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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 | −219.5K | −1.44M | −1.77M | −2.34M | −707.7K | −2.63M | −6.35M | +711.2K | −15.06M |
| ≈ USD | $7.8K | $51.2K | $63.0K | $83.1K | $25.2K | $93.5K | $225.9K | $25.3K | $535.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:47Z | OUT | −2.14M | $1.9K | $0.000900 | brain-knife 0x0d56…a190 | 0x01b4…4ce5 |
| — |
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 18:29:47Z | OUT | −40.6K | $36 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x5087…b292 |
| 2026-08-15 18:29:45Z | OUT | −22.5K | $20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | OUT | −11.2K | $10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | IN | +85.1K | $77 | $0.000900 | gasp-unveil 0xfbc6…e727 | 0xfc5a…f121 |
| 2026-08-15 18:29:45Z | OUT | −47.5K | $43 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf19b…ccfc |
| 2026-08-15 18:29:45Z | OUT | −82.0K | $74 | $0.000900 | 0x Settler 0x7747…2359 | 0x18d6…d4db |
| 2026-08-15 18:29:43Z | IN | +69.3K | $62 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xb1c6…6b73 |
| 2026-08-15 18:29:43Z | OUT | −69.3K | $62 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xb1c6…6b73 |
| 2026-08-15 18:29:43Z | OUT | −1.14M | $1.0K | $0.000900 | basket-century 0xb300…028d | 0xb3b1…3203 |
| 2026-08-15 18:29:43Z | IN | +17.4K | $16 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xebe2…da5f |
| 2026-08-15 18:29:43Z | OUT | −17.4K | $16 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xebe2…da5f |
| 2026-08-15 18:29:43Z | OUT | −890.2K | $801 | $0.000900 | virus-never 0xdb52…22a9 | 0x5390…e112 |
| 2026-08-15 18:29:43Z | IN | +33.4K | $30 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1370…a36b |
| 2026-08-15 18:29:43Z | IN | +36.9K | $33 | $0.000900 | squirrel-feature 0x9842…3f81 | 0xa798…2056 |
| 2026-08-15 18:29:43Z | IN | +31.4K | $28 | $0.000900 | Universal Router 0x6ff5…9b43 | 0x0dfc…e384 |
| 2026-08-15 18:29:41Z | OUT | −30.0K | $27 | $0.000900 | 0x Settler 0x7747…2359 | 0x25de…2ed3 |
| 2026-08-15 18:29:41Z | OUT | −7.2K | $6.45 | $0.000900 | chunk-spike 0x8160…287d | 0x656c…17d7 |
| 2026-08-15 18:29:41Z | OUT | −340.9K | $307 | $0.000900 | bleak-cry 0xad10…df4e | 0x1c46…2bf7 |
| 2026-08-15 18:29:41Z | OUT | −16.3K | $15 | $0.000900 | 0x Settler 0x7747…2359 | 0x7abb…64ee |
| 2026-08-15 18:29:41Z | IN | +72.2K | $65 | $0.000900 | autumn-correct 0x0a2d…0271 | 0x513d…96a3 |
| 2026-08-15 18:29:41Z | OUT | −60.0K | $54 | $0.000900 | 0x Settler 0x7747…2359 | 0x076d…a502 |
| 2026-08-15 18:29:41Z | IN | +54.9K | $49 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | IN | +64.9K | $58 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | IN | +60.5K | $54 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | IN | +348.0K | $313 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…3b5d |
| 2026-08-15 18:29:39Z | OUT | −22.7K | $20 | $0.000900 | nasty-strategy 0xaabf…30ac | 0xe7ad…0c42 |
| 2026-08-15 18:29:39Z | IN | +9.3K | $8.35 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x33f7…f31d |
| 2026-08-15 18:29:39Z | OUT | −12.7K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0x813f…806d |
| 2026-08-15 18:29:39Z | IN | +808.2K | $727 | $0.000900 | Universal Router 0x6ff5…9b43 | 0x044f…a543 |
| 2026-08-15 18:29:39Z | IN | +14.8K | $13 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xad26…5b34 |
| 2026-08-15 18:29:37Z | OUT | −17.8K | $16 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0xde37…5537 |
| 2026-08-15 18:29:37Z | IN | +5.2K | $4.72 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x89a9…6a86 |
| 2026-08-15 18:29:37Z | IN | +5.1K | $4.55 | $0.000900 | arrow-giraffe 0x9b2a…3029 | 0xfcb8…9b6c |
| 2026-08-15 18:29:37Z | IN | +5.1K | $4.55 | $0.000900 | giant-salmon 0xfb04…b915 | 0x5173…aadf |
| 2026-08-15 18:29:37Z | OUT | −5.9K | $5.31 | $0.000900 | 0x Settler 0x7747…2359 | 0x548b…1406 |
| 2026-08-15 18:29:37Z | OUT | −38.6K | $35 | $0.000900 | 0x Settler 0x7747…2359 | 0x8d66…8e69 |
| 2026-08-15 18:29:37Z | OUT | −32.7K | $29 | $0.000900 | 0x Settler 0x7747…2359 | 0xe9e9…85a0 |
| 2026-08-15 18:29:35Z | IN | +50.6K | $46 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4650…0057 |
| 2026-08-15 18:29:35Z | IN | +81.2K | $73 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4650…0057 |
| 2026-08-15 18:29:35Z | OUT | −7.4K | $6.70 | $0.000900 | 0x Settler 0x7747…2359 | 0x43eb…d561 |
| 2026-08-15 18:29:35Z | IN | +4.7K | $4.26 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3955…26f8 |
| 2026-08-15 18:29:35Z | IN | +4.5K | $4.00 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x131f…7cd1 |
| 2026-08-15 18:29:35Z | IN | +41.1K | $37 | $0.000900 | misery-pledge 0x853d…740d | 0x3646…bede |
| 2026-08-15 18:29:35Z | IN | +59.9K | $54 | $0.000900 | misery-top 0xc488…98ea | 0xa83d…0b9e |
| 2026-08-15 18:29:35Z | IN | +57.2K | $51 | $0.000900 | south-cave 0xfedd…c76f | 0xf8e0…73e6 |
| 2026-08-15 18:29:35Z | IN | +47.1K | $42 | $0.000900 | acoustic-work 0x9842…7628 | 0xc3b3…284a |
| 2026-08-15 18:29:35Z | OUT | −15.8K | $14 | $0.000900 | 0x Settler 0x7747…2359 | 0xd6a0…ae76 |
| 2026-08-15 18:29:35Z | OUT | −55.2K | $50 | $0.000900 | 0x Settler 0x7747…2359 | 0x020c…35b7 |
| 2026-08-15 18:29:33Z | IN | +61.5K | $55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3cc2…c879 |
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.