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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 | −3.99M | −48.4K | −536.9K | +4.08M | +5.01M | +9.56M | +6.20M | −8.51M | −9.15M |
| ≈ USD | $123.2K | $1.5K | $16.6K | $125.9K | $154.6K | $295.3K | $191.6K | $262.9K | $282.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:31Z | OUT | −130.1K | $92 | $0.000706 | will-digital 0xcd3e…be18 | 0xd0d2…69aa |
| — |
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 18:21:31Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x734b…be10 |
| 2026-08-15 18:21:29Z | OUT | −6.6K | $4.69 | $0.000706 | 0x Settler 0x7747…2359 | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | OUT | −87.0K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | OUT | −1.66M | $1.2K | $0.000706 | injury-kitchen 0x79d6…f6ea | 0xa969…64ce |
| 2026-08-15 18:21:29Z | IN | +41.9K | $30 | $0.000706 | leader-foot 0x2d24…3412 | 0xc37c…5b01 |
| 2026-08-15 18:21:29Z | OUT | −90.4K | $64 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | OUT | −230.1K | $162 | $0.000706 | 0x Settler 0x7747…2359 | 0x827f…33de |
| 2026-08-15 18:21:29Z | OUT | −68.1K | $48 | $0.000706 | skirt-satoshi 0xcaa4…e2fa | 0xc130…ecea |
| 2026-08-15 18:21:29Z | OUT | −22.5K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | OUT | −91.2K | $64 | $0.000706 | 0x Settler 0x7747…2359 | 0x8fa0…54ac |
| 2026-08-15 18:21:29Z | IN | +32.5K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7bab…4eff |
| 2026-08-15 18:21:29Z | IN | +263.1K | $186 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x156b…586e |
| 2026-08-15 18:21:29Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xc40c…1229 |
| 2026-08-15 18:21:27Z | IN | +1.5K | $1.07 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xa955…346e |
| 2026-08-15 18:21:27Z | OUT | −1.5K | $1.07 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xa955…346e |
| 2026-08-15 18:21:27Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x11d7…375d |
| 2026-08-15 18:21:27Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa35d…18a9 |
| 2026-08-15 18:21:27Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xd763…e114 |
| 2026-08-15 18:21:27Z | OUT | −17.8K | $13 | $0.000706 | 0x Settler 0x7747…2359 | 0x195d…dc79 |
| 2026-08-15 18:21:27Z | OUT | −33.4K | $24 | $0.000706 | sting-current 0xa11b…e3cf | 0x685f…878a |
| 2026-08-15 18:21:27Z | IN | +339.0K | $239 | $0.000706 | soccer-egg 0x8878…b78f | 0xe0e6…f5d5 |
| 2026-08-15 18:21:27Z | IN | +348.2K | $246 | $0.000706 | asthma-side 0x0822…3a79 | 0xcb55…21f6 |
| 2026-08-15 18:21:27Z | IN | +343.6K | $243 | $0.000706 | whip-siege 0x3a2e…0808 | 0x5dea…6041 |
| 2026-08-15 18:21:27Z | IN | +898.7K | $635 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xc790…3a42 |
| 2026-08-15 18:21:27Z | IN | +945.8K | $668 | $0.000706 | orange-easy 0xa9f7…f34b | 0xb7fd…9879 |
| 2026-08-15 18:21:27Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xea8f…8963 |
| 2026-08-15 18:21:27Z | IN | +464.3K | $328 | $0.000706 | front-melt 0x1c35…809c | 0xdf45…1198 |
| 2026-08-15 18:21:27Z | OUT | −154.1K | $109 | $0.000706 | they-cabbage 0xb323…9ab0 | 0x3f97…f9c7 |
| 2026-08-15 18:21:27Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa404…c28d |
| 2026-08-15 18:21:27Z | IN | +496.4K | $351 | $0.000706 | soldier-amused 0x4a30…0249 | 0x4d00…93b4 |
| 2026-08-15 18:21:25Z | OUT | −73.5K | $52 | $0.000706 | 0x Settler 0x7747…2359 | 0xa2fa…74cf |
| 2026-08-15 18:21:25Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x4829…ee35 |
| 2026-08-15 18:21:25Z | OUT | −59.1K | $42 | $0.000706 | 0x Settler 0x7747…2359 | 0x577b…23c5 |
| 2026-08-15 18:21:25Z | IN | +789.2K | $557 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xcb3a…d1a2 |
| 2026-08-15 18:21:25Z | IN | +458.0K | $323 | $0.000706 | wire-voice 0x3011…cbf0 | 0xf652…5882 |
| 2026-08-15 18:21:25Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa80d…5a13 |
| 2026-08-15 18:21:25Z | IN | +1.6K | $1.11 | $0.000706 | return-quote 0xd153…7ff0 | 0x5c36…d0e5 |
| 2026-08-15 18:21:25Z | OUT | −1.6K | $1.11 | $0.000706 | return-quote 0xd153…7ff0 | 0x5c36…d0e5 |
| 2026-08-15 18:21:25Z | IN | +6.3K | $4.44 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xf215…ced3 |
| 2026-08-15 18:21:25Z | IN | +9.8K | $6.92 | $0.000706 | quantum-fan 0xd451…c927 | 0x1cce…cd68 |
| 2026-08-15 18:21:25Z | IN | +157.4K | $111 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa167…b83a |
| 2026-08-15 18:21:25Z | OUT | −10.0K | $7.06 | $0.000706 | 0x Settler 0x7747…2359 | 0x1a73…3bb1 |
| 2026-08-15 18:21:25Z | OUT | −3.1K | $2.19 | $0.000706 | 0x Settler 0x7747…2359 | 0xa267…d88d |
| 2026-08-15 18:21:25Z | OUT | −9.20 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xa267…d88d |
| 2026-08-15 18:21:25Z | OUT | −8.5K | $6.03 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4138…4ef6 |
| 2026-08-15 18:21:25Z | IN | +819.3K | $579 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xc0e1…43dd |
| 2026-08-15 18:21:25Z | IN | +313.9K | $222 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb0d1…448c |
| 2026-08-15 18:21:25Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x894e…575b |
| 2026-08-15 18:21:25Z | OUT | −10.3K | $7.26 | $0.000706 | 0x Settler 0x7747…2359 | 0x35c3…f70d |
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.