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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 | −484.5K | +1.29M | +738.3K | +1.82M | +1.98M | +780.9K | −11.51M | −9.90M | −15.54M |
| ≈ USD | $13.2K | $35.1K | $20.0K | $49.3K | $53.7K | $21.2K | $312.4K | $268.7K | $422.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:21:49Z | IN | +57.0K | $26 | $0.000451 | bid-earth 0x19a3…80a8 | 0xd876…d874 |
| — |
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 20:21:49Z | OUT | −9.5K | $4.28 | $0.000451 | jar-target 0x181e…2a9d | 0x06d1…c4ae |
| 2026-08-15 20:21:49Z | OUT | −124.0K | $56 | $0.000451 | hodlfobia.eth 0x8ef8…eb70 | 0x5ce7…21a7 |
| 2026-08-15 20:21:49Z | IN | +229.9K | $104 | $0.000451 | expand-alter 0x1231…4eae | 0x59e0…50a2 |
| 2026-08-15 20:21:49Z | IN | +63.7K | $29 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xc07d…380d |
| 2026-08-15 20:21:47Z | OUT | −1.21M | $545 | $0.000451 | throw-drop 0x2dea…093e | 0x428e…efe6 |
| 2026-08-15 20:21:47Z | OUT | −695.1K | $314 | $0.000451 | 0x Settler 0x7747…2359 | 0x2e60…4d0b |
| 2026-08-15 20:21:47Z | IN | +5.0K | $2.27 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xa9e5…db5a |
| 2026-08-15 20:21:45Z | IN | +421.4 | $0.19 | $0.000451 | giant-ramp 0x8407…17c3 | 0x1306…47d7 |
| 2026-08-15 20:21:45Z | OUT | −421.4 | $0.19 | $0.000451 | giant-ramp 0x8407…17c3 | 0x1306…47d7 |
| 2026-08-15 20:21:45Z | OUT | −209.4K | $94 | $0.000451 | total-excess 0x35fb…842b | 0x53a1…9443 |
| 2026-08-15 20:21:45Z | IN | +3.5K | $1.58 | $0.000451 | off-dilemma 0xcdde…afda | 0x76e7…9ca1 |
| 2026-08-15 20:21:43Z | IN | +9.8K | $4.44 | $0.000451 | nerve-region 0x68fa…2610 | 0x3728…f53e |
| 2026-08-15 20:21:43Z | OUT | −9.8K | $4.44 | $0.000451 | nerve-region 0x68fa…2610 | 0x3728…f53e |
| 2026-08-15 20:21:43Z | IN | +14.6K | $6.58 | $0.000451 | nerve-region 0x68fa…2610 | 0x3728…f53e |
| 2026-08-15 20:21:43Z | OUT | −14.6K | $6.58 | $0.000451 | nerve-region 0x68fa…2610 | 0x3728…f53e |
| 2026-08-15 20:21:43Z | IN | +2.14M | $967 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x4580…b41c |
| 2026-08-15 20:21:43Z | IN | +219.0K | $99 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xe409…9d33 |
| 2026-08-15 20:21:41Z | IN | +16.5K | $7.45 | $0.000451 | Universal Router 0x6ff5…9b43 | 0x6edc…fc3a |
| 2026-08-15 20:21:39Z | OUT | −1.01M | $456 | $0.000451 | balance-blossom 0x4edc…126e | 0x2ed4…9c45 |
| 2026-08-15 20:21:39Z | IN | +87.2K | $39 | $0.000451 | lab-december 0xe821…d783 | 0x22ee…0259 |
| 2026-08-15 20:21:39Z | IN | +203.1K | $92 | $0.000451 | Router (unidentified) 0xfd78…7ff6 | 0xeb79…0b56 |
| 2026-08-15 20:21:39Z | IN | +2.0K | $0.89 | $0.000451 | seminar-harbor 0xf24e…c289 | 0x1e25…e943 |
| 2026-08-15 20:21:39Z | OUT | −2.0K | $0.89 | $0.000451 | seminar-harbor 0xf24e…c289 | 0x1e25…e943 |
| 2026-08-15 20:21:39Z | IN | +7.9K | $3.55 | $0.000451 | giant-ramp 0x8407…17c3 | 0xb057…02fa |
| 2026-08-15 20:21:39Z | OUT | −7.9K | $3.55 | $0.000451 | giant-ramp 0x8407…17c3 | 0xb057…02fa |
| 2026-08-15 20:21:37Z | OUT | −5.5K | $2.50 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xd772…e343 |
| 2026-08-15 20:21:37Z | IN | +961.9K | $434 | $0.000451 | 0x Settler 0x7747…2359 | 0xb66a…5c56 |
| 2026-08-15 20:21:37Z | IN | +240.5K | $108 | $0.000451 | 0x Settler 0x7747…2359 | 0xb66a…5c56 |
| 2026-08-15 20:21:37Z | IN | +2.00M | $904 | $0.000451 | 0x Settler 0x7747…2359 | 0xb66a…5c56 |
| 2026-08-15 20:21:37Z | IN | +6.1K | $2.74 | $0.000451 | Router (unidentified) 0xfd78…7ff6 | 0x2e9a…c081 |
| 2026-08-15 20:21:37Z | IN | +6.1K | $2.73 | $0.000451 | Router (unidentified) 0xfd78…7ff6 | 0x2e9a…c081 |
| 2026-08-15 20:21:37Z | IN | +18.2K | $8.20 | $0.000451 | Router (unidentified) 0xfd78…7ff6 | 0x2e9a…c081 |
| 2026-08-15 20:21:35Z | IN | +108.2K | $49 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x1f28…e97a |
| 2026-08-15 20:21:35Z | IN | +131.3K | $59 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x1f28…e97a |
| 2026-08-15 20:21:35Z | IN | +6.2K | $2.79 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x7c39…55e1 |
| 2026-08-15 20:21:35Z | OUT | −469.3K | $212 | $0.000451 | today-rookie 0x2da9…32cc | 0x63e3…5bea |
| 2026-08-15 20:21:33Z | IN | +12.0K | $5.42 | $0.000451 | nerve-region 0x68fa…2610 | 0xd002…2237 |
| 2026-08-15 20:21:33Z | OUT | −12.0K | $5.42 | $0.000451 | nerve-region 0x68fa…2610 | 0xd002…2237 |
| 2026-08-15 20:21:33Z | IN | +16.7K | $7.53 | $0.000451 | nerve-region 0x68fa…2610 | 0xd002…2237 |
| 2026-08-15 20:21:33Z | OUT | −16.7K | $7.53 | $0.000451 | nerve-region 0x68fa…2610 | 0xd002…2237 |
| 2026-08-15 20:21:33Z | IN | +2.90M | $1.3K | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xf7e8…10ed |
| 2026-08-15 20:21:33Z | IN | +11.0K | $4.96 | $0.000451 | 0x Settler 0x7747…2359 | 0x1e37…8484 |
| 2026-08-15 20:21:33Z | IN | +1.6K | $0.73 | $0.000451 | 0x Settler 0x7747…2359 | 0x1e37…8484 |
| 2026-08-15 20:21:33Z | IN | +323.0 | $0.15 | $0.000451 | 0x Settler 0x7747…2359 | 0x1e37…8484 |
| 2026-08-15 20:21:29Z | IN | +23.4K | $11 | $0.000451 | Universal Router 0x6ff5…9b43 | 0x781f…4eb4 |
| 2026-08-15 20:21:29Z | IN | +397.5K | $179 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xeaf2…45b1 |
| 2026-08-15 20:21:29Z | IN | +2.52M | $1.1K | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xeaf2…45b1 |
| 2026-08-15 20:21:27Z | IN | +6.8K | $3.06 | $0.000451 | nerve-region 0x68fa…2610 | 0x3b4e…06fd |
| 2026-08-15 20:21:27Z | OUT | −6.8K | $3.06 | $0.000451 | nerve-region 0x68fa…2610 | 0x3b4e…06fd |
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.