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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 | −340.6K | −588.9K | +356.7K | −1.78M | +955.3K | −1.53M | −12.27M | −11.56M | −16.59M |
| ≈ USD | $9.6K | $16.6K | $10.0K | $50.0K | $26.9K | $43.0K | $345.2K | $325.4K | $466.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:03:27Z | OUT | −37.9K | $48 | $0.001276 | relief-rice 0x3a16…1ef2 | 0xe863…02f5 |
| — |
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 19:03:27Z | OUT | −72.0K | $92 | $0.001276 | endorse-pizza 0xc8f6…9265 | 0x13de…289e |
| 2026-08-15 19:03:27Z | OUT | −28.7K | $37 | $0.001276 | second-tobacco 0x1644…ccac | 0x0b02…384f |
| 2026-08-15 19:03:27Z | OUT | −71.8K | $92 | $0.001276 | soul-lock 0x1f57…f200 | 0xa611…17da |
| 2026-08-15 19:03:25Z | OUT | −22.9K | $29 | $0.001276 | 0x Settler 0x7747…2359 | 0xb802…f809 |
| 2026-08-15 19:03:25Z | IN | +2.1K | $2.69 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xe9e6…7e0e |
| 2026-08-15 19:03:25Z | OUT | −11.4K | $15 | $0.001276 | 0x Settler 0x7747…2359 | 0xdf8a…cab9 |
| 2026-08-15 19:03:25Z | OUT | −50.1K | $64 | $0.001276 | 0x Settler 0x7747…2359 | 0x77a2…1363 |
| 2026-08-15 19:03:23Z | OUT | −7.7K | $9.78 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xc605…d777 |
| 2026-08-15 19:03:23Z | IN | +431.0K | $550 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xab73…0dd1 |
| 2026-08-15 19:03:23Z | IN | +2.28M | $2.9K | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xab73…0dd1 |
| 2026-08-15 19:03:23Z | OUT | −5.7K | $7.32 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x2083…f7c2 |
| 2026-08-15 19:03:23Z | OUT | −28.7K | $37 | $0.001276 | hurry-pitch 0x238b…c36a | 0x4c97…2f61 |
| 2026-08-15 19:03:23Z | OUT | −2.9K | $3.66 | $0.001276 | true-learn 0xfc92…5fdd | 0x0505…a6aa |
| 2026-08-15 19:03:21Z | IN | +5.2K | $6.61 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x9e04…9e31 |
| 2026-08-15 19:03:21Z | IN | +1.9K | $2.44 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x2ff4…f6d2 |
| 2026-08-15 19:03:21Z | OUT | −37.7K | $48 | $0.001276 | 0x Settler 0x7747…2359 | 0x687b…1883 |
| 2026-08-15 19:03:21Z | IN | +34.5K | $44 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xd47a…db8f |
| 2026-08-15 19:03:21Z | OUT | −35.9K | $46 | $0.001276 | impose-axis 0x1a58…06c5 | 0x4f5d…3e44 |
| 2026-08-15 19:03:19Z | OUT | −78.1K | $100 | $0.001276 | basket-century 0xb300…028d | 0x26f8…8b7e |
| 2026-08-15 19:03:19Z | OUT | −74.2K | $95 | $0.001276 | 0x Settler 0x7747…2359 | 0xe9c9…01de |
| 2026-08-15 19:03:19Z | OUT | −12.1K | $15 | $0.001276 | petroyaremii.eth 0xe6cc…c229 | 0x46b8…a11f |
| 2026-08-15 19:03:19Z | OUT | −838.9K | $1.1K | $0.001276 | cotton-west 0x9733…da15 | 0xe1d0…aefe |
| 2026-08-15 19:03:19Z | OUT | −1.5K | $1.91 | $0.001276 | endorse-pizza 0xc8f6…9265 | 0x0611…bc91 |
| 2026-08-15 19:03:19Z | OUT | −72.3K | $92 | $0.001276 | over-chronic 0xcfba…9d17 | 0x4bd4…78ec |
| 2026-08-15 19:03:17Z | OUT | −15.5K | $20 | $0.001276 | 0x Settler 0x7747…2359 | 0x81ad…72e2 |
| 2026-08-15 19:03:17Z | OUT | −1.4K | $1.83 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xd081…1ca9 |
| 2026-08-15 19:03:17Z | OUT | −24.3K | $31 | $0.001276 | 0x Settler 0x7747…2359 | 0xd3d9…5574 |
| 2026-08-15 19:03:17Z | OUT | −3.9K | $4.98 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xa28e…6df9 |
| 2026-08-15 19:03:17Z | OUT | −15.5K | $20 | $0.001276 | 0x Settler 0x7747…2359 | 0xaaa2…9752 |
| 2026-08-15 19:03:17Z | OUT | −3.0K | $3.86 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x69a1…b30d |
| 2026-08-15 19:03:17Z | OUT | −21.8K | $28 | $0.001276 | curtain-robust 0x0e32…5c7e | 0x03d2…b7ea |
| 2026-08-15 19:03:15Z | OUT | −5.2K | $6.66 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x24df…b31e |
| 2026-08-15 19:03:15Z | IN | +590.7K | $754 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x5ab0…b740 |
| 2026-08-15 19:03:15Z | IN | +13.5K | $17 | $0.001276 | vast-opera 0xba76…1abb | 0x7c9b…4685 |
| 2026-08-15 19:03:13Z | OUT | −38.8K | $49 | $0.001276 | 0x Settler 0x7747…2359 | 0xa179…4a4d |
| 2026-08-15 19:03:13Z | IN | +5.2K | $6.68 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xb717…d45e |
| 2026-08-15 19:03:13Z | IN | +150.4K | $192 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xb717…d45e |
| 2026-08-15 19:03:11Z | IN | +162.6K | $208 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xb7ea…9564 |
| 2026-08-15 19:03:11Z | IN | +99.2K | $127 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x9a22…f02b |
| 2026-08-15 19:03:11Z | OUT | −107.4K | $137 | $0.001276 | quick-same 0x286d…526c | 0x1bf4…fa37 |
| 2026-08-15 19:03:11Z | IN | +73.3K | $94 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x4267…f365 |
| 2026-08-15 19:03:09Z | IN | +77.3K | $99 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x3a07…90fd |
| 2026-08-15 19:03:09Z | OUT | −1.9K | $2.45 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xe5f4…fc59 |
| 2026-08-15 19:03:09Z | OUT | −7.1K | $9.06 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x810d…ad78 |
| 2026-08-15 19:03:07Z | OUT | −29.1K | $37 | $0.001276 | shield-swarm 0x9c98…cd13 | 0x4bea…63e9 |
| 2026-08-15 19:03:07Z | IN | +122.0K | $156 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x73ec…c841 |
| 2026-08-15 19:03:07Z | IN | +96.2K | $123 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x2319…e3f3 |
| 2026-08-15 19:03:07Z | IN | +54.8K | $70 | $0.001276 | garbage-tourist 0xcd21…e08d | 0xac0d…f2fc |
| 2026-08-15 19:03:07Z | IN | +10.2K | $13 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xb230…aee5 |
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.