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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 | −65.0K | −73.3K | −538.4K | +911.5K | +1.61M | −309.9K | +362.0K | +6.46M | +4.04M |
| ≈ USD | $1.9K | $2.1K | $15.6K | $26.5K | $46.8K | $9.0K | $10.5K | $187.6K | $117.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:25Z | OUT | −17.6K | $12 | $0.000656 | 0x Settler 0x7747…2359 | 0xe640…c8f1 |
| — |
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 18:31:25Z | IN | +246.2K | $161 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +39.8K | $26 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +52.1K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb508…0518 |
| 2026-08-15 18:31:25Z | IN | +8.0K | $5.26 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x15f5…13ca |
| 2026-08-15 18:31:25Z | OUT | −8.0K | $5.26 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x15f5…13ca |
| 2026-08-15 18:31:25Z | IN | +54.6K | $36 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5878…fe77 |
| 2026-08-15 18:31:25Z | OUT | −5.2K | $3.44 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbe81…3db1 |
| 2026-08-15 18:31:25Z | IN | +19.6K | $13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb987…6456 |
| 2026-08-15 18:31:23Z | OUT | −27.2K | $18 | $0.000656 | fan-enable 0x6539…8eca | 0xead7…f2c4 |
| 2026-08-15 18:31:23Z | IN | +21.5K | $14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x6383…9bac |
| 2026-08-15 18:31:23Z | OUT | −21.5K | $14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x6383…9bac |
| 2026-08-15 18:31:23Z | OUT | −43.6K | $29 | $0.000656 | 0x Settler 0x7747…2359 | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | OUT | −9.7K | $6.36 | $0.000656 | 0x Settler 0x7747…2359 | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | OUT | −360.3K | $236 | $0.000656 | 0x Settler 0x7747…2359 | 0xf7a0…05f1 |
| 2026-08-15 18:31:23Z | IN | +16.5K | $11 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xc887…36ff |
| 2026-08-15 18:31:23Z | OUT | −16.5K | $11 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xc887…36ff |
| 2026-08-15 18:31:23Z | OUT | −8.1K | $5.34 | $0.000656 | 0x Settler 0x7747…2359 | 0x3a92…62de |
| 2026-08-15 18:31:23Z | OUT | −10.6K | $6.97 | $0.000656 | 0x Settler 0x7747…2359 | 0x035b…92c0 |
| 2026-08-15 18:31:23Z | IN | +5.3K | $3.45 | $0.000656 | return-quote 0xd153…7ff0 | 0xcac3…36ee |
| 2026-08-15 18:31:23Z | OUT | −5.3K | $3.45 | $0.000656 | return-quote 0xd153…7ff0 | 0xcac3…36ee |
| 2026-08-15 18:31:23Z | OUT | −5.3K | $3.48 | $0.000656 | 0x Settler 0x7747…2359 | 0xfd2b…b09a |
| 2026-08-15 18:31:23Z | IN | +21.5K | $14 | $0.000656 | return-quote 0xd153…7ff0 | 0xb9f6…a014 |
| 2026-08-15 18:31:23Z | OUT | −21.5K | $14 | $0.000656 | return-quote 0xd153…7ff0 | 0xb9f6…a014 |
| 2026-08-15 18:31:23Z | IN | +61.3K | $40 | $0.000656 | layer-join 0x29a9…3dfc | 0x904c…2230 |
| 2026-08-15 18:31:23Z | OUT | −61.3K | $40 | $0.000656 | layer-join 0x29a9…3dfc | 0x904c…2230 |
| 2026-08-15 18:31:23Z | IN | +1.80M | $1.2K | $0.000656 | source-enrich 0x4d0e…1f9c | 0xdd24…65d0 |
| 2026-08-15 18:31:23Z | OUT | −425.3K | $279 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −207.3K | $136 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −200.2K | $131 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −55.9K | $37 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +62.1K | $41 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +11.7K | $7.69 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −3.2K | $2.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xde69…dcf5 |
| 2026-08-15 18:31:23Z | IN | +503.8K | $330 | $0.000656 | front-melt 0x1c35…809c | 0xaacb…f7b8 |
| 2026-08-15 18:31:21Z | OUT | −166.9K | $109 | $0.000656 | basket-century 0xb300…028d | 0xe306…457f |
| 2026-08-15 18:31:21Z | OUT | −2.2K | $1.44 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x59d6…0c27 |
| 2026-08-15 18:31:21Z | OUT | −11.1K | $7.29 | $0.000656 | 0x Settler 0x7747…2359 | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | IN | +66.7K | $44 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x91b6…9d14 |
| 2026-08-15 18:31:21Z | OUT | −2.7K | $1.80 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9c18…ef76 |
| 2026-08-15 18:31:21Z | IN | +245.8K | $161 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0xbd0c…2c89 |
| 2026-08-15 18:31:19Z | IN | +649.5K | $426 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4315…6754 |
| 2026-08-15 18:31:19Z | OUT | −386.9K | $254 | $0.000656 | 0x Settler 0x7747…2359 | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | OUT | −58.3K | $38 | $0.000656 | 0x Settler 0x7747…2359 | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | OUT | −41.2K | $27 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x1a08…4805 |
| 2026-08-15 18:31:19Z | IN | +94.7K | $62 | $0.000656 | dentist-orchard 0x3bf0…3917 | 0x0b62…e012 |
| 2026-08-15 18:31:19Z | OUT | −10.9K | $7.15 | $0.000656 | 0x Settler 0x7747…2359 | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | OUT | −110.2K | $72 | $0.000656 | 0x Settler 0x7747…2359 | 0x178b…02ab |
| 2026-08-15 18:31:17Z | OUT | −4.2K | $2.73 | $0.000656 | 0x Settler 0x7747…2359 | 0xe137…b31d |
| 2026-08-15 18:31:17Z | OUT | −5.2K | $3.42 | $0.000656 | 0x Settler 0x7747…2359 | 0xd1e7…960d |
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.