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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 | −307.1K | +1.34M | +2.05M | +991.9K | +2.02M | −11.56M | −8.44M | −10.55M | −14.45M |
| ≈ USD | $8.6K | $37.4K | $57.1K | $27.7K | $56.5K | $323.0K | $235.9K | $294.7K | $403.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:50:39Z | IN | +18.8K | $19 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x3d47…f950 |
| — |
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 18:50:39Z | OUT | −18.8K | $19 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x3d47…f950 |
| 2026-08-15 18:50:39Z | IN | +29.2K | $29 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x3d47…f950 |
| 2026-08-15 18:50:39Z | OUT | −29.2K | $29 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x3d47…f950 |
| 2026-08-15 18:50:39Z | OUT | −37.8K | $37 | $0.000989 | foot-patrol 0x762f…cab3 | 0x7807…608e |
| 2026-08-15 18:50:39Z | OUT | −189.8K | $188 | $0.000989 | because-clap 0x2733…431a | 0x87e3…f1c7 |
| 2026-08-15 18:50:39Z | OUT | −54.8K | $54 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb43c…5bc2 |
| 2026-08-15 18:50:39Z | OUT | −10.3K | $10 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4a33…aebf |
| 2026-08-15 18:50:37Z | IN | +29.8K | $29 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xc5b9…11f5 |
| 2026-08-15 18:50:37Z | OUT | −29.8K | $29 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xc5b9…11f5 |
| 2026-08-15 18:50:37Z | IN | +6.8K | $6.71 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xc5b9…11f5 |
| 2026-08-15 18:50:37Z | OUT | −6.8K | $6.71 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0xc5b9…11f5 |
| 2026-08-15 18:50:37Z | IN | +66.4K | $66 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x690b…a509 |
| 2026-08-15 18:50:37Z | OUT | −66.4K | $66 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x690b…a509 |
| 2026-08-15 18:50:37Z | IN | +121.6K | $120 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x690b…a509 |
| 2026-08-15 18:50:37Z | OUT | −121.6K | $120 | $0.000989 | sibling-bamboo 0x8e1d…eb24 | 0x690b…a509 |
| 2026-08-15 18:50:37Z | OUT | −958.8K | $948 | $0.000989 | submit-hill 0x5fc7…4dfa | 0x14b8…588c |
| 2026-08-15 18:50:37Z | OUT | −211.1K | $209 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf65b…11e0 |
| 2026-08-15 18:50:35Z | OUT | −28.9K | $29 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x867c…d9d9 |
| 2026-08-15 18:50:35Z | OUT | −7.9K | $7.81 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xc384…d58f |
| 2026-08-15 18:50:35Z | OUT | −10.4K | $10 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0649…1ae0 |
| 2026-08-15 18:50:35Z | OUT | −2.5K | $2.43 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x41a8…d821 |
| 2026-08-15 18:50:35Z | OUT | −14.6K | $14 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x2489…f889 |
| 2026-08-15 18:50:35Z | OUT | −52.3K | $52 | $0.000989 | cash-country 0x8707…692b | 0x6ef4…f226 |
| 2026-08-15 18:50:35Z | OUT | −782.7K | $774 | $0.000989 | rent-install 0x4ffc…03e7 | 0x7ab4…968a |
| 2026-08-15 18:50:35Z | OUT | −87.4K | $86 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x14e9…727e |
| 2026-08-15 18:50:35Z | OUT | −71.8K | $71 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x14e9…727e |
| 2026-08-15 18:50:35Z | OUT | −540.8K | $535 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x14e9…727e |
| 2026-08-15 18:50:35Z | OUT | −62.8K | $62 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x14e9…727e |
| 2026-08-15 18:50:35Z | OUT | −31.8K | $31 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x14e9…727e |
| 2026-08-15 18:50:35Z | OUT | −5.2K | $5.19 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x5cd0…68d7 |
| 2026-08-15 18:50:35Z | OUT | −97.8K | $97 | $0.000989 | over-chronic 0xcfba…9d17 | 0xd7d7…5ae6 |
| 2026-08-15 18:50:35Z | OUT | −2.1K | $2.07 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x8da3…0459 |
| 2026-08-15 18:50:35Z | OUT | −79.8K | $79 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x43d6…2c4d |
| 2026-08-15 18:50:35Z | OUT | −52.9K | $52 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa5da…e410 |
| 2026-08-15 18:50:33Z | IN | +4.9K | $4.83 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xca0a…3302 |
| 2026-08-15 18:50:33Z | IN | +21.0K | $21 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x5ad1…ba9a |
| 2026-08-15 18:50:31Z | OUT | −10.3K | $10 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4a24…648d |
| 2026-08-15 18:50:31Z | IN | +6.0K | $5.91 | $0.000989 | return-quote 0xd153…7ff0 | 0x9fa7…45a8 |
| 2026-08-15 18:50:31Z | OUT | −6.0K | $5.91 | $0.000989 | return-quote 0xd153…7ff0 | 0x9fa7…45a8 |
| 2026-08-15 18:50:31Z | OUT | −10.7K | $11 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb1f4…5ac3 |
| 2026-08-15 18:50:31Z | IN | +7.6K | $7.47 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x5f38…17c2 |
| 2026-08-15 18:50:31Z | IN | +25.3K | $25 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xef91…e5f3 |
| 2026-08-15 18:50:31Z | OUT | −16.5K | $16 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7dea…06e2 |
| 2026-08-15 18:50:31Z | OUT | −82.7K | $82 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x51e8…cd24 |
| 2026-08-15 18:50:31Z | OUT | −112.0K | $111 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb81b…68d7 |
| 2026-08-15 18:50:31Z | OUT | −21.3K | $21 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x6e4e…e89f |
| 2026-08-15 18:50:31Z | OUT | −3.2K | $3.13 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4153…fdfd |
| 2026-08-15 18:50:29Z | IN | +12.1K | $12 | $0.000989 | return-quote 0xd153…7ff0 | 0x8e80…c3f7 |
| 2026-08-15 18:50:29Z | OUT | −12.1K | $12 | $0.000989 | return-quote 0xd153…7ff0 | 0x8e80…c3f7 |
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.