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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 | −106.2K | +1.19M | +2.04M | +3.22M | +772.7K | +2.26M | +547.2K | +1.96M | +3.04M |
| ≈ USD | $994 | $11.1K | $19.1K | $30.1K | $7.2K | $21.2K | $5.1K | $18.3K | $28.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:01Z | OUT | −276.0K | $188 | $0.000682 | wink-fire 0xbdde…69c1 | 0xf8d4…a43a |
| — |
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 18:21:59Z | IN | +157.0K | $111 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x69d7…2da1 |
| 2026-08-15 18:21:59Z | IN | +80.8K | $57 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0xf40a…88be |
| 2026-08-15 18:21:59Z | IN | +3.9K | $2.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x4d6a…8c8e |
| 2026-08-15 18:21:59Z | OUT | −3.9K | $2.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x4d6a…8c8e |
| 2026-08-15 18:21:59Z | OUT | −699.0K | $494 | $0.000706 | 0x Settler 0x7747…2359 | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | IN | +13.1K | $9.25 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe305…6d29 |
| 2026-08-15 18:21:59Z | OUT | −13.1K | $9.25 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe305…6d29 |
| 2026-08-15 18:21:59Z | IN | +170.4K | $120 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | IN | +40.6K | $29 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | IN | +501.7K | $354 | $0.000706 | ivory-original 0xc965…3f05 | 0x244f…6b16 |
| 2026-08-15 18:21:59Z | OUT | −737.7K | $521 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x1190…1d2e |
| 2026-08-15 18:21:59Z | OUT | −9.5K | $6.68 | $0.000706 | 0x Settler 0x7747…2359 | 0x1873…0142 |
| 2026-08-15 18:21:59Z | OUT | −279.5K | $197 | $0.000706 | 0x Settler 0x7747…2359 | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | IN | +190.7K | $135 | $0.000706 | soccer-egg 0x8878…b78f | 0x5f21…dc86 |
| 2026-08-15 18:21:59Z | IN | +195.9K | $138 | $0.000706 | asthma-side 0x0822…3a79 | 0x70be…87b3 |
| 2026-08-15 18:21:59Z | IN | +193.3K | $136 | $0.000706 | whip-siege 0x3a2e…0808 | 0xd5d2…042c |
| 2026-08-15 18:21:59Z | IN | +253.7 | $0.18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x42c2…4b42 |
| 2026-08-15 18:21:59Z | OUT | −253.7 | $0.18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x42c2…4b42 |
| 2026-08-15 18:21:59Z | OUT | −1.45M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.36 | $0.000706 | 0x Settler 0x7747…2359 | 0xd88f…542f |
| 2026-08-15 18:21:59Z | OUT | −54.5K | $39 | $0.000706 | poem-month 0xb6f9…ae28 | 0xd04d…2b37 |
| 2026-08-15 18:21:59Z | OUT | −10.9K | $7.71 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x808c…2286 |
| 2026-08-15 18:21:59Z | IN | +53.6K | $38 | $0.000706 | trust-animal 0x1799…d9fa | 0x485b…8976 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.30 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x097b…2ba7 |
| 2026-08-15 18:21:59Z | OUT | −6.6K | $4.68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x3041…6588 |
| 2026-08-15 18:21:59Z | OUT | −93.1K | $66 | $0.000706 | 0x Settler 0x7747…2359 | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | IN | +46.9K | $33 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7cb6…c25a |
| 2026-08-15 18:21:59Z | IN | +17.0K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +417.5K | $295 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +27.2K | $19 | $0.000706 | basket-situate 0x7725…3255 | 0x03f0…0c1f |
| 2026-08-15 18:21:59Z | IN | +130.1K | $92 | $0.000706 | will-digital 0xcd3e…be18 | 0x9508…dd11 |
| 2026-08-15 18:21:57Z | IN | +17.2K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | IN | +402.1K | $284 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | OUT | −14.2K | $9.99 | $0.000706 | offer-tank 0x438d…93f2 | 0x0747…28c2 |
| 2026-08-15 18:21:57Z | OUT | −7.5K | $5.30 | $0.000706 | 0x Settler 0x7747…2359 | 0x1603…a58a |
| 2026-08-15 18:21:57Z | OUT | −142.6K | $101 | $0.000706 | 0x Settler 0x7747…2359 | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | IN | +5.1K | $3.61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9177…f2dc |
| 2026-08-15 18:21:57Z | OUT | −538.5K | $380 | $0.000706 | odor-enact 0xce9c…7397 | 0x5b03…7582 |
| 2026-08-15 18:21:57Z | IN | +27.6K | $19 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x875e…b416 |
| 2026-08-15 18:21:55Z | OUT | −47.2K | $33 | $0.000706 | reward-problem 0x15f8…ff27 | 0x797b…e1ee |
| 2026-08-15 18:21:55Z | IN | +17.1K | $12 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x2f7b…0b64 |
| 2026-08-15 18:21:55Z | IN | +133.5K | $94 | $0.000706 | acid-chicken 0x0bd2…6935 | 0x623c…5052 |
| 2026-08-15 18:21:55Z | OUT | −2.80M | $2.0K | $0.000706 | goddess-disorder 0x26a7…c656 | 0x16ea…183e |
| 2026-08-15 18:21:55Z | IN | +3.2K | $2.27 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x68df…6f7a |
| 2026-08-15 18:21:55Z | OUT | −1.57M | $1.1K | $0.000706 | rate-agree 0x2afa…7d2e | 0x9f40…08cf |
| 2026-08-15 18:21:55Z | OUT | −72.0K | $51 | $0.000706 | 0x Settler 0x7747…2359 | 0x4711…deff |
| 2026-08-15 18:21:55Z | OUT | −26.0K | $18 | $0.000706 | 0x Settler 0x7747…2359 | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | OUT | −1.47M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | OUT | −9.3K | $6.59 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7870…65f1 |
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.