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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 | +275.9K | −1.78M | +953.6K | −1.31M | −12.27M | −11.56M | −16.59M |
| ≈ USD | $9.6K | $16.6K | $7.8K | $50.0K | $26.8K | $36.9K | $345.2K | $325.4K | $466.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:00:39Z | OUT | −230.8K | $330 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc59d…a93b |
| — |
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 19:00:39Z | OUT | −43.3K | $62 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x0432…636b |
| 2026-08-15 19:00:39Z | OUT | −29.6K | $42 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x7204…db27 |
| 2026-08-15 19:00:39Z | IN | +11.9K | $17 | $0.001430 | sibling-bamboo 0x8e1d…eb24 | 0xd9ca…9962 |
| 2026-08-15 19:00:39Z | OUT | −11.9K | $17 | $0.001430 | sibling-bamboo 0x8e1d…eb24 | 0xd9ca…9962 |
| 2026-08-15 19:00:39Z | IN | +15.0K | $21 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | IN | +3.7K | $5.35 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | OUT | −29.1K | $42 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc02e…db76 |
| 2026-08-15 19:00:39Z | IN | +71.0K | $102 | $0.001430 | return-quote 0xd153…7ff0 | 0x79d1…bb97 |
| 2026-08-15 19:00:39Z | OUT | −71.0K | $102 | $0.001430 | return-quote 0xd153…7ff0 | 0x79d1…bb97 |
| 2026-08-15 19:00:39Z | IN | +114.7K | $164 | $0.001430 | return-quote 0xd153…7ff0 | 0x79d1…bb97 |
| 2026-08-15 19:00:39Z | OUT | −114.7K | $164 | $0.001430 | return-quote 0xd153…7ff0 | 0x79d1…bb97 |
| 2026-08-15 19:00:39Z | OUT | −721.3K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0xda1c…644c |
| 2026-08-15 19:00:39Z | IN | +17.9K | $26 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x7589…29a7 |
| 2026-08-15 19:00:39Z | IN | +41.1K | $59 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x2a41…292b |
| 2026-08-15 19:00:39Z | IN | +50.0K | $71 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x2a41…292b |
| 2026-08-15 19:00:39Z | IN | +317.8K | $454 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xb3bc…ff54 |
| 2026-08-15 19:00:37Z | OUT | −4.3K | $6.21 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x1932…1114 |
| 2026-08-15 19:00:37Z | IN | +3.5K | $4.99 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0xc793…3c1a |
| 2026-08-15 19:00:37Z | IN | +14.0K | $20 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0xc793…3c1a |
| 2026-08-15 19:00:37Z | OUT | −1.4K | $2.03 | $0.001430 | 0x Settler 0x7747…2359 | 0x797f…8a80 |
| 2026-08-15 19:00:37Z | IN | +4.7K | $6.66 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x4a70…6ed5 |
| 2026-08-15 19:00:37Z | IN | +2.2K | $3.09 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xaf23…c8f0 |
| 2026-08-15 19:00:37Z | IN | +41.4K | $59 | $0.001430 | return-quote 0xd153…7ff0 | 0x1f12…46f5 |
| 2026-08-15 19:00:37Z | OUT | −41.4K | $59 | $0.001430 | return-quote 0xd153…7ff0 | 0x1f12…46f5 |
| 2026-08-15 19:00:37Z | IN | +136.0K | $194 | $0.001430 | return-quote 0xd153…7ff0 | 0xc2a1…b58d |
| 2026-08-15 19:00:37Z | OUT | −136.0K | $194 | $0.001430 | return-quote 0xd153…7ff0 | 0xc2a1…b58d |
| 2026-08-15 19:00:37Z | OUT | −726.5K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0x8569…79fb |
| 2026-08-15 19:00:37Z | IN | +2.9K | $4.16 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc5a6…146b |
| 2026-08-15 19:00:37Z | IN | +12.2K | $17 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc5a6…146b |
| 2026-08-15 19:00:35Z | IN | +1.7K | $2.45 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x4da1…0e3f |
| 2026-08-15 19:00:35Z | OUT | −1.8K | $2.60 | $0.001430 | 0x Settler 0x7747…2359 | 0x0570…ad17 |
| 2026-08-15 19:00:35Z | IN | +145.4K | $208 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | IN | +308.3K | $441 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | IN | +491.5K | $703 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | OUT | −147.4K | $211 | $0.001430 | 0x Settler 0x7747…2359 | 0x229e…30a7 |
| 2026-08-15 19:00:35Z | OUT | −3.3K | $4.77 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xef2d…0ddb |
| 2026-08-15 19:00:33Z | OUT | −3.9K | $5.57 | $0.001430 | catch-stereo 0xca57…0807 | 0xbb6e…2007 |
| 2026-08-15 19:00:33Z | IN | +76.5K | $109 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc416…3167 |
| 2026-08-15 19:00:33Z | IN | +295.9K | $423 | $0.001430 | oblige-kiwi 0xe4fd…a914 | 0xb14d…0f1b |
| 2026-08-15 19:00:33Z | IN | +709.3K | $1.0K | $0.001430 | marble-aerobic 0xdead…02bf | 0xe861…c19a |
| 2026-08-15 19:00:33Z | OUT | −16.8K | $24 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xbeae…c69e |
| 2026-08-15 19:00:33Z | OUT | −4.0K | $5.69 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xcfec…17e4 |
| 2026-08-15 19:00:33Z | OUT | −22.2K | $32 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x07c3…2b44 |
| 2026-08-15 19:00:33Z | OUT | −17.5K | $25 | $0.001430 | edge-oak 0x8b7f…34c2 | 0x41aa…8c01 |
| 2026-08-15 19:00:33Z | OUT | −71.9K | $103 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x6b66…2348 |
| 2026-08-15 19:00:31Z | IN | +88.5K | $127 | $0.001430 | Universal Router 0x6ff5…9b43 | 0xd555…3282 |
| 2026-08-15 19:00:31Z | OUT | −140.6K | $201 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x13b9…762a |
| 2026-08-15 19:00:31Z | IN | +122.4K | $175 | $0.001430 | work-clump 0xc0d3…61a3 | 0x4635…f0e0 |
| 2026-08-15 19:00:29Z | OUT | −10.4K | $15 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xb01e…39f4 |
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.