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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 | −604.5K | −1.66M | −3.08M | −1.46M | −1.55M | −8.73M | −1.48M | −1.98M | −14.47M |
| ≈ USD | $20.7K | $56.9K | $105.6K | $50.2K | $53.0K | $299.1K | $50.9K | $68.0K | $496.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:27Z | IN | +29.1K | $19 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x3f67…c319 |
| — |
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 18:31:27Z | OUT | −29.1K | $19 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x3f67…c319 |
| 2026-08-15 18:31:27Z | IN | +71.4K | $47 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x409f…6919 |
| 2026-08-15 18:31:27Z | IN | +14.8K | $9.68 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1e04…f6bc |
| 2026-08-15 18:31:27Z | IN | +548.7K | $360 | $0.000656 | dizzy-dial 0x4769…8015 | 0x5f45…3905 |
| 2026-08-15 18:31:27Z | IN | +305.7K | $200 | $0.000656 | banana-father 0xcbc0…721c | 0x1020…c4db |
| 2026-08-15 18:31:27Z | OUT | −67.0K | $44 | $0.000656 | reward-problem 0x15f8…ff27 | 0xbd78…c6b7 |
| 2026-08-15 18:31:27Z | IN | +38.6K | $25 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x20f2…d547 |
| 2026-08-15 18:31:27Z | OUT | −38.6K | $25 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x20f2…d547 |
| 2026-08-15 18:31:27Z | OUT | −454.9K | $298 | $0.000656 | 0x Settler 0x7747…2359 | 0x732d…d82e |
| 2026-08-15 18:31:27Z | OUT | −170.7K | $112 | $0.000656 | 0x Settler 0x7747…2359 | 0x94c8…9d08 |
| 2026-08-15 18:31:27Z | OUT | −11.2K | $7.31 | $0.000656 | 0x Settler 0x7747…2359 | 0xd9ce…7c5f |
| 2026-08-15 18:31:27Z | IN | +20.1K | $13 | $0.000656 | return-quote 0xd153…7ff0 | 0xc4d0…ccf6 |
| 2026-08-15 18:31:27Z | OUT | −20.1K | $13 | $0.000656 | return-quote 0xd153…7ff0 | 0xc4d0…ccf6 |
| 2026-08-15 18:31:27Z | IN | +563.6K | $370 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfc0a…600e |
| 2026-08-15 18:31:27Z | IN | +31.1K | $20 | $0.000656 | 0x Settler 0x7747…2359 | 0xfc0a…600e |
| 2026-08-15 18:31:27Z | IN | +81.9K | $54 | $0.000656 | 0x Settler 0x7747…2359 | 0xfc0a…600e |
| 2026-08-15 18:31:27Z | IN | +56.6K | $37 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc886…1702 |
| 2026-08-15 18:31:27Z | OUT | −1.8K | $1.19 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xf0b8…4e94 |
| 2026-08-15 18:31:27Z | OUT | −16.5K | $11 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xf0b8…4e94 |
| 2026-08-15 18:31:27Z | IN | +50.4K | $33 | $0.000656 | return-quote 0xd153…7ff0 | 0x70f8…be2e |
| 2026-08-15 18:31:27Z | OUT | −50.4K | $33 | $0.000656 | return-quote 0xd153…7ff0 | 0x70f8…be2e |
| 2026-08-15 18:31:27Z | IN | +60.0K | $39 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc1a…8fb7 |
| 2026-08-15 18:31:27Z | IN | +51.2K | $34 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xcc1a…8fb7 |
| 2026-08-15 18:31:27Z | IN | +12.2K | $8.00 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbaa9…0b0d |
| 2026-08-15 18:31:27Z | IN | +42.2K | $28 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbaa9…0b0d |
| 2026-08-15 18:31:27Z | IN | +51.5K | $34 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x695a…dc8a |
| 2026-08-15 18:31:27Z | OUT | −51.5K | $34 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x695a…dc8a |
| 2026-08-15 18:31:27Z | OUT | −848.7K | $557 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xa5e9…97a3 |
| 2026-08-15 18:31:27Z | IN | +21.6K | $14 | $0.000656 | return-quote 0xd153…7ff0 | 0xf11a…05cd |
| 2026-08-15 18:31:27Z | OUT | −21.6K | $14 | $0.000656 | return-quote 0xd153…7ff0 | 0xf11a…05cd |
| 2026-08-15 18:31:27Z | OUT | −1.08M | $711 | $0.000656 | front-melt 0x1c35…809c | 0xed6f…33dd |
| 2026-08-15 18:31:25Z | IN | +5.3K | $3.48 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc931…a6a7 |
| 2026-08-15 18:31:25Z | IN | +60.7K | $40 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc931…a6a7 |
| 2026-08-15 18:31:25Z | OUT | −17.6K | $12 | $0.000656 | 0x Settler 0x7747…2359 | 0xe640…c8f1 |
| 2026-08-15 18:31:25Z | IN | +246.2K | $161 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +39.8K | $26 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +52.1K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb508…0518 |
| 2026-08-15 18:31:25Z | IN | +8.0K | $5.26 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x15f5…13ca |
| 2026-08-15 18:31:25Z | OUT | −8.0K | $5.26 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x15f5…13ca |
| 2026-08-15 18:31:25Z | IN | +54.6K | $36 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5878…fe77 |
| 2026-08-15 18:31:25Z | OUT | −5.2K | $3.44 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbe81…3db1 |
| 2026-08-15 18:31:25Z | IN | +19.6K | $13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb987…6456 |
| 2026-08-15 18:31:23Z | OUT | −27.2K | $18 | $0.000656 | fan-enable 0x6539…8eca | 0xead7…f2c4 |
| 2026-08-15 18:31:23Z | IN | +21.5K | $14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x6383…9bac |
| 2026-08-15 18:31:23Z | OUT | −21.5K | $14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x6383…9bac |
| 2026-08-15 18:31:23Z | OUT | −43.6K | $29 | $0.000656 | 0x Settler 0x7747…2359 | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | OUT | −9.7K | $6.36 | $0.000656 | 0x Settler 0x7747…2359 | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | OUT | −360.3K | $236 | $0.000656 | 0x Settler 0x7747…2359 | 0xf7a0…05f1 |
| 2026-08-15 18:31:23Z | IN | +16.5K | $11 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xc887…36ff |
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.