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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 | +315.1K | −130.6K | −98.0K | +154.3K | +3.19M | −531.0K | −1.82M | +3.34M | +194.9K |
| ≈ USD | $9.4K | $3.9K | $2.9K | $4.6K | $95.6K | $15.9K | $54.6K | $100.2K | $5.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:51Z | OUT | −7.4K | $6.93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf09b…0ef9 |
| — |
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 18:30:51Z | IN | +341.4K | $321 | $0.000940 | return-quote 0xd153…7ff0 | 0x3c42…8bf9 |
| 2026-08-15 18:30:51Z | OUT | −341.4K | $321 | $0.000940 | return-quote 0xd153…7ff0 | 0x3c42…8bf9 |
| 2026-08-15 18:30:51Z | OUT | −368.0K | $346 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | OUT | −60.8K | $57 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | OUT | −780.8K | $734 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | IN | +18.9K | $18 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4ca3…66d5 |
| 2026-08-15 18:30:51Z | OUT | −2.0K | $1.86 | $0.000940 | work-rose 0x3439…ffa2 | 0x2b83…e5c2 |
| 2026-08-15 18:30:51Z | OUT | −392.4K | $369 | $0.000940 | 0x Settler 0x7747…2359 | 0xdeb3…f4ab |
| 2026-08-15 18:30:51Z | IN | +25.0K | $24 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x32be…9787 |
| 2026-08-15 18:30:51Z | OUT | −25.0K | $24 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x32be…9787 |
| 2026-08-15 18:30:51Z | IN | +2.2K | $2.09 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +436.1K | $410 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +2.43M | $2.3K | $0.000940 | coconut-keep 0xc23e…d83f | 0x0c8b…586b |
| 2026-08-15 18:30:51Z | IN | +973.7K | $915 | $0.000940 | coconut-keep 0xc23e…d83f | 0xe656…896f |
| 2026-08-15 18:30:51Z | IN | +8.6K | $8.05 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x083d…bd64 |
| 2026-08-15 18:30:51Z | IN | +56.8K | $53 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x8f5d…908f |
| 2026-08-15 18:30:51Z | OUT | −12.4K | $12 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xc472…35ec |
| 2026-08-15 18:30:51Z | IN | +33.7K | $32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | OUT | −17.8K | $17 | $0.000940 | upon-shed 0xc292…0a9d | 0x1c67…d531 |
| 2026-08-15 18:30:51Z | IN | +1.05M | $984 | $0.000940 | goddess-disorder 0x26a7…c656 | 0x03a0…7a14 |
| 2026-08-15 18:30:51Z | OUT | −39.6K | $37 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | OUT | −149.2K | $140 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | OUT | −17.2K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | OUT | −46.3K | $44 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x23fd…f8d7 |
| 2026-08-15 18:30:51Z | OUT | −65.3K | $61 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x54ff…8c7b |
| 2026-08-15 18:30:51Z | IN | +14.0K | $13 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x0cba…e5db |
| 2026-08-15 18:30:51Z | OUT | −14.0K | $13 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x0cba…e5db |
| 2026-08-15 18:30:51Z | IN | +16.6K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | IN | +13.3K | $13 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd4bf…fb2b |
| 2026-08-15 18:30:49Z | IN | +29.0K | $27 | $0.000940 | return-quote 0xd153…7ff0 | 0xc6f4…6534 |
| 2026-08-15 18:30:49Z | OUT | −29.0K | $27 | $0.000940 | return-quote 0xd153…7ff0 | 0xc6f4…6534 |
| 2026-08-15 18:30:49Z | IN | +153.6K | $144 | $0.000940 | return-quote 0xd153…7ff0 | 0xc6f4…6534 |
| 2026-08-15 18:30:49Z | OUT | −153.6K | $144 | $0.000940 | return-quote 0xd153…7ff0 | 0xc6f4…6534 |
| 2026-08-15 18:30:49Z | IN | +31.4K | $30 | $0.000940 | return-quote 0xd153…7ff0 | 0xc6f4…6534 |
| 2026-08-15 18:30:49Z | OUT | −31.4K | $30 | $0.000940 | return-quote 0xd153…7ff0 | 0xc6f4…6534 |
| 2026-08-15 18:30:49Z | OUT | −830.9K | $781 | $0.000940 | 0x Settler 0x7747…2359 | 0xc47a…d7ff |
| 2026-08-15 18:30:49Z | IN | +41.1K | $39 | $0.000940 | return-quote 0xd153…7ff0 | 0xaa18…ff5e |
| 2026-08-15 18:30:49Z | OUT | −41.1K | $39 | $0.000940 | return-quote 0xd153…7ff0 | 0xaa18…ff5e |
| 2026-08-15 18:30:49Z | IN | +127.1K | $120 | $0.000940 | return-quote 0xd153…7ff0 | 0xaea5…8495 |
| 2026-08-15 18:30:49Z | OUT | −127.1K | $120 | $0.000940 | return-quote 0xd153…7ff0 | 0xaea5…8495 |
| 2026-08-15 18:30:49Z | IN | +5.6K | $5.29 | $0.000940 | return-quote 0xd153…7ff0 | 0xaea5…8495 |
| 2026-08-15 18:30:49Z | OUT | −5.6K | $5.29 | $0.000940 | return-quote 0xd153…7ff0 | 0xaea5…8495 |
| 2026-08-15 18:30:49Z | OUT | −1.79M | $1.7K | $0.000940 | core-into 0x29f9…9b65 | 0xcecb…ebe0 |
| 2026-08-15 18:30:49Z | OUT | −69.5K | $65 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2589…e37a |
| 2026-08-15 18:30:49Z | IN | +144.3K | $136 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x56bb…96bb |
| 2026-08-15 18:30:49Z | OUT | −14.7K | $14 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0bd1…7833 |
| 2026-08-15 18:30:49Z | OUT | −18.5K | $17 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8328…c980 |
| 2026-08-15 18:30:49Z | IN | +29.6K | $28 | $0.000940 | ivory-original 0xc965…3f05 | 0x86ba…cea3 |
| 2026-08-15 18:30:49Z | OUT | −58.6K | $55 | $0.000940 | cotton-west 0x9733…da15 | 0x172e…d93e |
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.