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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 | −297.3K | +369.0K | +1.04M | +1.43M | +1.76M | −3.22M | +3.85M | +235.1K | −13.50M |
| ≈ USD | $9.4K | $11.6K | $32.8K | $45.0K | $55.6K | $101.5K | $121.3K | $7.4K | $425.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:01Z | OUT | −195.6K | $149 | $0.000764 | return-quote 0xd153…7ff0 | 0x2531…f132 |
| — |
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 18:24:01Z | OUT | −639.7K | $489 | $0.000764 | 0x Settler 0x7747…2359 | 0x2e8c…00da |
| 2026-08-15 18:24:01Z | OUT | −1.18M | $905 | $0.000764 | 0x Settler 0x7747…2359 | 0x423f…6f75 |
| 2026-08-15 18:24:01Z | OUT | −133.3K | $102 | $0.000764 | 0x Settler 0x7747…2359 | 0xab05…8fd4 |
| 2026-08-15 18:24:01Z | OUT | −173.4K | $132 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xd2ad…473a |
| 2026-08-15 18:24:01Z | OUT | −7.7K | $5.91 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5fbb…b706 |
| 2026-08-15 18:24:01Z | OUT | −66.8K | $51 | $0.000764 | 0x Settler 0x7747…2359 | 0x9da2…1994 |
| 2026-08-15 18:24:01Z | OUT | −684.1K | $522 | $0.000764 | tank-input 0x3a66…5c29 | 0xc680…ee35 |
| 2026-08-15 18:24:01Z | IN | +128.6K | $98 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf5c6…0aaf |
| 2026-08-15 18:24:01Z | IN | +13.2K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x175f…6c6e |
| 2026-08-15 18:24:01Z | OUT | −25.0K | $19 | $0.000764 | bitter-model 0xc498…eae9 | 0x8e80…2327 |
| 2026-08-15 18:24:01Z | IN | +91.2K | $70 | $0.000764 | nerve-region 0x68fa…2610 | 0x4472…3500 |
| 2026-08-15 18:24:01Z | OUT | −91.2K | $70 | $0.000764 | nerve-region 0x68fa…2610 | 0x4472…3500 |
| 2026-08-15 18:24:01Z | OUT | −1.26M | $965 | $0.000764 | february-submit 0x2671…159e | 0x5143…7823 |
| 2026-08-15 18:23:59Z | OUT | −12.5K | $9.00 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd7e1…f07b |
| 2026-08-15 18:23:59Z | OUT | −27.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0x265b…7b55 |
| 2026-08-15 18:23:59Z | OUT | −29.9K | $21 | $0.000717 | 0x Settler 0x7747…2359 | 0x3867…adad |
| 2026-08-15 18:23:59Z | IN | +149.6K | $107 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2390…4669 |
| 2026-08-15 18:23:59Z | OUT | −776.9K | $557 | $0.000717 | year-barrel 0xa173…b6bd | 0xf872…8082 |
| 2026-08-15 18:23:59Z | IN | +2.8K | $1.98 | $0.000717 | trust-animal 0x1799…d9fa | 0x6515…f7aa |
| 2026-08-15 18:23:59Z | IN | +15.7K | $11 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa895…4a2b |
| 2026-08-15 18:23:59Z | OUT | −15.7K | $11 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa895…4a2b |
| 2026-08-15 18:23:59Z | OUT | −13.8K | $9.90 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0f0b…7333 |
| 2026-08-15 18:23:59Z | OUT | −139.0K | $100 | $0.000717 | over-chronic 0xcfba…9d17 | 0x0a49…9b32 |
| 2026-08-15 18:23:59Z | IN | +2.9K | $2.05 | $0.000717 | better-denial 0x5295…b6cb | 0x21ae…63a9 |
| 2026-08-15 18:23:59Z | IN | +397.6K | $285 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xb932…672f |
| 2026-08-15 18:23:59Z | OUT | −397.6K | $285 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xb932…672f |
| 2026-08-15 18:23:59Z | IN | +40.5K | $29 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x4ccd…499c |
| 2026-08-15 18:23:59Z | OUT | −40.5K | $29 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x4ccd…499c |
| 2026-08-15 18:23:59Z | IN | +45.5K | $33 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +580.7K | $417 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +15.6K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +19.5K | $14 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcbb0…787a |
| 2026-08-15 18:23:59Z | OUT | −19.5K | $14 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcbb0…787a |
| 2026-08-15 18:23:59Z | OUT | −2.89M | $2.1K | $0.000717 | 0x Settler 0x7747…2359 | 0x482f…2d37 |
| 2026-08-15 18:23:59Z | IN | +116.9K | $84 | $0.000717 | dentist-orchard 0x3bf0…3917 | 0xd9eb…c20e |
| 2026-08-15 18:23:59Z | IN | +559.7K | $401 | $0.000717 | oblige-kiwi 0xe4fd…a914 | 0xa06a…fb7e |
| 2026-08-15 18:23:57Z | IN | +49.5K | $36 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5c8b…5588 |
| 2026-08-15 18:23:57Z | IN | +287.1K | $206 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5c8b…5588 |
| 2026-08-15 18:23:57Z | IN | +713.8K | $512 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | IN | +25.4K | $18 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | IN | +5.3K | $3.82 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2dd9…58d8 |
| 2026-08-15 18:23:57Z | IN | +1.06M | $763 | $0.000717 | Universal Router 0x6ff5…9b43 | 0xe8ad…26a6 |
| 2026-08-15 18:23:57Z | IN | +550.9K | $395 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x63dc…62a6 |
| 2026-08-15 18:23:57Z | OUT | −129.4K | $93 | $0.000717 | palm-age 0x4910…8405 | 0x69cc…25ea |
| 2026-08-15 18:23:57Z | IN | +1.62M | $1.2K | $0.000717 | amused-puppy 0xe242…6bac | 0x2fcb…3572 |
| 2026-08-15 18:23:57Z | IN | +44.3K | $32 | $0.000717 | rural-dose 0x6015…4956 | 0x9140…9757 |
| 2026-08-15 18:23:57Z | IN | +834.4K | $599 | $0.000717 | list-desk 0xacd7…fb40 | 0x3eb4…c55d |
| 2026-08-15 18:23:57Z | IN | +559.7K | $401 | $0.000717 | oblige-kiwi 0xe4fd…a914 | 0xc7a0…b604 |
| 2026-08-15 18:23:57Z | IN | +76.7K | $55 | $0.000717 | return-quote 0xd153…7ff0 | 0x98bc…2131 |
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.