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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 | +97.6K | +86.7K | −858.4K | +628.9K | −1.33M | +833.5K | +74.0K | −2.21M | −12.96M |
| ≈ USD | $3.4K | $3.0K | $29.8K | $21.8K | $46.3K | $29.0K | $2.6K | $76.7K | $450.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:37Z | IN | +403.0K | $339 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4c28…c858 |
| — |
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 18:49:37Z | IN | +12.6K | $11 | $0.000842 | extend-case 0x0c58…f2a5 | 0xaed3…a83b |
| 2026-08-15 18:49:37Z | OUT | −7.0K | $5.88 | $0.000842 | 0x Settler 0x7747…2359 | 0x0a05…7748 |
| 2026-08-15 18:49:37Z | OUT | −5.9K | $4.97 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x227b…473f |
| 2026-08-15 18:49:37Z | IN | +227.4K | $191 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0396…5f7d |
| 2026-08-15 18:49:37Z | OUT | −40.7K | $34 | $0.000842 | duty-mesh 0x27fe…811c | 0x91b7…1996 |
| 2026-08-15 18:49:37Z | IN | +261.7K | $220 | $0.000842 | moon-robot 0x8258…ea47 | 0x8a87…3c20 |
| 2026-08-15 18:49:37Z | OUT | −16.1K | $14 | $0.000842 | nation-nuclear 0x4727…a163 | 0xaacc…0f03 |
| 2026-08-15 18:49:37Z | OUT | −4.10M | $3.5K | $0.000842 | brain-knife 0x0d56…a190 | 0x6ca7…3986 |
| 2026-08-15 18:49:37Z | OUT | −26.8K | $23 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x8579…dbe7 |
| 2026-08-15 18:49:37Z | IN | +3.5K | $2.98 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x85bd…4823 |
| 2026-08-15 18:49:37Z | OUT | −91.0K | $77 | $0.000842 | scare-believe 0x4e69…4912 | 0xcb58…4ad6 |
| 2026-08-15 18:49:35Z | OUT | −39.3K | $33 | $0.000842 | duty-mesh 0x27fe…811c | 0x4f54…28e2 |
| 2026-08-15 18:49:35Z | OUT | −50.7K | $43 | $0.000842 | puppy-dinosaur 0x0983…c1e0 | 0x7896…1e78 |
| 2026-08-15 18:49:35Z | OUT | −316.7K | $267 | $0.000842 | 0x Settler 0x7747…2359 | 0x0e1a…cd6a |
| 2026-08-15 18:49:35Z | OUT | −104.3K | $88 | $0.000842 | 0x Settler 0x7747…2359 | 0x0e1a…cd6a |
| 2026-08-15 18:49:35Z | IN | +8.1K | $6.84 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x8c00…1e9a |
| 2026-08-15 18:49:35Z | IN | +470.2K | $396 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8c00…1e9a |
| 2026-08-15 18:49:35Z | OUT | −39.7K | $33 | $0.000842 | kind-liberty 0xb470…d8dc | 0xb4bc…ae51 |
| 2026-08-15 18:49:35Z | IN | +14.7K | $12 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1560…1cdb |
| 2026-08-15 18:49:35Z | OUT | −39.7K | $33 | $0.000842 | duty-mesh 0x27fe…811c | 0x2b51…71e3 |
| 2026-08-15 18:49:35Z | OUT | −30.9K | $26 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | OUT | −87.3K | $73 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | OUT | −228.0K | $192 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | OUT | −10.6K | $8.96 | $0.000842 | 0x Settler 0x7747…2359 | 0x41dc…f909 |
| 2026-08-15 18:49:35Z | OUT | −106.2K | $89 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x57af…078d |
| 2026-08-15 18:49:35Z | OUT | −647.1K | $545 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x57af…078d |
| 2026-08-15 18:49:35Z | OUT | −324.9K | $273 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x57af…078d |
| 2026-08-15 18:49:35Z | IN | +107.6K | $91 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x9484…eff0 |
| 2026-08-15 18:49:35Z | IN | +36.8K | $31 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x9484…eff0 |
| 2026-08-15 18:49:33Z | IN | +328.4K | $276 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | OUT | −328.4K | $276 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | IN | +36.8K | $31 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | OUT | −36.8K | $31 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xf1b4…444a |
| 2026-08-15 18:49:33Z | IN | +11.1K | $9.34 | $0.000842 | return-quote 0xd153…7ff0 | 0xf4db…551a |
| 2026-08-15 18:49:33Z | OUT | −11.1K | $9.34 | $0.000842 | return-quote 0xd153…7ff0 | 0xf4db…551a |
| 2026-08-15 18:49:33Z | OUT | −2.18M | $1.8K | $0.000842 | 0x Settler 0x7747…2359 | 0x7dc6…2be1 |
| 2026-08-15 18:49:33Z | IN | +26.8K | $23 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +95.6K | $80 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +194.2K | $163 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +89.5K | $75 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +1.08M | $906 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +252.1K | $212 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −42.1K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0x4a29…b06c |
| 2026-08-15 18:49:33Z | IN | +261.6K | $220 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xadf4…d095 |
| 2026-08-15 18:49:33Z | IN | +54.5K | $46 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | IN | +13.1K | $11 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | OUT | −256.3K | $216 | $0.000842 | 0x Settler 0x7747…2359 | 0x9fc0…417e |
| 2026-08-15 18:49:33Z | OUT | −8.4K | $7.09 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x7ca1…b948 |
| 2026-08-15 18:49:33Z | IN | +86.7K | $73 | $0.000842 | Universal Router 0x6ff5…9b43 | 0x7302…ddbb |
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.