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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 | −30.0K | −266.4K | −1.23M | +438.2K | +322.2K | +1.70M | −2.5K | +4.27M | +7.18M |
| ≈ USD | $841 | $7.5K | $34.5K | $12.3K | $9.0K | $47.5K | $70 | $119.5K | $201.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:33Z | OUT | −613.4K | $500 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0c33…b744 |
| — |
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 18:26:33Z | IN | +127.6K | $104 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | IN | +59.3K | $48 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | IN | +142.8K | $117 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | OUT | −43.4K | $35 | $0.000816 | empty-roast 0xfd94…12e5 | 0xc7a1…110c |
| 2026-08-15 18:26:33Z | OUT | −217.7K | $178 | $0.000816 | over-chronic 0xcfba…9d17 | 0xb012…03b5 |
| 2026-08-15 18:26:33Z | IN | +664.6K | $542 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0de5…34ab |
| 2026-08-15 18:26:31Z | OUT | −4.7K | $3.80 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x163a…02a6 |
| 2026-08-15 18:26:31Z | OUT | −116.0K | $95 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1edd…a788 |
| 2026-08-15 18:26:31Z | IN | +55.8K | $46 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x23de…b3a4 |
| 2026-08-15 18:26:31Z | OUT | −55.8K | $46 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x23de…b3a4 |
| 2026-08-15 18:26:31Z | OUT | −142.3K | $116 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0xf36c…1329 |
| 2026-08-15 18:26:31Z | IN | +398.5K | $325 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x648c…54c3 |
| 2026-08-15 18:26:31Z | OUT | −398.5K | $325 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x648c…54c3 |
| 2026-08-15 18:26:31Z | OUT | −1.08M | $879 | $0.000816 | stick-square 0x723c…ed44 | 0x9c80…9c7c |
| 2026-08-15 18:26:31Z | IN | +51.4K | $42 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x8b34…7e97 |
| 2026-08-15 18:26:31Z | IN | +136.4K | $111 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xf379…7e08 |
| 2026-08-15 18:26:31Z | OUT | −136.4K | $111 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xf379…7e08 |
| 2026-08-15 18:26:31Z | OUT | −352.3K | $287 | $0.000816 | 0x Settler 0x7747…2359 | 0x9631…ec90 |
| 2026-08-15 18:26:31Z | IN | +30.4K | $25 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x432e…21d6 |
| 2026-08-15 18:26:31Z | OUT | −30.4K | $25 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x432e…21d6 |
| 2026-08-15 18:26:31Z | OUT | −68.5K | $56 | $0.000816 | 0x Settler 0x7747…2359 | 0x2a37…a546 |
| 2026-08-15 18:26:31Z | OUT | −7.8K | $6.40 | $0.000816 | 0x Settler 0x7747…2359 | 0x9e33…32d7 |
| 2026-08-15 18:26:31Z | OUT | −51.7K | $42 | $0.000816 | boy-tomato 0xb07a…c39e | 0x334d…064b |
| 2026-08-15 18:26:31Z | IN | +23.0K | $19 | $0.000816 | return-quote 0xd153…7ff0 | 0x4171…23f3 |
| 2026-08-15 18:26:31Z | OUT | −23.0K | $19 | $0.000816 | return-quote 0xd153…7ff0 | 0x4171…23f3 |
| 2026-08-15 18:26:31Z | OUT | −59.4K | $48 | $0.000816 | 0x Settler 0x7747…2359 | 0x878e…352d |
| 2026-08-15 18:26:31Z | IN | +53.8K | $44 | $0.000816 | return-quote 0xd153…7ff0 | 0x6c1c…a150 |
| 2026-08-15 18:26:31Z | OUT | −53.8K | $44 | $0.000816 | return-quote 0xd153…7ff0 | 0x6c1c…a150 |
| 2026-08-15 18:26:31Z | OUT | −139.0K | $113 | $0.000816 | wonder-uncover 0x32c6…2913 | 0xee1c…2dd4 |
| 2026-08-15 18:26:31Z | IN | +18.1K | $15 | $0.000816 | return-quote 0xd153…7ff0 | 0xb046…78d3 |
| 2026-08-15 18:26:31Z | OUT | −18.1K | $15 | $0.000816 | return-quote 0xd153…7ff0 | 0xb046…78d3 |
| 2026-08-15 18:26:31Z | OUT | −22.1K | $18 | $0.000816 | over-chronic 0xcfba…9d17 | 0x0672…8e8d |
| 2026-08-15 18:26:31Z | OUT | −221.8K | $181 | $0.000816 | over-chronic 0xcfba…9d17 | 0x61ab…8476 |
| 2026-08-15 18:26:29Z | OUT | −2.3K | $1.91 | $0.000816 | 0x Settler 0x7747…2359 | 0xeb61…72db |
| 2026-08-15 18:26:29Z | OUT | −44.5K | $36 | $0.000816 | empty-roast 0xfd94…12e5 | 0x58af…2751 |
| 2026-08-15 18:26:29Z | OUT | −448.3K | $366 | $0.000816 | over-chronic 0xcfba…9d17 | 0x29d3…bd6c |
| 2026-08-15 18:26:29Z | OUT | −120.7K | $98 | $0.000816 | 0x Settler 0x7747…2359 | 0xd2f6…fe09 |
| 2026-08-15 18:26:29Z | IN | +213.0K | $174 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x5f8e…036e |
| 2026-08-15 18:26:29Z | OUT | −61.5K | $50 | $0.000816 | 0x Settler 0x7747…2359 | 0x7032…e0d1 |
| 2026-08-15 18:26:29Z | OUT | −60.2K | $49 | $0.000816 | 0x Settler 0x7747…2359 | 0xf8f4…1cfa |
| 2026-08-15 18:26:29Z | IN | +185.3K | $151 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x67ad…6d16 |
| 2026-08-15 18:26:29Z | OUT | −22.6K | $18 | $0.000816 | mule-snap 0xb066…b06c | 0xacae…1ce2 |
| 2026-08-15 18:26:29Z | OUT | −226.6K | $185 | $0.000816 | way-tackle 0x21c8…faf1 | 0x8474…2401 |
| 2026-08-15 18:26:27Z | IN | +344.2K | $281 | $0.000816 | Universal Router 0x6ff5…9b43 | 0xaf68…e567 |
| 2026-08-15 18:26:27Z | IN | +4.6K | $3.75 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x2181…608e |
| 2026-08-15 18:26:27Z | OUT | −1.14M | $933 | $0.000816 | vacant-mixture 0x3c14…879e | 0xca7a…34cb |
| 2026-08-15 18:26:27Z | OUT | −1.18M | $963 | $0.000816 | stick-square 0x723c…ed44 | 0x7b46…f0db |
| 2026-08-15 18:26:27Z | IN | +525.4K | $429 | $0.000816 | autumn-correct 0x0a2d…0271 | 0x105c…bfa5 |
| 2026-08-15 18:26:27Z | OUT | −35.9K | $29 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8001…d6d1 |
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.