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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 | −220.9K | −1.44M | −1.77M | −2.34M | −707.7K | −2.63M | −6.35M | +856.7K | −15.06M |
| ≈ USD | $7.9K | $51.2K | $63.0K | $83.1K | $25.2K | $93.5K | $225.9K | $30.5K | $535.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:33Z | IN | +129.1K | $97 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xec4b…5b73 |
| — |
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 18:32:33Z | OUT | −129.1K | $97 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xec4b…5b73 |
| 2026-08-15 18:32:33Z | IN | +68.3K | $51 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +66.5K | $50 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +77.7K | $59 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +67.0K | $50 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:31Z | OUT | −6.6K | $4.95 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x926b…0786 |
| 2026-08-15 18:32:31Z | IN | +14.7K | $11 | $0.000753 | return-quote 0xd153…7ff0 | 0x54c4…54e8 |
| 2026-08-15 18:32:31Z | OUT | −14.7K | $11 | $0.000753 | return-quote 0xd153…7ff0 | 0x54c4…54e8 |
| 2026-08-15 18:32:31Z | OUT | −242.2K | $182 | $0.000753 | rocket-sound 0xd886…f78f | 0x958d…0aa7 |
| 2026-08-15 18:32:31Z | IN | +13.1K | $9.85 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x6141…6a93 |
| 2026-08-15 18:32:31Z | IN | +21.0K | $16 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x0fe1…b791 |
| 2026-08-15 18:32:31Z | OUT | −21.0K | $16 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x0fe1…b791 |
| 2026-08-15 18:32:31Z | IN | +39.5K | $30 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x79ca…975d |
| 2026-08-15 18:32:31Z | OUT | −2.6K | $1.92 | $0.000753 | 0x Settler 0x7747…2359 | 0xda75…7358 |
| 2026-08-15 18:32:31Z | OUT | −654.6K | $493 | $0.000753 | 0x Settler 0x7747…2359 | 0xbc88…7481 |
| 2026-08-15 18:32:29Z | OUT | −2.56M | $1.9K | $0.000753 | cotton-west 0x9733…da15 | 0x6402…428b |
| 2026-08-15 18:32:29Z | OUT | −11.2K | $8.48 | $0.000753 | 0x Settler 0x7747…2359 | 0xd40f…4ada |
| 2026-08-15 18:32:29Z | OUT | −702.3 | $0.53 | $0.000753 | custom-story 0x3515…2edc | 0xff75…05e0 |
| 2026-08-15 18:32:29Z | OUT | −391.2K | $295 | $0.000753 | idea-inside 0x4422…510a | 0x375c…bf32 |
| 2026-08-15 18:32:29Z | IN | +14.4K | $11 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6d12…b1e6 |
| 2026-08-15 18:32:29Z | IN | +140.0K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x70f8…eea8 |
| 2026-08-15 18:32:29Z | OUT | −89.4K | $67 | $0.000753 | 0x Settler 0x7747…2359 | 0x1151…d762 |
| 2026-08-15 18:32:29Z | OUT | −142.4K | $107 | $0.000753 | just-fruit 0x86d5…f441 | 0x29f0…2a47 |
| 2026-08-15 18:32:29Z | IN | +6.4K | $4.81 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xfedd…c50b |
| 2026-08-15 18:32:29Z | IN | +1.58M | $1.2K | $0.000753 | dizzy-dial 0x4769…8015 | 0x170d…8253 |
| 2026-08-15 18:32:29Z | OUT | −1.31M | $988 | $0.000753 | coconut-keep 0xc23e…d83f | 0xff6b…7a0b |
| 2026-08-15 18:32:29Z | IN | +25.7K | $19 | $0.000753 | Universal Router 0x6ff5…9b43 | 0x117d…d361 |
| 2026-08-15 18:32:27Z | OUT | −21.3K | $16 | $0.000753 | 0x Settler 0x7747…2359 | 0xc850…de26 |
| 2026-08-15 18:32:27Z | OUT | −267.4K | $201 | $0.000753 | 0x Settler 0x7747…2359 | 0xd653…4462 |
| 2026-08-15 18:32:27Z | OUT | −13.2K | $9.95 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xde0a…f3dc |
| 2026-08-15 18:32:27Z | OUT | −53.6K | $40 | $0.000753 | catch-pistol 0xe2a0…f42b | 0x274d…f962 |
| 2026-08-15 18:32:27Z | OUT | −9.7K | $7.35 | $0.000753 | oyster-rival 0x9b01…5039 | 0x6a22…4317 |
| 2026-08-15 18:32:27Z | IN | +40.1K | $30 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x52c5…330b |
| 2026-08-15 18:32:27Z | IN | +81.3K | $61 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x52c5…330b |
| 2026-08-15 18:32:27Z | IN | +161.9K | $122 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x52c5…330b |
| 2026-08-15 18:32:27Z | OUT | −13.1K | $9.85 | $0.000753 | 0x Settler 0x7747…2359 | 0xd16d…2ed8 |
| 2026-08-15 18:32:27Z | IN | +1.8K | $1.36 | $0.000753 | nerve-region 0x68fa…2610 | 0x23b7…82e2 |
| 2026-08-15 18:32:27Z | OUT | −1.8K | $1.36 | $0.000753 | nerve-region 0x68fa…2610 | 0x23b7…82e2 |
| 2026-08-15 18:32:27Z | IN | +5.6K | $4.25 | $0.000753 | nerve-region 0x68fa…2610 | 0x23b7…82e2 |
| 2026-08-15 18:32:27Z | OUT | −5.6K | $4.25 | $0.000753 | nerve-region 0x68fa…2610 | 0x23b7…82e2 |
| 2026-08-15 18:32:27Z | OUT | −144.3K | $109 | $0.000753 | 0x Settler 0x7747…2359 | 0xfd52…9b8e |
| 2026-08-15 18:32:27Z | IN | +2.8K | $2.09 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x0983…d064 |
| 2026-08-15 18:32:27Z | OUT | −28.9K | $22 | $0.000753 | 0x Settler 0x7747…2359 | 0x3f82…a2c1 |
| 2026-08-15 18:32:27Z | IN | +102.6K | $77 | $0.000753 | return-quote 0xd153…7ff0 | 0xd5f3…ed89 |
| 2026-08-15 18:32:27Z | OUT | −102.6K | $77 | $0.000753 | return-quote 0xd153…7ff0 | 0xd5f3…ed89 |
| 2026-08-15 18:32:27Z | IN | +280.9K | $212 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9217…f6c2 |
| 2026-08-15 18:32:27Z | OUT | −280.9K | $212 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9217…f6c2 |
| 2026-08-15 18:32:27Z | IN | +136.5K | $103 | $0.000753 | forum-display 0x8618…4585 | 0x3020…009e |
| 2026-08-15 18:32:27Z | OUT | −136.5K | $103 | $0.000753 | forum-display 0x8618…4585 | 0x3020…009e |
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.