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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 | −582.8K | +1.48M | +892.4K | +2.08M | +1.91M | +894.6K | −11.26M | −9.73M | −15.39M |
| ≈ USD | $15.7K | $40.0K | $24.1K | $56.0K | $51.5K | $24.1K | $303.7K | $262.2K | $414.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:22:21Z | IN | +226.3K | $87 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x395a…a43e |
| — |
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 20:22:19Z | IN | +9.5K | $3.65 | $0.000386 | nerve-region 0x68fa…2610 | 0x7941…8f33 |
| 2026-08-15 20:22:19Z | OUT | −9.5K | $3.65 | $0.000386 | nerve-region 0x68fa…2610 | 0x7941…8f33 |
| 2026-08-15 20:22:19Z | IN | +18.6K | $7.20 | $0.000386 | nerve-region 0x68fa…2610 | 0x7941…8f33 |
| 2026-08-15 20:22:19Z | OUT | −18.6K | $7.20 | $0.000386 | nerve-region 0x68fa…2610 | 0x7941…8f33 |
| 2026-08-15 20:22:19Z | IN | +752.9K | $291 | $0.000386 | sibling-bamboo 0x8e1d…eb24 | 0x9d38…f3c8 |
| 2026-08-15 20:22:19Z | OUT | −752.9K | $291 | $0.000386 | sibling-bamboo 0x8e1d…eb24 | 0x9d38…f3c8 |
| 2026-08-15 20:22:19Z | OUT | −2.14M | $827 | $0.000386 | over-chronic 0xcfba…9d17 | 0x6c8e…e544 |
| 2026-08-15 20:22:17Z | IN | +1.25M | $483 | $0.000386 | throw-drop 0x2dea…093e | 0x34f5…4623 |
| 2026-08-15 20:22:17Z | IN | +154.0K | $59 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x6bf7…5219 |
| 2026-08-15 20:22:17Z | IN | +130.6K | $50 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x6bf7…5219 |
| 2026-08-15 20:22:15Z | IN | +161.2K | $62 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x0b05…ad39 |
| 2026-08-15 20:22:15Z | IN | +50.4K | $19 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x0b05…ad39 |
| 2026-08-15 20:22:15Z | OUT | −67.5K | $26 | $0.000386 | 0x Settler 0x7747…2359 | 0x4835…c9d2 |
| 2026-08-15 20:22:15Z | OUT | −439.9K | $170 | $0.000386 | forget-rain 0xe83e…7f32 | 0xfbb7…28ff |
| 2026-08-15 20:22:15Z | OUT | −2.2K | $0.85 | $0.000386 | cabbage-spoil 0x91a4…11a0 | 0xfe2a…9cb3 |
| 2026-08-15 20:22:13Z | IN | +1.4K | $0.55 | $0.000386 | Universal Router 0x6ff5…9b43 | 0x2812…3094 |
| 2026-08-15 20:22:13Z | OUT | −6.9K | $2.68 | $0.000386 | 0x Settler 0x7747…2359 | 0x91c1…e181 |
| 2026-08-15 20:22:11Z | OUT | −23.0K | $8.90 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x8a54…7586 |
| 2026-08-15 20:22:11Z | OUT | −132.7K | $51 | $0.000386 | hodlfobia.eth 0x8ef8…eb70 | 0x8ae7…0466 |
| 2026-08-15 20:22:11Z | IN | +413.9K | $160 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x233b…cc8d |
| 2026-08-15 20:22:11Z | IN | +37.3K | $14 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0xa19c…6b85 |
| 2026-08-15 20:22:11Z | IN | +16.7K | $6.47 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x8f85…5697 |
| 2026-08-15 20:22:11Z | IN | +290.8K | $112 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0xc22d…cd49 |
| 2026-08-15 20:22:09Z | OUT | −29.3K | $11 | $0.000386 | 0x Settler 0x7747…2359 | 0x965c…e555 |
| 2026-08-15 20:22:09Z | IN | +349.4K | $135 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x2ebe…772e |
| 2026-08-15 20:22:09Z | IN | +3.33M | $1.3K | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x2ebe…772e |
| 2026-08-15 20:22:09Z | OUT | −5.2K | $2.01 | $0.000386 | fan-front 0xcc2b…4907 | 0x9ede…ad6a |
| 2026-08-15 20:22:09Z | IN | +363.7K | $141 | $0.000386 | 0x Settler 0x7747…2359 | 0xd307…ca65 |
| 2026-08-15 20:22:09Z | IN | +2.06M | $796 | $0.000386 | 0x Settler 0x7747…2359 | 0xd307…ca65 |
| 2026-08-15 20:22:09Z | OUT | −143.9K | $56 | $0.000386 | 0x Settler 0x7747…2359 | 0x585c…7c66 |
| 2026-08-15 20:22:09Z | IN | +603.6K | $233 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xb69f…537f |
| 2026-08-15 20:22:09Z | IN | +611.6K | $236 | $0.000386 | injury-kitchen 0x79d6…f6ea | 0x7713…cc34 |
| 2026-08-15 20:22:07Z | OUT | −141.3K | $55 | $0.000386 | 0x Settler 0x7747…2359 | 0xc49b…e2ad |
| 2026-08-15 20:22:05Z | OUT | −1.00M | $388 | $0.000386 | bargain-injury 0xe28b…2642 | 0x547e…6ff0 |
| 2026-08-15 20:22:03Z | IN | +1.23M | $474 | $0.000386 | 0x Settler 0x7747…2359 | 0x5936…3b01 |
| 2026-08-15 20:22:03Z | IN | +122.7K | $47 | $0.000386 | 0x Settler 0x7747…2359 | 0x5936…3b01 |
| 2026-08-15 20:22:03Z | IN | +3.56M | $1.4K | $0.000386 | 0x Settler 0x7747…2359 | 0x5936…3b01 |
| 2026-08-15 20:22:03Z | IN | +11.4K | $4.40 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xeb25…e548 |
| 2026-08-15 20:22:03Z | OUT | −2.00M | $774 | $0.000386 | poverty-dutch 0xd720…dac5 | 0x1cfe…b576 |
| 2026-08-15 20:22:01Z | IN | +39.9K | $15 | $0.000386 | Router (unidentified) 0xfd78…7ff6 | 0x92d9…a870 |
| 2026-08-15 20:22:01Z | OUT | −43.6K | $17 | $0.000386 | 0x Settler 0x7747…2359 | 0x9f33…2b89 |
| 2026-08-15 20:22:01Z | IN | +10.0K | $3.85 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x8365…91bc |
| 2026-08-15 20:21:59Z | OUT | −40.9K | $18 | $0.000451 | forget-rain 0xe83e…7f32 | 0xe0bc…5e30 |
| 2026-08-15 20:21:59Z | IN | +56.3K | $25 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xcc5b…c7de |
| 2026-08-15 20:21:59Z | OUT | −40.9K | $18 | $0.000451 | remember-smart 0x84da…6809 | 0x4734…178b |
| 2026-08-15 20:21:59Z | IN | +473.9K | $214 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xd1c5…04c3 |
| 2026-08-15 20:21:53Z | IN | +7.0K | $3.14 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x9418…f7c3 |
| 2026-08-15 20:21:53Z | OUT | −434.6K | $196 | $0.000451 | 0x Settler 0x7747…2359 | 0x9adf…4b6b |
| 2026-08-15 20:21:51Z | OUT | −659.0K | $297 | $0.000451 | 0x Settler 0x7747…2359 | 0x2e75…4e39 |
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.