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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 | −208.3K | −934.9K | −982.3K | +199.0K | −1.09M | −37.3K | +370.8K | −2.91M | −12.83M |
| ≈ USD | $7.2K | $32.4K | $34.1K | $6.9K | $37.8K | $1.3K | $12.9K | $100.9K | $444.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:01Z | IN | +39.9K | $34 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xb6e1…dcf4 |
| — |
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 18:49:01Z | OUT | −19.8K | $17 | $0.000842 | bitter-model 0xc498…eae9 | 0x3e09…4f0d |
| 2026-08-15 18:49:01Z | OUT | −3.8K | $3.18 | $0.000842 | 0x Settler 0x7747…2359 | 0xf80a…91e2 |
| 2026-08-15 18:49:01Z | IN | +45.7K | $38 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x17ff…d4b5 |
| 2026-08-15 18:48:59Z | OUT | −532.5K | $496 | $0.000932 | 0x Settler 0x7747…2359 | 0xc71b…74a8 |
| 2026-08-15 18:48:59Z | IN | +86.0K | $80 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x1ad7…aac6 |
| 2026-08-15 18:48:59Z | OUT | −10.7K | $9.97 | $0.000932 | 0x Settler 0x7747…2359 | 0xeb14…16b8 |
| 2026-08-15 18:48:59Z | OUT | −51.9K | $48 | $0.000932 | 0x Settler 0x7747…2359 | 0x805c…26b9 |
| 2026-08-15 18:48:59Z | OUT | −107.6K | $100 | $0.000932 | 0x Settler 0x7747…2359 | 0x4dfc…ead1 |
| 2026-08-15 18:48:59Z | IN | +20.9K | $19 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xc7a5…88df |
| 2026-08-15 18:48:59Z | OUT | −21.6K | $20 | $0.000932 | 0x Settler 0x7747…2359 | 0x35f4…9014 |
| 2026-08-15 18:48:59Z | OUT | −53.5K | $50 | $0.000932 | 0x Settler 0x7747…2359 | 0x2cc4…4619 |
| 2026-08-15 18:48:59Z | IN | +42.5K | $40 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x6a2e…aeea |
| 2026-08-15 18:48:59Z | OUT | −43.2K | $40 | $0.000932 | scan-alcohol 0xdfed…4f79 | 0xc80b…7e92 |
| 2026-08-15 18:48:59Z | OUT | −101.5K | $95 | $0.000932 | buzz-enforce 0x9977…da31 | 0x5cf5…3856 |
| 2026-08-15 18:48:57Z | OUT | −101.8K | $95 | $0.000932 | over-chronic 0xcfba…9d17 | 0x7968…38a4 |
| 2026-08-15 18:48:57Z | OUT | −7.2K | $6.69 | $0.000932 | dream-pink 0x38df…14d6 | 0x2f77…8f53 |
| 2026-08-15 18:48:57Z | IN | +244.4K | $228 | $0.000932 | mean-shine 0x5beb…640c | 0x5672…c181 |
| 2026-08-15 18:48:57Z | OUT | −96.3K | $90 | $0.000932 | 0x Settler 0x7747…2359 | 0x2ef8…c331 |
| 2026-08-15 18:48:57Z | IN | +394.5K | $368 | $0.000932 | 0x Settler 0x7747…2359 | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | IN | +75.1K | $70 | $0.000932 | 0x Settler 0x7747…2359 | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | IN | +112.7K | $105 | $0.000932 | 0x Settler 0x7747…2359 | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | IN | +112.7K | $105 | $0.000932 | 0x Settler 0x7747…2359 | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | IN | +56.3K | $52 | $0.000932 | 0x Settler 0x7747…2359 | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | OUT | −130.4K | $121 | $0.000932 | 0x Settler 0x7747…2359 | 0x7dfa…a181 |
| 2026-08-15 18:48:57Z | OUT | −40.8K | $38 | $0.000932 | squirrel-deny 0xaa15…d6c7 | 0x157e…982e |
| 2026-08-15 18:48:57Z | OUT | −9.3K | $8.69 | $0.000932 | 0x Settler 0x7747…2359 | 0x4b1e…5b65 |
| 2026-08-15 18:48:57Z | OUT | −2.1K | $2.00 | $0.000932 | 0x Settler 0x7747…2359 | 0x1d35…dfb1 |
| 2026-08-15 18:48:57Z | IN | +15.1K | $14 | $0.000932 | 0x Settler 0x7747…2359 | 0x5efe…fac6 |
| 2026-08-15 18:48:57Z | IN | +60.4K | $56 | $0.000932 | 0x Settler 0x7747…2359 | 0x5efe…fac6 |
| 2026-08-15 18:48:57Z | OUT | −10.9K | $10 | $0.000932 | 0x Settler 0x7747…2359 | 0x0f66…4eb8 |
| 2026-08-15 18:48:57Z | OUT | −8.7K | $8.10 | $0.000932 | 0x Settler 0x7747…2359 | 0x4c94…afa3 |
| 2026-08-15 18:48:57Z | OUT | −21.8K | $20 | $0.000932 | 0x Settler 0x7747…2359 | 0xc360…2493 |
| 2026-08-15 18:48:57Z | IN | +2.7K | $2.52 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x2a89…d837 |
| 2026-08-15 18:48:57Z | OUT | −40.9K | $38 | $0.000932 | rack-quality 0xa8a3…256c | 0xb7ad…dd56 |
| 2026-08-15 18:48:55Z | IN | +23.6K | $22 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xa0f3…595b |
| 2026-08-15 18:48:55Z | OUT | −23.6K | $22 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xa0f3…595b |
| 2026-08-15 18:48:55Z | IN | +14.6K | $14 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xe914…fbfc |
| 2026-08-15 18:48:55Z | OUT | −14.6K | $14 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0xe914…fbfc |
| 2026-08-15 18:48:55Z | IN | +201.2K | $187 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0x456e…183f |
| 2026-08-15 18:48:55Z | OUT | −201.2K | $187 | $0.000932 | sibling-bamboo 0x8e1d…eb24 | 0x456e…183f |
| 2026-08-15 18:48:55Z | IN | +643.3K | $599 | $0.000932 | Universal Router 0x6ff5…9b43 | 0xf6fe…ebda |
| 2026-08-15 18:48:55Z | OUT | −5.4K | $5.00 | $0.000932 | 0x Settler 0x7747…2359 | 0x0be0…294b |
| 2026-08-15 18:48:55Z | IN | +155.3K | $145 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | IN | +72.0K | $67 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | IN | +90.5K | $84 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | OUT | −8.1K | $7.53 | $0.000932 | endorse-pizza 0xc8f6…9265 | 0xce94…66f1 |
| 2026-08-15 18:48:55Z | OUT | −2.3K | $2.10 | $0.000932 | 0x Settler 0x7747…2359 | 0x3e05…f693 |
| 2026-08-15 18:48:55Z | OUT | −2.1K | $1.99 | $0.000932 | 0x Settler 0x7747…2359 | 0x8b39…ac13 |
| 2026-08-15 18:48:55Z | OUT | −54.1K | $50 | $0.000932 | 0x Settler 0x7747…2359 | 0x99a2…4f13 |
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.