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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 | −1.79M | −4.95M | −1.74M | −12.87M | −14.65M | −15.33M | −15.98M | −14.22M | −15.71M |
| ≈ USD | $51.6K | $143.0K | $50.2K | $372.1K | $423.5K | $443.2K | $461.9K | $410.9K | $454.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:24:47Z | OUT | −173.6K | $66 | $0.000379 | 0x Settler 0x7747…2359 | 0x62c8…3dda |
| — |
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 20:24:47Z | IN | +621.1K | $236 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x7103…ef66 |
| 2026-08-15 20:24:47Z | OUT | −621.1K | $236 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x7103…ef66 |
| 2026-08-15 20:24:47Z | IN | +130.3K | $49 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x518f…0362 |
| 2026-08-15 20:24:47Z | OUT | −130.3K | $49 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x518f…0362 |
| 2026-08-15 20:24:47Z | OUT | −2.30M | $871 | $0.000379 | deer-index 0x6f97…e172 | 0x350a…eab7 |
| 2026-08-15 20:24:47Z | OUT | −6.1K | $2.32 | $0.000379 | 0x Settler 0x7747…2359 | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | OUT | −178.9K | $68 | $0.000379 | 0x Settler 0x7747…2359 | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | OUT | −69.9K | $27 | $0.000379 | 0x Settler 0x7747…2359 | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | IN | +9.0K | $3.43 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x9160…49da |
| 2026-08-15 20:24:45Z | IN | +238.7K | $91 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x68a5…319b |
| 2026-08-15 20:24:45Z | OUT | −238.7K | $91 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x68a5…319b |
| 2026-08-15 20:24:45Z | IN | +113.0K | $43 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x8e5a…1696 |
| 2026-08-15 20:24:45Z | IN | +718.3K | $272 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x8e5a…1696 |
| 2026-08-15 20:24:45Z | IN | +54.9K | $21 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x682d…8423 |
| 2026-08-15 20:24:45Z | OUT | −284.1K | $108 | $0.000379 | 0x Settler 0x7747…2359 | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | OUT | −101.2K | $38 | $0.000379 | 0x Settler 0x7747…2359 | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | OUT | −20.1K | $7.64 | $0.000379 | 0x Settler 0x7747…2359 | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | IN | +43.7K | $17 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0xc235…6c50 |
| 2026-08-15 20:24:45Z | OUT | −43.7K | $17 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0xc235…6c50 |
| 2026-08-15 20:24:45Z | IN | +35.7K | $14 | $0.000379 | return-quote 0xd153…7ff0 | 0xe4c4…4ff3 |
| 2026-08-15 20:24:45Z | OUT | −35.7K | $14 | $0.000379 | return-quote 0xd153…7ff0 | 0xe4c4…4ff3 |
| 2026-08-15 20:24:45Z | OUT | −704.4K | $267 | $0.000379 | balance-blossom 0x4edc…126e | 0x5b6a…e5b4 |
| 2026-08-15 20:24:43Z | IN | +16.5K | $6.24 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xf56c…92d3 |
| 2026-08-15 20:24:43Z | IN | +6.0K | $2.28 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xfae7…3d81 |
| 2026-08-15 20:24:43Z | IN | +115.0K | $44 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x4603…8fac |
| 2026-08-15 20:24:43Z | IN | +7.6K | $2.87 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xa275…6d38 |
| 2026-08-15 20:24:43Z | IN | +13.9K | $5.28 | $0.000379 | nerve-region 0x68fa…2610 | 0x4c72…6a4e |
| 2026-08-15 20:24:43Z | OUT | −13.9K | $5.28 | $0.000379 | nerve-region 0x68fa…2610 | 0x4c72…6a4e |
| 2026-08-15 20:24:41Z | OUT | −951.7K | $361 | $0.000379 | ugly-record 0xb6cc…9744 | 0x05c8…236b |
| 2026-08-15 20:24:41Z | OUT | −774.0K | $294 | $0.000379 | cream-forward 0x4e88…3ec1 | 0x3df0…9f43 |
| 2026-08-15 20:24:41Z | OUT | −244.2K | $93 | $0.000379 | goddess-blade 0x83b2…55c4 | 0xcba1…be0d |
| 2026-08-15 20:24:39Z | OUT | −739.6K | $281 | $0.000379 | balance-blossom 0x4edc…126e | 0x32d6…1185 |
| 2026-08-15 20:24:39Z | OUT | −498.8K | $189 | $0.000379 | over-chronic 0xcfba…9d17 | 0xb9f8…5991 |
| 2026-08-15 20:24:37Z | OUT | −100.3K | $38 | $0.000379 | today-rookie 0x2da9…32cc | 0x53e9…9870 |
| 2026-08-15 20:24:37Z | IN | +2.05M | $778 | $0.000379 | catch-stereo 0xca57…0807 | 0x148e…f213 |
| 2026-08-15 20:24:37Z | IN | +14.3K | $5.44 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x1228…797e |
| 2026-08-15 20:24:35Z | IN | +152.1K | $58 | $0.000379 | Router (unidentified) 0xfd78…7ff6 | 0x2ff0…9679 |
| 2026-08-15 20:24:35Z | IN | +107.5K | $41 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xd074…78bb |
| 2026-08-15 20:24:35Z | OUT | −25.7K | $9.75 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x1aae…5baa |
| 2026-08-15 20:24:33Z | OUT | −405.2K | $154 | $0.000379 | despair-march 0xac02…c7e0 | 0x6438…efef |
| 2026-08-15 20:24:33Z | OUT | −68.5K | $26 | $0.000379 | despair-march 0xac02…c7e0 | 0x6438…efef |
| 2026-08-15 20:24:33Z | OUT | −10.0K | $3.80 | $0.000379 | despair-march 0xac02…c7e0 | 0x6438…efef |
| 2026-08-15 20:24:33Z | OUT | −89.4K | $34 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x1d0a…cb70 |
| 2026-08-15 20:24:33Z | OUT | −422.4K | $160 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x1d0a…cb70 |
| 2026-08-15 20:24:33Z | OUT | −113.9K | $43 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x39f0…83bb |
| 2026-08-15 20:24:33Z | OUT | −640.7K | $243 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x39f0…83bb |
| 2026-08-15 20:24:33Z | IN | +276.1K | $105 | $0.000379 | Universal Router 0x6ff5…9b43 | 0xbc7d…9c22 |
| 2026-08-15 20:24:31Z | OUT | −151.0K | $57 | $0.000379 | musiepon.eth 0x5a20…fe0b | 0xa985…8443 |
| 2026-08-15 20:24:29Z | IN | +43.6K | $17 | $0.000379 | 0x Settler 0x7747…2359 | 0xcac7…32bd |
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.