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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 | +233.2K | +1.19M | +832.3K | −788.3K | +1.25M | +5.68M | +4.54M | +4.00M | +4.68M |
| ≈ USD | $6.9K | $35.1K | $24.6K | $23.3K | $36.9K | $167.8K | $134.1K | $118.1K | $138.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:05Z | IN | +2.6K | $2.21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x9704…9a30 |
| — |
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 18:25:05Z | OUT | −11.1K | $9.31 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1915…1d4f |
| 2026-08-15 18:25:05Z | OUT | −15.0K | $13 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x7920…2552 |
| 2026-08-15 18:25:03Z | OUT | −24.3K | $20 | $0.000836 | bitter-model 0xc498…eae9 | 0x94c7…dee2 |
| 2026-08-15 18:25:03Z | IN | +31.6K | $26 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xc4ac…c51a |
| 2026-08-15 18:25:03Z | OUT | −55.7K | $47 | $0.000836 | 0x Settler 0x7747…2359 | 0xb4b3…fe65 |
| 2026-08-15 18:25:03Z | OUT | −17.0K | $14 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0146…11a1 |
| 2026-08-15 18:25:03Z | OUT | −53.7K | $45 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa336…9574 |
| 2026-08-15 18:25:03Z | IN | +102.5K | $86 | $0.000836 | Universal Router 0x6ff5…9b43 | 0xd8d6…64a8 |
| 2026-08-15 18:25:03Z | OUT | −162.8K | $136 | $0.000836 | flag-pyramid 0x15b3…e80d | 0xd687…9e6a |
| 2026-08-15 18:25:01Z | OUT | −36.5K | $31 | $0.000836 | valid-viable 0x5b78…4a3b | 0x026f…f139 |
| 2026-08-15 18:25:01Z | OUT | −60.7K | $51 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4942…a4a0 |
| 2026-08-15 18:25:01Z | OUT | −64.9K | $54 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3a3c…8234 |
| 2026-08-15 18:25:01Z | IN | +35.9K | $30 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4775…c739 |
| 2026-08-15 18:25:01Z | IN | +319.2K | $267 | $0.000836 | list-desk 0xacd7…fb40 | 0x55ac…f4e6 |
| 2026-08-15 18:25:01Z | OUT | −25.5K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3052…bb14 |
| 2026-08-15 18:24:59Z | OUT | −117.9K | $90 | $0.000764 | 0x Settler 0x7747…2359 | 0xe6fc…2c79 |
| 2026-08-15 18:24:59Z | OUT | −9.6K | $7.33 | $0.000764 | 0x Settler 0x7747…2359 | 0xe6fc…2c79 |
| 2026-08-15 18:24:59Z | OUT | −323.7K | $247 | $0.000764 | unfair-lumber 0x23f0…ea61 | 0xb9de…e159 |
| 2026-08-15 18:24:59Z | OUT | −13.0K | $9.95 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xf4aa…a140 |
| 2026-08-15 18:24:59Z | IN | +366.3K | $280 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xbd3b…9261 |
| 2026-08-15 18:24:57Z | IN | +15.4K | $12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5e3c…4c57 |
| 2026-08-15 18:24:57Z | IN | +1.9K | $1.46 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x71a8…a8cd |
| 2026-08-15 18:24:57Z | OUT | −1.9K | $1.46 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x71a8…a8cd |
| 2026-08-15 18:24:57Z | OUT | −285.7K | $218 | $0.000764 | 0x Settler 0x7747…2359 | 0x4d04…2362 |
| 2026-08-15 18:24:57Z | OUT | −590.5K | $451 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0x5f22…9138 |
| 2026-08-15 18:24:57Z | OUT | −109.2K | $83 | $0.000764 | 0x Settler 0x7747…2359 | 0x7d39…9f1b |
| 2026-08-15 18:24:57Z | OUT | −9.0K | $6.85 | $0.000764 | 0x Settler 0x7747…2359 | 0x7d39…9f1b |
| 2026-08-15 18:24:57Z | IN | +75.8K | $58 | $0.000764 | item-buffalo 0xbc9c…f0ce | 0x67bd…6953 |
| 2026-08-15 18:24:57Z | IN | +108.0K | $82 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x3841…e505 |
| 2026-08-15 18:24:57Z | OUT | −108.0K | $82 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x3841…e505 |
| 2026-08-15 18:24:57Z | OUT | −13.1K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0x3777…1784 |
| 2026-08-15 18:24:57Z | OUT | −1.33M | $1.0K | $0.000764 | 0x Settler 0x7747…2359 | 0x1afe…ad78 |
| 2026-08-15 18:24:55Z | IN | +310.6K | $237 | $0.000764 | odor-enact 0xce9c…7397 | 0x6037…315e |
| 2026-08-15 18:24:55Z | IN | +12.6K | $9.62 | $0.000764 | return-quote 0xd153…7ff0 | 0x014c…15fe |
| 2026-08-15 18:24:55Z | OUT | −12.6K | $9.62 | $0.000764 | return-quote 0xd153…7ff0 | 0x014c…15fe |
| 2026-08-15 18:24:55Z | OUT | −900.1K | $687 | $0.000764 | 0x Settler 0x7747…2359 | 0xbc47…94b7 |
| 2026-08-15 18:24:55Z | OUT | −49.5K | $38 | $0.000764 | 0x Settler 0x7747…2359 | 0x7ac6…024a |
| 2026-08-15 18:24:55Z | IN | +8.1K | $6.19 | $0.000764 | lab-december 0xe821…d783 | 0xe869…bac6 |
| 2026-08-15 18:24:53Z | OUT | −259.4K | $198 | $0.000764 | way-tackle 0x21c8…faf1 | 0xe2e9…e866 |
| 2026-08-15 18:24:53Z | OUT | −47.9K | $37 | $0.000764 | 0x Settler 0x7747…2359 | 0x3467…1a68 |
| 2026-08-15 18:24:53Z | IN | +42.1K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | IN | +685.1K | $523 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | OUT | −24.5K | $19 | $0.000764 | 0x Settler 0x7747…2359 | 0x8028…256d |
| 2026-08-15 18:24:53Z | OUT | −7.8K | $5.93 | $0.000764 | 0x Settler 0x7747…2359 | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | OUT | −8.98 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | OUT | −13.9K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | OUT | −16.1 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | OUT | −6.8K | $5.18 | $0.000764 | 0x Settler 0x7747…2359 | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | OUT | −7.92 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0xea8e…1b14 |
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.