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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 | −272.1K | +286.7K | −746.4K | −2.20M | −107.1K | −2.01M | −3.46M | +761.9K | −16.76M |
| ≈ USD | $9.6K | $10.1K | $26.4K | $77.6K | $3.8K | $70.8K | $122.0K | $26.9K | $591.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:17Z | IN | +280.4K | $214 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4d18…32f9 |
| — |
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 18:24:17Z | OUT | −655.6K | $501 | $0.000764 | 0x Settler 0x7747…2359 | 0xcb90…d583 |
| 2026-08-15 18:24:17Z | IN | +3.2K | $2.41 | $0.000764 | return-quote 0xd153…7ff0 | 0xf1f3…7718 |
| 2026-08-15 18:24:17Z | OUT | −3.2K | $2.41 | $0.000764 | return-quote 0xd153…7ff0 | 0xf1f3…7718 |
| 2026-08-15 18:24:17Z | IN | +405.1K | $309 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe79d…3a9b |
| 2026-08-15 18:24:17Z | OUT | −11.2K | $8.58 | $0.000764 | canvas-hazard 0x573d…f078 | 0xdc3a…76d8 |
| 2026-08-15 18:24:15Z | IN | +36.3K | $28 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed14…70aa |
| 2026-08-15 18:24:15Z | OUT | −36.3K | $28 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed14…70aa |
| 2026-08-15 18:24:15Z | OUT | −143.4K | $110 | $0.000764 | 0x Settler 0x7747…2359 | 0xf8ed…2b8d |
| 2026-08-15 18:24:15Z | OUT | −508.6K | $388 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −51.4K | $39 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −233.7K | $178 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −15.2K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | OUT | −15.0K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0x654e…84dd |
| 2026-08-15 18:24:15Z | IN | +29.3K | $22 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe38a…2c83 |
| 2026-08-15 18:24:15Z | IN | +13.5K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3f0e…27b1 |
| 2026-08-15 18:24:15Z | OUT | −11.3K | $8.63 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xb3ae…1406 |
| 2026-08-15 18:24:13Z | OUT | −6.6K | $5.00 | $0.000764 | switch-cheap 0x0de9…06ff | 0x8c69…c7a9 |
| 2026-08-15 18:24:13Z | OUT | −30.1K | $23 | $0.000764 | 0x Settler 0x7747…2359 | 0xd16d…2b96 |
| 2026-08-15 18:24:13Z | IN | +691.0 | $0.53 | $0.000764 | trust-animal 0x1799…d9fa | 0x9e97…a740 |
| 2026-08-15 18:24:13Z | IN | +9.9K | $7.53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcb6b…bc66 |
| 2026-08-15 18:24:13Z | OUT | −141.5K | $108 | $0.000764 | update-erupt 0x6ba1…8e09 | 0x73cb…b7f8 |
| 2026-08-15 18:24:13Z | IN | +580.0K | $443 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x91bd…70d0 |
| 2026-08-15 18:24:13Z | IN | +114.3K | $87 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x0770…e75b |
| 2026-08-15 18:24:13Z | OUT | −6.4K | $4.87 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x1f92…8304 |
| 2026-08-15 18:24:13Z | OUT | −51.5K | $39 | $0.000764 | boy-tomato 0xb07a…c39e | 0xe9f1…1a9c |
| 2026-08-15 18:24:13Z | OUT | −13.3K | $10 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3e5c…f627 |
| 2026-08-15 18:24:13Z | IN | +1.12M | $855 | $0.000764 | oblige-kiwi 0xe4fd…a914 | 0x38c2…1628 |
| 2026-08-15 18:24:13Z | IN | +139.0K | $106 | $0.000764 | security-victory 0xb1c3…6dfd | 0xf1de…98ba |
| 2026-08-15 18:24:11Z | IN | +2.20M | $1.7K | $0.000764 | front-melt 0x1c35…809c | 0x8c4b…769f |
| 2026-08-15 18:24:11Z | IN | +1.13M | $860 | $0.000764 | list-desk 0xacd7…fb40 | 0x7999…057d |
| 2026-08-15 18:24:11Z | OUT | −4.0K | $3.02 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2d02…1135 |
| 2026-08-15 18:24:11Z | OUT | −4.7K | $3.60 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf84e…e9e0 |
| 2026-08-15 18:24:11Z | OUT | −9.3K | $7.12 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7ad1…2b93 |
| 2026-08-15 18:24:11Z | IN | +64.9K | $50 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0a91…f7d3 |
| 2026-08-15 18:24:11Z | IN | +124.2K | $95 | $0.000764 | page-rescue 0xeeae…88f3 | 0x913c…6bb2 |
| 2026-08-15 18:24:11Z | IN | +24.1K | $18 | $0.000764 | Router (unidentified) 0xfd78…7ff6 | 0x88ad…cae2 |
| 2026-08-15 18:24:11Z | IN | +150.0K | $115 | $0.000764 | visa-cloud 0xb7e2…ce96 | 0xdec9…657b |
| 2026-08-15 18:24:11Z | IN | +12.1K | $9.26 | $0.000764 | return-quote 0xd153…7ff0 | 0x8a90…3055 |
| 2026-08-15 18:24:11Z | OUT | −12.1K | $9.26 | $0.000764 | return-quote 0xd153…7ff0 | 0x8a90…3055 |
| 2026-08-15 18:24:11Z | OUT | −74.4K | $57 | $0.000764 | 0x Settler 0x7747…2359 | 0x44f0…8c9c |
| 2026-08-15 18:24:11Z | OUT | −26.2K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0x73cd…4c01 |
| 2026-08-15 18:24:11Z | IN | +18.5K | $14 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x1d5b…97b8 |
| 2026-08-15 18:24:09Z | OUT | −11.8K | $9.01 | $0.000764 | 0x Settler 0x7747…2359 | 0x74fb…15b6 |
| 2026-08-15 18:24:09Z | OUT | −26.3K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0xc55e…3bd1 |
| 2026-08-15 18:24:09Z | OUT | −13.1K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0x916d…57eb |
| 2026-08-15 18:24:09Z | OUT | −994.9K | $760 | $0.000764 | 0x Settler 0x7747…2359 | 0xd554…56ae |
| 2026-08-15 18:24:09Z | IN | +16.0K | $12 | $0.000764 | return-quote 0xd153…7ff0 | 0xca3b…6d77 |
| 2026-08-15 18:24:09Z | OUT | −16.0K | $12 | $0.000764 | return-quote 0xd153…7ff0 | 0xca3b…6d77 |
| 2026-08-15 18:24:09Z | OUT | −1.42M | $1.1K | $0.000764 | 0x Settler 0x7747…2359 | 0x6ef4…44ef |
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.