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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 | −67.6K | +438.8K | +638.0K | +1.53M | −1.89M | −3.25M | −1.24M | +988.4K | −15.02M |
| ≈ USD | $2.4K | $15.4K | $22.5K | $53.8K | $66.5K | $114.5K | $43.6K | $34.8K | $528.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:53Z | OUT | −8.0K | $6.01 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x685b…05ed |
| — |
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 18:32:53Z | IN | +7.5K | $5.68 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa383…b6c9 |
| 2026-08-15 18:32:53Z | OUT | −114.6K | $86 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | IN | +17.2K | $13 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | IN | +15.7K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | OUT | −22.0K | $17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd845…48ef |
| 2026-08-15 18:32:53Z | IN | +119.1K | $90 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6845…5230 |
| 2026-08-15 18:32:53Z | OUT | −74.8K | $56 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −42.5K | $32 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −61.0K | $46 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −5.3K | $3.99 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x145a…f865 |
| 2026-08-15 18:32:53Z | IN | +267.3K | $201 | $0.000753 | oblige-kiwi 0xe4fd…a914 | 0xa3d0…0077 |
| 2026-08-15 18:32:53Z | IN | +4.7K | $3.56 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x1a81…6c17 |
| 2026-08-15 18:32:53Z | OUT | −2.3K | $1.75 | $0.000753 | 0x Settler 0x7747…2359 | 0xaf43…337e |
| 2026-08-15 18:32:53Z | OUT | −58.5K | $44 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc4c2…9c31 |
| 2026-08-15 18:32:53Z | OUT | −2.5K | $1.87 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc543…e07c |
| 2026-08-15 18:32:51Z | IN | +253.1K | $191 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x8d9a…9042 |
| 2026-08-15 18:32:51Z | IN | +27.3K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +30.2K | $23 | $0.000753 | 0x Settler 0x7747…2359 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +139.7K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +345.1K | $260 | $0.000753 | rocket-sound 0xd886…f78f | 0xf991…f4b2 |
| 2026-08-15 18:32:51Z | OUT | −21.7K | $16 | $0.000753 | long-urge 0xaef1…c6af | 0xa026…4a87 |
| 2026-08-15 18:32:51Z | OUT | −4.3K | $3.24 | $0.000753 | kind-liberty 0xb470…d8dc | 0x5cd0…df46 |
| 2026-08-15 18:32:51Z | OUT | −116.2K | $88 | $0.000753 | 0x Settler 0x7747…2359 | 0x42b3…75e8 |
| 2026-08-15 18:32:51Z | OUT | −116.6K | $88 | $0.000753 | 0x Settler 0x7747…2359 | 0x129b…4528 |
| 2026-08-15 18:32:51Z | IN | +2.8K | $2.08 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa2ef…fb17 |
| 2026-08-15 18:32:51Z | OUT | −5.8K | $4.37 | $0.000753 | 0x Settler 0x7747…2359 | 0x42d1…7b53 |
| 2026-08-15 18:32:51Z | OUT | −2.3K | $1.73 | $0.000753 | 0x Settler 0x7747…2359 | 0xb1ce…ded8 |
| 2026-08-15 18:32:51Z | OUT | −23.3K | $18 | $0.000753 | 0x Settler 0x7747…2359 | 0x7313…9f8c |
| 2026-08-15 18:32:51Z | OUT | −31.8K | $24 | $0.000753 | 0x Settler 0x7747…2359 | 0xfe27…4fc4 |
| 2026-08-15 18:32:51Z | IN | +5.9K | $4.43 | $0.000753 | 0x Settler 0x7747…2359 | 0xeaf0…35ce |
| 2026-08-15 18:32:51Z | IN | +27.7K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0xeaf0…35ce |
| 2026-08-15 18:32:49Z | IN | +396.9K | $299 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x48f0…e5b3 |
| 2026-08-15 18:32:49Z | OUT | −5.9K | $4.42 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | OUT | −28.3K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0x1c85…31d8 |
| 2026-08-15 18:32:49Z | OUT | −3.4K | $2.59 | $0.000753 | 0x Settler 0x7747…2359 | 0x97b1…a714 |
| 2026-08-15 18:32:49Z | IN | +4.2K | $3.17 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0xdc05…ba16 |
| 2026-08-15 18:32:49Z | OUT | −33.8K | $25 | $0.000753 | fringe-twenty 0x3172…3dfb | 0x29e9…d693 |
| 2026-08-15 18:32:49Z | IN | +62.7K | $47 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8c76…5843 |
| 2026-08-15 18:32:49Z | OUT | −62.7K | $47 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8c76…5843 |
| 2026-08-15 18:32:49Z | OUT | −79.3K | $60 | $0.000753 | 0x Settler 0x7747…2359 | 0x6a35…cd5a |
| 2026-08-15 18:32:49Z | OUT | −2.75M | $2.1K | $0.000753 | 0x Settler 0x7747…2359 | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | OUT | −8.6K | $6.46 | $0.000753 | 0x Settler 0x7747…2359 | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | OUT | −125.3K | $94 | $0.000753 | 0x Settler 0x7747…2359 | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | OUT | −231.0K | $174 | $0.000753 | 0x Settler 0x7747…2359 | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | OUT | −313.3K | $236 | $0.000753 | sustain-citizen 0x4a30…1325 | 0xb78c…1415 |
| 2026-08-15 18:32:49Z | IN | +15.4K | $12 | $0.000753 | elbow-snow 0xad22…6ec6 | 0xc66e…4ab3 |
| 2026-08-15 18:32:49Z | OUT | −1.99M | $1.5K | $0.000753 | 0x Settler 0x7747…2359 | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | OUT | −85.1K | $64 | $0.000753 | 0x Settler 0x7747…2359 | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | OUT | −13.3K | $10 | $0.000753 | 0x Settler 0x7747…2359 | 0xf3ce…206e |
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.