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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 | +175.0K | +675.2K | +611.2K | +2.11M | +3.69M | +1.78M | +87.5K | +3.19M | −14.43M |
| ≈ USD | $5.8K | $22.4K | $20.3K | $70.0K | $122.5K | $59.1K | $2.9K | $105.8K | $479.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:57Z | IN | +80.8K | $101 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf52a…ba1d |
| — |
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 18:39:57Z | 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 |
| 2026-08-15 18:39:57Z | IN | +44.7K | $56 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | IN | +26.8K | $33 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | IN | +3.8K | $4.71 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | OUT | −23.4K | $29 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0x71c5…e9da |
| 2026-08-15 18:39:57Z | OUT | −73.3K | $92 | $0.001248 | because-clap 0x2733…431a | 0x81f7…fea7 |
| 2026-08-15 18:39:57Z | OUT | −5.9K | $7.31 | $0.001248 | 0x Settler 0x7747…2359 | 0xfdca…0a08 |
| 2026-08-15 18:39:57Z | OUT | −11.1K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0x1099…aa85 |
| 2026-08-15 18:39:57Z | OUT | −78.5K | $98 | $0.001248 | 0x Settler 0x7747…2359 | 0x805a…5799 |
| 2026-08-15 18:39:57Z | IN | +10.3K | $13 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x45a3…dcd7 |
| 2026-08-15 18:39:55Z | IN | +511.6K | $639 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x745b…b3f6 |
| 2026-08-15 18:39:55Z | OUT | −84.3K | $105 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | OUT | −58.7K | $73 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | OUT | −98.5K | $123 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | OUT | −228.6K | $285 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | IN | +78.0K | $97 | $0.001248 | page-rescue 0xeeae…88f3 | 0xefe5…f5ed |
| 2026-08-15 18:39:55Z | IN | +7.7K | $9.65 | $0.001248 | chunk-spike 0x8160…287d | 0x1b1e…e104 |
| 2026-08-15 18:39:55Z | OUT | −8.0K | $9.98 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0f43…6cb8 |
| 2026-08-15 18:39:55Z | IN | +1.9K | $2.33 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6b5b…c928 |
| 2026-08-15 18:39:55Z | OUT | −54.5K | $68 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | OUT | −54.9K | $68 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | OUT | −260.8K | $325 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | OUT | −8.4K | $10 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe349…ec8c |
| 2026-08-15 18:39:55Z | OUT | −25.7K | $32 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa22d…46e1 |
| 2026-08-15 18:39:55Z | OUT | −470.2K | $587 | $0.001248 | 0x Settler 0x7747…2359 | 0xbd9a…f013 |
| 2026-08-15 18:39:55Z | OUT | −28.0K | $35 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x13e7…fdb2 |
| 2026-08-15 18:39:55Z | OUT | −59.3K | $74 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x13e7…fdb2 |
| 2026-08-15 18:39:55Z | IN | +41.4K | $52 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6df2…00de |
| 2026-08-15 18:39:55Z | OUT | −14.0K | $17 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd91e…4d3a |
| 2026-08-15 18:39:55Z | OUT | −157.1K | $196 | $0.001248 | 0x Settler 0x7747…2359 | 0x2f2a…5243 |
| 2026-08-15 18:39:55Z | OUT | −73.6K | $92 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe03d…0429 |
| 2026-08-15 18:39:55Z | OUT | −1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xb581…1ee9 |
| 2026-08-15 18:39:55Z | OUT | −14.8K | $18 | $0.001248 | walk-lift 0x390c…f877 | 0xdee0…8a42 |
| 2026-08-15 18:39:53Z | IN | +95.2K | $119 | $0.001248 | joke-wrap 0x6837…9f2a | 0xd238…17f8 |
| 2026-08-15 18:39:53Z | OUT | −19.0K | $24 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x04f0…949d |
| 2026-08-15 18:39:53Z | OUT | −11.7K | $15 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x5b38…8909 |
| 2026-08-15 18:39:53Z | OUT | −7.8K | $9.79 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6ed2…2af4 |
| 2026-08-15 18:39:53Z | OUT | −11.0K | $14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x7b5c…00cf |
| 2026-08-15 18:39:53Z | OUT | −4.4K | $5.54 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x5a5f…814f |
| 2026-08-15 18:39:53Z | IN | +479.2K | $598 | $0.001248 | argue-vocal 0x881c…8888 | 0x704f…8c95 |
| 2026-08-15 18:39:53Z | OUT | −154.1K | $192 | $0.001248 | off-silver 0xa667…ebe7 | 0xc878…d9e9 |
| 2026-08-15 18:39:53Z | IN | +87.1K | $109 | $0.001248 | security-victory 0xb1c3…6dfd | 0x4c90…17be |
| 2026-08-15 18:39:53Z | OUT | −3.9K | $4.83 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x2eb8…94cf |
| 2026-08-15 18:39:53Z | IN | +125.6K | $157 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x957f…807d |
| 2026-08-15 18:39:53Z | IN | +4.1K | $5.17 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf590…1b6c |
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.