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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 | −270.9K | −716.0K | −1.23M | +1.52M | +3.87M | +1.93M | +4.68M | −1.41M | −11.88M |
| ≈ USD | $8.3K | $22.0K | $37.8K | $46.6K | $118.7K | $59.3K | $143.7K | $43.3K | $364.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:35Z | OUT | −47.2K | $44 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x89a4…f732 |
| — |
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 18:30:35Z | OUT | −943.5K | $887 | $0.000940 | lab-vacant 0x1a62…731d | 0xaf00…5fe4 |
| 2026-08-15 18:30:35Z | IN | +16.6K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x32ce…890d |
| 2026-08-15 18:30:35Z | OUT | −385.1K | $362 | $0.000940 | over-chronic 0xcfba…9d17 | 0x0879…894b |
| 2026-08-15 18:30:35Z | OUT | −10.1K | $9.49 | $0.000940 | letter-hawk 0x4890…48c2 | 0x1575…40de |
| 2026-08-15 18:30:35Z | IN | +2.3K | $2.14 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | IN | +563.6K | $530 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | IN | +264.6K | $249 | $0.000940 | number-ritual 0xfadf…4193 | 0xa653…c003 |
| 2026-08-15 18:30:35Z | IN | +76.7K | $72 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x3456…7f85 |
| 2026-08-15 18:30:35Z | OUT | −76.7K | $72 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x3456…7f85 |
| 2026-08-15 18:30:35Z | OUT | −44.2K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d98…6663 |
| 2026-08-15 18:30:35Z | OUT | −1.26M | $1.2K | $0.000940 | 0x Settler 0x7747…2359 | 0x85d1…b384 |
| 2026-08-15 18:30:35Z | OUT | −16.6K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xec85…4080 |
| 2026-08-15 18:30:35Z | OUT | −22.2K | $21 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa277…ca46 |
| 2026-08-15 18:30:35Z | OUT | −44.7K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd15f…dea5 |
| 2026-08-15 18:30:35Z | OUT | −4.5K | $4.19 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8804…70a7 |
| 2026-08-15 18:30:35Z | OUT | −461.5K | $434 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x81ba…4959 |
| 2026-08-15 18:30:35Z | IN | +109.5K | $103 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x9b0a…6f17 |
| 2026-08-15 18:30:35Z | OUT | −109.5K | $103 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x9b0a…6f17 |
| 2026-08-15 18:30:35Z | OUT | −370.0K | $348 | $0.000940 | employ-pen 0x2e96…605b | 0x7b82…4888 |
| 2026-08-15 18:30:35Z | IN | +28.4K | $27 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3921…772a |
| 2026-08-15 18:30:35Z | IN | +94.3K | $89 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3921…772a |
| 2026-08-15 18:30:33Z | OUT | −114.5K | $108 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x229f…4cb4 |
| 2026-08-15 18:30:33Z | OUT | −114.2K | $107 | $0.000940 | endorse-pizza 0xc8f6…9265 | 0x7d59…2cf5 |
| 2026-08-15 18:30:33Z | IN | +23.2K | $22 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xd70f…278b |
| 2026-08-15 18:30:33Z | OUT | −23.2K | $22 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xd70f…278b |
| 2026-08-15 18:30:33Z | IN | +26.0K | $24 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x69e2…e6b0 |
| 2026-08-15 18:30:33Z | OUT | −96.9K | $91 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x1b0d…7b04 |
| 2026-08-15 18:30:33Z | IN | +180.1K | $169 | $0.000940 | return-quote 0xd153…7ff0 | 0x717c…70e5 |
| 2026-08-15 18:30:33Z | OUT | −180.1K | $169 | $0.000940 | return-quote 0xd153…7ff0 | 0x717c…70e5 |
| 2026-08-15 18:30:33Z | IN | +52.5K | $49 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | IN | +209.8K | $197 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | IN | +57.4K | $54 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | IN | +60.0K | $56 | $0.000940 | Universal Router 0x6ff5…9b43 | 0xff53…a4d9 |
| 2026-08-15 18:30:33Z | IN | +74.8K | $70 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4da…9fde |
| 2026-08-15 18:30:33Z | OUT | −74.8K | $70 | $0.000940 | return-quote 0xd153…7ff0 | 0xd4da…9fde |
| 2026-08-15 18:30:33Z | IN | +89.2K | $84 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd561…5c5d |
| 2026-08-15 18:30:33Z | OUT | −19.3K | $18 | $0.000940 | bitter-model 0xc498…eae9 | 0x906c…2c3a |
| 2026-08-15 18:30:33Z | OUT | −48.3K | $45 | $0.000940 | puppy-dinosaur 0x0983…c1e0 | 0x2184…7cef |
| 2026-08-15 18:30:33Z | IN | +146.9K | $138 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x0b77…8467 |
| 2026-08-15 18:30:33Z | OUT | −36.7K | $35 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xac65…f24f |
| 2026-08-15 18:30:33Z | IN | +80.4K | $76 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x2ef0…d0b1 |
| 2026-08-15 18:30:33Z | OUT | −80.4K | $76 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x2ef0…d0b1 |
| 2026-08-15 18:30:33Z | IN | +42.6K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xdd2e…17c7 |
| 2026-08-15 18:30:33Z | IN | +62.3K | $59 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8271…eaa1 |
| 2026-08-15 18:30:33Z | IN | +249.0K | $234 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8271…eaa1 |
| 2026-08-15 18:30:33Z | IN | +1.13M | $1.1K | $0.000940 | goddess-disorder 0x26a7…c656 | 0xe749…92b1 |
| 2026-08-15 18:30:31Z | OUT | −19.9K | $19 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb002…593b |
| 2026-08-15 18:30:31Z | IN | +732.5K | $689 | $0.000940 | orange-easy 0xa9f7…f34b | 0xbedd…7511 |
| 2026-08-15 18:30:31Z | OUT | −2.9K | $2.74 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5eae…7a14 |
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.