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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 | −530.1K | −1.82M | +3.34M | +193.4K |
| ≈ 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 18:24:25Z | OUT | −39.0K | $30 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe60f…1e08 |
| — |
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 18:24:25Z | IN | +11.5K | $8.79 | $0.000764 | return-quote 0xd153…7ff0 | 0xafac…8f9c |
| 2026-08-15 18:24:25Z | OUT | −11.5K | $8.79 | $0.000764 | return-quote 0xd153…7ff0 | 0xafac…8f9c |
| 2026-08-15 18:24:25Z | IN | +12.8K | $9.77 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xf724…3599 |
| 2026-08-15 18:24:25Z | IN | +17.1K | $13 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x89f2…2f1d |
| 2026-08-15 18:24:25Z | OUT | −25.9K | $20 | $0.000764 | demand-auction 0x9477…2d8c | 0x8505…8263 |
| 2026-08-15 18:24:25Z | IN | +691.0 | $0.53 | $0.000764 | trust-animal 0x1799…d9fa | 0xbeb5…52f1 |
| 2026-08-15 18:24:23Z | OUT | −6.5K | $4.96 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xfd9a…2de9 |
| 2026-08-15 18:24:23Z | OUT | −80.1K | $61 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | OUT | −135.4K | $103 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | OUT | −70.0K | $53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | OUT | −125.4K | $96 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xb70f…a466 |
| 2026-08-15 18:24:23Z | IN | +7.4K | $5.67 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xb135…36bc |
| 2026-08-15 18:24:23Z | OUT | −7.4K | $5.67 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xb135…36bc |
| 2026-08-15 18:24:23Z | OUT | −69.3K | $53 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xdf9e…83b6 |
| 2026-08-15 18:24:23Z | IN | +43.8K | $33 | $0.000764 | return-quote 0xd153…7ff0 | 0x6523…dd37 |
| 2026-08-15 18:24:23Z | OUT | −43.8K | $33 | $0.000764 | return-quote 0xd153…7ff0 | 0x6523…dd37 |
| 2026-08-15 18:24:23Z | IN | +2.6K | $1.99 | $0.000764 | return-quote 0xd153…7ff0 | 0xd06e…9995 |
| 2026-08-15 18:24:23Z | OUT | −2.6K | $1.99 | $0.000764 | return-quote 0xd153…7ff0 | 0xd06e…9995 |
| 2026-08-15 18:24:23Z | OUT | −1.32M | $1.0K | $0.000764 | neck-consider 0xabd3…beba | 0x4106…3368 |
| 2026-08-15 18:24:23Z | IN | +2.9K | $2.21 | $0.000764 | 0x Settler 0x7747…2359 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | IN | +35.7K | $27 | $0.000764 | 0x Settler 0x7747…2359 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | IN | +26.0K | $20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x378c…add6 |
| 2026-08-15 18:24:23Z | IN | +1.22M | $930 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +41.4K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +18.5K | $14 | $0.000764 | return-quote 0xd153…7ff0 | 0xac03…2fd1 |
| 2026-08-15 18:24:23Z | OUT | −18.5K | $14 | $0.000764 | return-quote 0xd153…7ff0 | 0xac03…2fd1 |
| 2026-08-15 18:24:23Z | IN | +8.2K | $6.28 | $0.000764 | return-quote 0xd153…7ff0 | 0xac03…2fd1 |
| 2026-08-15 18:24:23Z | OUT | −8.2K | $6.28 | $0.000764 | return-quote 0xd153…7ff0 | 0xac03…2fd1 |
| 2026-08-15 18:24:23Z | OUT | −6.9K | $5.25 | $0.000764 | 0x Settler 0x7747…2359 | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | OUT | −7.76 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | OUT | −180.2K | $138 | $0.000764 | 0x Settler 0x7747…2359 | 0x83f3…75e1 |
| 2026-08-15 18:24:23Z | IN | +6.6K | $5.02 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x9dee…d3ec |
| 2026-08-15 18:24:23Z | OUT | −6.6K | $5.02 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x9dee…d3ec |
| 2026-08-15 18:24:23Z | IN | +48.2K | $37 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x10d4…5269 |
| 2026-08-15 18:24:23Z | IN | +104.1K | $79 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x10d4…5269 |
| 2026-08-15 18:24:21Z | OUT | −5.2K | $3.97 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0x0845…8b69 |
| 2026-08-15 18:24:21Z | IN | +12.8K | $9.81 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xee26…4cd0 |
| 2026-08-15 18:24:21Z | OUT | −12.8K | $9.81 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xee26…4cd0 |
| 2026-08-15 18:24:21Z | OUT | −349.9K | $267 | $0.000764 | 0x Settler 0x7747…2359 | 0xeb37…b1d2 |
| 2026-08-15 18:24:21Z | IN | +8.9K | $6.76 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8e9a…0ae8 |
| 2026-08-15 18:24:21Z | OUT | −26.3K | $20 | $0.000764 | sick-sick 0x1a5c…7da5 | 0x2cad…f479 |
| 2026-08-15 18:24:21Z | IN | +252.6K | $193 | $0.000764 | define-couch 0x5ab7…acaa | 0xb201…91bf |
| 2026-08-15 18:24:21Z | IN | +129.4K | $99 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x1e2a…e7e4 |
| 2026-08-15 18:24:21Z | OUT | −129.4K | $99 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x1e2a…e7e4 |
| 2026-08-15 18:24:21Z | OUT | −1.32M | $1.0K | $0.000764 | 0x Settler 0x7747…2359 | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | OUT | −441.8K | $337 | $0.000764 | 0x Settler 0x7747…2359 | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | OUT | −136.8K | $104 | $0.000764 | exact-little 0xfc3b…d437 | 0xc0cf…f9b7 |
| 2026-08-15 18:24:21Z | IN | +71.1K | $54 | $0.000764 | undo-elevator 0x2b88…4e20 | 0x59a0…91d9 |
| 2026-08-15 18:24:21Z | OUT | −130.2K | $99 | $0.000764 | 0x Settler 0x7747…2359 | 0xe790…f6e5 |
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.