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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 | +1.23M | +2.58M | +2.52M | −3.34M | −2.24M | +117.8K | −15.15M | −14.25M | −16.26M |
| ≈ USD | $38.1K | $79.7K | $77.8K | $103.1K | $69.0K | $3.6K | $467.4K | $439.5K | $501.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:53:09Z | OUT | −827.4K | $473 | $0.000572 | sibling-bamboo 0x8e1d…eb24 | 0xe600…742a |
| — |
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 19:53:09Z | OUT | −5.20M | $3.0K | $0.000572 | 0x Settler 0x7747…2359 | 0xed37…7fc4 |
| 2026-08-15 19:53:09Z | IN | +1.47M | $844 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x9436…c05f |
| 2026-08-15 19:53:07Z | OUT | −17.7K | $10 | $0.000572 | 0x Settler 0x7747…2359 | 0x0379…5e50 |
| 2026-08-15 19:53:05Z | OUT | −95.3K | $55 | $0.000572 | hole-carbon 0xbb00…37fd | 0x9d40…301e |
| 2026-08-15 19:53:01Z | OUT | −1.91M | $1.1K | $0.000572 | catch-stereo 0xca57…0807 | 0xc305…6899 |
| 2026-08-15 19:53:01Z | OUT | −179.6K | $103 | $0.000572 | traveleronspace.eth 0xe8d0…6383 | 0xcab4…5dbc |
| 2026-08-15 19:53:01Z | IN | +793.9K | $454 | $0.000572 | sibling-aware 0x0e29…b96d | 0x6dca…5a0b |
| 2026-08-15 19:53:01Z | IN | +9.1K | $5.18 | $0.000572 | Aggregator (unverified) 0x8f10…f996 | 0x9fd2…c000 |
| 2026-08-15 19:52:59Z | IN | +11.4K | $6.39 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x0ef8…70cb |
| 2026-08-15 19:52:59Z | OUT | −193.0K | $108 | $0.000561 | 0x Settler 0x7747…2359 | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | OUT | −23.8K | $13 | $0.000561 | 0x Settler 0x7747…2359 | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | OUT | −22.0K | $12 | $0.000561 | 0x Settler 0x7747…2359 | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | OUT | −24.0K | $13 | $0.000561 | 0x Settler 0x7747…2359 | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | OUT | −55.5K | $31 | $0.000561 | 0x Settler 0x7747…2359 | 0x2919…2532 |
| 2026-08-15 19:52:59Z | OUT | −27.9K | $16 | $0.000561 | 0x Settler 0x7747…2359 | 0x2919…2532 |
| 2026-08-15 19:52:59Z | OUT | −27.5K | $15 | $0.000561 | 0x Settler 0x7747…2359 | 0x2919…2532 |
| 2026-08-15 19:52:59Z | OUT | −47.5K | $27 | $0.000561 | 0x Settler 0x7747…2359 | 0x2919…2532 |
| 2026-08-15 19:52:59Z | OUT | −177.4K | $100 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xc117…0853 |
| 2026-08-15 19:52:59Z | IN | +20.1K | $11 | $0.000561 | sibling-bamboo 0x8e1d…eb24 | 0x04e3…6d65 |
| 2026-08-15 19:52:59Z | OUT | −20.1K | $11 | $0.000561 | sibling-bamboo 0x8e1d…eb24 | 0x04e3…6d65 |
| 2026-08-15 19:52:59Z | IN | +14.1K | $7.89 | $0.000561 | intact-hurdle 0xebec…d607 | 0x99e4…7a4b |
| 2026-08-15 19:52:59Z | OUT | −661.7K | $371 | $0.000561 | cotton-west 0x9733…da15 | 0x32f7…bc4c |
| 2026-08-15 19:52:57Z | OUT | −26.7K | $15 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xbdd3…3687 |
| 2026-08-15 19:52:55Z | OUT | −175.0K | $98 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x3f64…7b81 |
| 2026-08-15 19:52:55Z | OUT | −9.6K | $5.40 | $0.000561 | 0x Settler 0x7747…2359 | 0x8671…7563 |
| 2026-08-15 19:52:55Z | OUT | −7.2K | $4.06 | $0.000561 | 0x Settler 0x7747…2359 | 0x8671…7563 |
| 2026-08-15 19:52:55Z | OUT | −78.9K | $44 | $0.000561 | 0x Settler 0x7747…2359 | 0x8671…7563 |
| 2026-08-15 19:52:53Z | IN | +83.3K | $47 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xeec2…1b9f |
| 2026-08-15 19:52:53Z | OUT | −31.5K | $18 | $0.000561 | banner-net 0x7c13…61da | 0x502f…1c60 |
| 2026-08-15 19:52:53Z | OUT | −303.6K | $170 | $0.000561 | banner-net 0x7c13…61da | 0x502f…1c60 |
| 2026-08-15 19:52:53Z | OUT | −18.1K | $10 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | OUT | −9.1K | $5.09 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | OUT | −145.1K | $81 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | OUT | −9.1K | $5.08 | $0.000561 | 0x Settler 0x7747…2359 | 0x5e06…4565 |
| 2026-08-15 19:52:49Z | IN | +110.9K | $62 | $0.000561 | return-quote 0xd153…7ff0 | 0xec93…01ef |
| 2026-08-15 19:52:49Z | OUT | −110.9K | $62 | $0.000561 | return-quote 0xd153…7ff0 | 0xec93…01ef |
| 2026-08-15 19:52:49Z | IN | +79.1K | $44 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +125.8K | $71 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +166.5K | $93 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +1.11M | $622 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xf0c8…3412 |
| 2026-08-15 19:52:49Z | IN | +1.20M | $674 | $0.000561 | Universal Router 0x6ff5…9b43 | 0xb131…319b |
| 2026-08-15 19:52:47Z | OUT | −53.9K | $30 | $0.000561 | 0x Settler 0x7747…2359 | 0x7676…0f76 |
| 2026-08-15 19:52:47Z | IN | +106.2K | $60 | $0.000561 | term-lottery 0xce4d…bb70 | 0xdea5…f5c8 |
| 2026-08-15 19:52:47Z | IN | +199.0K | $112 | $0.000561 | sibling-bamboo 0x8e1d…eb24 | 0x8177…1d26 |
| 2026-08-15 19:52:47Z | OUT | −199.0K | $112 | $0.000561 | sibling-bamboo 0x8e1d…eb24 | 0x8177…1d26 |
| 2026-08-15 19:52:47Z | OUT | −866.3K | $486 | $0.000561 | 0x Settler 0x7747…2359 | 0x839f…0edc |
| 2026-08-15 19:52:47Z | OUT | −661.2K | $371 | $0.000561 | goddess-blade 0x83b2…55c4 | 0x2eea…02aa |
| 2026-08-15 19:52:45Z | IN | +343.0K | $192 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x60bc…3214 |
| 2026-08-15 19:52:43Z | OUT | −178.6K | $100 | $0.000561 | endorse-pizza 0xc8f6…9265 | 0x78ae…115a |
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.