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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 | −17.7K | +105.4K | +266.4K | +1.34M | −2.23M | −2.61M | +563.3K | −3.94M | −643.4K |
| ≈ USD | $178 | $1.1K | $2.7K | $13.5K | $22.5K | $26.3K | $5.7K | $39.7K | $6.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:49Z | IN | +130.6K | $113 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9b91…ef34 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:27:49Z | IN | +14.7K | $13 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdc3c…e49b |
| 2026-08-15 18:27:49Z | OUT | −14.7K | $13 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdc3c…e49b |
| 2026-08-15 18:27:49Z | IN | +556.4K | $483 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe9c0…5cd2 |
| 2026-08-15 18:27:49Z | IN | +4.5K | $3.87 | $0.000868 | return-quote 0xd153…7ff0 | 0xdf27…a434 |
| 2026-08-15 18:27:49Z | OUT | −4.5K | $3.87 | $0.000868 | return-quote 0xd153…7ff0 | 0xdf27…a434 |
| 2026-08-15 18:27:49Z | IN | +168.4K | $146 | $0.000868 | sentence-trip 0x9c52…216d | 0x4063…8417 |
| 2026-08-15 18:27:49Z | IN | +13.1K | $11 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xfe00…6210 |
| 2026-08-15 18:27:49Z | OUT | −13.1K | $11 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xfe00…6210 |
| 2026-08-15 18:27:49Z | OUT | −21.9K | $19 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb77…804d |
| 2026-08-15 18:27:49Z | IN | +719.6K | $624 | $0.000868 | banana-father 0xcbc0…721c | 0x3991…bcf6 |
| 2026-08-15 18:27:49Z | IN | +3.9K | $3.42 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | IN | +6.4K | $5.57 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | IN | +11.1K | $9.66 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x056a…b541 |
| 2026-08-15 18:27:49Z | IN | +133.8K | $116 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xcea1…f29d |
| 2026-08-15 18:27:49Z | OUT | −41.1K | $36 | $0.000868 | elder-slide 0x0c8b…e21d | 0x62f0…3e3d |
| 2026-08-15 18:27:49Z | OUT | −41.1K | $36 | $0.000868 | define-couch 0x5ab7…acaa | 0x4a0e…dfa3 |
| 2026-08-15 18:27:49Z | OUT | −55.8K | $48 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x95eb…429f |
| 2026-08-15 18:27:49Z | OUT | −27.1K | $24 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x95eb…429f |
| 2026-08-15 18:27:49Z | OUT | −229.8K | $199 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x95eb…429f |
| 2026-08-15 18:27:49Z | IN | +3.3K | $2.86 | $0.000868 | return-quote 0xd153…7ff0 | 0xfdf6…182a |
| 2026-08-15 18:27:49Z | OUT | −3.3K | $2.86 | $0.000868 | return-quote 0xd153…7ff0 | 0xfdf6…182a |
| 2026-08-15 18:27:49Z | IN | +96.9K | $84 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xa50c…12d6 |
| 2026-08-15 18:27:49Z | IN | +59.4K | $52 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +108.7K | $94 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +100.1K | $87 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2a22…1df7 |
| 2026-08-15 18:27:49Z | IN | +560.6K | $486 | $0.000868 | pear-order 0xf2c1…3a37 | 0x3edc…91cc |
| 2026-08-15 18:27:49Z | OUT | −201.0K | $174 | $0.000868 | test-sort 0xa1c6…e8cc | 0x966c…f3fd |
| 2026-08-15 18:27:49Z | IN | +673.1K | $584 | $0.000868 | oblige-kiwi 0xe4fd…a914 | 0x3e47…b18c |
| 2026-08-15 18:27:47Z | IN | +175.5K | $152 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +2.4K | $2.05 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +2.5K | $2.15 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5a03…6233 |
| 2026-08-15 18:27:47Z | OUT | −14.7K | $13 | $0.000868 | inspire-green 0x1342…8ec2 | 0x38ad…65cb |
| 2026-08-15 18:27:47Z | IN | +541.6K | $470 | $0.000868 | travel-stuff 0x6537…b892 | 0x5383…100e |
| 2026-08-15 18:27:47Z | IN | +6.5K | $5.64 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xec7e…aa78 |
| 2026-08-15 18:27:47Z | OUT | −6.5K | $5.64 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xec7e…aa78 |
| 2026-08-15 18:27:47Z | OUT | −519.8K | $451 | $0.000868 | 0x Settler 0x7747…2359 | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | IN | +57.2K | $50 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd4f9…25d8 |
| 2026-08-15 18:27:47Z | OUT | −57.2K | $50 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd4f9…25d8 |
| 2026-08-15 18:27:47Z | IN | +62.0K | $54 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe295…889c |
| 2026-08-15 18:27:47Z | OUT | −9.5K | $8.28 | $0.000868 | 0x Settler 0x7747…2359 | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | OUT | −7.7K | $6.66 | $0.000868 | 0x Settler 0x7747…2359 | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | IN | +62.3K | $54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8607…efb0 |
| 2026-08-15 18:27:47Z | OUT | −62.3K | $54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8607…efb0 |
| 2026-08-15 18:27:47Z | IN | +67.4K | $58 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5a10…d75d |
| 2026-08-15 18:27:47Z | IN | +4.1K | $3.52 | $0.000868 | return-quote 0xd153…7ff0 | 0x150a…fc91 |
| 2026-08-15 18:27:47Z | OUT | −4.1K | $3.52 | $0.000868 | return-quote 0xd153…7ff0 | 0x150a…fc91 |
| 2026-08-15 18:27:47Z | OUT | −314.4K | $273 | $0.000868 | 0x Settler 0x7747…2359 | 0x3928…eb53 |
| 2026-08-15 18:27:45Z | OUT | −158.4K | $137 | $0.000868 | tank-input 0x3a66…5c29 | 0xfb67…8f1d |
| 2026-08-15 18:27:45Z | OUT | −379.1 | $0.33 | $0.000868 | grunt-visual 0x842f…54fb | 0xce90…c313 |
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.