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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 | +438.4K | +613.1K | +2.88M | +2.37M | +3.13M | +1.77M | +2.69M | +5.79M |
| ≈ USD | $2.2K | $4.0K | $5.6K | $26.1K | $21.5K | $28.4K | $16.1K | $24.4K | $52.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:13:23Z | IN | +15.6K | $19 | $0.001188 | return-quote 0xd153…7ff0 | 0xfd53…01ab |
| — |
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 19:13:23Z | OUT | −15.6K | $19 | $0.001188 | return-quote 0xd153…7ff0 | 0xfd53…01ab |
| 2026-08-15 19:13:23Z | OUT | −9.8K | $12 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x0f56…0d8f |
| 2026-08-15 19:13:23Z | OUT | −23.0K | $27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x5036…9a2b |
| 2026-08-15 19:13:23Z | IN | +367.1K | $436 | $0.001188 | sibling-bamboo 0x8e1d…eb24 | 0xe1ad…7718 |
| 2026-08-15 19:13:23Z | OUT | −367.2K | $436 | $0.001188 | sibling-bamboo 0x8e1d…eb24 | 0xe1ad…7718 |
| 2026-08-15 19:13:23Z | IN | +369.3K | $439 | $0.001188 | sibling-bamboo 0x8e1d…eb24 | 0xe1ad…7718 |
| 2026-08-15 19:13:23Z | OUT | −369.3K | $439 | $0.001188 | sibling-bamboo 0x8e1d…eb24 | 0xe1ad…7718 |
| 2026-08-15 19:13:23Z | IN | +2.71M | $3.2K | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | IN | +36.1K | $43 | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | IN | +109.0K | $130 | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | IN | +36.1K | $43 | $0.001188 | Router (unidentified) 0xfd78…7ff6 | 0xc7ba…6f20 |
| 2026-08-15 19:13:21Z | OUT | −212.3K | $252 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3d25…6d62 |
| 2026-08-15 19:13:21Z | OUT | −4.3K | $5.07 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xbb43…655f |
| 2026-08-15 19:13:21Z | IN | +42.0K | $50 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5500…4feb |
| 2026-08-15 19:13:21Z | OUT | −29.3K | $35 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xf035…cded |
| 2026-08-15 19:13:21Z | OUT | −7.9K | $9.37 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xaa96…1c9d |
| 2026-08-15 19:13:21Z | OUT | −8.2K | $9.76 | $0.001188 | 0x Settler 0x7747…2359 | 0xe849…29f1 |
| 2026-08-15 19:13:21Z | IN | +1.20M | $1.4K | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5b5d…47a8 |
| 2026-08-15 19:13:19Z | OUT | −100.6K | $119 | $0.001188 | boil-female 0xc5cc…926c | 0x0f0d…cc19 |
| 2026-08-15 19:13:19Z | IN | +25.9K | $31 | $0.001188 | Universal Router 0x6ff5…9b43 | 0x7d3c…4301 |
| 2026-08-15 19:13:19Z | OUT | −35.7K | $42 | $0.001188 | 0x Settler 0x7747…2359 | 0x0385…6688 |
| 2026-08-15 19:13:19Z | OUT | −15.8K | $19 | $0.001188 | 0x Settler 0x7747…2359 | 0x3efb…f2cc |
| 2026-08-15 19:13:17Z | OUT | −22.9K | $27 | $0.001188 | 0x Settler 0x7747…2359 | 0x31c5…fe07 |
| 2026-08-15 19:13:17Z | OUT | −100.6K | $120 | $0.001188 | puppy-dinosaur 0x0983…c1e0 | 0x2701…00ca |
| 2026-08-15 19:13:17Z | OUT | −24.7K | $29 | $0.001188 | 0x Settler 0x7747…2359 | 0x8c87…1c66 |
| 2026-08-15 19:13:17Z | OUT | −34.1K | $41 | $0.001188 | 0x Settler 0x7747…2359 | 0x1b6d…ada0 |
| 2026-08-15 19:13:17Z | OUT | −39.7K | $47 | $0.001188 | 0x Settler 0x7747…2359 | 0xe661…c0de |
| 2026-08-15 19:13:15Z | OUT | −79.5K | $95 | $0.001188 | 0x Settler 0x7747…2359 | 0xb5b3…0090 |
| 2026-08-15 19:13:15Z | IN | +112.0K | $133 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5463…6c29 |
| 2026-08-15 19:13:15Z | OUT | −6.7K | $7.97 | $0.001188 | 0x Settler 0x7747…2359 | 0xc802…07f2 |
| 2026-08-15 19:13:15Z | OUT | −3.9K | $4.69 | $0.001188 | 0x Settler 0x7747…2359 | 0x1547…f70f |
| 2026-08-15 19:13:13Z | OUT | −8.2K | $9.69 | $0.001188 | 0x Settler 0x7747…2359 | 0x759d…bebe |
| 2026-08-15 19:13:13Z | OUT | −32.7K | $39 | $0.001188 | 0x Settler 0x7747…2359 | 0x60d8…0cf9 |
| 2026-08-15 19:13:13Z | OUT | −378.8K | $450 | $0.001188 | 0x Settler 0x7747…2359 | 0x2acb…1a42 |
| 2026-08-15 19:13:11Z | IN | +202.7K | $241 | $0.001188 | Universal Router 0x6ff5…9b43 | 0xd7bc…07eb |
| 2026-08-15 19:13:11Z | IN | +84.0K | $100 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd148…b9be |
| 2026-08-15 19:13:11Z | IN | +130.1K | $155 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd148…b9be |
| 2026-08-15 19:13:11Z | OUT | −16.2K | $19 | $0.001188 | petroyaremii.eth 0xe6cc…c229 | 0xe3e9…6955 |
| 2026-08-15 19:13:11Z | IN | +24.0K | $29 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x9d76…3788 |
| 2026-08-15 19:13:11Z | IN | +92.8K | $110 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x30f7…25ad |
| 2026-08-15 19:13:11Z | IN | +430.9K | $512 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x30f7…25ad |
| 2026-08-15 19:13:09Z | OUT | −9.6K | $11 | $0.001188 | 0x Settler 0x7747…2359 | 0x8fba…8e53 |
| 2026-08-15 19:13:09Z | IN | +37.7K | $45 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x13f1…25ef |
| 2026-08-15 19:13:09Z | OUT | −39.9K | $47 | $0.001188 | 0x Settler 0x7747…2359 | 0x5da3…7963 |
| 2026-08-15 19:13:09Z | OUT | −8.0K | $9.48 | $0.001188 | 0x Settler 0x7747…2359 | 0x9ce1…022d |
| 2026-08-15 19:13:09Z | OUT | −138.4K | $164 | $0.001188 | 0x Settler 0x7747…2359 | 0xe1c5…2155 |
| 2026-08-15 19:13:09Z | IN | +45.7K | $54 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x2832…9116 |
| 2026-08-15 19:13:09Z | IN | +468.2K | $556 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x2832…9116 |
| 2026-08-15 19:13:09Z | IN | +1.32M | $1.6K | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x2832…9116 |
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.