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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 | −76.9K | −229.8K | −334.6K | −14.6K | +320.1K | −729.2K | −623.5K | +3.38M | +2.79M |
| ≈ USD | $743 | $2.2K | $3.2K | $141 | $3.1K | $7.0K | $6.0K | $32.7K | $26.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:43:31Z | IN | +139.5K | $148 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xa161…5450 |
| — |
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 18:43:31Z | OUT | −139.5K | $148 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xa161…5450 |
| 2026-08-15 18:43:31Z | IN | +342.8K | $364 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xcbea…f6e5 |
| 2026-08-15 18:43:31Z | OUT | −42.6K | $45 | $0.001062 | puppy-dinosaur 0x0983…c1e0 | 0xd054…ec1a |
| 2026-08-15 18:43:31Z | IN | +34.9K | $37 | $0.001062 | return-quote 0xd153…7ff0 | 0xa609…e416 |
| 2026-08-15 18:43:31Z | OUT | −34.9K | $37 | $0.001062 | return-quote 0xd153…7ff0 | 0xa609…e416 |
| 2026-08-15 18:43:31Z | IN | +93.0K | $99 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x2522…45c3 |
| 2026-08-15 18:43:31Z | IN | +476.2 | $0.51 | $0.001062 | baby-salad 0x3ab4…f1af | 0xfd2b…f781 |
| 2026-08-15 18:43:31Z | IN | +476.3 | $0.51 | $0.001062 | west-prize 0x1ace…25f0 | 0xc5bd…afaa |
| 2026-08-15 18:43:31Z | IN | +476.7 | $0.51 | $0.001062 | style-term 0x7290…8ac3 | 0xb6c2…ee94 |
| 2026-08-15 18:43:31Z | IN | +476.6 | $0.51 | $0.001062 | arrow-satoshi 0x6920…009d | 0x957f…117b |
| 2026-08-15 18:43:31Z | IN | +476.8 | $0.51 | $0.001062 | grant-marriage 0xf355…41c1 | 0x89b9…b690 |
| 2026-08-15 18:43:31Z | IN | +2.9K | $3.05 | $0.001062 | scheme-vote 0x7f06…c411 | 0xd58d…e1d6 |
| 2026-08-15 18:43:29Z | IN | +16.0K | $17 | $0.001062 | kite-boost 0xddd3…21aa | 0x60fc…f3ff |
| 2026-08-15 18:43:29Z | IN | +36.4K | $39 | $0.001062 | nerve-region 0x68fa…2610 | 0x4bfd…880b |
| 2026-08-15 18:43:29Z | OUT | −36.4K | $39 | $0.001062 | nerve-region 0x68fa…2610 | 0x4bfd…880b |
| 2026-08-15 18:43:29Z | IN | +12.3K | $13 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0x8755…52f9 |
| 2026-08-15 18:43:29Z | OUT | −12.3K | $13 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0x8755…52f9 |
| 2026-08-15 18:43:29Z | IN | +259.8K | $276 | $0.001062 | wire-voice 0x3011…cbf0 | 0x114a…216c |
| 2026-08-15 18:43:29Z | IN | +8.9K | $9.41 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x19de…38b9 |
| 2026-08-15 18:43:29Z | IN | +476.8 | $0.51 | $0.001062 | grant-marriage 0xf355…41c1 | 0xd3ee…15dc |
| 2026-08-15 18:43:29Z | IN | +476.2 | $0.51 | $0.001062 | baby-salad 0x3ab4…f1af | 0x3925…3b4e |
| 2026-08-15 18:43:29Z | IN | +476.3 | $0.51 | $0.001062 | west-prize 0x1ace…25f0 | 0xfe67…5b55 |
| 2026-08-15 18:43:29Z | IN | +2.9K | $3.05 | $0.001062 | scheme-vote 0x7f06…c411 | 0x8f17…1856 |
| 2026-08-15 18:43:29Z | IN | +476.6 | $0.51 | $0.001062 | arrow-satoshi 0x6920…009d | 0xe7d9…6db7 |
| 2026-08-15 18:43:29Z | IN | +476.7 | $0.51 | $0.001062 | style-term 0x7290…8ac3 | 0x3897…a2ae |
| 2026-08-15 18:43:29Z | OUT | −27.0K | $29 | $0.001062 | 0x Settler 0x7747…2359 | 0xcb1f…09eb |
| 2026-08-15 18:43:29Z | OUT | −33.8K | $36 | $0.001062 | dice-bus 0x1e43…0de0 | 0x29c0…65e4 |
| 2026-08-15 18:43:29Z | IN | +62.5K | $66 | $0.001062 | nerve-region 0x68fa…2610 | 0x217c…4b9e |
| 2026-08-15 18:43:29Z | OUT | −62.5K | $66 | $0.001062 | nerve-region 0x68fa…2610 | 0x217c…4b9e |
| 2026-08-15 18:43:29Z | IN | +74.0K | $79 | $0.001062 | nerve-region 0x68fa…2610 | 0x217c…4b9e |
| 2026-08-15 18:43:29Z | OUT | −74.0K | $79 | $0.001062 | nerve-region 0x68fa…2610 | 0x217c…4b9e |
| 2026-08-15 18:43:29Z | IN | +11.3K | $12 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0x2f79…700d |
| 2026-08-15 18:43:29Z | OUT | −11.3K | $12 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0x2f79…700d |
| 2026-08-15 18:43:29Z | IN | +118.4K | $126 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xbdda…3441 |
| 2026-08-15 18:43:29Z | OUT | −118.4K | $126 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xbdda…3441 |
| 2026-08-15 18:43:29Z | IN | +359.2K | $382 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xefeb…dcfe |
| 2026-08-15 18:43:29Z | OUT | −359.2K | $382 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xefeb…dcfe |
| 2026-08-15 18:43:29Z | IN | +120.9K | $128 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xefeb…dcfe |
| 2026-08-15 18:43:29Z | OUT | −120.9K | $128 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xefeb…dcfe |
| 2026-08-15 18:43:29Z | IN | +2.50M | $2.7K | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x8abd…374e |
| 2026-08-15 18:43:29Z | IN | +115.6K | $123 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xb63b…abfb |
| 2026-08-15 18:43:29Z | IN | +1.8K | $1.88 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x2bb0…6646 |
| 2026-08-15 18:43:29Z | IN | +10.1K | $11 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x2bb0…6646 |
| 2026-08-15 18:43:29Z | OUT | −4.0K | $4.23 | $0.001062 | over-chronic 0xcfba…9d17 | 0x4062…0272 |
| 2026-08-15 18:43:27Z | OUT | −159.6K | $170 | $0.001062 | process-force 0x6238…8a2c | 0x51d7…d886 |
| 2026-08-15 18:43:27Z | OUT | −4.3K | $4.51 | $0.001062 | 0x Settler 0x7747…2359 | 0x631c…22ed |
| 2026-08-15 18:43:27Z | OUT | −2.3K | $2.39 | $0.001062 | 0x Settler 0x7747…2359 | 0xaf5e…d74a |
| 2026-08-15 18:43:27Z | OUT | −7.3K | $7.71 | $0.001062 | 0x Settler 0x7747…2359 | 0x5ee3…0277 |
| 2026-08-15 18:43:27Z | IN | +15.7K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x6809…0f3a |
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.