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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 | +13.1K | −1.53M | −1.98M | −4.27M | −3.59M | −3.76M | +729.8K | +1.42M | +22.4K |
| ≈ USD | $429 | $50.3K | $65.1K | $140.3K | $117.9K | $123.7K | $24.0K | $46.5K | $737 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:43Z | OUT | −82.9K | $57 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xa838…dc6b |
| — |
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 18:22:43Z | IN | +4.3K | $2.91 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xffc2…097d |
| 2026-08-15 18:22:43Z | IN | +3.5K | $2.41 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7163…6d82 |
| 2026-08-15 18:22:43Z | IN | +105.0K | $72 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7163…6d82 |
| 2026-08-15 18:22:41Z | IN | +19.2K | $13 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xce3c…f7c2 |
| 2026-08-15 18:22:41Z | OUT | −419.8 | $0.29 | $0.000682 | 0x Settler 0x7747…2359 | 0xfe6a…f064 |
| 2026-08-15 18:22:41Z | OUT | −21.9K | $15 | $0.000682 | 0x Settler 0x7747…2359 | 0xfe6a…f064 |
| 2026-08-15 18:22:41Z | OUT | −821.6K | $560 | $0.000682 | brain-knife 0x0d56…a190 | 0x06bb…ea29 |
| 2026-08-15 18:22:41Z | IN | +68.6K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x5758…635d |
| 2026-08-15 18:22:41Z | OUT | −68.6K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x5758…635d |
| 2026-08-15 18:22:41Z | IN | +198.8K | $136 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x3782…76bd |
| 2026-08-15 18:22:41Z | IN | +999.4K | $682 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x3782…76bd |
| 2026-08-15 18:22:41Z | OUT | −36.6K | $25 | $0.000682 | 0x Settler 0x7747…2359 | 0xee52…a404 |
| 2026-08-15 18:22:41Z | OUT | −25.5K | $17 | $0.000682 | 0x Settler 0x7747…2359 | 0x5d6e…ef72 |
| 2026-08-15 18:22:41Z | OUT | −130.7K | $89 | $0.000682 | 0x Settler 0x7747…2359 | 0xe4b8…d037 |
| 2026-08-15 18:22:41Z | OUT | −123.7K | $84 | $0.000682 | 0x Settler 0x7747…2359 | 0xeef0…2913 |
| 2026-08-15 18:22:41Z | IN | +2.51M | $1.7K | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x0c6d…f0c3 |
| 2026-08-15 18:22:41Z | OUT | −77.8K | $53 | $0.000682 | sell-tomorrow 0x0dd7…c552 | 0x291c…2c7a |
| 2026-08-15 18:22:41Z | IN | +241.6K | $165 | $0.000682 | Router (unidentified) 0xfd78…7ff6 | 0x1354…8e56 |
| 2026-08-15 18:22:39Z | IN | +50.3K | $34 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xecf2…d9d9 |
| 2026-08-15 18:22:39Z | OUT | −50.3K | $34 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xecf2…d9d9 |
| 2026-08-15 18:22:39Z | OUT | −1.80M | $1.2K | $0.000682 | 0x Settler 0x7747…2359 | 0x61e1…208a |
| 2026-08-15 18:22:39Z | OUT | −14.5K | $9.91 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x654a…f3bf |
| 2026-08-15 18:22:39Z | OUT | −11.3K | $7.68 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x6e6f…e895 |
| 2026-08-15 18:22:39Z | IN | +14.5K | $9.90 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x54ca…674f |
| 2026-08-15 18:22:39Z | OUT | −14.5K | $9.90 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x54ca…674f |
| 2026-08-15 18:22:39Z | IN | +108.3K | $74 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x47d1…7a67 |
| 2026-08-15 18:22:39Z | IN | +232.8K | $159 | $0.000682 | dignity-clay 0x9999…131e | 0xbff9…f2f9 |
| 2026-08-15 18:22:39Z | IN | +270.5K | $185 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xa6bd…a80f |
| 2026-08-15 18:22:39Z | IN | +176.1K | $120 | $0.000682 | orange-easy 0xa9f7…f34b | 0x7d09…38ac |
| 2026-08-15 18:22:39Z | IN | +2.02M | $1.4K | $0.000682 | Universal Router 0x6ff5…9b43 | 0x4e6d…601e |
| 2026-08-15 18:22:39Z | OUT | −131.4K | $90 | $0.000682 | 0x Settler 0x7747…2359 | 0x627d…bc48 |
| 2026-08-15 18:22:39Z | IN | +74.8K | $51 | $0.000682 | return-quote 0xd153…7ff0 | 0xe3b0…dad6 |
| 2026-08-15 18:22:39Z | OUT | −74.8K | $51 | $0.000682 | return-quote 0xd153…7ff0 | 0xe3b0…dad6 |
| 2026-08-15 18:22:39Z | IN | +479.4K | $327 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x53f9…c075 |
| 2026-08-15 18:22:39Z | IN | +104.2K | $71 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x53f9…c075 |
| 2026-08-15 18:22:39Z | IN | +68.0K | $46 | $0.000682 | myself-find 0xffad…dbe4 | 0x134b…cc60 |
| 2026-08-15 18:22:39Z | IN | +319.6K | $218 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xe014…e384 |
| 2026-08-15 18:22:37Z | OUT | −13.1K | $8.95 | $0.000682 | 0x Settler 0x7747…2359 | 0x666f…3782 |
| 2026-08-15 18:22:37Z | OUT | −13.1K | $8.95 | $0.000682 | 0x Settler 0x7747…2359 | 0x9ec1…d44a |
| 2026-08-15 18:22:37Z | IN | +8.9K | $6.08 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x85ea…ff63 |
| 2026-08-15 18:22:37Z | OUT | −496.0K | $338 | $0.000682 | sentence-trip 0x9c52…216d | 0xa2f2…6203 |
| 2026-08-15 18:22:37Z | IN | +1.18M | $805 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xb7ad…1f0a |
| 2026-08-15 18:22:37Z | OUT | −263.8K | $180 | $0.000682 | 0x Settler 0x7747…2359 | 0x5c46…9fe2 |
| 2026-08-15 18:22:37Z | OUT | −32.5K | $22 | $0.000682 | 0x Settler 0x7747…2359 | 0xeb75…506a |
| 2026-08-15 18:22:37Z | OUT | −6.8K | $4.65 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xd687…f25b |
| 2026-08-15 18:22:37Z | OUT | −1.05M | $714 | $0.000682 | 0x Settler 0x7747…2359 | 0x293a…10cc |
| 2026-08-15 18:22:37Z | IN | +176.1K | $120 | $0.000682 | orange-easy 0xa9f7…f34b | 0xd6d7…a90b |
| 2026-08-15 18:22:37Z | OUT | −4.9K | $3.36 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xca55…9b4e |
| 2026-08-15 18:22:37Z | OUT | −5.5K | $3.74 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xbf54…93e3 |
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.