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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 | +174.9K | +667.6K | +611.1K | +2.12M | +2.92M | +1.78M | +87.3K | +3.35M | −14.28M |
| ≈ USD | $5.8K | $22.2K | $20.3K | $70.3K | $96.9K | $59.2K | $2.9K | $111.1K | $474.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:03Z | OUT | −35.5K | $42 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x8193…ad62 |
| — |
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 18:40:03Z | OUT | −793.3K | $950 | $0.001197 | 0x Settler 0x7747…2359 | 0x266f…0851 |
| 2026-08-15 18:40:03Z | IN | +9.0K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa95a…aa36 |
| 2026-08-15 18:40:03Z | IN | +25.2K | $30 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x7af0…890e |
| 2026-08-15 18:40:03Z | OUT | −25.2K | $30 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x7af0…890e |
| 2026-08-15 18:40:03Z | OUT | −957.3K | $1.1K | $0.001197 | load-barely 0xedb3…8eab | 0x4bbd…b56c |
| 2026-08-15 18:40:03Z | OUT | −6.3K | $7.58 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2f81…505b |
| 2026-08-15 18:40:03Z | IN | +27.8K | $33 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x6648…a27e |
| 2026-08-15 18:40:01Z | OUT | −17.2K | $21 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xca63…fa4b |
| 2026-08-15 18:40:01Z | OUT | −417.7K | $500 | $0.001197 | 0x Settler 0x7747…2359 | 0x6200…3e90 |
| 2026-08-15 18:40:01Z | IN | +69.8K | $84 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | IN | +30.4K | $36 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | IN | +114.2K | $137 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | IN | +175.1K | $210 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | OUT | −2.4K | $2.87 | $0.001197 | 0x Settler 0x7747…2359 | 0x2d2e…19cc |
| 2026-08-15 18:40:01Z | OUT | −5.6K | $6.72 | $0.001197 | 0x Settler 0x7747…2359 | 0x2d2e…19cc |
| 2026-08-15 18:40:01Z | IN | +1.92M | $2.3K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xcdce…6045 |
| 2026-08-15 18:40:01Z | IN | +24.8K | $30 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6505…7815 |
| 2026-08-15 18:40:01Z | OUT | −13.6K | $16 | $0.001197 | 0x Settler 0x7747…2359 | 0xdc5c…3aad |
| 2026-08-15 18:40:01Z | OUT | −5.6K | $6.67 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xbee5…d0dc |
| 2026-08-15 18:40:01Z | OUT | −74.4K | $89 | $0.001197 | piano-course 0x3c8d…41d5 | 0xb961…5386 |
| 2026-08-15 18:40:01Z | OUT | −3.9K | $4.68 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe83d…abb1 |
| 2026-08-15 18:40:01Z | IN | +61.5K | $74 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xfc5e…b7fd |
| 2026-08-15 18:39:59Z | OUT | −359.4K | $449 | $0.001248 | 0x Settler 0x7747…2359 | 0x585c…df1c |
| 2026-08-15 18:39:59Z | IN | +303.0K | $378 | $0.001248 | wire-voice 0x3011…cbf0 | 0x9915…7afb |
| 2026-08-15 18:39:59Z | OUT | −47.3K | $59 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2b03…f84c |
| 2026-08-15 18:39:59Z | IN | +44.6K | $56 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1bc5…d65b |
| 2026-08-15 18:39:59Z | OUT | −162.3K | $202 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xf8dc…53ce |
| 2026-08-15 18:39:59Z | IN | +166.7K | $208 | $0.001248 | defense-glue 0xbf22…f572 | 0xecc5…9245 |
| 2026-08-15 18:39:59Z | IN | +2.5K | $3.12 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0xe19b…3f80 |
| 2026-08-15 18:39:59Z | IN | +93.1K | $116 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x005e…13de |
| 2026-08-15 18:39:59Z | OUT | −93.1K | $116 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x005e…13de |
| 2026-08-15 18:39:59Z | OUT | −23.2K | $29 | $0.001248 | 0x Settler 0x7747…2359 | 0x5e46…032b |
| 2026-08-15 18:39:59Z | IN | +2.9K | $3.59 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc57c…aa37 |
| 2026-08-15 18:39:59Z | IN | +90.4K | $113 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | IN | +215.6K | $269 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | IN | +93.2K | $116 | $0.001248 | return-quote 0xd153…7ff0 | 0x2baf…f4be |
| 2026-08-15 18:39:59Z | OUT | −93.2K | $116 | $0.001248 | return-quote 0xd153…7ff0 | 0x2baf…f4be |
| 2026-08-15 18:39:59Z | IN | +4.0K | $5.02 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x347f…c292 |
| 2026-08-15 18:39:59Z | IN | +144.3K | $180 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +98.2K | $123 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +99.3K | $124 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +186.5K | $233 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +1.39M | $1.7K | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:57Z | IN | +80.8K | $101 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf52a…ba1d |
| 2026-08-15 18:39:57Z | OUT | −8.0K | $9.94 | $0.001248 | 0x Settler 0x7747…2359 | 0xc920…8a72 |
| 2026-08-15 18:39:57Z | OUT | −29.3K | $37 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xc02f…2c88 |
| 2026-08-15 18:39:57Z | IN | +41.2K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1a45…5280 |
| 2026-08-15 18:39:57Z | OUT | −87.7K | $110 | $0.001248 | better-clock 0xc4c2…c1e8 | 0xa620…b2a2 |
| 2026-08-15 18:39:57Z | IN | +76.7K | $96 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa0b8…493c |
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.