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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 | −71.5K | −982.9K | −1.61M | −2.78M | −1.02M | +819.6K | −1.44M | +3.95M | +4.94M |
| ≈ USD | $2.1K | $28.9K | $47.4K | $81.8K | $30.1K | $24.1K | $42.2K | $116.2K | $145.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:13Z | OUT | −24.7K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0xeb3f…497f |
| — |
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 18:29:13Z | OUT | −12.3K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0xa498…e94c |
| 2026-08-15 18:29:13Z | OUT | −15.1K | $14 | $0.000900 | 0x Settler 0x7747…2359 | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | OUT | −9.3K | $8.34 | $0.000900 | 0x Settler 0x7747…2359 | 0xad47…783a |
| 2026-08-15 18:29:13Z | IN | +64.3K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x59ef…aa12 |
| 2026-08-15 18:29:13Z | OUT | −64.3K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x59ef…aa12 |
| 2026-08-15 18:29:13Z | IN | +13.0K | $12 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | IN | +90.6K | $82 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | IN | +126.9K | $114 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | OUT | −115.8K | $104 | $0.000900 | over-chronic 0xcfba…9d17 | 0xe3b5…31f2 |
| 2026-08-15 18:29:11Z | OUT | −62.0K | $56 | $0.000900 | 0x Settler 0x7747…2359 | 0xf5e7…e37d |
| 2026-08-15 18:29:11Z | IN | +13.5K | $12 | $0.000900 | Universal Router 0x6ff5…9b43 | 0x37bd…aba1 |
| 2026-08-15 18:29:11Z | OUT | −116.3K | $105 | $0.000900 | over-chronic 0xcfba…9d17 | 0x277e…fd27 |
| 2026-08-15 18:29:11Z | OUT | −496.4K | $447 | $0.000900 | 0x Settler 0x7747…2359 | 0x5739…627d |
| 2026-08-15 18:29:11Z | OUT | −475.4K | $428 | $0.000900 | ensure-deliver 0xf459…a14e | 0x89d8…f583 |
| 2026-08-15 18:29:11Z | IN | +365.3K | $329 | $0.000900 | inquiry-category 0x911a…9e97 | 0x2abf…fd5b |
| 2026-08-15 18:29:11Z | OUT | −34.2K | $31 | $0.000900 | 0x Settler 0x7747…2359 | 0x3962…e48e |
| 2026-08-15 18:29:11Z | IN | +309.9K | $279 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x58e9…8493 |
| 2026-08-15 18:29:11Z | OUT | −309.9K | $279 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x58e9…8493 |
| 2026-08-15 18:29:11Z | IN | +110.8K | $100 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x3710…8cf9 |
| 2026-08-15 18:29:11Z | OUT | −110.8K | $100 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x3710…8cf9 |
| 2026-08-15 18:29:11Z | OUT | −153.6K | $138 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | OUT | −304.5K | $274 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | OUT | −249.9K | $225 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | OUT | −1.59M | $1.4K | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | OUT | −220.2K | $198 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | OUT | −654.6K | $589 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | OUT | −31.3K | $28 | $0.000900 | 0x Settler 0x7747…2359 | 0x0130…0b7d |
| 2026-08-15 18:29:11Z | OUT | −12.4K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0x48a1…c759 |
| 2026-08-15 18:29:09Z | IN | +97.4K | $88 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa39f…2831 |
| 2026-08-15 18:29:09Z | IN | +40.3K | $36 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x412c…28dc |
| 2026-08-15 18:29:09Z | IN | +47.5K | $43 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x412c…28dc |
| 2026-08-15 18:29:09Z | IN | +277.4K | $250 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x412c…28dc |
| 2026-08-15 18:29:09Z | IN | +23.8K | $21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x30a9…4997 |
| 2026-08-15 18:29:09Z | OUT | −23.8K | $21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x30a9…4997 |
| 2026-08-15 18:29:09Z | OUT | −86.6K | $78 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4ae0…d413 |
| 2026-08-15 18:29:09Z | IN | +64.5K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x05eb…b529 |
| 2026-08-15 18:29:09Z | OUT | −64.5K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x05eb…b529 |
| 2026-08-15 18:29:09Z | IN | +2.44M | $2.2K | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x20fb…30d9 |
| 2026-08-15 18:29:09Z | IN | +31.8K | $29 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xcc7d…e741 |
| 2026-08-15 18:29:09Z | OUT | −11.3K | $10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x2928…b14d |
| 2026-08-15 18:29:07Z | IN | +14.2K | $13 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x97a3…adcd |
| 2026-08-15 18:29:07Z | OUT | −14.2K | $13 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x97a3…adcd |
| 2026-08-15 18:29:07Z | IN | +542.5K | $488 | $0.000900 | argue-vocal 0x881c…8888 | 0xd16a…eac3 |
| 2026-08-15 18:29:07Z | IN | +17.8K | $16 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x6170…9e64 |
| 2026-08-15 18:29:07Z | OUT | −17.8K | $16 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x6170…9e64 |
| 2026-08-15 18:29:07Z | IN | +1.22M | $1.1K | $0.000900 | travel-stuff 0x6537…b892 | 0x1313…00d9 |
| 2026-08-15 18:29:07Z | OUT | −5.7K | $5.10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc4bc…eeec |
| 2026-08-15 18:29:07Z | OUT | −177.2K | $159 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc41e…e6e0 |
| 2026-08-15 18:29:07Z | OUT | −445.6K | $401 | $0.000900 | ensure-deliver 0xf459…a14e | 0x8df6…fb86 |
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.