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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 | +206.4K | +386.9K | +1.12M | −2.14M | −1.53M | −1.11M | +1.64M | +1.87M | +1.12M |
| ≈ USD | $2.0K | $3.8K | $10.9K | $20.8K | $14.9K | $10.8K | $16.0K | $18.2K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:17Z | IN | +110.7K | $133 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x33f5…1b12 |
| — |
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 18:40:17Z | OUT | −7.4K | $8.87 | $0.001197 | 0x Settler 0x7747…2359 | 0x383b…b801 |
| 2026-08-15 18:40:17Z | IN | +8.0K | $9.57 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x8f39…5ac5 |
| 2026-08-15 18:40:17Z | IN | +674.6 | $0.81 | $0.001197 | giant-ramp 0x8407…17c3 | 0x2df0…e807 |
| 2026-08-15 18:40:17Z | OUT | −674.6 | $0.81 | $0.001197 | giant-ramp 0x8407…17c3 | 0x2df0…e807 |
| 2026-08-15 18:40:17Z | IN | +18.5K | $22 | $0.001197 | nerve-region 0x68fa…2610 | 0x0195…eea0 |
| 2026-08-15 18:40:17Z | OUT | −18.5K | $22 | $0.001197 | nerve-region 0x68fa…2610 | 0x0195…eea0 |
| 2026-08-15 18:40:17Z | IN | +212.5K | $254 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x23eb…bf59 |
| 2026-08-15 18:40:17Z | OUT | −212.5K | $254 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x23eb…bf59 |
| 2026-08-15 18:40:17Z | IN | +336.4K | $403 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x07be…d052 |
| 2026-08-15 18:40:17Z | OUT | −336.4K | $403 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x07be…d052 |
| 2026-08-15 18:40:17Z | IN | +45.9K | $55 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x07be…d052 |
| 2026-08-15 18:40:17Z | OUT | −45.9K | $55 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x07be…d052 |
| 2026-08-15 18:40:17Z | IN | +882.5K | $1.1K | $0.001197 | Universal Router 0x6ff5…9b43 | 0xba4e…da64 |
| 2026-08-15 18:40:17Z | IN | +43.9K | $53 | $0.001197 | return-quote 0xd153…7ff0 | 0xf266…d574 |
| 2026-08-15 18:40:17Z | OUT | −43.9K | $53 | $0.001197 | return-quote 0xd153…7ff0 | 0xf266…d574 |
| 2026-08-15 18:40:17Z | OUT | −74.1K | $89 | $0.001197 | 0x Settler 0x7747…2359 | 0xf580…a69c |
| 2026-08-15 18:40:17Z | OUT | −36.8K | $44 | $0.001197 | 0x Settler 0x7747…2359 | 0x9ee6…3c31 |
| 2026-08-15 18:40:17Z | OUT | −1.8K | $2.19 | $0.001197 | 0x Settler 0x7747…2359 | 0x8d90…6d7c |
| 2026-08-15 18:40:17Z | IN | +24.1K | $29 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x19dc…2ace |
| 2026-08-15 18:40:17Z | IN | +91.5K | $110 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x19dc…2ace |
| 2026-08-15 18:40:17Z | IN | +4.4K | $5.24 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2736…c3bd |
| 2026-08-15 18:40:17Z | IN | +9.4K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2736…c3bd |
| 2026-08-15 18:40:17Z | IN | +56.4K | $68 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xa920…b41a |
| 2026-08-15 18:40:17Z | OUT | −56.4K | $68 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0xa920…b41a |
| 2026-08-15 18:40:17Z | IN | +289.5K | $347 | $0.001197 | Universal Router 0x6ff5…9b43 | 0x2290…99cb |
| 2026-08-15 18:40:15Z | IN | +11.8K | $14 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x846b…fd72 |
| 2026-08-15 18:40:15Z | IN | +13.2K | $16 | $0.001197 | nerve-region 0x68fa…2610 | 0x93fc…382b |
| 2026-08-15 18:40:15Z | OUT | −13.2K | $16 | $0.001197 | nerve-region 0x68fa…2610 | 0x93fc…382b |
| 2026-08-15 18:40:15Z | IN | +177.9K | $213 | $0.001197 | nerve-region 0x68fa…2610 | 0x93fc…382b |
| 2026-08-15 18:40:15Z | OUT | −177.9K | $213 | $0.001197 | nerve-region 0x68fa…2610 | 0x93fc…382b |
| 2026-08-15 18:40:15Z | IN | +428.1K | $513 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x43e2…7aec |
| 2026-08-15 18:40:15Z | OUT | −428.1K | $513 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x43e2…7aec |
| 2026-08-15 18:40:15Z | IN | +91.5K | $110 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x43e2…7aec |
| 2026-08-15 18:40:15Z | OUT | −91.5K | $110 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x43e2…7aec |
| 2026-08-15 18:40:15Z | IN | +942.3K | $1.1K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0cb8…3dae |
| 2026-08-15 18:40:15Z | IN | +2.2K | $2.62 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe243…54f7 |
| 2026-08-15 18:40:15Z | IN | +29.3K | $35 | $0.001197 | nerve-region 0x68fa…2610 | 0x9569…c127 |
| 2026-08-15 18:40:15Z | OUT | −29.3K | $35 | $0.001197 | nerve-region 0x68fa…2610 | 0x9569…c127 |
| 2026-08-15 18:40:15Z | IN | +183.0K | $219 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x1aee…231e |
| 2026-08-15 18:40:15Z | OUT | −183.0K | $219 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x1aee…231e |
| 2026-08-15 18:40:15Z | IN | +68.4K | $82 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x1aee…231e |
| 2026-08-15 18:40:15Z | OUT | −68.4K | $82 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x1aee…231e |
| 2026-08-15 18:40:15Z | IN | +1.99M | $2.4K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x8fb3…8793 |
| 2026-08-15 18:40:15Z | IN | +83.5K | $100 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xcfdd…e1a8 |
| 2026-08-15 18:40:15Z | IN | +8.6K | $10 | $0.001197 | abstract-milk 0x310f…6a57 | 0xbe22…ddce |
| 2026-08-15 18:40:15Z | IN | +25.2K | $30 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x3dbb…2386 |
| 2026-08-15 18:40:15Z | OUT | −8.2K | $9.84 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x8cf4…10ce |
| 2026-08-15 18:40:15Z | OUT | −69.8K | $84 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x5cd0…4682 |
| 2026-08-15 18:40:15Z | IN | +22.6K | $27 | $0.001197 | affair-jump 0x2e09…cdaa | 0x8aff…2141 |
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.