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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 | +413.0K | +413.6K | +189.9K | −2.90M | −1.40M | −5.34M | −1.61M | −3.73M | −14.88M |
| ≈ USD | $14.0K | $14.1K | $6.5K | $98.7K | $47.4K | $181.4K | $54.6K | $126.7K | $505.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:59Z | IN | +225.8K | $196 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x632c…79c2 |
| — |
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 18:27:59Z | IN | +12.6K | $11 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +183.1K | $159 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +4.8K | $4.20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x31e5…93dc |
| 2026-08-15 18:27:59Z | OUT | −152.9 | $0.13 | $0.000868 | quantum-fan 0xd451…c927 | 0x1f89…9bdc |
| 2026-08-15 18:27:59Z | IN | +60.0K | $52 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x6ef6…3f53 |
| 2026-08-15 18:27:59Z | OUT | −60.0K | $52 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x6ef6…3f53 |
| 2026-08-15 18:27:59Z | IN | +158.0K | $137 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +175.8K | $153 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +137.5K | $119 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | OUT | −10.6K | $9.22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x27bc…9885 |
| 2026-08-15 18:27:59Z | IN | +83.3K | $72 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x850f…d484 |
| 2026-08-15 18:27:59Z | IN | +19.1K | $17 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0850…e395 |
| 2026-08-15 18:27:59Z | IN | +31.1K | $27 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x471a…fbb3 |
| 2026-08-15 18:27:59Z | IN | +810.4K | $703 | $0.000868 | goddess-disorder 0x26a7…c656 | 0xd4c6…d7ca |
| 2026-08-15 18:27:59Z | IN | +1.18M | $1.0K | $0.000868 | tumble-work 0x9d66…8713 | 0x7854…5f01 |
| 2026-08-15 18:27:59Z | IN | +504.8K | $438 | $0.000868 | oblige-kiwi 0xe4fd…a914 | 0x9e12…5298 |
| 2026-08-15 18:27:57Z | OUT | −30.3K | $26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x948a…4807 |
| 2026-08-15 18:27:57Z | IN | +7.0K | $6.03 | $0.000868 | lab-december 0xe821…d783 | 0x9cbc…d2e1 |
| 2026-08-15 18:27:57Z | OUT | −19.3K | $17 | $0.000868 | mule-snap 0xb066…b06c | 0xc8b4…9143 |
| 2026-08-15 18:27:57Z | IN | +62.9K | $55 | $0.000868 | Universal Router 0x6ff5…9b43 | 0xaf5b…502c |
| 2026-08-15 18:27:57Z | IN | +4.6K | $3.97 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8076…e6ee |
| 2026-08-15 18:27:57Z | OUT | −4.6K | $3.97 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8076…e6ee |
| 2026-08-15 18:27:57Z | OUT | −1.04M | $906 | $0.000868 | 0x Settler 0x7747…2359 | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | OUT | −14.4K | $13 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x18d7…901c |
| 2026-08-15 18:27:57Z | IN | +21.1K | $18 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | IN | +2.8K | $2.41 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x051b…a866 |
| 2026-08-15 18:27:57Z | IN | +17.0K | $15 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +34.9K | $30 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +102.9K | $89 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +19.3K | $17 | $0.000868 | medal-someone 0x8b4b…6fda | 0x3155…e16b |
| 2026-08-15 18:27:57Z | IN | +63.3K | $55 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x394f…aede |
| 2026-08-15 18:27:57Z | OUT | −7.7K | $6.68 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8e6f…6284 |
| 2026-08-15 18:27:57Z | OUT | −9.2K | $7.95 | $0.000868 | 0x Settler 0x7747…2359 | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | OUT | −20.7K | $18 | $0.000868 | 0x Settler 0x7747…2359 | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | OUT | −9.2K | $7.98 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x48b6…c14c |
| 2026-08-15 18:27:57Z | IN | +598.2K | $519 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x37bd…2b7e |
| 2026-08-15 18:27:57Z | IN | +6.5K | $5.63 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf5d9…0c21 |
| 2026-08-15 18:27:57Z | IN | +516.7K | $448 | $0.000868 | front-melt 0x1c35…809c | 0x6fe7…a6f6 |
| 2026-08-15 18:27:55Z | OUT | −80.8K | $70 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x18c9…b0b3 |
| 2026-08-15 18:27:55Z | IN | +250.9K | $218 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x3115…a937 |
| 2026-08-15 18:27:55Z | OUT | −74.2K | $64 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xaba0…946c |
| 2026-08-15 18:27:55Z | IN | +9.95 | $0.01 | $0.000868 | nerve-region 0x68fa…2610 | 0xfcab…f38b |
| 2026-08-15 18:27:55Z | OUT | −9.95 | $0.01 | $0.000868 | nerve-region 0x68fa…2610 | 0xfcab…f38b |
| 2026-08-15 18:27:55Z | IN | +132.6K | $115 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd658…7d75 |
| 2026-08-15 18:27:55Z | OUT | −132.6K | $115 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd658…7d75 |
| 2026-08-15 18:27:55Z | IN | +51.8K | $45 | $0.000868 | return-quote 0xd153…7ff0 | 0xe64e…1ee3 |
| 2026-08-15 18:27:55Z | OUT | −51.8K | $45 | $0.000868 | return-quote 0xd153…7ff0 | 0xe64e…1ee3 |
| 2026-08-15 18:27:55Z | OUT | −2.28M | $2.0K | $0.000868 | 0x Settler 0x7747…2359 | 0x27a9…cb63 |
| 2026-08-15 18:27:55Z | OUT | −10.7K | $9.30 | $0.000868 | 0x Settler 0x7747…2359 | 0x1169…5fc1 |
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.