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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 | +173.8K | −25.4K | +1.30M | +1.60M | −1.52M | +613.2K | −1.88M | −1.30M | −12.40M |
| ≈ USD | $5.7K | $829 | $42.4K | $52.4K | $49.7K | $20.0K | $61.3K | $42.6K | $405.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:55Z | OUT | −9.2K | $4.75 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x20ea…2898 |
| — |
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 18:20:55Z | 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 |
| 2026-08-15 18:20:53Z | IN | +180.7K | $93 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xe988…4172 |
| 2026-08-15 18:20:53Z | IN | +45.4K | $23 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3dc8…6356 |
| 2026-08-15 18:20:53Z | IN | +62.4K | $32 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x4ed1…5840 |
| 2026-08-15 18:20:53Z | IN | +583.2K | $299 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xe6f2…b1ec |
| 2026-08-15 18:20:53Z | IN | +26.3K | $14 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xe730…42c3 |
| 2026-08-15 18:20:53Z | IN | +657.0K | $337 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xbefe…6281 |
| 2026-08-15 18:20:53Z | OUT | −25.3K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x0927…8271 |
| 2026-08-15 18:20:53Z | IN | +69.4K | $36 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xde80…34c0 |
| 2026-08-15 18:20:53Z | IN | +72.4K | $37 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xea3c…0c3a |
| 2026-08-15 18:20:53Z | IN | +24.4K | $13 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x6459…255e |
| 2026-08-15 18:20:53Z | IN | +4.0K | $2.03 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xea3e…9cda |
| 2026-08-15 18:20:53Z | OUT | −4.0K | $2.03 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xea3e…9cda |
| 2026-08-15 18:20:53Z | OUT | −1.85M | $951 | $0.000513 | 0x Settler 0x7747…2359 | 0xd9ce…4614 |
| 2026-08-15 18:20:53Z | OUT | −189.4K | $97 | $0.000513 | 0x Settler 0x7747…2359 | 0xba71…a729 |
| 2026-08-15 18:20:53Z | IN | +81.3K | $42 | $0.000513 | debate-whip 0x8a33…6c18 | 0x6653…2094 |
| 2026-08-15 18:20:53Z | IN | +10.9K | $5.57 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x3d8b…9790 |
| 2026-08-15 18:20:53Z | IN | +10.9K | $5.62 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x040f…8db8 |
| 2026-08-15 18:20:53Z | IN | +119.2K | $61 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7747…2ffa |
| 2026-08-15 18:20:53Z | IN | +705.0K | $362 | $0.000513 | common-supreme 0xf842…0c2c | 0x12cd…11bb |
| 2026-08-15 18:20:51Z | OUT | −64.5K | $33 | $0.000513 | 0x Settler 0x7747…2359 | 0x5c76…6e6b |
| 2026-08-15 18:20:51Z | OUT | −25.4K | $13 | $0.000513 | 0x Settler 0x7747…2359 | 0xc93b…84a2 |
| 2026-08-15 18:20:51Z | IN | +2.2K | $1.11 | $0.000513 | return-quote 0xd153…7ff0 | 0xb708…21e9 |
| 2026-08-15 18:20:51Z | OUT | −2.2K | $1.11 | $0.000513 | return-quote 0xd153…7ff0 | 0xb708…21e9 |
| 2026-08-15 18:20:51Z | OUT | −660.6K | $339 | $0.000513 | 0x Settler 0x7747…2359 | 0x3798…808e |
| 2026-08-15 18:20:51Z | IN | +38.5K | $20 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x1d12…da79 |
| 2026-08-15 18:20:51Z | OUT | −38.5K | $20 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x1d12…da79 |
| 2026-08-15 18:20:51Z | IN | +5.9K | $3.03 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x6870…b7fa |
| 2026-08-15 18:20:51Z | IN | +43.5K | $22 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x2ff0…e8c5 |
| 2026-08-15 18:20:49Z | OUT | −52.4K | $27 | $0.000513 | 0x Settler 0x7747…2359 | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | OUT | −90.9K | $47 | $0.000513 | 0x Settler 0x7747…2359 | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | OUT | −100.0K | $51 | $0.000513 | 0x Settler 0x7747…2359 | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | OUT | −3.7K | $1.92 | $0.000513 | 0x Settler 0x7747…2359 | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | OUT | −190.4K | $98 | $0.000513 | 0x Settler 0x7747…2359 | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | IN | +1.01M | $516 | $0.000513 | remove-hair 0x102c…8a36 | 0x99e0…8ccf |
| 2026-08-15 18:20:49Z | OUT | −204.0K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x988e…4427 |
| 2026-08-15 18:20:49Z | OUT | −18.6K | $9.55 | $0.000513 | 0x Settler 0x7747…2359 | 0x5171…e128 |
| 2026-08-15 18:20:49Z | OUT | −417.5K | $214 | $0.000513 | 0x Settler 0x7747…2359 | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | OUT | −18.8K | $9.64 | $0.000513 | 0x Settler 0x7747…2359 | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | OUT | −23.0K | $12 | $0.000513 | fringe-twenty 0x3172…3dfb | 0x10b9…4604 |
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.