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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 | −1.73M | −2.90M | −1.44M | −1.15M | +3.41M | +2.75M | +3.39M | −383.5K | +501.6K |
| ≈ USD | $14.2K | $23.8K | $11.8K | $9.4K | $27.9K | $22.5K | $27.8K | $3.1K | $4.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:29Z | OUT | −17.3K | $16 | $0.000900 | 0x Settler 0x7747…2359 | 0xaebc…f8e1 |
| — |
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 18:29:29Z | OUT | −24.8K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0xaebc…f8e1 |
| 2026-08-15 18:29:29Z | OUT | −41.9K | $38 | $0.000900 | 0x Settler 0x7747…2359 | 0xaebc…f8e1 |
| 2026-08-15 18:29:29Z | IN | +74.9K | $67 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xc00d…6fbc |
| 2026-08-15 18:29:29Z | OUT | −74.9K | $67 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xc00d…6fbc |
| 2026-08-15 18:29:29Z | IN | +54.0K | $49 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x163f…35fc |
| 2026-08-15 18:29:29Z | OUT | −54.0K | $49 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x163f…35fc |
| 2026-08-15 18:29:29Z | OUT | −2.09M | $1.9K | $0.000900 | someone-hold 0x1f9a…d605 | 0xc3ab…472a |
| 2026-08-15 18:29:29Z | IN | +11.2K | $10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x103a…91a2 |
| 2026-08-15 18:29:29Z | IN | +69.8K | $63 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xafe9…1759 |
| 2026-08-15 18:29:29Z | OUT | −33.8K | $30 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | OUT | −157.3K | $141 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | OUT | −61.0K | $55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | OUT | −293.2K | $264 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | IN | +783.2K | $705 | $0.000900 | autumn-correct 0x0a2d…0271 | 0x9d5f…6b0c |
| 2026-08-15 18:29:29Z | IN | +5.7K | $5.12 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x0fe6…ac08 |
| 2026-08-15 18:29:29Z | OUT | −111.9K | $101 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe972…b970 |
| 2026-08-15 18:29:29Z | OUT | −44.5K | $40 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x481d…1133 |
| 2026-08-15 18:29:29Z | IN | +13.0K | $12 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f2f…bf10 |
| 2026-08-15 18:29:29Z | IN | +61.4K | $55 | $0.000900 | item-buffalo 0xbc9c…f0ce | 0x1fef…5d0c |
| 2026-08-15 18:29:29Z | IN | +699.4K | $629 | $0.000900 | oblige-kiwi 0xe4fd…a914 | 0x5fb9…6a3a |
| 2026-08-15 18:29:27Z | OUT | −110.9K | $100 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x721b…4ae3 |
| 2026-08-15 18:29:27Z | OUT | −97.3K | $88 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc369…617a |
| 2026-08-15 18:29:27Z | IN | +20.4K | $18 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xca69…7112 |
| 2026-08-15 18:29:27Z | OUT | −20.4K | $18 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xca69…7112 |
| 2026-08-15 18:29:27Z | OUT | −316.1K | $284 | $0.000900 | hammer-obtain 0x4db3…ec17 | 0x5d79…86c4 |
| 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 |
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.