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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 | +99.3K | −34.1K | +431.4K | −1.48M | −1.87M | −2.91M | −504.0K | −1.32M | −15.06M |
| ≈ USD | $3.6K | $1.2K | $15.4K | $53.0K | $66.9K | $104.2K | $18.0K | $47.4K | $539.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:25Z | IN | +8.0K | $9.97 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x47fb…50ce |
| — |
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 18:39:25Z | IN | +21.8K | $27 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | OUT | −26.8K | $33 | $0.001248 | 0x Settler 0x7747…2359 | 0xa0a1…aaaa |
| 2026-08-15 18:39:25Z | IN | +3.2K | $3.99 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xfdb7…74a0 |
| 2026-08-15 18:39:25Z | IN | +442.7K | $553 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7bfe…2f99 |
| 2026-08-15 18:39:25Z | IN | +23.0K | $29 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | IN | +4.2K | $5.19 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | OUT | −182.7K | $228 | $0.001248 | 0x Settler 0x7747…2359 | 0xbfb5…ed52 |
| 2026-08-15 18:39:25Z | OUT | −3.7K | $4.66 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6e37…82da |
| 2026-08-15 18:39:25Z | IN | +42.1K | $53 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xb35b…d2b0 |
| 2026-08-15 18:39:25Z | OUT | −83.7K | $104 | $0.001248 | 0x Settler 0x7747…2359 | 0xd20d…6082 |
| 2026-08-15 18:39:25Z | OUT | −8.4K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x1315…0e64 |
| 2026-08-15 18:39:25Z | OUT | −7.1K | $8.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9c65…0161 |
| 2026-08-15 18:39:25Z | IN | +175.5K | $219 | $0.001248 | immense-idea 0x2c7d…9a55 | 0xcfc6…54c0 |
| 2026-08-15 18:39:23Z | IN | +4.0K | $4.94 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0x3bab…b570 |
| 2026-08-15 18:39:23Z | IN | +146.0K | $182 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0x8334…6a47 |
| 2026-08-15 18:39:23Z | IN | +6.6K | $8.20 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x7af1…577d |
| 2026-08-15 18:39:23Z | OUT | −349.1K | $436 | $0.001248 | 0x Settler 0x7747…2359 | 0x1aee…f23b |
| 2026-08-15 18:39:23Z | IN | +42.6K | $53 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xfd3e…4d87 |
| 2026-08-15 18:39:23Z | OUT | −2.2K | $2.79 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf04f…db9d |
| 2026-08-15 18:39:23Z | OUT | −78.1K | $97 | $0.001248 | 0x Settler 0x7747…2359 | 0x6db0…ca53 |
| 2026-08-15 18:39:23Z | OUT | −1.9K | $2.38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf1f8…d0c3 |
| 2026-08-15 18:39:23Z | OUT | −4.0K | $4.98 | $0.001248 | 0x Settler 0x7747…2359 | 0xed80…8b3d |
| 2026-08-15 18:39:23Z | OUT | −3.9K | $4.85 | $0.001248 | 0x Settler 0x7747…2359 | 0x50ba…c783 |
| 2026-08-15 18:39:23Z | IN | +29.2K | $36 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xa158…9d92 |
| 2026-08-15 18:39:21Z | OUT | −210.5K | $263 | $0.001248 | 0x Settler 0x7747…2359 | 0x704a…10a1 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | OUT | −1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.82 | $0.001248 | 0x Settler 0x7747…2359 | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | IN | +21.4K | $27 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2a86…53f4 |
| 2026-08-15 18:39:21Z | OUT | −39.4K | $49 | $0.001248 | 0x Settler 0x7747…2359 | 0x76ad…17c7 |
| 2026-08-15 18:39:21Z | OUT | −65.7K | $82 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
| 2026-08-15 18:39:21Z | OUT | −64.7K | $81 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
| 2026-08-15 18:39:21Z | OUT | −202.4K | $253 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
| 2026-08-15 18:39:19Z | IN | +43.0K | $54 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x66da…4d99 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9cd8…0535 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf461…1c33 |
| 2026-08-15 18:39:19Z | OUT | −7.9K | $9.80 | $0.001248 | 0x Settler 0x7747…2359 | 0x55c2…484e |
| 2026-08-15 18:39:19Z | IN | +7.8K | $9.77 | $0.001248 | decorate-employ 0xb6a8…4aa7 | 0x2f5d…fa50 |
| 2026-08-15 18:39:19Z | IN | +3.3K | $4.10 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x942b…26c5 |
| 2026-08-15 18:39:19Z | OUT | −2.3K | $2.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xb3ff…7d49 |
| 2026-08-15 18:39:19Z | OUT | −35.1K | $44 | $0.001248 | 0x Settler 0x7747…2359 | 0xb16d…4af8 |
| 2026-08-15 18:39:19Z | OUT | −7.5K | $9.38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe482…619f |
| 2026-08-15 18:39:19Z | OUT | −4.8K | $6.01 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3d53…81c2 |
| 2026-08-15 18:39:19Z | IN | +85.2K | $106 | $0.001248 | Universal Router 0x6ff5…9b43 | 0x1e66…158e |
| 2026-08-15 18:39:19Z | IN | +16.1K | $20 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0xd1e6…6bd6 |
| 2026-08-15 18:39:19Z | IN | +72.9K | $91 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x62fe…4be4 |
| 2026-08-15 18:39:19Z | OUT | −235.8K | $294 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f20…2f4a |
| 2026-08-15 18:39:19Z | OUT | −124.2K | $155 | $0.001248 | 0x Settler 0x7747…2359 | 0x0553…683f |
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.