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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 | −588.0K | −1.10M | −1.98M | −2.03M | −6.13M | −4.92M | −6.90M | −17.89M | −20.16M |
| ≈ USD | $22.7K | $42.3K | $76.5K | $78.4K | $236.9K | $190.1K | $266.4K | $691.2K | $778.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:28:33Z | IN | +136.1K | $110 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc984…ae6e |
| — |
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 19:28:33Z | OUT | −153.3K | $124 | $0.000811 | valid-connect 0x970d…a9bb | 0xa324…7a98 |
| 2026-08-15 19:28:33Z | OUT | −792.0K | $643 | $0.000811 | laptop-action 0xc060…160e | 0x406d…f3ee |
| 2026-08-15 19:28:33Z | OUT | −1.21M | $985 | $0.000811 | laptop-action 0xc060…160e | 0x406d…f3ee |
| 2026-08-15 19:28:31Z | OUT | −408.0K | $331 | $0.000811 | 0x Settler 0x7747…2359 | 0x7190…8856 |
| 2026-08-15 19:28:31Z | OUT | −70.2K | $57 | $0.000811 | differ-trouble 0x27ed…0ef1 | 0x1b21…d46e |
| 2026-08-15 19:28:29Z | OUT | −3.8K | $3.07 | $0.000811 | 0x Settler 0x7747…2359 | 0xfa3d…b0da |
| 2026-08-15 19:28:29Z | IN | +11.4K | $9.22 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb3b0…a5ab |
| 2026-08-15 19:28:27Z | OUT | −61.1K | $50 | $0.000811 | hua93.eth 0x3f53…08f3 | 0xb012…4523 |
| 2026-08-15 19:28:27Z | IN | +825.8K | $670 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2ed7…9e5e |
| 2026-08-15 19:28:27Z | IN | +5.5K | $4.44 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe8e8…fa57 |
| 2026-08-15 19:28:27Z | IN | +60.9K | $49 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0xdbb5…9a40 |
| 2026-08-15 19:28:25Z | IN | +102.9K | $84 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1dee…b2ff |
| 2026-08-15 19:28:25Z | IN | +107.2K | $87 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1dee…b2ff |
| 2026-08-15 19:28:25Z | IN | +175.3K | $142 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1dee…b2ff |
| 2026-08-15 19:28:25Z | IN | +34.1K | $28 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xf80c…b7e9 |
| 2026-08-15 19:28:25Z | IN | +15.6K | $13 | $0.000811 | item-buffalo 0xbc9c…f0ce | 0xc22a…dd94 |
| 2026-08-15 19:28:25Z | OUT | −10.8K | $8.74 | $0.000811 | 0x Settler 0x7747…2359 | 0x479c…310e |
| 2026-08-15 19:28:25Z | OUT | −31.2K | $25 | $0.000811 | 0x Settler 0x7747…2359 | 0xd81c…f931 |
| 2026-08-15 19:28:23Z | IN | +5.8K | $4.73 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x359a…a86a |
| 2026-08-15 19:28:21Z | IN | +774.0K | $628 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x3ded…dfc9 |
| 2026-08-15 19:28:21Z | OUT | −2.6K | $2.15 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xa54b…d752 |
| 2026-08-15 19:28:19Z | OUT | −29.9K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0x73cb…d82a |
| 2026-08-15 19:28:19Z | OUT | −774.0K | $628 | $0.000811 | push-cage 0x5b52…e199 | 0x281c…7ee3 |
| 2026-08-15 19:28:19Z | OUT | −677.0K | $549 | $0.000811 | negative-relief 0xf5f2…4a4a | 0x06a6…73d2 |
| 2026-08-15 19:28:17Z | IN | +241.3K | $196 | $0.000811 | return-quote 0xd153…7ff0 | 0x143e…1ca5 |
| 2026-08-15 19:28:17Z | OUT | −241.3K | $196 | $0.000811 | return-quote 0xd153…7ff0 | 0x143e…1ca5 |
| 2026-08-15 19:28:17Z | IN | +206.7K | $168 | $0.000811 | return-quote 0xd153…7ff0 | 0x143e…1ca5 |
| 2026-08-15 19:28:17Z | OUT | −206.7K | $168 | $0.000811 | return-quote 0xd153…7ff0 | 0x143e…1ca5 |
| 2026-08-15 19:28:17Z | IN | +92.0K | $75 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | IN | +1.09M | $881 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | IN | +1.37M | $1.1K | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | IN | +237.2K | $192 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | OUT | −118.3K | $96 | $0.000811 | 0x Settler 0x7747…2359 | 0x0d42…fdbc |
| 2026-08-15 19:28:17Z | IN | +50.3K | $41 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe1f8…5665 |
| 2026-08-15 19:28:17Z | IN | +243.5K | $198 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x5584…6498 |
| 2026-08-15 19:28:17Z | IN | +321.0K | $260 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x5584…6498 |
| 2026-08-15 19:28:17Z | IN | +68.8K | $56 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x5584…6498 |
| 2026-08-15 19:28:17Z | OUT | −29.5K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0x4dca…b602 |
| 2026-08-15 19:28:17Z | IN | +487.0K | $395 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xf58e…2edf |
| 2026-08-15 19:28:17Z | IN | +391.2K | $317 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xf58e…2edf |
| 2026-08-15 19:28:17Z | IN | +144.8K | $118 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xf58e…2edf |
| 2026-08-15 19:28:17Z | OUT | −8.7K | $7.09 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0xeac1…52ae |
| 2026-08-15 19:28:15Z | IN | +44.5K | $36 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x47a2…5dcc |
| 2026-08-15 19:28:15Z | IN | +46.8K | $38 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x47a2…5dcc |
| 2026-08-15 19:28:15Z | IN | +99.1K | $80 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x47a2…5dcc |
| 2026-08-15 19:28:15Z | IN | +852.4K | $692 | $0.000811 | throw-drop 0x2dea…093e | 0x10f9…f4c3 |
| 2026-08-15 19:28:15Z | OUT | −205.4K | $167 | $0.000811 | 0x Settler 0x7747…2359 | 0x164c…4376 |
| 2026-08-15 19:28:15Z | OUT | −12.7K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0x4f5f…643d |
| 2026-08-15 19:28:13Z | IN | +836.3K | $679 | $0.000811 | hole-carbon 0xbb00…37fd | 0x2be2…e94c |
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.