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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 | −19.5K | +920.8K | +1.08M | −1.67M | −1.40M | −2.68M | −2.68M | −788.6K | −15.14M |
| ≈ USD | $697 | $32.9K | $38.6K | $59.7K | $50.1K | $95.8K | $95.6K | $28.2K | $540.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:45Z | IN | +1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xbb23…538f |
| — |
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 18:18:45Z | OUT | −1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xbb23…538f |
| 2026-08-15 18:18:45Z | IN | +2.21M | $909 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xe826…2d34 |
| 2026-08-15 18:18:45Z | OUT | −1.20M | $492 | $0.000411 | 0x Settler 0x7747…2359 | 0x69a9…083d |
| 2026-08-15 18:18:45Z | IN | +32.4K | $13 | $0.000411 | return-quote 0xd153…7ff0 | 0x15a7…8f27 |
| 2026-08-15 18:18:45Z | OUT | −32.4K | $13 | $0.000411 | return-quote 0xd153…7ff0 | 0x15a7…8f27 |
| 2026-08-15 18:18:45Z | OUT | −29.2K | $12 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xe89f…d74b |
| 2026-08-15 18:18:45Z | IN | +1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xf95f…002b |
| 2026-08-15 18:18:45Z | OUT | −1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xf95f…002b |
| 2026-08-15 18:18:45Z | IN | +525.1K | $216 | $0.000411 | february-mango 0x5db7…a806 | 0xef0e…5849 |
| 2026-08-15 18:18:45Z | IN | +479.6K | $197 | $0.000411 | october-jelly 0x0c4c…caa8 | 0xfeb5…badb |
| 2026-08-15 18:18:43Z | IN | +2.2K | $0.89 | $0.000411 | return-quote 0xd153…7ff0 | 0x38fa…f833 |
| 2026-08-15 18:18:43Z | OUT | −2.2K | $0.89 | $0.000411 | return-quote 0xd153…7ff0 | 0x38fa…f833 |
| 2026-08-15 18:18:43Z | IN | +1.83M | $753 | $0.000411 | travel-stuff 0x6537…b892 | 0x4051…4cef |
| 2026-08-15 18:18:43Z | IN | +1.5K | $0.62 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xe138…6531 |
| 2026-08-15 18:18:43Z | OUT | −1.5K | $0.62 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xe138…6531 |
| 2026-08-15 18:18:43Z | IN | +1.10M | $451 | $0.000411 | oblige-kiwi 0xe4fd…a914 | 0xc56a…2c90 |
| 2026-08-15 18:18:43Z | IN | +287.3K | $118 | $0.000411 | core-excess 0xcc32…d377 | 0x82b4…3b2c |
| 2026-08-15 18:18:43Z | IN | +278.7K | $114 | $0.000411 | cherry-soul 0x4cda…3f8b | 0x9745…a36f |
| 2026-08-15 18:18:43Z | IN | +527.4K | $217 | $0.000411 | early-small 0xad40…0b00 | 0xdf15…e71e |
| 2026-08-15 18:18:43Z | IN | +235.8K | $97 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xc21d…2796 |
| 2026-08-15 18:18:43Z | IN | +1.83M | $753 | $0.000411 | travel-stuff 0x6537…b892 | 0x9f6e…b9b5 |
| 2026-08-15 18:18:41Z | IN | +563.9K | $232 | $0.000411 | wire-voice 0x3011…cbf0 | 0xec43…4b4e |
| 2026-08-15 18:18:41Z | OUT | −585.8K | $240 | $0.000411 | over-chronic 0xcfba…9d17 | 0x2247…e3ec |
| 2026-08-15 18:18:41Z | IN | +173.7K | $71 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xde97…1b05 |
| 2026-08-15 18:18:41Z | OUT | −6.9K | $2.85 | $0.000411 | 0x Settler 0x7747…2359 | 0x4b6e…50a1 |
| 2026-08-15 18:18:41Z | IN | +115.6K | $47 | $0.000411 | item-buffalo 0xbc9c…f0ce | 0x8d6c…b252 |
| 2026-08-15 18:18:41Z | IN | +1.17M | $479 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x0764…0630 |
| 2026-08-15 18:18:41Z | OUT | −22.3K | $9.17 | $0.000411 | 0x Settler 0x7747…2359 | 0x4f85…8243 |
| 2026-08-15 18:18:41Z | OUT | −511.6K | $210 | $0.000411 | 0x Settler 0x7747…2359 | 0xa990…fd6f |
| 2026-08-15 18:18:41Z | OUT | −387.0K | $159 | $0.000411 | setup-lab 0x512f…1c6e | 0xd9bc…a725 |
| 2026-08-15 18:18:39Z | OUT | −471.2K | $193 | $0.000411 | endorse-pizza 0xc8f6…9265 | 0x4fd9…0f49 |
| 2026-08-15 18:18:39Z | IN | +1.41M | $580 | $0.000411 | force-any 0xbd0d…df92 | 0x7011…b4dd |
| 2026-08-15 18:18:39Z | IN | +70.5K | $29 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xf34c…8b50 |
| 2026-08-15 18:18:39Z | OUT | −40.6K | $17 | $0.000411 | 0x Settler 0x7747…2359 | 0xea2b…af83 |
| 2026-08-15 18:18:39Z | OUT | −405.5K | $166 | $0.000411 | over-chronic 0xcfba…9d17 | 0x40da…e021 |
| 2026-08-15 18:18:39Z | OUT | −385.5K | $158 | $0.000411 | over-chronic 0xcfba…9d17 | 0x014e…67eb |
| 2026-08-15 18:18:39Z | OUT | −24.8K | $10 | $0.000411 | 0x Settler 0x7747…2359 | 0x6c90…fdd3 |
| 2026-08-15 18:18:39Z | OUT | −77.5K | $32 | $0.000411 | sketch-foster 0x00fc…af3f | 0xd8f3…47e8 |
| 2026-08-15 18:18:39Z | OUT | −782.3K | $321 | $0.000411 | stereo-genre 0xbf00…4903 | 0x3931…29cf |
| 2026-08-15 18:18:39Z | OUT | −177.2K | $73 | $0.000411 | 0x Settler 0x7747…2359 | 0xae48…0a3c |
| 2026-08-15 18:18:39Z | OUT | −515.3K | $212 | $0.000411 | 0x Settler 0x7747…2359 | 0xb03d…b90a |
| 2026-08-15 18:18:39Z | OUT | −176.4K | $72 | $0.000411 | observe-flush 0xe118…828a | 0x22dd…2bd2 |
| 2026-08-15 18:18:39Z | OUT | −403.4K | $166 | $0.000411 | over-chronic 0xcfba…9d17 | 0x4908…6fe0 |
| 2026-08-15 18:18:39Z | OUT | −1.09M | $447 | $0.000411 | rate-agree 0x2afa…7d2e | 0xc5b3…cc5f |
| 2026-08-15 18:18:37Z | OUT | −416.1K | $171 | $0.000411 | rocket-sound 0xd886…f78f | 0x951e…4f39 |
| 2026-08-15 18:18:37Z | OUT | −10.4K | $4.26 | $0.000411 | 0x Settler 0x7747…2359 | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | OUT | −20.1K | $8.26 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xbcd5…5e38 |
| 2026-08-15 18:18:37Z | OUT | −113.2K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | IN | +65.1K | $27 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xa3c8…9ca2 |
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.