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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 | −296.3K | +1.08M | +2.00M | +3.79M | +2.89M | +2.49M | +2.14M | −1.48M | +5.99M |
| ≈ USD | $2.4K | $8.9K | $16.5K | $31.2K | $23.8K | $20.5K | $17.6K | $12.2K | $49.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:27Z | OUT | −316.1K | $284 | $0.000900 | hammer-obtain 0x4db3…ec17 | 0x5d79…86c4 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:29:27Z | OUT | −426.0K | $383 | $0.000900 | over-chronic 0xcfba…9d17 | 0x2a62…f433 |
| 2026-08-15 18:29:27Z | IN | +27.7K | $25 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x4af2…75aa |
| 2026-08-15 18:29:27Z | IN | +20.5K | $18 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x8255…3e83 |
| 2026-08-15 18:29:27Z | IN | +496.4K | $447 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8255…3e83 |
| 2026-08-15 18:29:27Z | IN | +25.1K | $23 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa353…481a |
| 2026-08-15 18:29:27Z | IN | +150.5K | $135 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9586…fe0b |
| 2026-08-15 18:29:27Z | IN | +9.8K | $8.83 | $0.000900 | canvas-hazard 0x573d…f078 | 0xbd5c…5325 |
| 2026-08-15 18:29:27Z | OUT | −13.8K | $12 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x5476…94a6 |
| 2026-08-15 18:29:27Z | OUT | −19.7K | $18 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x8e08…7957 |
| 2026-08-15 18:29:27Z | IN | +85.4K | $77 | $0.000900 | return-quote 0xd153…7ff0 | 0x67f9…fa52 |
| 2026-08-15 18:29:27Z | OUT | −85.4K | $77 | $0.000900 | return-quote 0xd153…7ff0 | 0x67f9…fa52 |
| 2026-08-15 18:29:27Z | IN | +26.7K | $24 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xede3…290a |
| 2026-08-15 18:29:27Z | OUT | −26.7K | $24 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xede3…290a |
| 2026-08-15 18:29:27Z | IN | +80.6K | $73 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | IN | +85.3K | $77 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | IN | +71.3K | $64 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | IN | +447.9K | $403 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | IN | +5.7K | $5.16 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | IN | +18.3K | $16 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9191…f2c4 |
| 2026-08-15 18:29:27Z | IN | +667.3 | $0.60 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x9404…8f95 |
| 2026-08-15 18:29:27Z | IN | +699.4K | $629 | $0.000900 | oblige-kiwi 0xe4fd…a914 | 0xc77e…f9c0 |
| 2026-08-15 18:29:25Z | IN | +19.3K | $17 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x0f6e…ea01 |
| 2026-08-15 18:29:25Z | IN | +73.8K | $66 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x080b…1562 |
| 2026-08-15 18:29:25Z | OUT | −519.3K | $467 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x16d1…e9e0 |
| 2026-08-15 18:29:25Z | OUT | −13.3K | $12 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x16d1…e9e0 |
| 2026-08-15 18:29:25Z | OUT | −131.9K | $119 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x16d1…e9e0 |
| 2026-08-15 18:29:25Z | OUT | −5.6K | $5.00 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb01d…a9a1 |
| 2026-08-15 18:29:25Z | OUT | −14.0K | $13 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8c6…f8a9 |
| 2026-08-15 18:29:25Z | IN | +26.4K | $24 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x33c7…8ed9 |
| 2026-08-15 18:29:25Z | OUT | −94.1K | $85 | $0.000900 | dodoking.eth 0x9093…4274 | 0x5122…5fbe |
| 2026-08-15 18:29:25Z | OUT | −10.5K | $9.46 | $0.000900 | dodoking.eth 0x9093…4274 | 0x5122…5fbe |
| 2026-08-15 18:29:25Z | OUT | −112.4K | $101 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xdff8…9b91 |
| 2026-08-15 18:29:25Z | IN | +10.4K | $9.37 | $0.000900 | nerve-region 0x68fa…2610 | 0xb2a0…fa34 |
| 2026-08-15 18:29:25Z | OUT | −10.4K | $9.37 | $0.000900 | nerve-region 0x68fa…2610 | 0xb2a0…fa34 |
| 2026-08-15 18:29:23Z | OUT | −313.5K | $282 | $0.000900 | say-detail 0x55b2…da77 | 0x382b…33aa |
| 2026-08-15 18:29:23Z | OUT | −21.0K | $19 | $0.000900 | crush-special 0xa17a…0c5e | 0x8c3e…55ea |
| 2026-08-15 18:29:23Z | OUT | −4.3K | $3.89 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3901…75b1 |
| 2026-08-15 18:29:23Z | OUT | −112.6K | $101 | $0.000900 | 0x Settler 0x7747…2359 | 0xb7ee…0244 |
| 2026-08-15 18:29:23Z | OUT | −29.5K | $27 | $0.000900 | liberty-food 0x5cd1…091d | 0x5463…052b |
| 2026-08-15 18:29:23Z | IN | +128.9K | $116 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xac83…3614 |
| 2026-08-15 18:29:23Z | OUT | −34.4K | $31 | $0.000900 | 0x Settler 0x7747…2359 | 0xadf4…3e28 |
| 2026-08-15 18:29:23Z | OUT | −7.9K | $7.11 | $0.000900 | 0x Settler 0x7747…2359 | 0xca3b…577a |
| 2026-08-15 18:29:23Z | IN | +42.5K | $38 | $0.000900 | nerve-region 0x68fa…2610 | 0xfc16…2fd8 |
| 2026-08-15 18:29:23Z | OUT | −42.5K | $38 | $0.000900 | nerve-region 0x68fa…2610 | 0xfc16…2fd8 |
| 2026-08-15 18:29:23Z | IN | +29.9K | $27 | $0.000900 | return-quote 0xd153…7ff0 | 0xc6b7…1949 |
| 2026-08-15 18:29:23Z | OUT | −29.9K | $27 | $0.000900 | return-quote 0xd153…7ff0 | 0xc6b7…1949 |
| 2026-08-15 18:29:23Z | OUT | −1.71M | $1.5K | $0.000900 | 0x Settler 0x7747…2359 | 0x77d6…4f5f |
| 2026-08-15 18:29:23Z | IN | +20.3K | $18 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb986…875c |
| 2026-08-15 18:29:21Z | IN | +88.5K | $80 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0xfefc…fcbc |
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.