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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 | −346.2K | −41.9K | +633.2K | +1.41M | +1.63M | −5.07M | +3.52M | +719.8K | −13.60M |
| ≈ USD | $10.9K | $1.3K | $20.0K | $44.5K | $51.6K | $160.1K | $111.1K | $22.7K | $429.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:57Z | IN | +358.1K | $184 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x62b4…84c2 |
| — |
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 18:20:57Z | OUT | −43.1K | $22 | $0.000513 | 0x Settler 0x7747…2359 | 0xd513…e359 |
| 2026-08-15 18:20:57Z | OUT | −8.6K | $4.40 | $0.000513 | 0x Settler 0x7747…2359 | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | IN | +17.8K | $9.12 | $0.000513 | return-quote 0xd153…7ff0 | 0x9e1a…989e |
| 2026-08-15 18:20:57Z | OUT | −17.8K | $9.12 | $0.000513 | return-quote 0xd153…7ff0 | 0x9e1a…989e |
| 2026-08-15 18:20:57Z | IN | +19.8K | $10 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x72e3…438b |
| 2026-08-15 18:20:57Z | IN | +1.4K | $0.73 | $0.000513 | return-quote 0xd153…7ff0 | 0x4bd8…8a34 |
| 2026-08-15 18:20:57Z | OUT | −1.4K | $0.73 | $0.000513 | return-quote 0xd153…7ff0 | 0x4bd8…8a34 |
| 2026-08-15 18:20:57Z | OUT | −151.6K | $78 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x4f1f…476d |
| 2026-08-15 18:20:57Z | OUT | −870.6K | $447 | $0.000513 | 0x Settler 0x7747…2359 | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | OUT | −70.4K | $36 | $0.000513 | 0x Settler 0x7747…2359 | 0xbc6c…115d |
| 2026-08-15 18:20:57Z | OUT | −123.9K | $64 | $0.000513 | 0x Settler 0x7747…2359 | 0x8fab…fd82 |
| 2026-08-15 18:20:57Z | IN | +946.8K | $486 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x032a…42a7 |
| 2026-08-15 18:20:57Z | IN | +9.8K | $5.04 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xc4cf…cb0a |
| 2026-08-15 18:20:57Z | OUT | −9.8K | $5.04 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xc4cf…cb0a |
| 2026-08-15 18:20:57Z | OUT | −324.8K | $167 | $0.000513 | over-collect 0xba5a…2246 | 0x6ee7…b61c |
| 2026-08-15 18:20:55Z | IN | +6.1K | $3.14 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x0d39…e3d9 |
| 2026-08-15 18:20:55Z | OUT | −6.1K | $3.14 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x0d39…e3d9 |
| 2026-08-15 18:20:55Z | IN | +7.6K | $3.88 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | IN | +220.4K | $113 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | OUT | −17.2K | $8.85 | $0.000513 | offer-tank 0x438d…93f2 | 0x23d5…db93 |
| 2026-08-15 18:20:55Z | IN | +2.7K | $1.38 | $0.000513 | return-quote 0xd153…7ff0 | 0x51e7…909e |
| 2026-08-15 18:20:55Z | OUT | −2.7K | $1.38 | $0.000513 | return-quote 0xd153…7ff0 | 0x51e7…909e |
| 2026-08-15 18:20:55Z | IN | +79.0K | $41 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xcc52…693e |
| 2026-08-15 18:20:55Z | OUT | −79.0K | $41 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xcc52…693e |
| 2026-08-15 18:20:55Z | OUT | −3.36M | $1.7K | $0.000513 | goddess-disorder 0x26a7…c656 | 0xf817…79f6 |
| 2026-08-15 18:20:55Z | OUT | −109.3K | $56 | $0.000513 | 0x Settler 0x7747…2359 | 0xdd6f…38b9 |
| 2026-08-15 18:20:55Z | IN | +134.4K | $69 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4bcc…42a8 |
| 2026-08-15 18:20:55Z | OUT | −18.6K | $9.56 | $0.000513 | 0x Settler 0x7747…2359 | 0xa71a…9607 |
| 2026-08-15 18:20:55Z | OUT | −35.0K | $18 | $0.000513 | basket-situate 0x7725…3255 | 0x3eab…cd7d |
| 2026-08-15 18:20:55Z | OUT | −193.1K | $99 | $0.000513 | 0x Settler 0x7747…2359 | 0x4796…d169 |
| 2026-08-15 18:20:55Z | OUT | −48.5K | $25 | $0.000513 | 0x Settler 0x7747…2359 | 0x0c77…1137 |
| 2026-08-15 18:20:55Z | IN | +266.3K | $137 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x56a6…3bb2 |
| 2026-08-15 18:20:55Z | IN | +195.4K | $100 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xc208…406f |
| 2026-08-15 18:20:55Z | IN | +4.4K | $2.28 | $0.000513 | olive-marriage 0x1541…51d0 | 0x8792…5138 |
| 2026-08-15 18:20:55Z | OUT | −51.8K | $27 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x9f99…e400 |
| 2026-08-15 18:20:55Z | OUT | −1.06M | $546 | $0.000513 | test-sort 0xa1c6…e8cc | 0x2183…e1f8 |
| 2026-08-15 18:20:55Z | OUT | −151.1K | $78 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x6b39…df69 |
| 2026-08-15 18:20:55Z | OUT | −969.3K | $498 | $0.000513 | 0x Settler 0x7747…2359 | 0x6798…841b |
| 2026-08-15 18:20:55Z | OUT | −9.2K | $4.75 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x20ea…2898 |
| 2026-08-15 18:20:55Z | IN | +130.9K | $67 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa488…8103 |
| 2026-08-15 18:20:55Z | IN | +13.9K | $7.14 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x72da…2a58 |
| 2026-08-15 18:20:55Z | IN | +13.7K | $7.05 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x93e4…3036 |
| 2026-08-15 18:20:53Z | OUT | −24.2K | $12 | $0.000513 | 0x Settler 0x7747…2359 | 0x5392…ad14 |
| 2026-08-15 18:20:53Z | IN | +22.3K | $11 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x26c6…5873 |
| 2026-08-15 18:20:53Z | IN | +20.2K | $10 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xc5dc…24dd |
| 2026-08-15 18:20:53Z | IN | +1.20M | $614 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5c41…6f65 |
| 2026-08-15 18:20:53Z | IN | +17.7K | $9.09 | $0.000513 | Router (unidentified) 0xfd78…7ff6 | 0x236b…0e5a |
| 2026-08-15 18:20:53Z | IN | +95.2K | $49 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x680a…ddbc |
| 2026-08-15 18:20:53Z | IN | +317.7K | $163 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x680a…ddbc |
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.