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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 | −33.1K | −523.3K | −1.00M | −527.7K | +1.57M | +1.20M | −421.4K | +547.3K | −14.76M |
| ≈ USD | $1.1K | $18.2K | $34.8K | $18.3K | $54.6K | $41.8K | $14.6K | $19.0K | $512.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:45Z | IN | +23.6K | $12 | $0.000513 | Router (unidentified) 0xfd78…7ff6 | 0xc1a6…2d96 |
| — |
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 18:20:45Z | IN | +174.9K | $90 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf7df…7d89 |
| 2026-08-15 18:20:45Z | IN | +118.2K | $61 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xba04…5c38 |
| 2026-08-15 18:20:45Z | OUT | −44.0K | $23 | $0.000513 | 0x Settler 0x7747…2359 | 0x8229…fb63 |
| 2026-08-15 18:20:45Z | IN | +391.7K | $201 | $0.000513 | common-supreme 0xf842…0c2c | 0xd82c…e85b |
| 2026-08-15 18:20:43Z | OUT | −80.7K | $41 | $0.000513 | 0x Settler 0x7747…2359 | 0x3482…18a3 |
| 2026-08-15 18:20:43Z | OUT | −99.1K | $51 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xb64f…3117 |
| 2026-08-15 18:20:43Z | OUT | −116.5K | $60 | $0.000513 | 0x Settler 0x7747…2359 | 0x70d6…c4af |
| 2026-08-15 18:20:41Z | IN | +111.0K | $57 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5c58…e864 |
| 2026-08-15 18:20:41Z | IN | +2.9K | $1.49 | $0.000513 | return-quote 0xd153…7ff0 | 0xe556…ef03 |
| 2026-08-15 18:20:41Z | OUT | −2.9K | $1.49 | $0.000513 | return-quote 0xd153…7ff0 | 0xe556…ef03 |
| 2026-08-15 18:20:41Z | OUT | −2.18M | $1.1K | $0.000513 | reason-vendor 0xa238…228d | 0x09b5…89f9 |
| 2026-08-15 18:20:41Z | OUT | −67.2K | $34 | $0.000513 | 0x Settler 0x7747…2359 | 0x3b75…903f |
| 2026-08-15 18:20:41Z | OUT | −22.9K | $12 | $0.000513 | 0x Settler 0x7747…2359 | 0x0e22…959b |
| 2026-08-15 18:20:41Z | OUT | −20.6K | $11 | $0.000513 | 0x Settler 0x7747…2359 | 0xbbff…920e |
| 2026-08-15 18:20:41Z | OUT | −223.9K | $115 | $0.000513 | 0x Settler 0x7747…2359 | 0x11da…20eb |
| 2026-08-15 18:20:41Z | OUT | −77.3K | $40 | $0.000513 | 0x Settler 0x7747…2359 | 0x5654…0b21 |
| 2026-08-15 18:20:41Z | OUT | −86.5K | $44 | $0.000513 | print-immune 0x4dad…321b | 0x3ce6…beee |
| 2026-08-15 18:20:39Z | IN | +233.6K | $120 | $0.000513 | joke-wrap 0x6837…9f2a | 0x2520…3799 |
| 2026-08-15 18:20:39Z | OUT | −4.5K | $2.34 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x525b…d5f2 |
| 2026-08-15 18:20:39Z | OUT | −115.2K | $59 | $0.000513 | 0x Settler 0x7747…2359 | 0xd428…830e |
| 2026-08-15 18:20:39Z | OUT | −43.2K | $22 | $0.000513 | 0x Settler 0x7747…2359 | 0xe6a7…adaa |
| 2026-08-15 18:20:37Z | IN | +521.6K | $268 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4e4b…4d89 |
| 2026-08-15 18:20:37Z | OUT | −343.3K | $176 | $0.000513 | castle-grace 0xad12…25ce | 0x4a95…b731 |
| 2026-08-15 18:20:37Z | OUT | −98.9K | $51 | $0.000513 | 0x Settler 0x7747…2359 | 0x5b1a…ba1d |
| 2026-08-15 18:20:37Z | OUT | −435.6K | $224 | $0.000513 | lonely-venture 0x79d5…95e2 | 0x7c75…065d |
| 2026-08-15 18:20:37Z | OUT | −205.3K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xbcd2…766c |
| 2026-08-15 18:20:35Z | OUT | −2.3K | $1.19 | $0.000513 | custom-story 0x3515…2edc | 0x53db…07e9 |
| 2026-08-15 18:20:35Z | OUT | −6.2K | $3.18 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x8ceb…2d9e |
| 2026-08-15 18:20:35Z | OUT | −23.0K | $12 | $0.000513 | 0x Settler 0x7747…2359 | 0xe9e4…f0d8 |
| 2026-08-15 18:20:35Z | IN | +734.3K | $377 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3e4b…8f11 |
| 2026-08-15 18:20:35Z | OUT | −31.6K | $16 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x97e7…df3b |
| 2026-08-15 18:20:35Z | OUT | −10.5K | $5.41 | $0.000513 | 0x Settler 0x7747…2359 | 0xf1c6…a3be |
| 2026-08-15 18:20:35Z | IN | +2.0K | $1.04 | $0.000513 | return-quote 0xd153…7ff0 | 0x8ad0…3340 |
| 2026-08-15 18:20:35Z | OUT | −2.0K | $1.04 | $0.000513 | return-quote 0xd153…7ff0 | 0x8ad0…3340 |
| 2026-08-15 18:20:35Z | OUT | −865.9K | $445 | $0.000513 | best-marine 0x9b76…f619 | 0x21da…6760 |
| 2026-08-15 18:20:33Z | OUT | −583.2K | $299 | $0.000513 | increase-virtual 0xa09f…c6ad | 0xb2a1…0ab0 |
| 2026-08-15 18:20:33Z | IN | +42.1K | $22 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7e53…52b0 |
| 2026-08-15 18:20:33Z | OUT | −140.6K | $72 | $0.000513 | 0x Settler 0x7747…2359 | 0x3d5d…1466 |
| 2026-08-15 18:20:33Z | IN | +694.3K | $356 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xb55d…b033 |
| 2026-08-15 18:20:33Z | IN | +7.3K | $3.76 | $0.000513 | scheme-vote 0x7f06…c411 | 0x2ef2…be12 |
| 2026-08-15 18:20:31Z | OUT | −394.5K | $203 | $0.000513 | gain-paddle 0x5b2d…419f | 0xcc7a…7335 |
| 2026-08-15 18:20:31Z | OUT | −6.7K | $3.42 | $0.000513 | seat-fox 0xae8c…8c8d | 0xcd76…e12b |
| 2026-08-15 18:20:31Z | OUT | −53.6K | $28 | $0.000513 | trust-animal 0x1799…d9fa | 0x6e7a…7ca9 |
| 2026-08-15 18:20:31Z | IN | +8.1K | $4.18 | $0.000513 | scheme-vote 0x7f06…c411 | 0x3833…8307 |
| 2026-08-15 18:20:31Z | IN | +269.1K | $138 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xfa5b…6453 |
| 2026-08-15 18:20:29Z | IN | +353.0K | $181 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf3bc…1d71 |
| 2026-08-15 18:20:29Z | IN | +96.2K | $49 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xc117…765a |
| 2026-08-15 18:20:29Z | OUT | −96.2K | $49 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xc117…765a |
| 2026-08-15 18:20:29Z | IN | +479.7K | $246 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xacb5…d415 |
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.