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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 | −702.0K | −731.2K | −59.0K | +887.1K | −341.0K | +2.74M | +705.3K | +5.20M | +8.93M |
| ≈ USD | $19.5K | $20.4K | $1.6K | $24.7K | $9.5K | $76.3K | $19.6K | $144.8K | $248.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:05Z | OUT | −1.76M | $1.2K | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xcc8b…bc8a |
| — |
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 18:21:05Z | IN | +31.5K | $22 | $0.000706 | hungry-attract 0x5463…b200 | 0x6aca…fcdd |
| 2026-08-15 18:21:05Z | OUT | −299.6K | $212 | $0.000706 | gown-tackle 0x5cba…eddf | 0x7947…c4bb |
| 2026-08-15 18:21:05Z | IN | +225.9K | $159 | $0.000706 | federal-cave 0xeb12…9be2 | 0xcb28…1579 |
| 2026-08-15 18:21:05Z | OUT | −47.9K | $34 | $0.000706 | 0x Settler 0x7747…2359 | 0xa2c7…446e |
| 2026-08-15 18:21:05Z | OUT | −5.6K | $3.98 | $0.000706 | 0x Settler 0x7747…2359 | 0x0b80…4ece |
| 2026-08-15 18:21:05Z | IN | +714.8K | $505 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xae00…5c26 |
| 2026-08-15 18:21:05Z | OUT | −15.6K | $11 | $0.000706 | offer-tank 0x438d…93f2 | 0xf1e6…b065 |
| 2026-08-15 18:21:05Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb127…e68a |
| 2026-08-15 18:21:03Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x42a6…ef44 |
| 2026-08-15 18:21:03Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb40a…8586 |
| 2026-08-15 18:21:03Z | OUT | −4.7K | $3.29 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7295…1157 |
| 2026-08-15 18:21:03Z | IN | +4.5K | $3.19 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe05e…4ac6 |
| 2026-08-15 18:21:03Z | OUT | −4.5K | $3.19 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe05e…4ac6 |
| 2026-08-15 18:21:03Z | IN | +7.9K | $5.61 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xc858…b1e0 |
| 2026-08-15 18:21:03Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x5669…0924 |
| 2026-08-15 18:21:03Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x2926…2ad2 |
| 2026-08-15 18:21:03Z | IN | +7.2K | $5.11 | $0.000706 | return-quote 0xd153…7ff0 | 0xc7d5…bd24 |
| 2026-08-15 18:21:03Z | OUT | −7.2K | $5.11 | $0.000706 | return-quote 0xd153…7ff0 | 0xc7d5…bd24 |
| 2026-08-15 18:21:03Z | OUT | −83.0K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x3bfe…8738 |
| 2026-08-15 18:21:03Z | IN | +7.4K | $5.21 | $0.000706 | return-quote 0xd153…7ff0 | 0x2321…b6dd |
| 2026-08-15 18:21:03Z | OUT | −7.4K | $5.21 | $0.000706 | return-quote 0xd153…7ff0 | 0x2321…b6dd |
| 2026-08-15 18:21:03Z | OUT | −86.2K | $61 | $0.000706 | settle-mass 0x158a…a5fc | 0x7bef…e159 |
| 2026-08-15 18:21:03Z | IN | +109.8K | $78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x981c…9926 |
| 2026-08-15 18:21:03Z | OUT | −109.8K | $78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x981c…9926 |
| 2026-08-15 18:21:03Z | IN | +9.6K | $6.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x3d93…e288 |
| 2026-08-15 18:21:03Z | OUT | −9.6K | $6.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x3d93…e288 |
| 2026-08-15 18:21:03Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x9170…6e38 |
| 2026-08-15 18:21:03Z | OUT | −2.98M | $2.1K | $0.000706 | goddess-disorder 0x26a7…c656 | 0xc4f8…11b9 |
| 2026-08-15 18:21:03Z | IN | +47.8K | $34 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc87f…9a9f |
| 2026-08-15 18:21:03Z | IN | +18.1K | $13 | $0.000706 | return-quote 0xd153…7ff0 | 0x5b9e…b38f |
| 2026-08-15 18:21:03Z | OUT | −18.1K | $13 | $0.000706 | return-quote 0xd153…7ff0 | 0x5b9e…b38f |
| 2026-08-15 18:21:03Z | OUT | −6.66M | $4.7K | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xc9ad…1c15 |
| 2026-08-15 18:21:03Z | OUT | −36.0K | $25 | $0.000706 | basket-situate 0x7725…3255 | 0xc9df…2a79 |
| 2026-08-15 18:21:01Z | OUT | −3.6K | $2.55 | $0.000706 | 0x Settler 0x7747…2359 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | OUT | −191.9 | $0.14 | $0.000706 | 0x Settler 0x7747…2359 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | OUT | −6.4K | $4.53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | IN | +104.0K | $73 | $0.000706 | item-buffalo 0xbc9c…f0ce | 0x0db1…1615 |
| 2026-08-15 18:21:01Z | IN | +15.8K | $11 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9ea6…cead |
| 2026-08-15 18:21:01Z | OUT | −15.8K | $11 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9ea6…cead |
| 2026-08-15 18:21:01Z | IN | +17.4K | $12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | OUT | −360.2K | $254 | $0.000706 | stick-square 0x723c…ed44 | 0x1add…f056 |
| 2026-08-15 18:21:01Z | OUT | −55.3K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd392…ecbf |
| 2026-08-15 18:21:01Z | OUT | −128.6K | $91 | $0.000706 | 0x Settler 0x7747…2359 | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | IN | +429.5K | $303 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc6d9…b405 |
| 2026-08-15 18:21:01Z | IN | +13.3K | $9.38 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x3299…5588 |
| 2026-08-15 18:21:01Z | OUT | −192.2K | $136 | $0.000706 | 0x Settler 0x7747…2359 | 0xe970…943c |
| 2026-08-15 18:21:01Z | OUT | −364.0K | $257 | $0.000706 | lonely-venture 0x79d5…95e2 | 0x807f…dc5f |
| 2026-08-15 18:21:01Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb8c3…72c0 |
| 2026-08-15 18:21:01Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7d0e…753e |
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.