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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 | +102.3K | −747.9K | −433.1K | +1.63M | +2.24M | +2.36M | −42.7K | −1.48M | −11.98M |
| ≈ USD | $3.4K | $24.5K | $14.2K | $53.4K | $73.5K | $77.4K | $1.4K | $48.6K | $393.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:23Z | OUT | −360.3K | $236 | $0.000656 | 0x Settler 0x7747…2359 | 0xf7a0…05f1 |
| — |
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 18:31:23Z | IN | +16.5K | $11 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xc887…36ff |
| 2026-08-15 18:31:23Z | OUT | −16.5K | $11 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xc887…36ff |
| 2026-08-15 18:31:23Z | OUT | −8.1K | $5.34 | $0.000656 | 0x Settler 0x7747…2359 | 0x3a92…62de |
| 2026-08-15 18:31:23Z | OUT | −10.6K | $6.97 | $0.000656 | 0x Settler 0x7747…2359 | 0x035b…92c0 |
| 2026-08-15 18:31:23Z | IN | +5.3K | $3.45 | $0.000656 | return-quote 0xd153…7ff0 | 0xcac3…36ee |
| 2026-08-15 18:31:23Z | OUT | −5.3K | $3.45 | $0.000656 | return-quote 0xd153…7ff0 | 0xcac3…36ee |
| 2026-08-15 18:31:23Z | OUT | −5.3K | $3.48 | $0.000656 | 0x Settler 0x7747…2359 | 0xfd2b…b09a |
| 2026-08-15 18:31:23Z | IN | +21.5K | $14 | $0.000656 | return-quote 0xd153…7ff0 | 0xb9f6…a014 |
| 2026-08-15 18:31:23Z | OUT | −21.5K | $14 | $0.000656 | return-quote 0xd153…7ff0 | 0xb9f6…a014 |
| 2026-08-15 18:31:23Z | IN | +61.3K | $40 | $0.000656 | layer-join 0x29a9…3dfc | 0x904c…2230 |
| 2026-08-15 18:31:23Z | OUT | −61.3K | $40 | $0.000656 | layer-join 0x29a9…3dfc | 0x904c…2230 |
| 2026-08-15 18:31:23Z | IN | +1.80M | $1.2K | $0.000656 | source-enrich 0x4d0e…1f9c | 0xdd24…65d0 |
| 2026-08-15 18:31:23Z | OUT | −425.3K | $279 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −207.3K | $136 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −200.2K | $131 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −55.9K | $37 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +62.1K | $41 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +11.7K | $7.69 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −3.2K | $2.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xde69…dcf5 |
| 2026-08-15 18:31:23Z | IN | +503.8K | $330 | $0.000656 | front-melt 0x1c35…809c | 0xaacb…f7b8 |
| 2026-08-15 18:31:21Z | OUT | −166.9K | $109 | $0.000656 | basket-century 0xb300…028d | 0xe306…457f |
| 2026-08-15 18:31:21Z | OUT | −2.2K | $1.44 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x59d6…0c27 |
| 2026-08-15 18:31:21Z | OUT | −11.1K | $7.29 | $0.000656 | 0x Settler 0x7747…2359 | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | IN | +66.7K | $44 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x91b6…9d14 |
| 2026-08-15 18:31:21Z | OUT | −2.7K | $1.80 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9c18…ef76 |
| 2026-08-15 18:31:21Z | IN | +245.8K | $161 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0xbd0c…2c89 |
| 2026-08-15 18:31:19Z | IN | +649.5K | $426 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4315…6754 |
| 2026-08-15 18:31:19Z | OUT | −386.9K | $254 | $0.000656 | 0x Settler 0x7747…2359 | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | OUT | −58.3K | $38 | $0.000656 | 0x Settler 0x7747…2359 | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | OUT | −41.2K | $27 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x1a08…4805 |
| 2026-08-15 18:31:19Z | IN | +94.7K | $62 | $0.000656 | dentist-orchard 0x3bf0…3917 | 0x0b62…e012 |
| 2026-08-15 18:31:19Z | OUT | −10.9K | $7.15 | $0.000656 | 0x Settler 0x7747…2359 | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | OUT | −110.2K | $72 | $0.000656 | 0x Settler 0x7747…2359 | 0x178b…02ab |
| 2026-08-15 18:31:17Z | OUT | −4.2K | $2.73 | $0.000656 | 0x Settler 0x7747…2359 | 0xe137…b31d |
| 2026-08-15 18:31:17Z | OUT | −5.2K | $3.42 | $0.000656 | 0x Settler 0x7747…2359 | 0xd1e7…960d |
| 2026-08-15 18:31:17Z | IN | +503.8K | $330 | $0.000656 | front-melt 0x1c35…809c | 0xf181…1011 |
| 2026-08-15 18:31:17Z | IN | +40.0K | $26 | $0.000656 | nerve-region 0x68fa…2610 | 0xa3cf…78d0 |
| 2026-08-15 18:31:17Z | OUT | −40.0K | $26 | $0.000656 | nerve-region 0x68fa…2610 | 0xa3cf…78d0 |
| 2026-08-15 18:31:17Z | OUT | −6.2K | $4.07 | $0.000656 | 0x Settler 0x7747…2359 | 0x4480…3e6f |
| 2026-08-15 18:31:17Z | OUT | −10.8K | $7.07 | $0.000656 | offer-tank 0x438d…93f2 | 0xe7ee…23d7 |
| 2026-08-15 18:31:17Z | IN | +197.2K | $129 | $0.000656 | return-quote 0xd153…7ff0 | 0x7058…3df1 |
| 2026-08-15 18:31:17Z | OUT | −197.2K | $129 | $0.000656 | return-quote 0xd153…7ff0 | 0x7058…3df1 |
| 2026-08-15 18:31:17Z | IN | +73.9K | $48 | $0.000656 | return-quote 0xd153…7ff0 | 0x7058…3df1 |
| 2026-08-15 18:31:17Z | OUT | −73.9K | $48 | $0.000656 | return-quote 0xd153…7ff0 | 0x7058…3df1 |
| 2026-08-15 18:31:17Z | IN | +463.3K | $304 | $0.000656 | return-quote 0xd153…7ff0 | 0x4fee…4ed2 |
| 2026-08-15 18:31:17Z | OUT | −463.3K | $304 | $0.000656 | return-quote 0xd153…7ff0 | 0x4fee…4ed2 |
| 2026-08-15 18:31:17Z | IN | +399.7K | $262 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | IN | +348.0K | $228 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | IN | +258.2K | $169 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3ce9…90c1 |
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.