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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 | +569.7K | +1.24M | +1.34M | +2.30M | +382.1K | +900.6K | −461.2K | +3.56M | −13.87M |
| ≈ USD | $19.2K | $41.7K | $45.2K | $77.4K | $12.9K | $30.3K | $15.5K | $119.6K | $466.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:41:27Z | OUT | −39.1K | $46 | $0.001178 | puppy-dinosaur 0x0983…c1e0 | 0xf0d7…d7fb |
| — |
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 18:41:25Z | OUT | −424.8K | $500 | $0.001178 | orchard-make 0x9a97…53a1 | 0x561e…ab71 |
| 2026-08-15 18:41:25Z | IN | +167.8K | $198 | $0.001178 | repeat-symptom 0x388c…45e1 | 0x9fa4…657e |
| 2026-08-15 18:41:25Z | IN | +110.9K | $131 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xca8c…2912 |
| 2026-08-15 18:41:25Z | OUT | −10.1K | $12 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1678…b89f |
| 2026-08-15 18:41:25Z | IN | +4.4K | $5.20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xb414…f9cc |
| 2026-08-15 18:41:23Z | OUT | −12.2K | $14 | $0.001178 | 0x Settler 0x7747…2359 | 0x0144…700b |
| 2026-08-15 18:41:23Z | OUT | −2.5K | $2.94 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x117a…d67e |
| 2026-08-15 18:41:23Z | IN | +90.1K | $106 | $0.001178 | february-submit 0x2671…159e | 0xcb51…9b57 |
| 2026-08-15 18:41:23Z | IN | +2.1K | $2.45 | $0.001178 | offer-tank 0x438d…93f2 | 0x6b73…2cf2 |
| 2026-08-15 18:41:23Z | OUT | −11.7K | $14 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x19d0…7cdf |
| 2026-08-15 18:41:23Z | OUT | −15.8K | $19 | $0.001178 | morning-nature 0x340d…3447 | 0x1971…94f5 |
| 2026-08-15 18:41:23Z | OUT | −8.3K | $9.76 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xbe20…6530 |
| 2026-08-15 18:41:23Z | IN | +4.4K | $5.18 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x0172…b993 |
| 2026-08-15 18:41:23Z | IN | +7.7K | $9.06 | $0.001178 | basket-situate 0x7725…3255 | 0x1dd1…e6be |
| 2026-08-15 18:41:21Z | OUT | −205.7K | $242 | $0.001178 | boring-hedgehog 0x9110…2d6c | 0x92fe…fcc1 |
| 2026-08-15 18:41:21Z | IN | +6.6K | $7.82 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcb96…36c9 |
| 2026-08-15 18:41:21Z | IN | +118.5K | $140 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xff5f…1fbd |
| 2026-08-15 18:41:21Z | OUT | −8.4K | $9.94 | $0.001178 | 0x Settler 0x7747…2359 | 0x1b43…dae0 |
| 2026-08-15 18:41:21Z | IN | +292.1K | $344 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5b2b…3702 |
| 2026-08-15 18:41:21Z | IN | +17.1K | $20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x753b…7471 |
| 2026-08-15 18:41:21Z | IN | +150.9K | $178 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xf189…9262 |
| 2026-08-15 18:41:21Z | IN | +969.8K | $1.1K | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +161.3K | $190 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +495.1K | $583 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +75.3K | $89 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +592.0K | $697 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +75.3K | $89 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +26.6K | $31 | $0.001178 | return-quote 0xd153…7ff0 | 0x8e55…cf16 |
| 2026-08-15 18:41:21Z | OUT | −26.6K | $31 | $0.001178 | return-quote 0xd153…7ff0 | 0x8e55…cf16 |
| 2026-08-15 18:41:21Z | IN | +42.9K | $50 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdd73…1b3b |
| 2026-08-15 18:41:21Z | IN | +79.3K | $93 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdd73…1b3b |
| 2026-08-15 18:41:21Z | IN | +18.2K | $21 | $0.001178 | return-quote 0xd153…7ff0 | 0x8957…0c34 |
| 2026-08-15 18:41:21Z | OUT | −18.2K | $21 | $0.001178 | return-quote 0xd153…7ff0 | 0x8957…0c34 |
| 2026-08-15 18:41:21Z | IN | +2.3K | $2.72 | $0.001178 | offer-tank 0x438d…93f2 | 0x4b78…136c |
| 2026-08-15 18:41:19Z | OUT | −4.1K | $4.79 | $0.001178 | 0x Settler 0x7747…2359 | 0x0674…3c7d |
| 2026-08-15 18:41:19Z | IN | +38.1K | $45 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +82.8K | $98 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +66.4K | $78 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +99.8K | $118 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +439.4K | $518 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +434.7K | $512 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa2db…e3dd |
| 2026-08-15 18:41:19Z | IN | +38.8K | $46 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x6731…8707 |
| 2026-08-15 18:41:19Z | OUT | −11.7K | $14 | $0.001178 | 0x Settler 0x7747…2359 | 0xb0ed…3261 |
| 2026-08-15 18:41:19Z | OUT | −14.9K | $18 | $0.001178 | morning-nature 0x340d…3447 | 0xac90…cd58 |
| 2026-08-15 18:41:19Z | IN | +32.0K | $38 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xe7e4…b321 |
| 2026-08-15 18:41:19Z | OUT | −32.0K | $38 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xe7e4…b321 |
| 2026-08-15 18:41:19Z | IN | +153.6K | $181 | $0.001178 | return-quote 0xd153…7ff0 | 0x3ed6…545f |
| 2026-08-15 18:41:19Z | OUT | −153.6K | $181 | $0.001178 | return-quote 0xd153…7ff0 | 0x3ed6…545f |
| 2026-08-15 18:41:19Z | OUT | −3.31M | $3.9K | $0.001178 | glass-track 0x2712…5691 | 0x0266…f5a1 |
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.