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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 | +188.1K | +544.6K | +603.9K | +2.89M | +2.37M | +3.13M | +1.77M | +2.69M | +5.97M |
| ≈ USD | $1.7K | $4.9K | $5.5K | $26.2K | $21.5K | $28.4K | $16.0K | $24.4K | $54.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:36:35Z | IN | +6.7K | $6.07 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xbf1c…89f3 |
| — |
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 19:36:35Z | IN | +39.2K | $35 | $0.000906 | uncle-erupt 0x9d11…300e | 0x3c74…e68e |
| 2026-08-15 19:36:35Z | OUT | −13.3K | $12 | $0.000906 | custom-announce 0x18ce…dbcf | 0xf0fe…2579 |
| 2026-08-15 19:36:35Z | IN | +118.2K | $107 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x31e6…18cb |
| 2026-08-15 19:36:35Z | IN | +50.5K | $46 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xc51d…e011 |
| 2026-08-15 19:36:35Z | IN | +44.4K | $40 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xc51d…e011 |
| 2026-08-15 19:36:35Z | IN | +248.1K | $225 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xc51d…e011 |
| 2026-08-15 19:36:35Z | IN | +8.3K | $7.54 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x8da5…add3 |
| 2026-08-15 19:36:33Z | OUT | −5.9K | $5.36 | $0.000906 | onion-injury 0xd971…e313 | 0x0d0b…ed32 |
| 2026-08-15 19:36:33Z | IN | +80.3K | $73 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x19b1…a960 |
| 2026-08-15 19:36:33Z | IN | +31.6K | $29 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1345…422d |
| 2026-08-15 19:36:33Z | OUT | −10.1K | $9.17 | $0.000906 | napkin-twenty 0xdea7…bd70 | 0xb1b6…a3c9 |
| 2026-08-15 19:36:33Z | IN | +129.6K | $117 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x32a3…f77a |
| 2026-08-15 19:36:33Z | IN | +12.6K | $11 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x45e1…80db |
| 2026-08-15 19:36:33Z | IN | +1.57M | $1.4K | $0.000906 | injury-kitchen 0x79d6…f6ea | 0xf4be…6e91 |
| 2026-08-15 19:36:33Z | OUT | −977.2K | $885 | $0.000906 | over-chronic 0xcfba…9d17 | 0x323b…5758 |
| 2026-08-15 19:36:31Z | IN | +27.9K | $25 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xc433…740a |
| 2026-08-15 19:36:31Z | OUT | −5.1K | $4.61 | $0.000906 | 0x Settler 0x7747…2359 | 0xc540…dc14 |
| 2026-08-15 19:36:31Z | IN | +10.4K | $9.39 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xdb41…2a58 |
| 2026-08-15 19:36:29Z | IN | +56.1K | $51 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xaa19…7fe2 |
| 2026-08-15 19:36:29Z | IN | +68.2K | $62 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xbb73…49b1 |
| 2026-08-15 19:36:29Z | IN | +32.6K | $30 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xbe23…8158 |
| 2026-08-15 19:36:29Z | IN | +68.2K | $62 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xbe23…8158 |
| 2026-08-15 19:36:29Z | IN | +107.2K | $97 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xbe23…8158 |
| 2026-08-15 19:36:27Z | IN | +25.2K | $23 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x4427…5cd4 |
| 2026-08-15 19:36:27Z | IN | +115.7K | $105 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xbb92…8a86 |
| 2026-08-15 19:36:27Z | OUT | −17.1K | $15 | $0.000906 | throw-drop 0x2dea…093e | 0x9e9c…ad89 |
| 2026-08-15 19:36:25Z | IN | +46.4K | $42 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x94ab…0420 |
| 2026-08-15 19:36:25Z | IN | +5.0K | $4.55 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xdfcb…2ff2 |
| 2026-08-15 19:36:25Z | IN | +209.8K | $190 | $0.000906 | occur-pause 0xa6f9…c64d | 0x0554…c12f |
| 2026-08-15 19:36:25Z | OUT | −2.0K | $1.85 | $0.000906 | 0x Settler 0x7747…2359 | 0x143e…d33a |
| 2026-08-15 19:36:25Z | OUT | −4.65 | $0.00 | $0.000906 | 0x Settler 0x7747…2359 | 0x143e…d33a |
| 2026-08-15 19:36:25Z | IN | +6.9K | $6.22 | $0.000906 | 0x Settler 0x7747…2359 | 0x7f2d…ba11 |
| 2026-08-15 19:36:25Z | IN | +4.5K | $4.06 | $0.000906 | 0x Settler 0x7747…2359 | 0x7f2d…ba11 |
| 2026-08-15 19:36:25Z | IN | +597.0 | $0.54 | $0.000906 | 0x Settler 0x7747…2359 | 0x7f2d…ba11 |
| 2026-08-15 19:36:23Z | OUT | −1.1K | $1.04 | $0.000906 | 0x Settler 0x7747…2359 | 0x27bf…0a20 |
| 2026-08-15 19:36:23Z | IN | +168.1K | $152 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | IN | +263.9K | $239 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | IN | +95.7K | $87 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | IN | +302.5K | $274 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | OUT | −31.6K | $29 | $0.000906 | algordi.eth 0xd847…d680 | 0xc79a…6b1a |
| 2026-08-15 19:36:21Z | IN | +47.5K | $43 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x8a62…9bd5 |
| 2026-08-15 19:36:21Z | IN | +58.0K | $53 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x7df1…f6c4 |
| 2026-08-15 19:36:21Z | IN | +9.0K | $8.13 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | IN | +3.8K | $3.48 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | IN | +3.4K | $3.10 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | IN | +852.7 | $0.77 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | OUT | −72.8K | $66 | $0.000906 | peanut-supreme 0x966a…0a88 | 0x81cf…aa6c |
| 2026-08-15 19:36:21Z | OUT | −19.7K | $18 | $0.000906 | observe-duty 0xe397…2bee | 0x3318…cb1c |
| 2026-08-15 19:36:19Z | IN | +15.6K | $14 | $0.000906 | 0x Settler 0x7747…2359 | 0xdcd4…5ed9 |
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.