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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 | −816.4K | −915.5K | −2.09M | −3.24M | −6.40M | −4.72M | −8.42M | −17.90M | −20.16M |
| ≈ USD | $31.2K | $35.0K | $79.9K | $124.1K | $244.9K | $180.5K | $322.1K | $684.8K | $771.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:36:25Z | IN | +46.4K | $42 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x94ab…0420 |
| — |
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 19:36:25Z | IN | +5.0K | $4.55 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xdfcb…2ff2 |
| 2026-08-15 19:36:25Z | IN | +209.8K | $190 | $0.000906 | occur-pause 0xa6f9…c64d | 0x0554…c12f |
| 2026-08-15 19:36:25Z | OUT | −2.0K | $1.85 | $0.000906 | 0x Settler 0x7747…2359 | 0x143e…d33a |
| 2026-08-15 19:36:25Z | OUT | −4.65 | $0.00 | $0.000906 | 0x Settler 0x7747…2359 | 0x143e…d33a |
| 2026-08-15 19:36:25Z | IN | +6.9K | $6.22 | $0.000906 | 0x Settler 0x7747…2359 | 0x7f2d…ba11 |
| 2026-08-15 19:36:25Z | IN | +4.5K | $4.06 | $0.000906 | 0x Settler 0x7747…2359 | 0x7f2d…ba11 |
| 2026-08-15 19:36:25Z | IN | +597.0 | $0.54 | $0.000906 | 0x Settler 0x7747…2359 | 0x7f2d…ba11 |
| 2026-08-15 19:36:23Z | OUT | −1.1K | $1.04 | $0.000906 | 0x Settler 0x7747…2359 | 0x27bf…0a20 |
| 2026-08-15 19:36:23Z | IN | +168.1K | $152 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | IN | +263.9K | $239 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | IN | +95.7K | $87 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | IN | +302.5K | $274 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1bfc…17ab |
| 2026-08-15 19:36:23Z | OUT | −31.6K | $29 | $0.000906 | algordi.eth 0xd847…d680 | 0xc79a…6b1a |
| 2026-08-15 19:36:21Z | IN | +47.5K | $43 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x8a62…9bd5 |
| 2026-08-15 19:36:21Z | IN | +58.0K | $53 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x7df1…f6c4 |
| 2026-08-15 19:36:21Z | IN | +9.0K | $8.13 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | IN | +3.8K | $3.48 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | IN | +3.4K | $3.10 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | IN | +852.7 | $0.77 | $0.000906 | 0x Settler 0x7747…2359 | 0x780a…3095 |
| 2026-08-15 19:36:21Z | OUT | −72.8K | $66 | $0.000906 | peanut-supreme 0x966a…0a88 | 0x81cf…aa6c |
| 2026-08-15 19:36:21Z | OUT | −19.7K | $18 | $0.000906 | observe-duty 0xe397…2bee | 0x3318…cb1c |
| 2026-08-15 19:36:19Z | IN | +15.6K | $14 | $0.000906 | 0x Settler 0x7747…2359 | 0xdcd4…5ed9 |
| 2026-08-15 19:36:19Z | IN | +6.8K | $6.13 | $0.000906 | 0x Settler 0x7747…2359 | 0xdcd4…5ed9 |
| 2026-08-15 19:36:19Z | IN | +4.1K | $3.68 | $0.000906 | 0x Settler 0x7747…2359 | 0xdcd4…5ed9 |
| 2026-08-15 19:36:19Z | IN | +674.5 | $0.61 | $0.000906 | 0x Settler 0x7747…2359 | 0xdcd4…5ed9 |
| 2026-08-15 19:36:19Z | IN | +48.5K | $44 | $0.000906 | 0x Settler 0x7747…2359 | 0xeb8f…4b4d |
| 2026-08-15 19:36:19Z | IN | +5.2K | $4.71 | $0.000906 | 0x Settler 0x7747…2359 | 0xeb8f…4b4d |
| 2026-08-15 19:36:19Z | IN | +13.9K | $13 | $0.000906 | 0x Settler 0x7747…2359 | 0xeb8f…4b4d |
| 2026-08-15 19:36:19Z | IN | +1.7K | $1.56 | $0.000906 | 0x Settler 0x7747…2359 | 0xeb8f…4b4d |
| 2026-08-15 19:36:17Z | OUT | −7.8K | $7.11 | $0.000906 | endorse-pizza 0xc8f6…9265 | 0x82c2…9467 |
| 2026-08-15 19:36:17Z | IN | +1.5K | $1.36 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +11.0K | $9.94 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +3.5K | $3.16 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +4.0K | $3.62 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +38.3K | $35 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +11.3K | $10 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +5.7K | $5.13 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +1.4K | $1.28 | $0.000906 | 0x Settler 0x7747…2359 | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | OUT | −19.7K | $18 | $0.000906 | 0x Settler 0x7747…2359 | 0x03c5…05c4 |
| 2026-08-15 19:36:15Z | IN | +44.1K | $40 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x4190…ebe0 |
| 2026-08-15 19:36:15Z | IN | +63.8K | $58 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x4190…ebe0 |
| 2026-08-15 19:36:15Z | IN | +19.5K | $18 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x2682…6d86 |
| 2026-08-15 19:36:15Z | IN | +49.1K | $44 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x2682…6d86 |
| 2026-08-15 19:36:15Z | IN | +68.5K | $62 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x2682…6d86 |
| 2026-08-15 19:36:13Z | OUT | −52.3K | $47 | $0.000906 | 0x Settler 0x7747…2359 | 0xfc4e…e2ac |
| 2026-08-15 19:36:13Z | IN | +174.7K | $158 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xc92e…f275 |
| 2026-08-15 19:36:13Z | IN | +39.8K | $36 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x7a6c…74f7 |
| 2026-08-15 19:36:13Z | IN | +8.4K | $7.57 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x7167…d776 |
| 2026-08-15 19:36:13Z | OUT | −1.0K | $0.95 | $0.000906 | fringe-twenty 0x3172…3dfb | 0x3cc1…ef55 |
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.