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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 | +258.4K | +673.7K | +609.9K | +2.10M | +3.79M | +1.78M | +87.0K | +3.22M | −14.43M |
| ≈ USD | $8.6K | $22.4K | $20.3K | $69.8K | $125.7K | $59.1K | $2.9K | $106.9K | $479.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:11Z | OUT | −33.8K | $35 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4064…5f3c |
| — |
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 18:36:11Z | OUT | −4.5K | $4.66 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc8b0…12ec |
| 2026-08-15 18:36:11Z | IN | +227.4K | $236 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xd349…914a |
| 2026-08-15 18:36:11Z | OUT | −227.4K | $236 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0xd349…914a |
| 2026-08-15 18:36:11Z | IN | +100.2K | $104 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x44c4…a8ae |
| 2026-08-15 18:36:11Z | IN | +62.1K | $65 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | IN | +288.4K | $300 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | OUT | −13.3K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x938e…b5e5 |
| 2026-08-15 18:36:11Z | IN | +6.2K | $6.44 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x634b…5568 |
| 2026-08-15 18:36:11Z | IN | +4.8K | $5.04 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x634b…5568 |
| 2026-08-15 18:36:11Z | IN | +92.3K | $96 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9078…be81 |
| 2026-08-15 18:36:11Z | IN | +5.6K | $5.84 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x9078…be81 |
| 2026-08-15 18:36:11Z | OUT | −43.6K | $45 | $0.001039 | 0x Settler 0x7747…2359 | 0x273a…ef24 |
| 2026-08-15 18:36:11Z | IN | +6.5K | $6.73 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x480d…c74a |
| 2026-08-15 18:36:11Z | IN | +9.2K | $9.58 | $0.001039 | canvas-hazard 0x573d…f078 | 0x13dd…1898 |
| 2026-08-15 18:36:11Z | OUT | −106.2K | $110 | $0.001039 | walnut-tunnel 0xcaa0…c6de | 0xdddd…ade1 |
| 2026-08-15 18:36:11Z | OUT | −81.0K | $84 | $0.001039 | sentence-trip 0x9c52…216d | 0xe3b0…b13f |
| 2026-08-15 18:36:11Z | OUT | −165.1K | $172 | $0.001039 | genius-piano 0x944f…e86a | 0x093e…ef9f |
| 2026-08-15 18:36:09Z | OUT | −44.4K | $46 | $0.001039 | 0x Settler 0x7747…2359 | 0x3bef…82cf |
| 2026-08-15 18:36:09Z | IN | +110.6K | $115 | $0.001039 | february-submit 0x2671…159e | 0x0402…d795 |
| 2026-08-15 18:36:09Z | IN | +323.1K | $336 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3fb3…bf9a |
| 2026-08-15 18:36:09Z | IN | +37.7K | $39 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8563…d401 |
| 2026-08-15 18:36:09Z | IN | +14.0K | $15 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x1a61…1757 |
| 2026-08-15 18:36:09Z | OUT | −14.0K | $15 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x1a61…1757 |
| 2026-08-15 18:36:09Z | OUT | −29.4K | $31 | $0.001039 | 0x Settler 0x7747…2359 | 0x4a1d…ac50 |
| 2026-08-15 18:36:09Z | IN | +13.7K | $14 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x2909…98cc |
| 2026-08-15 18:36:09Z | OUT | −13.7K | $14 | $0.001039 | sibling-bamboo 0x8e1d…eb24 | 0x2909…98cc |
| 2026-08-15 18:36:09Z | OUT | −8.7K | $9.03 | $0.001039 | 0x Settler 0x7747…2359 | 0x6c0b…7ed5 |
| 2026-08-15 18:36:09Z | OUT | −8.1K | $8.47 | $0.001039 | 0x Settler 0x7747…2359 | 0xe23c…fe59 |
| 2026-08-15 18:36:09Z | OUT | −8.7K | $9.03 | $0.001039 | 0x Settler 0x7747…2359 | 0x1489…03f0 |
| 2026-08-15 18:36:09Z | OUT | −1.8K | $1.82 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5a5b…8c3e |
| 2026-08-15 18:36:09Z | OUT | −4.3K | $4.50 | $0.001039 | 0x Settler 0x7747…2359 | 0x68a7…c8d7 |
| 2026-08-15 18:36:09Z | IN | +24.3K | $25 | $0.001039 | return-quote 0xd153…7ff0 | 0x433b…3496 |
| 2026-08-15 18:36:09Z | OUT | −24.3K | $25 | $0.001039 | return-quote 0xd153…7ff0 | 0x433b…3496 |
| 2026-08-15 18:36:09Z | IN | +36.8K | $38 | $0.001039 | return-quote 0xd153…7ff0 | 0x1285…e01c |
| 2026-08-15 18:36:09Z | OUT | −36.8K | $38 | $0.001039 | return-quote 0xd153…7ff0 | 0x1285…e01c |
| 2026-08-15 18:36:09Z | OUT | −438.8K | $456 | $0.001039 | 0x Settler 0x7747…2359 | 0xdd84…b712 |
| 2026-08-15 18:36:09Z | OUT | −18.8K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0x968d…e392 |
| 2026-08-15 18:36:09Z | OUT | −44.2K | $46 | $0.001039 | 0x Settler 0x7747…2359 | 0xbf40…8805 |
| 2026-08-15 18:36:09Z | IN | +5.7K | $5.95 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd9d4…5503 |
| 2026-08-15 18:36:09Z | OUT | −333.3K | $346 | $0.001039 | genius-piano 0x944f…e86a | 0x0239…e878 |
| 2026-08-15 18:36:07Z | OUT | −4.4K | $4.62 | $0.001039 | 0x Settler 0x7747…2359 | 0x8e53…1334 |
| 2026-08-15 18:36:07Z | OUT | −56.4K | $59 | $0.001039 | 0x Settler 0x7747…2359 | 0xf9e9…cd12 |
| 2026-08-15 18:36:07Z | OUT | −179.9K | $187 | $0.001039 | 0x Settler 0x7747…2359 | 0xbce7…a84a |
| 2026-08-15 18:36:07Z | IN | +2.2K | $2.25 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x728c…0008 |
| 2026-08-15 18:36:07Z | IN | +11.2K | $12 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x891b…8934 |
| 2026-08-15 18:36:07Z | OUT | −33.8K | $35 | $0.001039 | field-panic 0xb0d6…b3f8 | 0xa62b…2249 |
| 2026-08-15 18:36:07Z | OUT | −460.1K | $478 | $0.001039 | 0x Settler 0x7747…2359 | 0xd794…5591 |
| 2026-08-15 18:36:07Z | OUT | −3.5K | $3.67 | $0.001039 | 0x Settler 0x7747…2359 | 0x8290…fe27 |
| 2026-08-15 18:36:07Z | OUT | −14.3K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x040e…ffae |
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.