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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 | −177.1K | −1.05M | −1.32M | +720.4K | +14.1K | +2.10M | −428.1K | +4.32M | +7.20M |
| ≈ USD | $4.9K | $29.2K | $36.9K | $20.1K | $393 | $58.5K | $11.9K | $120.4K | $200.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:27Z | OUT | −19.2K | $7.89 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xb169…d27c |
| — |
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 18:18:27Z | IN | +25.8K | $11 | $0.000411 | return-quote 0xd153…7ff0 | 0x4bae…9e46 |
| 2026-08-15 18:18:27Z | OUT | −25.8K | $11 | $0.000411 | return-quote 0xd153…7ff0 | 0x4bae…9e46 |
| 2026-08-15 18:18:27Z | OUT | −23.2K | $9.54 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xea29…e53e |
| 2026-08-15 18:18:27Z | IN | +21.7K | $8.93 | $0.000411 | return-quote 0xd153…7ff0 | 0xad2d…cd70 |
| 2026-08-15 18:18:27Z | OUT | −21.7K | $8.93 | $0.000411 | return-quote 0xd153…7ff0 | 0xad2d…cd70 |
| 2026-08-15 18:18:27Z | OUT | −253.5K | $104 | $0.000411 | 0x Settler 0x7747…2359 | 0x7a2d…6b9a |
| 2026-08-15 18:18:27Z | OUT | −32.6K | $13 | $0.000411 | 0x Settler 0x7747…2359 | 0x3e85…0a3a |
| 2026-08-15 18:18:27Z | OUT | −20.0K | $8.20 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x12f5…6909 |
| 2026-08-15 18:18:25Z | OUT | −63.5K | $26 | $0.000411 | 0x Settler 0x7747…2359 | 0x635d…8ac4 |
| 2026-08-15 18:18:25Z | OUT | −26.7K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8910…4c96 |
| 2026-08-15 18:18:25Z | OUT | −5.0K | $2.06 | $0.000411 | 0x Settler 0x7747…2359 | 0x786b…d792 |
| 2026-08-15 18:18:25Z | OUT | −292.6K | $120 | $0.000411 | 0x Settler 0x7747…2359 | 0x7a6e…d420 |
| 2026-08-15 18:18:25Z | IN | +30.3K | $12 | $0.000411 | giant-ramp 0x8407…17c3 | 0xaebc…c6b1 |
| 2026-08-15 18:18:25Z | OUT | −30.3K | $12 | $0.000411 | giant-ramp 0x8407…17c3 | 0xaebc…c6b1 |
| 2026-08-15 18:18:25Z | IN | +537.9K | $221 | $0.000411 | eternal-absorb 0x44d7…4fcd | 0x5c99…005a |
| 2026-08-15 18:18:25Z | OUT | −27.2K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x9106…863b |
| 2026-08-15 18:18:25Z | OUT | −12.6K | $5.18 | $0.000411 | 0x Settler 0x7747…2359 | 0x933b…b8a7 |
| 2026-08-15 18:18:25Z | OUT | −254.3K | $104 | $0.000411 | 0x Settler 0x7747…2359 | 0x78ca…619d |
| 2026-08-15 18:18:25Z | OUT | −7.6K | $3.11 | $0.000411 | 0x Settler 0x7747…2359 | 0x5f16…0b3a |
| 2026-08-15 18:18:25Z | OUT | −255.6K | $105 | $0.000411 | 0x Settler 0x7747…2359 | 0x6527…6960 |
| 2026-08-15 18:18:25Z | IN | +29.2K | $12 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xeeb8…5e00 |
| 2026-08-15 18:18:25Z | OUT | −481.9K | $198 | $0.000411 | over-chronic 0xcfba…9d17 | 0xbeef…6918 |
| 2026-08-15 18:18:25Z | IN | +543.8K | $223 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x9e65…87c3 |
| 2026-08-15 18:18:25Z | OUT | −256.4K | $105 | $0.000411 | 0x Settler 0x7747…2359 | 0xfe9a…4346 |
| 2026-08-15 18:18:25Z | IN | +5.7K | $2.33 | $0.000411 | return-quote 0xd153…7ff0 | 0x21d3…7a1c |
| 2026-08-15 18:18:25Z | OUT | −5.7K | $2.33 | $0.000411 | return-quote 0xd153…7ff0 | 0x21d3…7a1c |
| 2026-08-15 18:18:25Z | IN | +27.3K | $11 | $0.000411 | hamster-neutral 0x175d…c9a6 | 0xbc7e…4d93 |
| 2026-08-15 18:18:25Z | OUT | −27.3K | $11 | $0.000411 | hamster-neutral 0x175d…c9a6 | 0xbc7e…4d93 |
| 2026-08-15 18:18:25Z | OUT | −30.8K | $13 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xf5ce…9d17 |
| 2026-08-15 18:18:25Z | OUT | −79.7K | $33 | $0.000411 | 0x Settler 0x7747…2359 | 0xe707…c699 |
| 2026-08-15 18:18:25Z | IN | +1.21M | $498 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xed57…c41f |
| 2026-08-15 18:18:25Z | OUT | −1.26M | $519 | $0.000411 | over-chronic 0xcfba…9d17 | 0xc668…4fef |
| 2026-08-15 18:18:25Z | OUT | −96.6K | $40 | $0.000411 | over-chronic 0xcfba…9d17 | 0xe9b3…c038 |
| 2026-08-15 18:18:23Z | OUT | −258.8K | $106 | $0.000411 | 0x Settler 0x7747…2359 | 0x1552…241a |
| 2026-08-15 18:18:23Z | OUT | −639.2K | $262 | $0.000411 | 0x Settler 0x7747…2359 | 0xcdf4…0d2e |
| 2026-08-15 18:18:23Z | OUT | −4.0K | $1.66 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x39a9…fc07 |
| 2026-08-15 18:18:23Z | OUT | −26.2K | $11 | $0.000411 | 0x Settler 0x7747…2359 | 0x94e9…7615 |
| 2026-08-15 18:18:23Z | OUT | −119.2K | $49 | $0.000411 | butter-loud 0x2046…ff65 | 0x22d2…32eb |
| 2026-08-15 18:18:23Z | OUT | −20.7K | $8.50 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x93e0…4dc9 |
| 2026-08-15 18:18:23Z | OUT | −52.7K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x3f3e…f9b5 |
| 2026-08-15 18:18:23Z | IN | +367.3K | $151 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x967d…e350 |
| 2026-08-15 18:18:23Z | IN | +234.4K | $96 | $0.000411 | early-small 0xad40…0b00 | 0x3304…136d |
| 2026-08-15 18:18:23Z | IN | +123.9K | $51 | $0.000411 | cherry-soul 0x4cda…3f8b | 0x19fa…73f2 |
| 2026-08-15 18:18:23Z | IN | +127.7K | $52 | $0.000411 | core-excess 0xcc32…d377 | 0x6bb8…ad4a |
| 2026-08-15 18:18:23Z | OUT | −521.6K | $214 | $0.000411 | 0x Settler 0x7747…2359 | 0x86e0…7eba |
| 2026-08-15 18:18:23Z | OUT | −1.33M | $545 | $0.000411 | 0x Settler 0x7747…2359 | 0x2a54…963f |
| 2026-08-15 18:18:23Z | IN | +57.3K | $24 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8aee…6dab |
| 2026-08-15 18:18:23Z | OUT | −100.6K | $41 | $0.000411 | kitten-paddle 0xfd25…de72 | 0xe3d4…b387 |
| 2026-08-15 18:18:21Z | OUT | −50.4K | $21 | $0.000411 | extend-case 0x0c58…f2a5 | 0x68b4…ef9e |
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.