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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 19:48:07Z | OUT | −165.7K | $95 | $0.000570 | hodlfobia.eth 0x8ef8…eb70 | 0x0a2c…e601 |
| — |
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 19:48:07Z | IN | +22.0K | $13 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xa2f8…5d20 |
| 2026-08-15 19:48:07Z | IN | +8.2K | $4.68 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf4f5…f4fa |
| 2026-08-15 19:48:07Z | IN | +27.9K | $16 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf4f5…f4fa |
| 2026-08-15 19:48:07Z | IN | +17.3K | $9.89 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xf25d…e0c3 |
| 2026-08-15 19:48:07Z | IN | +135.7K | $77 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xc164…ecbe |
| 2026-08-15 19:48:07Z | IN | +208.2K | $119 | $0.000570 | 0x Settler 0x7747…2359 | 0x4e2a…e92b |
| 2026-08-15 19:48:07Z | IN | +170.4K | $97 | $0.000570 | 0x Settler 0x7747…2359 | 0x4e2a…e92b |
| 2026-08-15 19:48:07Z | IN | +11.6K | $6.63 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x061b…00fe |
| 2026-08-15 19:48:07Z | OUT | −66.0K | $38 | $0.000570 | spawn-trap 0x9528…64f5 | 0x67c9…c9cf |
| 2026-08-15 19:48:07Z | IN | +136.0K | $78 | $0.000570 | occur-pause 0xa6f9…c64d | 0x9e97…57e5 |
| 2026-08-15 19:48:05Z | OUT | −152.0K | $87 | $0.000570 | rent-install 0x4ffc…03e7 | 0xa2ec…8c10 |
| 2026-08-15 19:48:05Z | OUT | −896.9K | $512 | $0.000570 | rent-install 0x4ffc…03e7 | 0xa2ec…8c10 |
| 2026-08-15 19:48:05Z | IN | +54.6K | $31 | $0.000570 | 0x Settler 0x7747…2359 | 0x704e…9829 |
| 2026-08-15 19:48:05Z | IN | +6.2K | $3.56 | $0.000570 | 0x Settler 0x7747…2359 | 0x704e…9829 |
| 2026-08-15 19:48:05Z | IN | +1.6K | $0.89 | $0.000570 | 0x Settler 0x7747…2359 | 0x704e…9829 |
| 2026-08-15 19:48:05Z | IN | +5.8K | $3.33 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x60df…7b9d |
| 2026-08-15 19:48:05Z | IN | +342.2K | $195 | $0.000570 | cousin-private 0x3b09…b612 | 0x4720…33fa |
| 2026-08-15 19:48:05Z | IN | +18.2K | $10 | $0.000570 | nerve-region 0x68fa…2610 | 0x7732…5ad4 |
| 2026-08-15 19:48:05Z | OUT | −18.2K | $10 | $0.000570 | nerve-region 0x68fa…2610 | 0x7732…5ad4 |
| 2026-08-15 19:48:05Z | IN | +72.5K | $41 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xe68c…d165 |
| 2026-08-15 19:48:05Z | OUT | −516.9K | $295 | $0.000570 | 0x Settler 0x7747…2359 | 0x58b8…0117 |
| 2026-08-15 19:48:05Z | OUT | −270.4K | $154 | $0.000570 | 0x Settler 0x7747…2359 | 0xa051…1bc6 |
| 2026-08-15 19:48:03Z | IN | +64.0K | $36 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xf39f…4e10 |
| 2026-08-15 19:48:03Z | OUT | −66.3K | $38 | $0.000570 | spawn-trap 0x9528…64f5 | 0x10fd…71bf |
| 2026-08-15 19:48:03Z | OUT | −23.2K | $13 | $0.000570 | trouble-fit 0x3e48…d6dd | 0xd6c0…8b81 |
| 2026-08-15 19:48:03Z | OUT | −668.9K | $382 | $0.000570 | over-chronic 0xcfba…9d17 | 0x1cdf…66d6 |
| 2026-08-15 19:48:03Z | IN | +6.1K | $3.50 | $0.000570 | 0x Settler 0x7747…2359 | 0x6f15…9017 |
| 2026-08-15 19:48:03Z | IN | +2.4K | $1.35 | $0.000570 | 0x Settler 0x7747…2359 | 0x6f15…9017 |
| 2026-08-15 19:48:03Z | IN | +5.2K | $2.96 | $0.000570 | 0x Settler 0x7747…2359 | 0x6f15…9017 |
| 2026-08-15 19:48:03Z | IN | +5.2K | $2.96 | $0.000570 | 0x Settler 0x7747…2359 | 0x6f15…9017 |
| 2026-08-15 19:48:01Z | OUT | −23.6K | $13 | $0.000570 | trouble-fit 0x3e48…d6dd | 0x24b9…d9ec |
| 2026-08-15 19:48:01Z | IN | +2.29M | $1.3K | $0.000570 | 0x Settler 0x7747…2359 | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | IN | +108.9K | $62 | $0.000570 | 0x Settler 0x7747…2359 | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | IN | +108.8K | $62 | $0.000570 | 0x Settler 0x7747…2359 | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | IN | +1.85M | $1.1K | $0.000570 | 0x Settler 0x7747…2359 | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | IN | +12.0K | $6.85 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | OUT | −172.7K | $99 | $0.000570 | 0x Settler 0x7747…2359 | 0x2b45…a5fc |
| 2026-08-15 19:48:01Z | OUT | −399.9K | $228 | $0.000570 | basket-century 0xb300…028d | 0xa829…4aec |
| 2026-08-15 19:48:01Z | OUT | −56.5K | $32 | $0.000570 | basket-century 0xb300…028d | 0xa829…4aec |
| 2026-08-15 19:48:01Z | OUT | −111.7K | $64 | $0.000570 | basket-century 0xb300…028d | 0xa829…4aec |
| 2026-08-15 19:48:01Z | IN | +26.8K | $15 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x86d3…65f6 |
| 2026-08-15 19:47:59Z | OUT | −175.7K | $100 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x2112…94e4 |
| 2026-08-15 19:47:59Z | OUT | −78.2K | $45 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x2112…94e4 |
| 2026-08-15 19:47:59Z | IN | +136.0K | $77 | $0.000569 | occur-pause 0xa6f9…c64d | 0xecbc…05d9 |
| 2026-08-15 19:47:59Z | OUT | −1.65M | $937 | $0.000569 | hazard-brief 0x34d6…e929 | 0x09fb…8b2b |
| 2026-08-15 19:47:59Z | IN | +1.98M | $1.1K | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x1678…09a7 |
| 2026-08-15 19:47:59Z | OUT | −21.3K | $12 | $0.000569 | 0x Settler 0x7747…2359 | 0xc1a7…1334 |
| 2026-08-15 19:47:59Z | OUT | −63.4K | $36 | $0.000569 | 0x Settler 0x7747…2359 | 0xc1a7…1334 |
| 2026-08-15 19:47:57Z | OUT | −240.3K | $137 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x5056…0163 |
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.