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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 18:23:57Z | OUT | −76.7K | $55 | $0.000717 | return-quote 0xd153…7ff0 | 0x98bc…2131 |
| — |
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 18:23:57Z | OUT | −1.2K | $0.88 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x9c02…1db6 |
| 2026-08-15 18:23:57Z | OUT | −6.3K | $4.54 | $0.000717 | 0x Settler 0x7747…2359 | 0x2af2…1b65 |
| 2026-08-15 18:23:57Z | OUT | −76.5K | $55 | $0.000717 | 0x Settler 0x7747…2359 | 0x9742…937d |
| 2026-08-15 18:23:57Z | IN | +89.9K | $65 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf1ca…99e6 |
| 2026-08-15 18:23:55Z | OUT | −12.6K | $9.00 | $0.000717 | 0x Settler 0x7747…2359 | 0x8f91…b043 |
| 2026-08-15 18:23:55Z | IN | +2.8K | $2.02 | $0.000717 | return-quote 0xd153…7ff0 | 0x0afe…b44d |
| 2026-08-15 18:23:55Z | OUT | −2.8K | $2.02 | $0.000717 | return-quote 0xd153…7ff0 | 0x0afe…b44d |
| 2026-08-15 18:23:55Z | OUT | −239.8K | $172 | $0.000717 | caution-bike 0x060d…03b1 | 0xc9f7…0152 |
| 2026-08-15 18:23:55Z | IN | +13.6K | $9.77 | $0.000717 | return-quote 0xd153…7ff0 | 0xdbb4…5b48 |
| 2026-08-15 18:23:55Z | OUT | −13.6K | $9.77 | $0.000717 | return-quote 0xd153…7ff0 | 0xdbb4…5b48 |
| 2026-08-15 18:23:55Z | OUT | −128.6K | $92 | $0.000717 | 0x Settler 0x7747…2359 | 0xe9f0…dab8 |
| 2026-08-15 18:23:55Z | OUT | −2.5K | $1.82 | $0.000717 | 0x Settler 0x7747…2359 | 0x148a…f5a9 |
| 2026-08-15 18:23:55Z | IN | +9.5K | $6.84 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x2289…d286 |
| 2026-08-15 18:23:55Z | OUT | −9.5K | $6.84 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x2289…d286 |
| 2026-08-15 18:23:55Z | IN | +3.4K | $2.40 | $0.000717 | return-quote 0xd153…7ff0 | 0xe166…fa9c |
| 2026-08-15 18:23:55Z | OUT | −3.4K | $2.40 | $0.000717 | return-quote 0xd153…7ff0 | 0xe166…fa9c |
| 2026-08-15 18:23:55Z | OUT | −413.9K | $297 | $0.000717 | 0x Settler 0x7747…2359 | 0x573e…5770 |
| 2026-08-15 18:23:55Z | OUT | −2.0K | $1.44 | $0.000717 | chunk-spike 0x8160…287d | 0x2fb9…88e0 |
| 2026-08-15 18:23:55Z | IN | +11.0K | $7.87 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x33c5…c5fc |
| 2026-08-15 18:23:55Z | OUT | −11.0K | $7.87 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x33c5…c5fc |
| 2026-08-15 18:23:55Z | IN | +39.6K | $28 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3004…1ccb |
| 2026-08-15 18:23:55Z | IN | +229.3K | $164 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3004…1ccb |
| 2026-08-15 18:23:55Z | IN | +766.8K | $550 | $0.000717 | odor-enact 0xce9c…7397 | 0x3148…edfe |
| 2026-08-15 18:23:55Z | OUT | −3.1K | $2.25 | $0.000717 | 0x Settler 0x7747…2359 | 0xa34f…2ce4 |
| 2026-08-15 18:23:55Z | OUT | −90.6K | $65 | $0.000717 | 0x Settler 0x7747…2359 | 0x04d0…db69 |
| 2026-08-15 18:23:55Z | IN | +266.9K | $191 | $0.000717 | artist-black 0x1270…eae6 | 0xaacb…8614 |
| 2026-08-15 18:23:55Z | IN | +456.8K | $328 | $0.000717 | gown-tackle 0x5cba…eddf | 0x992b…335d |
| 2026-08-15 18:23:55Z | OUT | −42.3K | $30 | $0.000717 | buzz-enforce 0x9977…da31 | 0xf177…3019 |
| 2026-08-15 18:23:53Z | OUT | −29.9K | $21 | $0.000717 | define-couch 0x5ab7…acaa | 0xbdd9…15dc |
| 2026-08-15 18:23:53Z | IN | +237.6K | $170 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0x8659…d29d |
| 2026-08-15 18:23:53Z | OUT | −664.0K | $476 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0xf8ed…1b57 |
| 2026-08-15 18:23:53Z | OUT | −1.70M | $1.2K | $0.000717 | steel-title 0x9f96…79d1 | 0x04ea…1d03 |
| 2026-08-15 18:23:53Z | IN | +144.7K | $104 | $0.000717 | sketch-foster 0x00fc…af3f | 0x5f79…69bd |
| 2026-08-15 18:23:53Z | IN | +22.1K | $16 | $0.000717 | basket-situate 0x7725…3255 | 0xd3a5…f70d |
| 2026-08-15 18:23:51Z | OUT | −6.1K | $4.41 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa0f0…7c40 |
| 2026-08-15 18:23:51Z | OUT | −12.6K | $9.00 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3f13…74a2 |
| 2026-08-15 18:23:51Z | OUT | −223.9K | $161 | $0.000717 | repeat-symptom 0x388c…45e1 | 0xbaf6…2057 |
| 2026-08-15 18:23:51Z | OUT | −2.5K | $1.77 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xdc1d…bf33 |
| 2026-08-15 18:23:51Z | IN | +55.3K | $40 | $0.000717 | rural-dose 0x6015…4956 | 0x12f6…2c75 |
| 2026-08-15 18:23:51Z | OUT | −29.4K | $21 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2cba…4968 |
| 2026-08-15 18:23:51Z | IN | +258.1K | $185 | $0.000717 | letter-hawk 0x4890…48c2 | 0x346a…28dc |
| 2026-08-15 18:23:51Z | OUT | −6.7K | $4.84 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd3ac…c00d |
| 2026-08-15 18:23:51Z | IN | +11.3K | $8.08 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xae81…a8c5 |
| 2026-08-15 18:23:51Z | IN | +21.3K | $15 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6bcd…cdaa |
| 2026-08-15 18:23:51Z | IN | +41.8K | $30 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x89ad…8252 |
| 2026-08-15 18:23:49Z | IN | +927.1K | $665 | $0.000717 | list-desk 0xacd7…fb40 | 0x5d7e…9411 |
| 2026-08-15 18:23:49Z | IN | +365.3K | $262 | $0.000717 | inquiry-category 0x911a…9e97 | 0x47ac…51f6 |
| 2026-08-15 18:23:49Z | IN | +15.8K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3973…bf72 |
| 2026-08-15 18:23:49Z | IN | +179.6K | $129 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3973…bf72 |
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.