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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 | +100.7K | −912.3K | −1.40M | +413.2K | −2.09M | −1.99M | +72.7K | +965.1K | −721.6K |
| ≈ USD | $971 | $8.8K | $13.5K | $4.0K | $20.2K | $19.2K | $701 | $9.3K | $7.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:42:19Z | OUT | −149.4K | $191 | $0.001278 | panda-nephew 0x382d…244c | 0x850b…a6d9 |
| — |
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 18:42:19Z | IN | +71.6K | $92 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b0d…74cc |
| 2026-08-15 18:42:19Z | IN | +9.0K | $11 | $0.001278 | kind-liberty 0xb470…d8dc | 0x9168…dc80 |
| 2026-08-15 18:42:19Z | IN | +9.5K | $12 | $0.001278 | nerve-region 0x68fa…2610 | 0xbb80…be5c |
| 2026-08-15 18:42:19Z | OUT | −9.5K | $12 | $0.001278 | nerve-region 0x68fa…2610 | 0xbb80…be5c |
| 2026-08-15 18:42:17Z | OUT | −168.1K | $215 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | OUT | −410.8K | $525 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | OUT | −1.35M | $1.7K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | OUT | −896.7K | $1.1K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | OUT | −930.1K | $1.2K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | IN | +58.2K | $74 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | IN | +8.0K | $10 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | IN | +11.2K | $14 | $0.001278 | Universal Router 0x6ff5…9b43 | 0xfb9c…3b3b |
| 2026-08-15 18:42:17Z | OUT | −56.6K | $72 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8410…5ae2 |
| 2026-08-15 18:42:17Z | OUT | −9.5K | $12 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x38cb…4cd0 |
| 2026-08-15 18:42:17Z | OUT | −8.2K | $10 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x0eb3…9272 |
| 2026-08-15 18:42:17Z | IN | +68.3K | $87 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0xf4ab…9c6e |
| 2026-08-15 18:42:15Z | IN | +39.9K | $51 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xe629…c2c4 |
| 2026-08-15 18:42:15Z | OUT | −30.5K | $39 | $0.001278 | joe228.eth 0x10bf…9d47 | 0xb0bc…f623 |
| 2026-08-15 18:42:15Z | IN | +43.1K | $55 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x390c…a1fd |
| 2026-08-15 18:42:15Z | OUT | −82.6K | $106 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3a78…3f10 |
| 2026-08-15 18:42:15Z | OUT | −4.1K | $5.24 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x58f5…92ad |
| 2026-08-15 18:42:13Z | IN | +5.1K | $6.58 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0xad81…e61a |
| 2026-08-15 18:42:13Z | IN | +1.7K | $2.16 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xce7a…0d99 |
| 2026-08-15 18:42:13Z | OUT | −7.4K | $9.51 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x7149…8f59 |
| 2026-08-15 18:42:13Z | OUT | −16.5K | $21 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xbef8…95bf |
| 2026-08-15 18:42:11Z | OUT | −8.7K | $11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x12a0…b5a4 |
| 2026-08-15 18:42:11Z | OUT | −69.3K | $89 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xbc7b…4c2f |
| 2026-08-15 18:42:11Z | IN | +2.6K | $3.27 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8e8b…16a5 |
| 2026-08-15 18:42:11Z | IN | +2.7K | $3.42 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xeca1…93e5 |
| 2026-08-15 18:42:11Z | IN | +169.5K | $217 | $0.001278 | guide-garlic 0x6483…a752 | 0x24c7…c8df |
| 2026-08-15 18:42:11Z | IN | +29.4K | $38 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xa7f4…54a0 |
| 2026-08-15 18:42:11Z | OUT | −9.2K | $12 | $0.001278 | welcome-flag 0xeb0d…d1f5 | 0x0e5b…e278 |
| 2026-08-15 18:42:11Z | OUT | −30.6K | $39 | $0.001278 | dice-bus 0x1e43…0de0 | 0xd25e…a8f2 |
| 2026-08-15 18:42:11Z | OUT | −4.1K | $5.26 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa99d…548b |
| 2026-08-15 18:42:11Z | IN | +4.4K | $5.64 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xfbe4…9104 |
| 2026-08-15 18:42:09Z | OUT | −8.2K | $10 | $0.001278 | 0x Settler 0x7747…2359 | 0x9cd5…d2ae |
| 2026-08-15 18:42:09Z | OUT | −160.8K | $205 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x0b1a…d4bd |
| 2026-08-15 18:42:09Z | OUT | −3.8K | $4.91 | $0.001278 | 0x Settler 0x7747…2359 | 0x09aa…6e46 |
| 2026-08-15 18:42:09Z | OUT | −1.6K | $2.06 | $0.001278 | 0x Settler 0x7747…2359 | 0x818c…103f |
| 2026-08-15 18:42:09Z | OUT | −12.3K | $16 | $0.001278 | 0x Settler 0x7747…2359 | 0x83b5…0189 |
| 2026-08-15 18:42:09Z | OUT | −5.1K | $6.55 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8243…6b69 |
| 2026-08-15 18:42:09Z | IN | +72.4K | $93 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc352…032c |
| 2026-08-15 18:42:09Z | OUT | −30.7K | $39 | $0.001278 | define-couch 0x5ab7…acaa | 0xb821…7256 |
| 2026-08-15 18:42:09Z | OUT | −3.7K | $4.69 | $0.001278 | 0x Settler 0x7747…2359 | 0x93eb…17f8 |
| 2026-08-15 18:42:09Z | OUT | −30.6K | $39 | $0.001278 | define-couch 0x5ab7…acaa | 0x5e0e…6e6c |
| 2026-08-15 18:42:09Z | OUT | −4.1K | $5.19 | $0.001278 | 0x Settler 0x7747…2359 | 0x9827…8bd7 |
| 2026-08-15 18:42:09Z | IN | +20.7K | $26 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xbebd…8426 |
| 2026-08-15 18:42:07Z | OUT | −11.0K | $14 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0x3602…4605 |
| 2026-08-15 18:42:07Z | OUT | −28.1K | $36 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0x3602…4605 |
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.