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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 | −153.7K | −490.8K | −544.2K | +737.4K | +1.42M | +3.00M | −7.5K | +2.71M | +6.28M |
| ≈ USD | $1.6K | $5.0K | $5.5K | $7.5K | $14.4K | $30.5K | $76 | $27.5K | $63.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:45Z | IN | +20.3K | $19 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x119e…dc3e |
| — |
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 18:34:45Z | OUT | −20.3K | $19 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x119e…dc3e |
| 2026-08-15 18:34:45Z | IN | +1.38M | $1.3K | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0x7ab1…6fcb |
| 2026-08-15 18:34:45Z | IN | +153.8K | $147 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0x7ab1…6fcb |
| 2026-08-15 18:34:43Z | OUT | −26.8K | $26 | $0.000954 | 0x Settler 0x7747…2359 | 0x2fb7…44e5 |
| 2026-08-15 18:34:43Z | IN | +34.8K | $33 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x637e…4c6c |
| 2026-08-15 18:34:43Z | OUT | −34.8K | $33 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x637e…4c6c |
| 2026-08-15 18:34:43Z | IN | +59.4K | $57 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x29bf…6ea2 |
| 2026-08-15 18:34:43Z | OUT | −30.1K | $29 | $0.000954 | over-chronic 0xcfba…9d17 | 0x8f68…8f57 |
| 2026-08-15 18:34:43Z | IN | +105.9K | $101 | $0.000954 | pool-together 0x0000…ffa1 | 0x78c7…15e8 |
| 2026-08-15 18:34:43Z | IN | +32.7K | $31 | $0.000954 | core-excess 0xcc32…d377 | 0xc2f5…2223 |
| 2026-08-15 18:34:43Z | IN | +60.1K | $57 | $0.000954 | early-small 0xad40…0b00 | 0xed1a…ab80 |
| 2026-08-15 18:34:43Z | IN | +31.7K | $30 | $0.000954 | cherry-soul 0x4cda…3f8b | 0xc465…e64a |
| 2026-08-15 18:34:43Z | OUT | −176.7K | $169 | $0.000954 | letter-hawk 0x4890…48c2 | 0xf03d…fd8b |
| 2026-08-15 18:34:43Z | IN | +18.9K | $18 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x923e…2188 |
| 2026-08-15 18:34:43Z | OUT | −18.9K | $18 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x923e…2188 |
| 2026-08-15 18:34:43Z | OUT | −224.4K | $214 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0xc321…f4de |
| 2026-08-15 18:34:43Z | IN | +72.8K | $69 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x31db…009a |
| 2026-08-15 18:34:43Z | OUT | −72.8K | $69 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x31db…009a |
| 2026-08-15 18:34:43Z | IN | +85.3K | $81 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xa7e0…d73e |
| 2026-08-15 18:34:43Z | IN | +1.5K | $1.40 | $0.000954 | arrow-satoshi 0x6920…009d | 0xdcaf…beca |
| 2026-08-15 18:34:43Z | IN | +8.9K | $8.45 | $0.000954 | scheme-vote 0x7f06…c411 | 0xa328…67e7 |
| 2026-08-15 18:34:43Z | IN | +1.5K | $1.40 | $0.000954 | grant-marriage 0xf355…41c1 | 0x632a…4741 |
| 2026-08-15 18:34:43Z | IN | +1.5K | $1.40 | $0.000954 | west-prize 0x1ace…25f0 | 0x0efd…835f |
| 2026-08-15 18:34:43Z | IN | +1.5K | $1.40 | $0.000954 | baby-salad 0x3ab4…f1af | 0x904f…9e4a |
| 2026-08-15 18:34:43Z | IN | +1.5K | $1.40 | $0.000954 | style-term 0x7290…8ac3 | 0x927d…7910 |
| 2026-08-15 18:34:43Z | IN | +7.7K | $7.32 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x533f…0fad |
| 2026-08-15 18:34:43Z | OUT | −7.7K | $7.32 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x533f…0fad |
| 2026-08-15 18:34:43Z | OUT | −91.1K | $87 | $0.000954 | 0x Settler 0x7747…2359 | 0xc3d8…fa66 |
| 2026-08-15 18:34:43Z | IN | +82.0K | $78 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x7a84…e791 |
| 2026-08-15 18:34:43Z | OUT | −82.0K | $78 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x7a84…e791 |
| 2026-08-15 18:34:43Z | IN | +354.0K | $338 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xc5bd…2fdb |
| 2026-08-15 18:34:43Z | OUT | −40.0K | $38 | $0.000954 | prepare-verify 0x9a0b…0262 | 0x9c98…06d2 |
| 2026-08-15 18:34:43Z | OUT | −47.5K | $45 | $0.000954 | 0x Settler 0x7747…2359 | 0x7151…a916 |
| 2026-08-15 18:34:43Z | OUT | −10.7K | $10 | $0.000954 | 0x Settler 0x7747…2359 | 0x9cd7…2f29 |
| 2026-08-15 18:34:43Z | IN | +32.1K | $31 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x8a97…014a |
| 2026-08-15 18:34:43Z | IN | +49.7K | $47 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…48c9 |
| 2026-08-15 18:34:43Z | IN | +52.8K | $50 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…48c9 |
| 2026-08-15 18:34:43Z | IN | +93.6K | $89 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…48c9 |
| 2026-08-15 18:34:41Z | IN | +68.5K | $65 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x64e6…ba4e |
| 2026-08-15 18:34:41Z | OUT | −5.7K | $5.47 | $0.000954 | 0x Settler 0x7747…2359 | 0x9390…89e0 |
| 2026-08-15 18:34:41Z | IN | +4.8K | $4.57 | $0.000954 | Universal Router 0x6ff5…9b43 | 0xfd74…53df |
| 2026-08-15 18:34:41Z | IN | +51.6K | $49 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x491c…90c1 |
| 2026-08-15 18:34:41Z | IN | +17.8K | $17 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xfc23…3310 |
| 2026-08-15 18:34:41Z | OUT | −107.0K | $102 | $0.000954 | 0x Settler 0x7747…2359 | 0x1176…7ffc |
| 2026-08-15 18:34:41Z | OUT | −4.5K | $4.29 | $0.000954 | 0x Settler 0x7747…2359 | 0x9b52…9c21 |
| 2026-08-15 18:34:41Z | OUT | −33.4K | $32 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xdbaf…94cb |
| 2026-08-15 18:34:41Z | IN | +6.3K | $5.98 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0a7f…7d7d |
| 2026-08-15 18:34:41Z | OUT | −90.5K | $86 | $0.000954 | aspect-forum 0x1e21…b177 | 0x69a2…bf45 |
| 2026-08-15 18:34:41Z | IN | +2.6K | $2.45 | $0.000954 | trust-animal 0x1799…d9fa | 0x3229…7aab |
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.