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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 | −276.2K | −525.8K | −1.05M | +638.1K | −1.15M | −140.2K | +293.1K | −2.55M | −12.91M |
| ≈ USD | $9.6K | $18.2K | $36.6K | $22.1K | $39.9K | $4.9K | $10.2K | $88.4K | $447.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:09Z | OUT | −4.8K | $3.42 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xd12e…fab1 |
| — |
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 18:21:09Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xd7cb…6be0 |
| 2026-08-15 18:21:09Z | OUT | −1.51M | $1.1K | $0.000706 | hunt-magnet 0xb59c…36f3 | 0xc3e5…f156 |
| 2026-08-15 18:21:09Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xc452…4fea |
| 2026-08-15 18:21:09Z | IN | +9.9K | $6.96 | $0.000706 | return-quote 0xd153…7ff0 | 0x6f3d…14a3 |
| 2026-08-15 18:21:09Z | OUT | −9.9K | $6.96 | $0.000706 | return-quote 0xd153…7ff0 | 0x6f3d…14a3 |
| 2026-08-15 18:21:09Z | OUT | −3.07M | $2.2K | $0.000706 | 0x Settler 0x7747…2359 | 0x9562…6942 |
| 2026-08-15 18:21:09Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xc71b…016e |
| 2026-08-15 18:21:09Z | IN | +11.4K | $8.06 | $0.000706 | arrow-giraffe 0x9b2a…3029 | 0x6659…3fdd |
| 2026-08-15 18:21:09Z | IN | +11.4K | $8.07 | $0.000706 | giant-salmon 0xfb04…b915 | 0xb249…3a24 |
| 2026-08-15 18:21:09Z | OUT | −15.0K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x8efa…3043 |
| 2026-08-15 18:21:09Z | IN | +6.3K | $4.45 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x05d9…d2bf |
| 2026-08-15 18:21:09Z | OUT | −6.3K | $4.45 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x05d9…d2bf |
| 2026-08-15 18:21:09Z | IN | +20.1K | $14 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1d58…343e |
| 2026-08-15 18:21:09Z | IN | +1.79M | $1.3K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x36f6…c0c0 |
| 2026-08-15 18:21:09Z | OUT | −318.0K | $225 | $0.000706 | credit-slide 0x2f1a…47af | 0xb7ac…ee50 |
| 2026-08-15 18:21:09Z | OUT | −17.0K | $12 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x7463…86f7 |
| 2026-08-15 18:21:09Z | OUT | −150.8K | $106 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | IN | +9.1K | $6.41 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x66f2…f15d |
| 2026-08-15 18:21:09Z | OUT | −320.5K | $226 | $0.000706 | credit-slide 0x2f1a…47af | 0x7569…45c8 |
| 2026-08-15 18:21:09Z | IN | +90.6K | $64 | $0.000706 | myself-find 0xffad…dbe4 | 0x498d…2f68 |
| 2026-08-15 18:21:09Z | IN | +189.3K | $134 | $0.000706 | page-rescue 0xeeae…88f3 | 0xf022…ce50 |
| 2026-08-15 18:21:09Z | IN | +1.06M | $749 | $0.000706 | oblige-kiwi 0xe4fd…a914 | 0x6b15…8ccd |
| 2026-08-15 18:21:09Z | IN | +292.0K | $206 | $0.000706 | nothing-raven 0x2bcd…90af | 0x3bb3…897c |
| 2026-08-15 18:21:07Z | OUT | −86.1K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0xca2e…dd60 |
| 2026-08-15 18:21:07Z | IN | +70.4K | $50 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb719…97f5 |
| 2026-08-15 18:21:07Z | IN | +446.8K | $315 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb719…97f5 |
| 2026-08-15 18:21:07Z | IN | +93.6K | $66 | $0.000706 | item-buffalo 0xbc9c…f0ce | 0x8127…52b4 |
| 2026-08-15 18:21:07Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xfd22…5ce5 |
| 2026-08-15 18:21:07Z | IN | +3.7K | $2.58 | $0.000706 | tennis-heavy 0xbf2a…b4eb | 0xa4f0…64dc |
| 2026-08-15 18:21:07Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa4fc…c3e8 |
| 2026-08-15 18:21:07Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x192f…a452 |
| 2026-08-15 18:21:07Z | IN | +2.56M | $1.8K | $0.000706 | Universal Router 0x6ff5…9b43 | 0x3749…9862 |
| 2026-08-15 18:21:07Z | IN | +25.5K | $18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x29d4…e6b0 |
| 2026-08-15 18:21:07Z | OUT | −25.5K | $18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x29d4…e6b0 |
| 2026-08-15 18:21:07Z | IN | +31.6K | $22 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcdb1…60a5 |
| 2026-08-15 18:21:07Z | OUT | −286.7K | $202 | $0.000706 | credit-slide 0x2f1a…47af | 0x68ba…cca2 |
| 2026-08-15 18:21:07Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xddc0…6dda |
| 2026-08-15 18:21:07Z | IN | +9.0K | $6.34 | $0.000706 | canvas-hazard 0x573d…f078 | 0x9a37…ada0 |
| 2026-08-15 18:21:07Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x6628…69d5 |
| 2026-08-15 18:21:07Z | IN | +6.3K | $4.47 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x8ff1…286d |
| 2026-08-15 18:21:07Z | IN | +10.0K | $7.03 | $0.000706 | lab-december 0xe821…d783 | 0x2aa6…57af |
| 2026-08-15 18:21:07Z | IN | +30.8K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x98ee…9bf9 |
| 2026-08-15 18:21:07Z | OUT | −30.8K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x98ee…9bf9 |
| 2026-08-15 18:21:07Z | OUT | −1.44M | $1.0K | $0.000706 | stick-square 0x723c…ed44 | 0x057c…373f |
| 2026-08-15 18:21:07Z | OUT | −293.4K | $207 | $0.000706 | credit-slide 0x2f1a…47af | 0xdbfb…733f |
| 2026-08-15 18:21:07Z | OUT | −295.6K | $209 | $0.000706 | credit-slide 0x2f1a…47af | 0x9558…39d2 |
| 2026-08-15 18:21:07Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xcf08…9bd8 |
| 2026-08-15 18:21:05Z | IN | +451.2K | $319 | $0.000706 | common-supreme 0xf842…0c2c | 0x0559…5818 |
| 2026-08-15 18:21:05Z | OUT | −7.5K | $5.26 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcf23…756d |
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.