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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 | −846.0K | −1.21M | −1.50M | +1.43M | +2.23M | −13.02M | −11.67M | −12.19M | −16.06M |
| ≈ USD | $24.0K | $34.4K | $42.6K | $40.5K | $63.2K | $369.7K | $331.4K | $346.3K | $456.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:44:27Z | OUT | −8.3K | $8.34 | $0.001009 | 0x Settler 0x7747…2359 | 0x13e3…c7c2 |
| — |
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 18:44:27Z | IN | +49.5K | $50 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x87fe…68ea |
| 2026-08-15 18:44:27Z | OUT | −798.0 | $0.81 | $0.001009 | endorse-pizza 0xc8f6…9265 | 0xbbb8…1482 |
| 2026-08-15 18:44:27Z | IN | +90.5K | $91 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xc3b5…7f84 |
| 2026-08-15 18:44:27Z | OUT | −8.7K | $8.76 | $0.001009 | kite-boost 0xddd3…21aa | 0x0fce…d69f |
| 2026-08-15 18:44:25Z | OUT | −7.8K | $7.89 | $0.001009 | 0x Settler 0x7747…2359 | 0x86f6…2705 |
| 2026-08-15 18:44:25Z | IN | +151.6K | $153 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xa20f…eb9a |
| 2026-08-15 18:44:25Z | OUT | −7.4K | $7.50 | $0.001009 | 0x Settler 0x7747…2359 | 0x1a02…a188 |
| 2026-08-15 18:44:25Z | IN | +101.5K | $102 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x967c…5410 |
| 2026-08-15 18:44:25Z | IN | +111.1K | $112 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x967c…5410 |
| 2026-08-15 18:44:25Z | OUT | −165.6K | $167 | $0.001009 | 0x Settler 0x7747…2359 | 0x16e6…e3cd |
| 2026-08-15 18:44:25Z | IN | +774.5K | $781 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7c44…c0ea |
| 2026-08-15 18:44:25Z | OUT | −9.0K | $9.11 | $0.001009 | 0x Settler 0x7747…2359 | 0x95e9…c0e6 |
| 2026-08-15 18:44:25Z | OUT | −4.5K | $4.54 | $0.001009 | 0x Settler 0x7747…2359 | 0x1dad…0f4d |
| 2026-08-15 18:44:25Z | OUT | −9.0K | $9.12 | $0.001009 | 0x Settler 0x7747…2359 | 0xa025…f71a |
| 2026-08-15 18:44:25Z | OUT | −22.6K | $23 | $0.001009 | 0x Settler 0x7747…2359 | 0xb900…137e |
| 2026-08-15 18:44:23Z | OUT | −9.0K | $9.12 | $0.001009 | 0x Settler 0x7747…2359 | 0x8a8a…bf2b |
| 2026-08-15 18:44:23Z | IN | +56.3K | $57 | $0.001009 | write-pull 0x157a…e92c | 0xaa40…80af |
| 2026-08-15 18:44:23Z | IN | +87.2K | $88 | $0.001009 | forget-rain 0xe83e…7f32 | 0xb148…9039 |
| 2026-08-15 18:44:23Z | IN | +1.8K | $1.85 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xae86…fb3a |
| 2026-08-15 18:44:21Z | OUT | −83.9K | $85 | $0.001009 | 0x Settler 0x7747…2359 | 0x09af…d7da |
| 2026-08-15 18:44:21Z | OUT | −1.8K | $1.80 | $0.001009 | 0x Settler 0x7747…2359 | 0xf6a7…2a05 |
| 2026-08-15 18:44:21Z | OUT | −27.2K | $27 | $0.001009 | 0x Settler 0x7747…2359 | 0x2d0e…f847 |
| 2026-08-15 18:44:21Z | OUT | −18.1K | $18 | $0.001009 | 0x Settler 0x7747…2359 | 0x4245…ebf5 |
| 2026-08-15 18:44:21Z | OUT | −85.5K | $86 | $0.001009 | piano-course 0x3c8d…41d5 | 0xfc52…0f72 |
| 2026-08-15 18:44:21Z | OUT | −25.9K | $26 | $0.001009 | 0x Settler 0x7747…2359 | 0x13db…1d12 |
| 2026-08-15 18:44:21Z | IN | +8.5K | $8.55 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x0551…6f85 |
| 2026-08-15 18:44:21Z | IN | +10.6K | $11 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x150b…cc80 |
| 2026-08-15 18:44:21Z | IN | +7.8K | $7.91 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x150b…cc80 |
| 2026-08-15 18:44:21Z | IN | +77.1K | $78 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xf4dc…5bd9 |
| 2026-08-15 18:44:19Z | OUT | −711.0K | $717 | $0.001009 | crasengover.eth 0x7682…2b52 | 0x49ae…752e |
| 2026-08-15 18:44:19Z | IN | +14.5K | $15 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xe321…7892 |
| 2026-08-15 18:44:19Z | OUT | −53.5K | $54 | $0.001009 | pyramid-sister 0xfcf4…43d0 | 0xe1d8…de98 |
| 2026-08-15 18:44:19Z | IN | +116.1K | $117 | $0.001009 | charge-zebra 0x03ad…976a | 0xaff0…7928 |
| 2026-08-15 18:44:17Z | IN | +2.9K | $2.89 | $0.001009 | return-quote 0xd153…7ff0 | 0x2739…1e38 |
| 2026-08-15 18:44:17Z | OUT | −2.9K | $2.89 | $0.001009 | return-quote 0xd153…7ff0 | 0x2739…1e38 |
| 2026-08-15 18:44:17Z | IN | +256.8K | $259 | $0.001009 | dignity-clay 0x9999…131e | 0xb227…cbd5 |
| 2026-08-15 18:44:17Z | IN | +2.5K | $2.57 | $0.001009 | sibling-bamboo 0x8e1d…eb24 | 0x1c90…389e |
| 2026-08-15 18:44:17Z | OUT | −2.5K | $2.57 | $0.001009 | sibling-bamboo 0x8e1d…eb24 | 0x1c90…389e |
| 2026-08-15 18:44:17Z | IN | +171.7K | $173 | $0.001009 | catch-industry 0x399b…df52 | 0x9e98…ad8d |
| 2026-08-15 18:44:17Z | OUT | −2.2K | $2.21 | $0.001009 | 0x Settler 0x7747…2359 | 0xe750…89f5 |
| 2026-08-15 18:44:17Z | OUT | −19.6K | $20 | $0.001009 | 0x Settler 0x7747…2359 | 0xe750…89f5 |
| 2026-08-15 18:44:17Z | IN | +56.4K | $57 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x2173…8706 |
| 2026-08-15 18:44:17Z | OUT | −21.0K | $21 | $0.001009 | 0x Settler 0x7747…2359 | 0xdaa2…398e |
| 2026-08-15 18:44:17Z | OUT | −3.0K | $3.04 | $0.001009 | 0x Settler 0x7747…2359 | 0xdaa2…398e |
| 2026-08-15 18:44:17Z | OUT | −8.7K | $8.82 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x9056…bd83 |
| 2026-08-15 18:44:15Z | OUT | −8.7K | $8.83 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xe4ee…c992 |
| 2026-08-15 18:44:15Z | IN | +4.7K | $4.72 | $0.001009 | sibling-bamboo 0x8e1d…eb24 | 0x517b…a76b |
| 2026-08-15 18:44:15Z | OUT | −4.7K | $4.72 | $0.001009 | sibling-bamboo 0x8e1d…eb24 | 0x517b…a76b |
| 2026-08-15 18:44:15Z | IN | +317.9K | $321 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7c66…570c |
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.