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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 | −52.5K | +1.97M | +2.63M | −701.4K | −2.44M | −719.1K | +3.36M | +3.43M | −1.27M |
| ≈ USD | $1.6K | $59.7K | $79.8K | $21.3K | $74.1K | $21.8K | $102.1K | $104.1K | $38.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:39Z | IN | +2.02M | $1.4K | $0.000682 | Universal Router 0x6ff5…9b43 | 0x4e6d…601e |
| — |
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 18:22:39Z | 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 |
| 2026-08-15 18:22:37Z | OUT | −93.2K | $64 | $0.000682 | 0x Settler 0x7747…2359 | 0xa489…1fb8 |
| 2026-08-15 18:22:37Z | OUT | −45.2K | $31 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0xe34f…e984 |
| 2026-08-15 18:22:37Z | OUT | −5.0K | $3.44 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0xe34f…e984 |
| 2026-08-15 18:22:35Z | OUT | −2.7K | $1.83 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x4ac7…c92c |
| 2026-08-15 18:22:35Z | OUT | −41.6K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xc1bb…c4d6 |
| 2026-08-15 18:22:35Z | IN | +99.5K | $68 | $0.000682 | return-quote 0xd153…7ff0 | 0xf957…9c8a |
| 2026-08-15 18:22:35Z | OUT | −99.5K | $68 | $0.000682 | return-quote 0xd153…7ff0 | 0xf957…9c8a |
| 2026-08-15 18:22:35Z | IN | +13.3K | $9.09 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | IN | +111.6K | $76 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | IN | +12.3K | $8.39 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x515b…fe78 |
| 2026-08-15 18:22:35Z | OUT | −12.3K | $8.39 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x515b…fe78 |
| 2026-08-15 18:22:35Z | OUT | −1.64M | $1.1K | $0.000682 | 0x Settler 0x7747…2359 | 0x96db…d8f0 |
| 2026-08-15 18:22:35Z | OUT | −85.8K | $59 | $0.000682 | 0x Settler 0x7747…2359 | 0xc2e4…b41b |
| 2026-08-15 18:22:35Z | OUT | −26.0K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0x6a28…cc54 |
| 2026-08-15 18:22:35Z | IN | +300.9K | $205 | $0.000682 | wise-process 0x1ff6…56d1 | 0x1804…5c62 |
| 2026-08-15 18:22:35Z | IN | +69.3K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x6574…7c9b |
| 2026-08-15 18:22:35Z | OUT | −69.3K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x6574…7c9b |
| 2026-08-15 18:22:35Z | IN | +81.1K | $55 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe21f…0263 |
| 2026-08-15 18:22:35Z | IN | +6.1K | $4.16 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8c62…bca3 |
| 2026-08-15 18:22:35Z | IN | +26.1K | $18 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8c62…bca3 |
| 2026-08-15 18:22:35Z | IN | +225.6K | $154 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3421…8856 |
| 2026-08-15 18:22:35Z | IN | +49.8K | $34 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3421…8856 |
| 2026-08-15 18:22:35Z | IN | +3.7K | $2.49 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xe36b…26a8 |
| 2026-08-15 18:22:35Z | OUT | −3.7K | $2.49 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xe36b…26a8 |
| 2026-08-15 18:22:35Z | OUT | −491.5K | $335 | $0.000682 | element-hollow 0x99b8…9906 | 0x9937…5902 |
| 2026-08-15 18:22:35Z | IN | +28.8K | $20 | $0.000682 | organ-toy 0x78f2…8a54 | 0xa8a4…8cdb |
| 2026-08-15 18:22:35Z | IN | +121.3K | $83 | $0.000682 | rural-dose 0x6015…4956 | 0x7cd9…3add |
| 2026-08-15 18:22:35Z | OUT | −30.5K | $21 | $0.000682 | 0x Settler 0x7747…2359 | 0x43c9…5891 |
| 2026-08-15 18:22:35Z | OUT | −9.5K | $6.48 | $0.000682 | 0x Settler 0x7747…2359 | 0x0817…2587 |
| 2026-08-15 18:22:35Z | OUT | −11.6 | $0.01 | $0.000682 | 0x Settler 0x7747…2359 | 0x0817…2587 |
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.