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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 | +194.8K | +265.4K | +546.7K | +2.42M | +3.06M | +2.75M | +2.05M | +2.87M | +5.77M |
| ≈ USD | $1.8K | $2.4K | $5.0K | $22.1K | $28.0K | $25.2K | $18.7K | $26.2K | $52.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:40:41Z | IN | +6.6K | $5.46 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x5cc6…4eb9 |
| — |
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 19:40:39Z | IN | +104.4K | $87 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xcf73…7ee2 |
| 2026-08-15 19:40:39Z | IN | +20.8K | $17 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x6b52…70ed |
| 2026-08-15 19:40:39Z | IN | +5.9K | $4.86 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x397e…a4d0 |
| 2026-08-15 19:40:39Z | IN | +26.5K | $22 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xca8f…c292 |
| 2026-08-15 19:40:39Z | OUT | −20.5K | $17 | $0.000830 | jump-wagon 0x6b93…5616 | 0x9e7e…cfce |
| 2026-08-15 19:40:39Z | IN | +34.0K | $28 | $0.000830 | cryptomistchina.eth 0x1d76…a914 | 0xbf26…32de |
| 2026-08-15 19:40:37Z | IN | +157.4K | $131 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xc3e6…73d2 |
| 2026-08-15 19:40:37Z | IN | +216.7K | $180 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xc3e6…73d2 |
| 2026-08-15 19:40:33Z | OUT | −551.4K | $458 | $0.000830 | 0x Settler 0x7747…2359 | 0xb823…ec58 |
| 2026-08-15 19:40:33Z | OUT | −78.0K | $65 | $0.000830 | latin-family 0xf2e0…6a58 | 0x6a12…76de |
| 2026-08-15 19:40:33Z | IN | +45.9K | $38 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x38b6…7b29 |
| 2026-08-15 19:40:33Z | IN | +69.7K | $58 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x38b6…7b29 |
| 2026-08-15 19:40:31Z | IN | +25.4K | $21 | $0.000830 | Router (unidentified) 0xfd78…7ff6 | 0xdf1d…3f7b |
| 2026-08-15 19:40:31Z | OUT | −20.9K | $17 | $0.000830 | jump-wagon 0x6b93…5616 | 0x73f7…a9c4 |
| 2026-08-15 19:40:29Z | IN | +4.0K | $3.32 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xb423…099e |
| 2026-08-15 19:40:27Z | IN | +242.9K | $201 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x0f74…2700 |
| 2026-08-15 19:40:27Z | IN | +39.9K | $33 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x833a…866e |
| 2026-08-15 19:40:27Z | OUT | −4.9K | $4.10 | $0.000830 | 0x Settler 0x7747…2359 | 0xb9d9…69a1 |
| 2026-08-15 19:40:27Z | IN | +7.8K | $6.47 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x0efc…539c |
| 2026-08-15 19:40:25Z | IN | +6.9K | $5.73 | $0.000830 | throw-drop 0x2dea…093e | 0x7417…8ac5 |
| 2026-08-15 19:40:25Z | IN | +10.4K | $8.60 | $0.000830 | throw-drop 0x2dea…093e | 0x7417…8ac5 |
| 2026-08-15 19:40:25Z | IN | +6.7K | $5.59 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xff0b…0838 |
| 2026-08-15 19:40:23Z | IN | +22.2K | $18 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x331b…3a45 |
| 2026-08-15 19:40:23Z | OUT | −5.5K | $4.56 | $0.000830 | 0x Settler 0x7747…2359 | 0x7ff2…83e6 |
| 2026-08-15 19:40:23Z | OUT | −55.2K | $46 | $0.000830 | 0x Settler 0x7747…2359 | 0xbbd7…56b0 |
| 2026-08-15 19:40:23Z | IN | +5.2K | $4.28 | $0.000830 | Router (unidentified) 0xfd78…7ff6 | 0xee9c…19c2 |
| 2026-08-15 19:40:21Z | IN | +3.0K | $2.46 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xf38b…ceee |
| 2026-08-15 19:40:21Z | IN | +6.0K | $5.00 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x8181…5289 |
| 2026-08-15 19:40:21Z | IN | +57.8K | $48 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xff21…3b96 |
| 2026-08-15 19:40:21Z | OUT | −1.4K | $1.20 | $0.000830 | shield-swarm 0x9c98…cd13 | 0x4448…c026 |
| 2026-08-15 19:40:19Z | IN | +8.0K | $6.63 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x4405…be02 |
| 2026-08-15 19:40:17Z | IN | +1.2K | $1.00 | $0.000830 | fragile-over 0x72b5…5a23 | 0xdf2b…f282 |
| 2026-08-15 19:40:17Z | IN | +297.5K | $247 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x89e6…2cb2 |
| 2026-08-15 19:40:15Z | OUT | −108.6K | $90 | $0.000830 | under-syrup 0xb8cd…a43f | 0x6e41…d879 |
| 2026-08-15 19:40:13Z | IN | +5.7K | $4.76 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xcd8d…e650 |
| 2026-08-15 19:40:13Z | IN | +126.2K | $105 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xd3aa…4398 |
| 2026-08-15 19:40:11Z | IN | +16.0K | $13 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xb066…b448 |
| 2026-08-15 19:40:11Z | OUT | −20.5K | $17 | $0.000830 | jump-wagon 0x6b93…5616 | 0x26ee…c574 |
| 2026-08-15 19:40:09Z | OUT | −24.2K | $20 | $0.000830 | 0x Settler 0x7747…2359 | 0x395c…07c1 |
| 2026-08-15 19:40:09Z | IN | +11.3K | $9.36 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xa685…881c |
| 2026-08-15 19:40:09Z | IN | +4.0K | $3.28 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xa685…881c |
| 2026-08-15 19:40:09Z | OUT | −184.1K | $153 | $0.000830 | 0x Settler 0x7747…2359 | 0x758a…42f7 |
| 2026-08-15 19:40:09Z | OUT | −6.6K | $5.45 | $0.000830 | 0x Settler 0x7747…2359 | 0x76a4…cd9d |
| 2026-08-15 19:40:07Z | OUT | −24.1K | $20 | $0.000830 | 0x Settler 0x7747…2359 | 0xc2dd…1e79 |
| 2026-08-15 19:40:05Z | OUT | −295.5 | $0.25 | $0.000830 | 0x Settler 0x7747…2359 | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | OUT | −1.3K | $1.08 | $0.000830 | 0x Settler 0x7747…2359 | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | IN | +8.2K | $6.77 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xec20…e3c5 |
| 2026-08-15 19:40:03Z | OUT | −555.3K | $461 | $0.000830 | 0x Settler 0x7747…2359 | 0xa3c9…37bb |
| 2026-08-15 19:40:03Z | IN | +35.3K | $29 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xf7bf…35b7 |
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.