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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 | −1.27M | −1.37M | −1.00M | +1.99M | −921.1K | +868.7K | +2.64M | −7.1K | +4.78M |
| ≈ USD | $12.1K | $13.1K | $9.6K | $19.0K | $8.8K | $8.3K | $25.3K | $68 | $45.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:38:59Z | OUT | −3.9K | $4.93 | $0.001267 | 0x Settler 0x7747…2359 | 0xeaf3…1b3b |
| — |
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 18:38:59Z | OUT | −14.7K | $19 | $0.001267 | 0x Settler 0x7747…2359 | 0x86a5…29db |
| 2026-08-15 18:38:59Z | IN | +30.5K | $39 | $0.001267 | nerve-region 0x68fa…2610 | 0x2092…aae8 |
| 2026-08-15 18:38:59Z | OUT | −30.5K | $39 | $0.001267 | nerve-region 0x68fa…2610 | 0x2092…aae8 |
| 2026-08-15 18:38:59Z | IN | +14.4K | $18 | $0.001267 | return-quote 0xd153…7ff0 | 0x3a79…eee4 |
| 2026-08-15 18:38:59Z | OUT | −14.4K | $18 | $0.001267 | return-quote 0xd153…7ff0 | 0x3a79…eee4 |
| 2026-08-15 18:38:59Z | IN | +252.3K | $320 | $0.001267 | return-quote 0xd153…7ff0 | 0x3a79…eee4 |
| 2026-08-15 18:38:59Z | OUT | −252.3K | $320 | $0.001267 | return-quote 0xd153…7ff0 | 0x3a79…eee4 |
| 2026-08-15 18:38:59Z | OUT | −30.0K | $38 | $0.001267 | 0x Settler 0x7747…2359 | 0x289f…3e76 |
| 2026-08-15 18:38:59Z | OUT | −510.7K | $647 | $0.001267 | 0x Settler 0x7747…2359 | 0xd193…1100 |
| 2026-08-15 18:38:59Z | OUT | −269.8K | $342 | $0.001267 | 0x Settler 0x7747…2359 | 0xa291…51d8 |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xbfbb…3354 |
| 2026-08-15 18:38:59Z | OUT | −7.7K | $9.77 | $0.001267 | 0x Settler 0x7747…2359 | 0xde24…5105 |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x44c6…84fd |
| 2026-08-15 18:38:59Z | OUT | −3.9K | $5.01 | $0.001267 | 0x Settler 0x7747…2359 | 0x5ce9…02ec |
| 2026-08-15 18:38:59Z | IN | +4.2K | $5.26 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x6859…5e27 |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | interest-profit 0xeabf…1d95 | 0x131d…4586 |
| 2026-08-15 18:38:57Z | OUT | −3.2K | $4.06 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xde02…71fc |
| 2026-08-15 18:38:57Z | OUT | −4.1K | $5.24 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x1d72…964f |
| 2026-08-15 18:38:57Z | IN | +29.7K | $38 | $0.001267 | nerve-region 0x68fa…2610 | 0x1158…d9b4 |
| 2026-08-15 18:38:57Z | OUT | −29.7K | $38 | $0.001267 | nerve-region 0x68fa…2610 | 0x1158…d9b4 |
| 2026-08-15 18:38:57Z | IN | +8.3K | $10 | $0.001267 | nerve-region 0x68fa…2610 | 0x1158…d9b4 |
| 2026-08-15 18:38:57Z | OUT | −8.3K | $10 | $0.001267 | nerve-region 0x68fa…2610 | 0x1158…d9b4 |
| 2026-08-15 18:38:57Z | IN | +12.1K | $15 | $0.001267 | return-quote 0xd153…7ff0 | 0xae9c…455a |
| 2026-08-15 18:38:57Z | OUT | −12.1K | $15 | $0.001267 | return-quote 0xd153…7ff0 | 0xae9c…455a |
| 2026-08-15 18:38:57Z | IN | +308.9K | $391 | $0.001267 | return-quote 0xd153…7ff0 | 0xae9c…455a |
| 2026-08-15 18:38:57Z | OUT | −308.9K | $391 | $0.001267 | return-quote 0xd153…7ff0 | 0xae9c…455a |
| 2026-08-15 18:38:57Z | OUT | −2.09M | $2.7K | $0.001267 | 0x Settler 0x7747…2359 | 0xe5f7…69f4 |
| 2026-08-15 18:38:57Z | OUT | −34.8K | $44 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x28e5…ab18 |
| 2026-08-15 18:38:57Z | OUT | −157.6K | $200 | $0.001267 | lab-vacant 0x1a62…731d | 0x3b32…6b1c |
| 2026-08-15 18:38:57Z | IN | +51.2K | $65 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xb02b…dc20 |
| 2026-08-15 18:38:57Z | IN | +40.3K | $51 | $0.001267 | item-buffalo 0xbc9c…f0ce | 0xaaa9…03df |
| 2026-08-15 18:38:57Z | IN | +41.5K | $53 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xef81…887d |
| 2026-08-15 18:38:57Z | IN | +48.5K | $61 | $0.001267 | Universal Router 0x6ff5…9b43 | 0x1aa3…3a02 |
| 2026-08-15 18:38:55Z | IN | +1.06M | $1.3K | $0.001267 | together-stock 0xf5f1…b04c | 0xfb2f…352a |
| 2026-08-15 18:38:55Z | IN | +42.0K | $53 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8a06…f52c |
| 2026-08-15 18:38:55Z | IN | +85.8K | $109 | $0.001267 | episode-repair 0xc8b0…f302 | 0x3970…106e |
| 2026-08-15 18:38:55Z | IN | +10.2K | $13 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd74c…e324 |
| 2026-08-15 18:38:55Z | IN | +10.6K | $13 | $0.001267 | basket-situate 0x7725…3255 | 0x85e5…117f |
| 2026-08-15 18:38:53Z | OUT | −6.8K | $8.62 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x109d…7c3b |
| 2026-08-15 18:38:53Z | IN | +49.0K | $62 | $0.001267 | Universal Router 0x6ff5…9b43 | 0x6616…1208 |
| 2026-08-15 18:38:53Z | IN | +11.5K | $15 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | OUT | −11.5K | $15 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | IN | +200.9K | $255 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | OUT | −200.9K | $255 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0xc314…ea62 |
| 2026-08-15 18:38:53Z | OUT | −757.3K | $960 | $0.001267 | submit-hill 0x5fc7…4dfa | 0xc2a7…b1d8 |
| 2026-08-15 18:38:53Z | OUT | −28.5K | $36 | $0.001267 | dentist-arrive 0xffc9…b981 | 0x195e…0ca2 |
| 2026-08-15 18:38:53Z | OUT | −8.3K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | IN | +169.9K | $215 | $0.001267 | banana-father 0xcbc0…721c | 0x8be4…6ccd |
| 2026-08-15 18:38:53Z | IN | +71.7K | $91 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0xfc4f…1229 |
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.