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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 | +239.3K | +507.3K | +613.1K | +2.88M | +2.37M | +3.13M | +1.77M | +2.69M | +5.79M |
| ≈ USD | $2.2K | $4.6K | $5.6K | $26.1K | $21.5K | $28.4K | $16.1K | $24.4K | $52.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:21:21Z | IN | +4.4K | $4.29 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x4a04…0677 |
| — |
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 19:21:19Z | OUT | −164.4K | $159 | $0.000969 | 0x Settler 0x7747…2359 | 0xe080…3af7 |
| 2026-08-15 19:21:19Z | IN | +3.5K | $3.35 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x15f6…2847 |
| 2026-08-15 19:21:19Z | IN | +11.0K | $11 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x1563…139c |
| 2026-08-15 19:21:19Z | IN | +40.7K | $39 | $0.000969 | throw-drop 0x2dea…093e | 0x0a1b…479c |
| 2026-08-15 19:21:17Z | OUT | −59.0K | $57 | $0.000969 | orchard-make 0x9a97…53a1 | 0x8372…87ba |
| 2026-08-15 19:21:17Z | OUT | −204.2K | $198 | $0.000969 | orchard-make 0x9a97…53a1 | 0x8372…87ba |
| 2026-08-15 19:21:17Z | IN | +4.5K | $4.36 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xc843…b40e |
| 2026-08-15 19:21:17Z | IN | +329.0K | $319 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xc843…b40e |
| 2026-08-15 19:21:17Z | OUT | −193.7K | $188 | $0.000969 | win-fantasy 0x40c1…aa83 | 0xa6eb…6f4c |
| 2026-08-15 19:21:17Z | OUT | −194.8K | $189 | $0.000969 | fresh-market 0xe64b…2d9e | 0x351b…5358 |
| 2026-08-15 19:21:17Z | IN | +88.1K | $85 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x608b…b823 |
| 2026-08-15 19:21:17Z | IN | +46.6K | $45 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xaf00…63f7 |
| 2026-08-15 19:21:15Z | IN | +125.6K | $122 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xb31d…a11c |
| 2026-08-15 19:21:15Z | IN | +147.4K | $143 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x8a3c…29a6 |
| 2026-08-15 19:21:13Z | OUT | −401.5K | $389 | $0.000969 | basket-century 0xb300…028d | 0x5a42…dfb2 |
| 2026-08-15 19:21:13Z | OUT | −174.6K | $169 | $0.000969 | 0x Settler 0x7747…2359 | 0xf25e…62f1 |
| 2026-08-15 19:21:13Z | OUT | −49.3K | $48 | $0.000969 | over-chronic 0xcfba…9d17 | 0xf3d6…5b41 |
| 2026-08-15 19:21:13Z | OUT | −10.5K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0x93bd…5a77 |
| 2026-08-15 19:21:13Z | OUT | −42.1K | $41 | $0.000969 | 0x Settler 0x7747…2359 | 0x016e…9dd6 |
| 2026-08-15 19:21:13Z | IN | +6.2K | $6.02 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xcbbc…7d08 |
| 2026-08-15 19:21:11Z | OUT | −10.5K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0x601a…cc71 |
| 2026-08-15 19:21:11Z | IN | +101.9K | $99 | $0.000969 | 0x Settler 0x7747…2359 | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | IN | +436.6K | $423 | $0.000969 | 0x Settler 0x7747…2359 | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | IN | +43.7K | $42 | $0.000969 | 0x Settler 0x7747…2359 | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | IN | +10.7K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0x73d7…d6dd |
| 2026-08-15 19:21:11Z | IN | +559.6 | $0.54 | $0.000969 | 0x Settler 0x7747…2359 | 0x73d7…d6dd |
| 2026-08-15 19:21:11Z | IN | +24.5K | $24 | $0.000969 | garden-trade 0xc814…ac96 | 0xccae…3e99 |
| 2026-08-15 19:21:11Z | OUT | −10.5K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0xc3c1…746e |
| 2026-08-15 19:21:11Z | IN | +138.9K | $135 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x7cf1…55dc |
| 2026-08-15 19:21:11Z | IN | +36.6K | $35 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xbd44…ced3 |
| 2026-08-15 19:21:09Z | OUT | −15.8K | $15 | $0.000969 | 0x Settler 0x7747…2359 | 0xbe84…7862 |
| 2026-08-15 19:21:09Z | OUT | −52.7K | $51 | $0.000969 | 0x Settler 0x7747…2359 | 0x78ec…74f5 |
| 2026-08-15 19:21:09Z | IN | +6.1K | $5.90 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x2ac7…942f |
| 2026-08-15 19:21:07Z | OUT | −2.7K | $2.61 | $0.000969 | endorse-pizza 0xc8f6…9265 | 0x682a…ad3c |
| 2026-08-15 19:21:07Z | OUT | −99.1K | $96 | $0.000969 | soul-lock 0x1f57…f200 | 0x57d1…afd9 |
| 2026-08-15 19:21:07Z | OUT | −2.1K | $2.02 | $0.000969 | 0x Settler 0x7747…2359 | 0xefb0…1367 |
| 2026-08-15 19:21:07Z | IN | +27.6K | $27 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x2288…8b45 |
| 2026-08-15 19:21:07Z | IN | +40.9K | $40 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x2288…8b45 |
| 2026-08-15 19:21:07Z | IN | +146.9K | $142 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x2288…8b45 |
| 2026-08-15 19:21:05Z | IN | +51.4K | $50 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x173c…a2a0 |
| 2026-08-15 19:21:05Z | OUT | −7.9K | $7.70 | $0.000969 | endorse-pizza 0xc8f6…9265 | 0x45b1…bfd6 |
| 2026-08-15 19:21:05Z | OUT | −91.1K | $88 | $0.000969 | 0x Settler 0x7747…2359 | 0x1467…cbec |
| 2026-08-15 19:21:05Z | IN | +45.7K | $44 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x1227…f532 |
| 2026-08-15 19:21:05Z | IN | +20.8K | $20 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x1227…f532 |
| 2026-08-15 19:21:05Z | IN | +89.5K | $87 | $0.000969 | tray-pair 0x6b6e…382b | 0x06e2…8606 |
| 2026-08-15 19:21:05Z | IN | +1.39M | $1.3K | $0.000969 | tray-pair 0x6b6e…382b | 0x06e2…8606 |
| 2026-08-15 19:21:05Z | IN | +312.7K | $303 | $0.000969 | tray-pair 0x6b6e…382b | 0x06e2…8606 |
| 2026-08-15 19:21:03Z | IN | +105.2K | $102 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xe67f…f2f7 |
| 2026-08-15 19:21:03Z | IN | +45.7K | $44 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xe67f…f2f7 |
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.