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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 | +845.6K | +728.6K | −951.4K | −779.2K | +609.1K | +5.00M | +4.22M | +3.72M | +2.73M |
| ≈ USD | $25.2K | $21.7K | $28.4K | $23.2K | $18.2K | $149.1K | $125.7K | $110.8K | $81.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:27Z | OUT | −67.7K | $52 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x5dbd…d365 |
| — |
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 18:24:27Z | OUT | −116.5K | $89 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x133f…1d64 |
| 2026-08-15 18:24:27Z | OUT | −5.1K | $3.93 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1281…c8a0 |
| 2026-08-15 18:24:27Z | OUT | −5.4K | $4.10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xfbf2…7da1 |
| 2026-08-15 18:24:27Z | IN | +191.8K | $146 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x5e9a…5a63 |
| 2026-08-15 18:24:27Z | IN | +55.3K | $42 | $0.000764 | return-quote 0xd153…7ff0 | 0xbab5…54c9 |
| 2026-08-15 18:24:27Z | OUT | −55.3K | $42 | $0.000764 | return-quote 0xd153…7ff0 | 0xbab5…54c9 |
| 2026-08-15 18:24:27Z | IN | +62.7K | $48 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x59e2…fecc |
| 2026-08-15 18:24:27Z | IN | +184.4K | $141 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x59e2…fecc |
| 2026-08-15 18:24:27Z | IN | +111.8K | $85 | $0.000764 | page-rescue 0xeeae…88f3 | 0x658f…f2cc |
| 2026-08-15 18:24:25Z | IN | +56.4K | $43 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8461…0271 |
| 2026-08-15 18:24:25Z | OUT | −21.0K | $16 | $0.000764 | 0x Settler 0x7747…2359 | 0x5396…81d6 |
| 2026-08-15 18:24:25Z | IN | +10.4K | $7.97 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xe340…ad67 |
| 2026-08-15 18:24:25Z | OUT | −10.4K | $7.97 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xe340…ad67 |
| 2026-08-15 18:24:25Z | OUT | −1.27M | $969 | $0.000764 | faculty-cat 0x71cb…6d16 | 0x673c…c51e |
| 2026-08-15 18:24:25Z | OUT | −67.2K | $51 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9294…877b |
| 2026-08-15 18:24:25Z | OUT | −662.5K | $506 | $0.000764 | 0x Settler 0x7747…2359 | 0x32b3…43b0 |
| 2026-08-15 18:24:25Z | OUT | −6.3K | $4.82 | $0.000764 | 0x Settler 0x7747…2359 | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | OUT | −7.04 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | IN | +647.7K | $495 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x72e6…0f53 |
| 2026-08-15 18:24:25Z | OUT | −26.1K | $20 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xb945…d967 |
| 2026-08-15 18:24:25Z | IN | +2.2K | $1.71 | $0.000764 | return-quote 0xd153…7ff0 | 0x4755…4782 |
| 2026-08-15 18:24:25Z | OUT | −2.2K | $1.71 | $0.000764 | return-quote 0xd153…7ff0 | 0x4755…4782 |
| 2026-08-15 18:24:25Z | OUT | −130.7K | $100 | $0.000764 | vessel-ripple 0x5e9f…eb00 | 0x05f8…1894 |
| 2026-08-15 18:24:25Z | OUT | −39.0K | $30 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe60f…1e08 |
| 2026-08-15 18:24:25Z | IN | +11.5K | $8.79 | $0.000764 | return-quote 0xd153…7ff0 | 0xafac…8f9c |
| 2026-08-15 18:24:25Z | OUT | −11.5K | $8.79 | $0.000764 | return-quote 0xd153…7ff0 | 0xafac…8f9c |
| 2026-08-15 18:24:25Z | IN | +12.8K | $9.77 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xf724…3599 |
| 2026-08-15 18:24:25Z | IN | +17.1K | $13 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x89f2…2f1d |
| 2026-08-15 18:24:25Z | OUT | −25.9K | $20 | $0.000764 | demand-auction 0x9477…2d8c | 0x8505…8263 |
| 2026-08-15 18:24:25Z | IN | +691.0 | $0.53 | $0.000764 | trust-animal 0x1799…d9fa | 0xbeb5…52f1 |
| 2026-08-15 18:24:23Z | OUT | −6.5K | $4.96 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xfd9a…2de9 |
| 2026-08-15 18:24:23Z | OUT | −80.1K | $61 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | OUT | −135.4K | $103 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | OUT | −70.0K | $53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | OUT | −125.4K | $96 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xb70f…a466 |
| 2026-08-15 18:24:23Z | IN | +7.4K | $5.67 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xb135…36bc |
| 2026-08-15 18:24:23Z | OUT | −7.4K | $5.67 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xb135…36bc |
| 2026-08-15 18:24:23Z | OUT | −69.3K | $53 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xdf9e…83b6 |
| 2026-08-15 18:24:23Z | IN | +43.8K | $33 | $0.000764 | return-quote 0xd153…7ff0 | 0x6523…dd37 |
| 2026-08-15 18:24:23Z | OUT | −43.8K | $33 | $0.000764 | return-quote 0xd153…7ff0 | 0x6523…dd37 |
| 2026-08-15 18:24:23Z | IN | +2.6K | $1.99 | $0.000764 | return-quote 0xd153…7ff0 | 0xd06e…9995 |
| 2026-08-15 18:24:23Z | OUT | −2.6K | $1.99 | $0.000764 | return-quote 0xd153…7ff0 | 0xd06e…9995 |
| 2026-08-15 18:24:23Z | OUT | −1.32M | $1.0K | $0.000764 | neck-consider 0xabd3…beba | 0x4106…3368 |
| 2026-08-15 18:24:23Z | IN | +2.9K | $2.21 | $0.000764 | 0x Settler 0x7747…2359 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | IN | +35.7K | $27 | $0.000764 | 0x Settler 0x7747…2359 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | IN | +26.0K | $20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x378c…add6 |
| 2026-08-15 18:24:23Z | IN | +1.22M | $930 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +41.4K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +18.5K | $14 | $0.000764 | return-quote 0xd153…7ff0 | 0xac03…2fd1 |
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.