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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 | +271.9K | +433.4K | +178.7K | +430.9K | +482.8K | +906.5K | +2.98M | +567.9K | +1.31M |
| ≈ USD | $2.5K | $4.0K | $1.6K | $3.9K | $4.4K | $8.3K | $27.3K | $5.2K | $12.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:35Z | OUT | −41.3K | $17 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x607d…1ef1 |
| — |
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 18:18:35Z | IN | +131.2K | $54 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | IN | +3.39M | $1.4K | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | OUT | −84.8K | $35 | $0.000411 | 0x Settler 0x7747…2359 | 0x0392…781e |
| 2026-08-15 18:18:35Z | IN | +429.2K | $176 | $0.000411 | bulk-blush 0x271e…a600 | 0x5400…1a26 |
| 2026-08-15 18:18:35Z | OUT | −82.3K | $34 | $0.000411 | plate-hurdle 0x0e2d…929b | 0x0944…f4c9 |
| 2026-08-15 18:18:35Z | OUT | −386.7K | $159 | $0.000411 | 0x Settler 0x7747…2359 | 0x036d…dc9d |
| 2026-08-15 18:18:35Z | IN | +3.5K | $1.42 | $0.000411 | return-quote 0xd153…7ff0 | 0x096b…0e0e |
| 2026-08-15 18:18:35Z | OUT | −3.5K | $1.42 | $0.000411 | return-quote 0xd153…7ff0 | 0x096b…0e0e |
| 2026-08-15 18:18:35Z | IN | +5.4K | $2.22 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0f68…4c77 |
| 2026-08-15 18:18:35Z | IN | +593.5K | $244 | $0.000411 | wire-voice 0x3011…cbf0 | 0xe3bb…f37f |
| 2026-08-15 18:18:35Z | IN | +441.3K | $181 | $0.000411 | soldier-amused 0x4a30…0249 | 0x8276…c283 |
| 2026-08-15 18:18:33Z | IN | +148.1K | $61 | $0.000411 | action-globe 0xe59f…e197 | 0xfc4a…5259 |
| 2026-08-15 18:18:33Z | IN | +7.4K | $3.06 | $0.000411 | return-quote 0xd153…7ff0 | 0x6fee…c68f |
| 2026-08-15 18:18:33Z | OUT | −7.4K | $3.06 | $0.000411 | return-quote 0xd153…7ff0 | 0x6fee…c68f |
| 2026-08-15 18:18:33Z | IN | +23.9K | $9.83 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x18bc…bcb5 |
| 2026-08-15 18:18:33Z | IN | +623.6K | $256 | $0.000411 | list-desk 0xacd7…fb40 | 0x4f63…df42 |
| 2026-08-15 18:18:33Z | IN | +803.4K | $330 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x73f9…9c02 |
| 2026-08-15 18:18:33Z | IN | +401.4K | $165 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xf8c5…1e48 |
| 2026-08-15 18:18:33Z | IN | +1.35M | $553 | $0.000411 | silly-secret 0x1ff4…3218 | 0x08eb…c32e |
| 2026-08-15 18:18:33Z | IN | +42.2K | $17 | $0.000411 | design-boss 0x2918…dbe7 | 0x5360…9e57 |
| 2026-08-15 18:18:33Z | IN | +42.2K | $17 | $0.000411 | design-boss 0x2918…dbe7 | 0x1922…27dc |
| 2026-08-15 18:18:33Z | IN | +5.1K | $2.10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x68cc…e685 |
| 2026-08-15 18:18:33Z | IN | +311.2K | $128 | $0.000411 | pdad.eth 0x322f…14a8 | 0xfa6b…01c0 |
| 2026-08-15 18:18:33Z | IN | +124.9K | $51 | $0.000411 | differ-trouble 0x27ed…0ef1 | 0x15f3…7f41 |
| 2026-08-15 18:18:33Z | OUT | −92.1K | $38 | $0.000411 | mushroom-coast 0x6ac9…171d | 0x8e63…f0f6 |
| 2026-08-15 18:18:33Z | IN | +463.2K | $190 | $0.000411 | pdad.eth 0x322f…14a8 | 0x8f0a…fbe4 |
| 2026-08-15 18:18:33Z | IN | +7.99 | $0.00 | $0.000411 | nerve-region 0x68fa…2610 | 0xeb9f…b002 |
| 2026-08-15 18:18:33Z | OUT | −7.99 | $0.00 | $0.000411 | nerve-region 0x68fa…2610 | 0xeb9f…b002 |
| 2026-08-15 18:18:33Z | OUT | −9.2K | $3.78 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x5835…8cc9 |
| 2026-08-15 18:18:33Z | IN | +152.9K | $63 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x596e…6e87 |
| 2026-08-15 18:18:33Z | IN | +28.4K | $12 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x189d…3198 |
| 2026-08-15 18:18:33Z | OUT | −148.4K | $61 | $0.000411 | name-slide 0xe8f9…a9f5 | 0x268f…309d |
| 2026-08-15 18:18:33Z | IN | +15.6K | $6.39 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xe9df…2af8 |
| 2026-08-15 18:18:31Z | IN | +15.0K | $6.15 | $0.000411 | return-quote 0xd153…7ff0 | 0x3e70…e123 |
| 2026-08-15 18:18:31Z | OUT | −15.0K | $6.15 | $0.000411 | return-quote 0xd153…7ff0 | 0x3e70…e123 |
| 2026-08-15 18:18:31Z | IN | +23.7K | $9.75 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xf942…33fd |
| 2026-08-15 18:18:31Z | IN | +1.41M | $580 | $0.000411 | force-any 0xbd0d…df92 | 0x5ba1…6ab5 |
| 2026-08-15 18:18:31Z | IN | +11.0K | $4.53 | $0.000411 | lab-december 0xe821…d783 | 0x6f08…3541 |
| 2026-08-15 18:18:31Z | OUT | −1.09M | $449 | $0.000411 | evolve-south 0x7ffa…d97b | 0xbdb8…07a1 |
| 2026-08-15 18:18:31Z | OUT | −73.8K | $30 | $0.000411 | spawn-trap 0x9528…64f5 | 0x91ed…6b09 |
| 2026-08-15 18:18:31Z | OUT | −110.9K | $46 | $0.000411 | guard-feature 0xc4ff…87ac | 0x7814…df5e |
| 2026-08-15 18:18:31Z | IN | +6.4K | $2.64 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x482f…e00f |
| 2026-08-15 18:18:31Z | IN | +25.9K | $11 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xeee1…5ea4 |
| 2026-08-15 18:18:31Z | OUT | −2.2K | $0.89 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x80e7…6d29 |
| 2026-08-15 18:18:31Z | IN | +8.5K | $3.47 | $0.000411 | return-quote 0xd153…7ff0 | 0xc39e…9a5a |
| 2026-08-15 18:18:31Z | OUT | −8.5K | $3.47 | $0.000411 | return-quote 0xd153…7ff0 | 0xc39e…9a5a |
| 2026-08-15 18:18:31Z | OUT | −16.0K | $6.56 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xdaad…151d |
| 2026-08-15 18:18:31Z | IN | +1.92M | $790 | $0.000411 | output-evil 0x6ae9…5463 | 0x2805…4cd9 |
| 2026-08-15 18:18:31Z | OUT | −957.1K | $393 | $0.000411 | 0x Settler 0x7747…2359 | 0x6ec3…4c02 |
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.