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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 18:26:53Z | OUT | −654.3K | $534 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x9c15…b214 |
| — |
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 18:26:53Z | OUT | −107.5K | $88 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x9c15…b214 |
| 2026-08-15 18:26:53Z | OUT | −17.3K | $14 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x9c15…b214 |
| 2026-08-15 18:26:53Z | OUT | −18.1K | $15 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x419b…0471 |
| 2026-08-15 18:26:53Z | IN | +126.9K | $104 | $0.000816 | return-quote 0xd153…7ff0 | 0x1a1a…afc6 |
| 2026-08-15 18:26:53Z | OUT | −126.9K | $104 | $0.000816 | return-quote 0xd153…7ff0 | 0x1a1a…afc6 |
| 2026-08-15 18:26:53Z | OUT | −108.3K | $88 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | OUT | −42.4K | $35 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | OUT | −10.2K | $8.31 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc144…aacd |
| 2026-08-15 18:26:53Z | IN | +255.6K | $208 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6a0f…3a79 |
| 2026-08-15 18:26:53Z | IN | +5.0K | $4.08 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9297…4fc4 |
| 2026-08-15 18:26:53Z | IN | +61.5K | $50 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9297…4fc4 |
| 2026-08-15 18:26:51Z | OUT | −113.1K | $92 | $0.000816 | general-east 0x3061…32fb | 0xa43b…6eca |
| 2026-08-15 18:26:51Z | IN | +6.5K | $5.33 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe86d…22ba |
| 2026-08-15 18:26:51Z | OUT | −6.5K | $5.33 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe86d…22ba |
| 2026-08-15 18:26:51Z | OUT | −5.1K | $4.16 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8576…2385 |
| 2026-08-15 18:26:51Z | IN | +50.2K | $41 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0xb471…6a04 |
| 2026-08-15 18:26:51Z | OUT | −26.2K | $21 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7c77…5ad0 |
| 2026-08-15 18:26:51Z | OUT | −2.1K | $1.67 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8fb5…7e65 |
| 2026-08-15 18:26:51Z | OUT | −128.7K | $105 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x12da…1c22 |
| 2026-08-15 18:26:51Z | OUT | −60.0K | $49 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x12da…1c22 |
| 2026-08-15 18:26:51Z | IN | +23.8K | $19 | $0.000816 | term-lottery 0xce4d…bb70 | 0xcb74…3494 |
| 2026-08-15 18:26:51Z | OUT | −168.5K | $137 | $0.000816 | vivid-tortoise 0x2322…ee58 | 0x09f9…2f09 |
| 2026-08-15 18:26:51Z | OUT | −4.4K | $3.56 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf4aa…5923 |
| 2026-08-15 18:26:51Z | IN | +973.7K | $794 | $0.000816 | right-weekend 0x0557…6502 | 0xf210…6e5f |
| 2026-08-15 18:26:51Z | IN | +771.1K | $629 | $0.000816 | orange-easy 0xa9f7…f34b | 0x11fb…65bf |
| 2026-08-15 18:26:51Z | IN | +1.18M | $966 | $0.000816 | Universal Router 0x6ff5…9b43 | 0xdfe2…3821 |
| 2026-08-15 18:26:51Z | IN | +483.9K | $395 | $0.000816 | inject-loop 0xbbda…f679 | 0x1e86…9ac8 |
| 2026-08-15 18:26:51Z | OUT | −15.8K | $13 | $0.000816 | 0x Settler 0x7747…2359 | 0x0058…fcba |
| 2026-08-15 18:26:51Z | OUT | −10.1K | $8.24 | $0.000816 | 0x Settler 0x7747…2359 | 0x0058…fcba |
| 2026-08-15 18:26:51Z | OUT | −9.1K | $7.41 | $0.000816 | 0x Settler 0x7747…2359 | 0x2cbe…41db |
| 2026-08-15 18:26:51Z | IN | +177.4K | $145 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xb5df…3804 |
| 2026-08-15 18:26:49Z | IN | +181.1K | $148 | $0.000816 | return-quote 0xd153…7ff0 | 0x3be1…2b97 |
| 2026-08-15 18:26:49Z | OUT | −181.1K | $148 | $0.000816 | return-quote 0xd153…7ff0 | 0x3be1…2b97 |
| 2026-08-15 18:26:49Z | OUT | −3.22M | $2.6K | $0.000816 | 0x Settler 0x7747…2359 | 0x85a8…508d |
| 2026-08-15 18:26:49Z | IN | +135.5K | $110 | $0.000816 | return-quote 0xd153…7ff0 | 0x565c…ee5a |
| 2026-08-15 18:26:49Z | OUT | −135.5K | $110 | $0.000816 | return-quote 0xd153…7ff0 | 0x565c…ee5a |
| 2026-08-15 18:26:49Z | IN | +87.4K | $71 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | IN | +69.9K | $57 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | OUT | −11.3K | $9.25 | $0.000816 | 0x Settler 0x7747…2359 | 0x9da9…c4e2 |
| 2026-08-15 18:26:49Z | IN | +34.5K | $28 | $0.000816 | return-quote 0xd153…7ff0 | 0x3e98…ef73 |
| 2026-08-15 18:26:49Z | OUT | −34.5K | $28 | $0.000816 | return-quote 0xd153…7ff0 | 0x3e98…ef73 |
| 2026-08-15 18:26:49Z | OUT | −606.1K | $494 | $0.000816 | 0x Settler 0x7747…2359 | 0xfdfe…03e9 |
| 2026-08-15 18:26:49Z | OUT | −72.1K | $59 | $0.000816 | 0x Settler 0x7747…2359 | 0xda60…db25 |
| 2026-08-15 18:26:49Z | IN | +5.9K | $4.79 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xb996…2564 |
| 2026-08-15 18:26:49Z | IN | +35.1K | $29 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x99b1…dca1 |
| 2026-08-15 18:26:49Z | IN | +40.6K | $33 | $0.000816 | ivory-original 0xc965…3f05 | 0xdbe1…3fb8 |
| 2026-08-15 18:26:47Z | IN | +84.7K | $69 | $0.000816 | return-quote 0xd153…7ff0 | 0xa4db…9ee5 |
| 2026-08-15 18:26:47Z | OUT | −84.7K | $69 | $0.000816 | return-quote 0xd153…7ff0 | 0xa4db…9ee5 |
| 2026-08-15 18:26:47Z | OUT | −655.0K | $534 | $0.000816 | 0x Settler 0x7747…2359 | 0xf4b9…67e4 |
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.