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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 | −406.1K | −803.9K | −1.98M | −2.88M | −1.88M | +691.0K | +1.80M | −1.44M | +1.19M |
| ≈ USD | $4.2K | $8.4K | $20.6K | $30.1K | $19.7K | $7.2K | $18.8K | $15.0K | $12.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:37:25Z | OUT | −8.6K | $9.73 | $0.001129 | return-quote 0xd153…7ff0 | 0xddcf…88fd |
| — |
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 18:37:25Z | IN | +1.49M | $1.7K | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xb176…60b3 |
| 2026-08-15 18:37:25Z | OUT | −1.49M | $1.7K | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xb176…60b3 |
| 2026-08-15 18:37:25Z | IN | +803.6K | $907 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xe579…85cb |
| 2026-08-15 18:37:25Z | OUT | −803.7K | $907 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xe579…85cb |
| 2026-08-15 18:37:25Z | OUT | −23.9K | $27 | $0.001129 | 0x Settler 0x7747…2359 | 0xd784…6ad4 |
| 2026-08-15 18:37:25Z | OUT | −1.9K | $2.13 | $0.001129 | 0x Settler 0x7747…2359 | 0x07f4…522c |
| 2026-08-15 18:37:25Z | OUT | −889.7K | $1.0K | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | OUT | −190.9K | $216 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | OUT | −2.53M | $2.9K | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | OUT | −419.1K | $473 | $0.001129 | 0x Settler 0x7747…2359 | 0xb913…8f44 |
| 2026-08-15 18:37:25Z | IN | +111.8K | $126 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8631…3b40 |
| 2026-08-15 18:37:25Z | OUT | −2.7K | $3.08 | $0.001129 | 0x Settler 0x7747…2359 | 0xa9ed…152e |
| 2026-08-15 18:37:25Z | IN | +20.2K | $23 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xddc4…ebc8 |
| 2026-08-15 18:37:25Z | OUT | −6.7K | $7.59 | $0.001129 | 0x Settler 0x7747…2359 | 0xc884…bd57 |
| 2026-08-15 18:37:25Z | OUT | −43.9K | $50 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0x610e…87e2 |
| 2026-08-15 18:37:25Z | OUT | −11.4K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0xa7dc…50e8 |
| 2026-08-15 18:37:25Z | OUT | −28.5K | $32 | $0.001129 | 0x Settler 0x7747…2359 | 0x01d5…61bf |
| 2026-08-15 18:37:25Z | IN | +24.2K | $27 | $0.001129 | return-quote 0xd153…7ff0 | 0xdd3e…de13 |
| 2026-08-15 18:37:25Z | OUT | −24.2K | $27 | $0.001129 | return-quote 0xd153…7ff0 | 0xdd3e…de13 |
| 2026-08-15 18:37:25Z | OUT | −3.3K | $3.70 | $0.001129 | 0x Settler 0x7747…2359 | 0xd8f9…107e |
| 2026-08-15 18:37:25Z | OUT | −17.6K | $20 | $0.001129 | 0x Settler 0x7747…2359 | 0xc5cc…af52 |
| 2026-08-15 18:37:25Z | OUT | −72.4K | $82 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0afb…cac4 |
| 2026-08-15 18:37:25Z | IN | +2.4K | $2.74 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8f10…35e5 |
| 2026-08-15 18:37:25Z | OUT | −24.5K | $28 | $0.001129 | 0x Settler 0x7747…2359 | 0xd882…7201 |
| 2026-08-15 18:37:23Z | IN | +102.8K | $116 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0394…68a5 |
| 2026-08-15 18:37:23Z | OUT | −19.4K | $22 | $0.001129 | 0x Settler 0x7747…2359 | 0xb734…a286 |
| 2026-08-15 18:37:23Z | OUT | −2.6K | $2.91 | $0.001129 | 0x Settler 0x7747…2359 | 0xaba0…d7f8 |
| 2026-08-15 18:37:23Z | OUT | −46.6K | $53 | $0.001129 | thecryptoplumber.eth 0xdd91…e208 | 0x765e…9686 |
| 2026-08-15 18:37:23Z | OUT | −14.5K | $16 | $0.001129 | 0x Settler 0x7747…2359 | 0x9e42…b363 |
| 2026-08-15 18:37:23Z | IN | +30.6K | $35 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xd124…8fb3 |
| 2026-08-15 18:37:23Z | IN | +32.7K | $37 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2c7b…3bf6 |
| 2026-08-15 18:37:23Z | OUT | −20.3K | $23 | $0.001129 | 0x Settler 0x7747…2359 | 0x0017…cd90 |
| 2026-08-15 18:37:23Z | IN | +11.8K | $13 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf7f4…382d |
| 2026-08-15 18:37:23Z | OUT | −23.2K | $26 | $0.001129 | 0x Settler 0x7747…2359 | 0x9d6c…0fb1 |
| 2026-08-15 18:37:21Z | OUT | −59.9K | $68 | $0.001129 | violin-pull 0x3e37…281e | 0xd66d…5289 |
| 2026-08-15 18:37:21Z | OUT | −5.9K | $6.66 | $0.001129 | 0x Settler 0x7747…2359 | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | OUT | −3.6K | $4.11 | $0.001129 | main-assist 0xa8c5…ade3 | 0xbc9b…fc1b |
| 2026-08-15 18:37:21Z | IN | +91.2K | $103 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x04a6…358e |
| 2026-08-15 18:37:21Z | OUT | −91.2K | $103 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x04a6…358e |
| 2026-08-15 18:37:21Z | IN | +1.67M | $1.9K | $0.001129 | thokani.eth 0x3dcc…c327 | 0x4d14…325a |
| 2026-08-15 18:37:21Z | OUT | −560.1K | $632 | $0.001129 | 0x Settler 0x7747…2359 | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | OUT | −11.9K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | IN | +135.2K | $153 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x8666…9599 |
| 2026-08-15 18:37:21Z | OUT | −135.2K | $153 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x8666…9599 |
| 2026-08-15 18:37:21Z | OUT | −166.3K | $188 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7fdb…e66a |
| 2026-08-15 18:37:21Z | OUT | −7.0K | $7.94 | $0.001129 | 0x Settler 0x7747…2359 | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | IN | +72.7K | $82 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +9.9K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +80.1K | $90 | $0.001129 | clutch-birth 0x02e9…ef9c | 0xc412…0682 |
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.