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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 | −1.85M | −2.99M | −1.76M | −2.72M | +3.12M | +2.45M | +3.15M | −433.4K | +611.0K |
| ≈ USD | $15.2K | $24.6K | $14.5K | $22.4K | $25.7K | $20.2K | $26.0K | $3.6K | $5.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:37Z | OUT | −829.2K | $647 | $0.000781 | 0x Settler 0x7747…2359 | 0xbf99…f86a |
| — |
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 18:28:37Z | IN | +151.3K | $118 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xfe63…6686 |
| 2026-08-15 18:28:35Z | OUT | −15.0K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xe60e…479c |
| 2026-08-15 18:28:35Z | IN | +8.5K | $6.65 | $0.000781 | nerve-region 0x68fa…2610 | 0x83fe…0f7d |
| 2026-08-15 18:28:35Z | OUT | −8.5K | $6.65 | $0.000781 | nerve-region 0x68fa…2610 | 0x83fe…0f7d |
| 2026-08-15 18:28:35Z | IN | +40.9K | $32 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +105.2K | $82 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +84.8K | $66 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | OUT | −5.1K | $4.01 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | IN | +43.4K | $34 | $0.000781 | fade-utility 0x90ce…209e | 0xfe07…24ea |
| 2026-08-15 18:28:35Z | IN | +18.9K | $15 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x0e41…9f66 |
| 2026-08-15 18:28:35Z | IN | +35.0K | $27 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +98.4K | $77 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +69.9K | $55 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +150.1K | $117 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +97.4K | $76 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +275.9K | $215 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +107.9K | $84 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:33Z | IN | +5.9K | $4.63 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xe5d6…81fa |
| 2026-08-15 18:28:33Z | OUT | −5.9K | $4.63 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xe5d6…81fa |
| 2026-08-15 18:28:33Z | IN | +577.4K | $451 | $0.000781 | number-vacuum 0x78ab…0455 | 0xacc0…fc7c |
| 2026-08-15 18:28:33Z | IN | +103.2K | $81 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x4a52…4d3a |
| 2026-08-15 18:28:33Z | OUT | −42.8K | $33 | $0.000781 | over-chronic 0xcfba…9d17 | 0x2324…6d36 |
| 2026-08-15 18:28:33Z | IN | +43.3K | $34 | $0.000781 | hawkz.eth 0xe63f…bb49 | 0xd71a…3d1d |
| 2026-08-15 18:28:33Z | IN | +42.9K | $33 | $0.000781 | stand-sun 0x73fe…fb83 | 0xc8fb…6f8b |
| 2026-08-15 18:28:33Z | IN | +10.4K | $8.10 | $0.000781 | surface-boil 0x39e0…5d1f | 0x9f18…a4e3 |
| 2026-08-15 18:28:33Z | OUT | −130.5K | $102 | $0.000781 | elbow-type 0x659f…e3dc | 0xb341…7d6e |
| 2026-08-15 18:28:33Z | OUT | −42.9K | $33 | $0.000781 | rack-quality 0xa8a3…256c | 0x1001…b361 |
| 2026-08-15 18:28:33Z | IN | +47.1K | $37 | $0.000781 | pool-together 0x0000…ffa1 | 0xc165…2045 |
| 2026-08-15 18:28:31Z | OUT | −2.0K | $1.60 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | IN | +6.6K | $5.15 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | OUT | −15.7K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x0d3c…5d19 |
| 2026-08-15 18:28:31Z | OUT | −54.4K | $42 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6c67…5b8d |
| 2026-08-15 18:28:31Z | OUT | −2.2K | $1.73 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2b45…24ab |
| 2026-08-15 18:28:31Z | OUT | −56.6K | $44 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x18a6…819b |
| 2026-08-15 18:28:31Z | OUT | −20.7K | $16 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xeaa9…a7c2 |
| 2026-08-15 18:28:31Z | OUT | −11.5K | $9.01 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7d00…df3b |
| 2026-08-15 18:28:31Z | IN | +76.6K | $60 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x851b…9c0c |
| 2026-08-15 18:28:31Z | IN | +75.1K | $59 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x851b…9c0c |
| 2026-08-15 18:28:29Z | IN | +24.0K | $19 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xdae1…cd43 |
| 2026-08-15 18:28:29Z | IN | +13.0K | $10 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x964a…a6b7 |
| 2026-08-15 18:28:29Z | OUT | −13.0K | $10 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x964a…a6b7 |
| 2026-08-15 18:28:29Z | OUT | −1.10M | $856 | $0.000781 | source-loud 0x247e…325d | 0xa1dd…1476 |
| 2026-08-15 18:28:29Z | IN | +19.9K | $15 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xcfce…a960 |
| 2026-08-15 18:28:29Z | OUT | −19.9K | $15 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xcfce…a960 |
| 2026-08-15 18:28:29Z | OUT | −88.2K | $69 | $0.000781 | scene-spin 0xe966…8523 | 0xb840…1aa6 |
| 2026-08-15 18:28:29Z | IN | +5.3K | $4.17 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xb36d…47ea |
| 2026-08-15 18:28:29Z | OUT | −5.3K | $4.17 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xb36d…47ea |
| 2026-08-15 18:28:29Z | IN | +2.47M | $1.9K | $0.000781 | sustain-citizen 0x4a30…1325 | 0xd3a8…4ea7 |
| 2026-08-15 18:28:29Z | OUT | −225.6K | $176 | $0.000781 | over-chronic 0xcfba…9d17 | 0xe160…4f94 |
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.