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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 | −30.4K | −266.8K | −1.23M | +437.8K | +321.8K | +1.70M | +19.6K | +4.27M | +7.18M |
| ≈ USD | $852 | $7.5K | $34.5K | $12.3K | $9.0K | $47.5K | $548 | $119.4K | $200.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:49Z | OUT | −3.3K | $2.86 | $0.000868 | return-quote 0xd153…7ff0 | 0xfdf6…182a |
| — |
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 18:27:49Z | IN | +96.9K | $84 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xa50c…12d6 |
| 2026-08-15 18:27:49Z | IN | +59.4K | $52 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +108.7K | $94 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +100.1K | $87 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2a22…1df7 |
| 2026-08-15 18:27:49Z | IN | +560.6K | $486 | $0.000868 | pear-order 0xf2c1…3a37 | 0x3edc…91cc |
| 2026-08-15 18:27:49Z | OUT | −201.0K | $174 | $0.000868 | test-sort 0xa1c6…e8cc | 0x966c…f3fd |
| 2026-08-15 18:27:49Z | IN | +673.1K | $584 | $0.000868 | oblige-kiwi 0xe4fd…a914 | 0x3e47…b18c |
| 2026-08-15 18:27:47Z | IN | +175.5K | $152 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +2.4K | $2.05 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +2.5K | $2.15 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5a03…6233 |
| 2026-08-15 18:27:47Z | OUT | −14.7K | $13 | $0.000868 | inspire-green 0x1342…8ec2 | 0x38ad…65cb |
| 2026-08-15 18:27:47Z | IN | +541.6K | $470 | $0.000868 | travel-stuff 0x6537…b892 | 0x5383…100e |
| 2026-08-15 18:27:47Z | IN | +6.5K | $5.64 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xec7e…aa78 |
| 2026-08-15 18:27:47Z | OUT | −6.5K | $5.64 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xec7e…aa78 |
| 2026-08-15 18:27:47Z | OUT | −519.8K | $451 | $0.000868 | 0x Settler 0x7747…2359 | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | IN | +57.2K | $50 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd4f9…25d8 |
| 2026-08-15 18:27:47Z | OUT | −57.2K | $50 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd4f9…25d8 |
| 2026-08-15 18:27:47Z | IN | +62.0K | $54 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe295…889c |
| 2026-08-15 18:27:47Z | OUT | −9.5K | $8.28 | $0.000868 | 0x Settler 0x7747…2359 | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | OUT | −7.7K | $6.66 | $0.000868 | 0x Settler 0x7747…2359 | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | IN | +62.3K | $54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8607…efb0 |
| 2026-08-15 18:27:47Z | OUT | −62.3K | $54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8607…efb0 |
| 2026-08-15 18:27:47Z | IN | +67.4K | $58 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5a10…d75d |
| 2026-08-15 18:27:47Z | IN | +4.1K | $3.52 | $0.000868 | return-quote 0xd153…7ff0 | 0x150a…fc91 |
| 2026-08-15 18:27:47Z | OUT | −4.1K | $3.52 | $0.000868 | return-quote 0xd153…7ff0 | 0x150a…fc91 |
| 2026-08-15 18:27:47Z | OUT | −314.4K | $273 | $0.000868 | 0x Settler 0x7747…2359 | 0x3928…eb53 |
| 2026-08-15 18:27:45Z | OUT | −158.4K | $137 | $0.000868 | tank-input 0x3a66…5c29 | 0xfb67…8f1d |
| 2026-08-15 18:27:45Z | OUT | −379.1 | $0.33 | $0.000868 | grunt-visual 0x842f…54fb | 0xce90…c313 |
| 2026-08-15 18:27:45Z | IN | +160.4K | $139 | $0.000868 | Router (unidentified) 0xfd78…7ff6 | 0x1b21…1fa1 |
| 2026-08-15 18:27:45Z | IN | +115.9K | $101 | $0.000868 | return-quote 0xd153…7ff0 | 0xc73e…8499 |
| 2026-08-15 18:27:45Z | OUT | −115.9K | $101 | $0.000868 | return-quote 0xd153…7ff0 | 0xc73e…8499 |
| 2026-08-15 18:27:45Z | IN | +32.6K | $28 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | IN | +129.7K | $113 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | IN | +71.2K | $62 | $0.000868 | return-quote 0xd153…7ff0 | 0x17b8…e6c7 |
| 2026-08-15 18:27:45Z | OUT | −71.2K | $62 | $0.000868 | return-quote 0xd153…7ff0 | 0x17b8…e6c7 |
| 2026-08-15 18:27:45Z | OUT | −2.70M | $2.3K | $0.000868 | 0x Settler 0x7747…2359 | 0x29c8…c2d8 |
| 2026-08-15 18:27:45Z | IN | +57.1K | $50 | $0.000868 | return-quote 0xd153…7ff0 | 0xd5db…2a57 |
| 2026-08-15 18:27:45Z | OUT | −57.1K | $50 | $0.000868 | return-quote 0xd153…7ff0 | 0xd5db…2a57 |
| 2026-08-15 18:27:45Z | OUT | −2.17M | $1.9K | $0.000868 | brand-okay 0xa463…76a0 | 0xc701…9df0 |
| 2026-08-15 18:27:45Z | IN | +60.5K | $53 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd469…4407 |
| 2026-08-15 18:27:45Z | OUT | −60.5K | $53 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd469…4407 |
| 2026-08-15 18:27:45Z | IN | +44.8K | $39 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | IN | +114.5K | $99 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:43Z | IN | +224.0K | $194 | $0.000868 | beach-race 0xf57d…92e7 | 0x8a1d…3a84 |
| 2026-08-15 18:27:43Z | IN | +441.8K | $383 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x6650…4e26 |
| 2026-08-15 18:27:43Z | IN | +223.3K | $194 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x4b81…6147 |
| 2026-08-15 18:27:43Z | OUT | −91.6K | $80 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd1d6…9f2d |
| 2026-08-15 18:27:43Z | OUT | −70.1K | $61 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf1f2…b84d |
| 2026-08-15 18:27:43Z | IN | +59.7K | $52 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xfc31…b247 |
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.