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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 | −1.81M | −3.19M | −2.03M | −2.64M | +3.08M | +2.15M | +3.03M | −515.6K | +461.3K |
| ≈ USD | $15.1K | $26.5K | $16.9K | $21.9K | $25.6K | $17.8K | $25.2K | $4.3K | $3.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:49Z | IN | +373.2K | $291 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8fd1…ade1 |
| — |
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 18:28:49Z | IN | +27.8K | $22 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xf1b5…fc49 |
| 2026-08-15 18:28:49Z | IN | +13.3K | $10 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xdbbb…1dd2 |
| 2026-08-15 18:28:49Z | OUT | −13.3K | $10 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xdbbb…1dd2 |
| 2026-08-15 18:28:49Z | OUT | −599.9K | $468 | $0.000781 | 0x Settler 0x7747…2359 | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | OUT | −12.6K | $9.86 | $0.000781 | 0x Settler 0x7747…2359 | 0xf79e…3352 |
| 2026-08-15 18:28:49Z | OUT | −45.3K | $35 | $0.000781 | inspire-green 0x1342…8ec2 | 0x2583…12f3 |
| 2026-08-15 18:28:49Z | IN | +152.3K | $119 | $0.000781 | pool-together 0x0000…ffa1 | 0xaafb…2957 |
| 2026-08-15 18:28:47Z | IN | +5.9K | $4.63 | $0.000781 | return-quote 0xd153…7ff0 | 0xeb44…8732 |
| 2026-08-15 18:28:47Z | OUT | −5.9K | $4.63 | $0.000781 | return-quote 0xd153…7ff0 | 0xeb44…8732 |
| 2026-08-15 18:28:47Z | OUT | −181.4K | $142 | $0.000781 | 0x Settler 0x7747…2359 | 0x7993…08c2 |
| 2026-08-15 18:28:47Z | OUT | −43.6K | $34 | $0.000781 | 0x Settler 0x7747…2359 | 0xfead…c17f |
| 2026-08-15 18:28:47Z | IN | +3.1K | $2.40 | $0.000781 | return-quote 0xd153…7ff0 | 0xfebf…bf1d |
| 2026-08-15 18:28:47Z | OUT | −3.1K | $2.40 | $0.000781 | return-quote 0xd153…7ff0 | 0xfebf…bf1d |
| 2026-08-15 18:28:47Z | IN | +29.8K | $23 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9462…dbac |
| 2026-08-15 18:28:47Z | IN | +100.1K | $78 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9462…dbac |
| 2026-08-15 18:28:47Z | OUT | −3.5K | $2.74 | $0.000781 | 0x Settler 0x7747…2359 | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | OUT | −60.7K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | IN | +390.4K | $305 | $0.000781 | fade-utility 0x90ce…209e | 0xc3bf…0086 |
| 2026-08-15 18:28:47Z | OUT | −60.1K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | OUT | −823.4K | $643 | $0.000781 | 0x Settler 0x7747…2359 | 0x6ce8…1ed0 |
| 2026-08-15 18:28:47Z | OUT | −231.9 | $0.18 | $0.000781 | basket-century 0xb300…028d | 0x2500…0cc9 |
| 2026-08-15 18:28:45Z | IN | +634.6K | $495 | $0.000781 | edge-husband 0x846a…f6fe | 0x25bc…1ec4 |
| 2026-08-15 18:28:45Z | IN | +389.4K | $304 | $0.000781 | hawkz.eth 0xe63f…bb49 | 0x0280…26c7 |
| 2026-08-15 18:28:45Z | IN | +385.8K | $301 | $0.000781 | stand-sun 0x73fe…fb83 | 0xd725…ce88 |
| 2026-08-15 18:28:45Z | OUT | −11.8K | $9.21 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0x297b…9f9d |
| 2026-08-15 18:28:45Z | IN | +7.7K | $5.99 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xd7ce…0542 |
| 2026-08-15 18:28:45Z | IN | +355.7K | $278 | $0.000781 | exist-hurry 0xe9c4…2917 | 0xdd44…0a23 |
| 2026-08-15 18:28:45Z | IN | +19.0K | $15 | $0.000781 | return-quote 0xd153…7ff0 | 0x091f…39a7 |
| 2026-08-15 18:28:45Z | OUT | −19.0K | $15 | $0.000781 | return-quote 0xd153…7ff0 | 0x091f…39a7 |
| 2026-08-15 18:28:45Z | IN | +77.2K | $60 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7ecb…0909 |
| 2026-08-15 18:28:45Z | IN | +628.5K | $491 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7ecb…0909 |
| 2026-08-15 18:28:43Z | IN | +31.2K | $24 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | IN | +108.4K | $85 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | OUT | −1.19M | $932 | $0.000781 | 0x Settler 0x7747…2359 | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | OUT | −2.3K | $1.79 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4946…ecfc |
| 2026-08-15 18:28:43Z | OUT | −6.7K | $5.23 | $0.000781 | 0x Settler 0x7747…2359 | 0xd3c4…9047 |
| 2026-08-15 18:28:43Z | IN | +4.4K | $3.43 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x80ee…dc7e |
| 2026-08-15 18:28:43Z | OUT | −4.4K | $3.43 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x80ee…dc7e |
| 2026-08-15 18:28:43Z | IN | +173.2K | $135 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8391…a0d0 |
| 2026-08-15 18:28:43Z | OUT | −4.8K | $3.74 | $0.000781 | 0x Settler 0x7747…2359 | 0x7ba3…efdd |
| 2026-08-15 18:28:43Z | IN | +4.1K | $3.18 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x7358…1789 |
| 2026-08-15 18:28:43Z | OUT | −4.1K | $3.18 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x7358…1789 |
| 2026-08-15 18:28:43Z | IN | +878.4K | $686 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x5fc6…e421 |
| 2026-08-15 18:28:43Z | OUT | −221.3K | $173 | $0.000781 | sentence-trip 0x9c52…216d | 0x2ca8…659f |
| 2026-08-15 18:28:43Z | IN | +87.7K | $68 | $0.000781 | crush-special 0xa17a…0c5e | 0x3e36…4618 |
| 2026-08-15 18:28:41Z | OUT | −9.8K | $7.65 | $0.000781 | 0x Settler 0x7747…2359 | 0x730f…aec9 |
| 2026-08-15 18:28:41Z | OUT | −327.2K | $255 | $0.000781 | 0x Settler 0x7747…2359 | 0x8d87…6456 |
| 2026-08-15 18:28:41Z | OUT | −11.1K | $8.63 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4cde…c7ea |
| 2026-08-15 18:28:41Z | OUT | −2.3K | $1.83 | $0.000781 | 0x Settler 0x7747…2359 | 0xf81d…cb98 |
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.