.6K | $39 | $0.000900 | define-couch 0x5ab7…acaa | 0x209d…4b97 |
| 2026-08-15 18:29:55Z | OUT | −11.6K | $10 | $0.000900 | 0x Settler 0x7747…2359 | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | OUT | −60.5K | $54 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −43.9K | $39 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −344.3K | $310 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −99.2K | $89 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −12.8K | $12 | $0.000900 | 0x Settler 0x7747…2359 | 0xee56…a244 |
| 2026-08-15 18:29:55Z | OUT | −7.2K | $6.50 | $0.000900 | 0x Settler 0x7747…2359 | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | OUT | −43.7K | $39 | $0.000900 | define-couch 0x5ab7…acaa | 0xbcf2…2154 |
| 2026-08-15 18:29:55Z | OUT | −12.5K | $11 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x26f1…8ade |
| 2026-08-15 18:29:55Z | OUT | −4.0K | $3.64 | $0.000900 | 0x Settler 0x7747…2359 | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | OUT | −29.2K | $26 | $0.000900 | 0x Settler 0x7747…2359 | 0x86fc…2dc5 |
| 2026-08-15 18:29:55Z | IN | +36.6K | $33 | $0.000900 | ivory-original 0xc965…3f05 | 0x6940…a7ff |
| 2026-08-15 18:29:53Z | IN | +13.4K | $12 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x2570…0fb7 |
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.