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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 | +621.3K | +1.13M | +2.99M | +2.91M | +4.82M | +1.36M | +960.5K | −13.95M | −14.53M |
| ≈ USD | $20.8K | $37.8K | $99.9K | $97.2K | $161.2K | $45.5K | $32.1K | $466.2K | $485.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:06:03Z | IN | +284.4K | $105 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0xb952…9b05 |
| — |
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 21:06:01Z | IN | +32.0K | $12 | $0.000370 | Router (unidentified) 0xfd78…7ff6 | 0x4c35…a480 |
| 2026-08-15 21:06:01Z | IN | +287.4K | $106 | $0.000370 | Router (unidentified) 0xfd78…7ff6 | 0x4c35…a480 |
| 2026-08-15 21:05:59Z | OUT | −33.5K | $10 | $0.000307 | hua93.eth 0x3f53…08f3 | 0x0eff…6efb |
| 2026-08-15 21:05:59Z | OUT | −32.1K | $9.85 | $0.000307 | unknown-give 0xef7a…ae3b | 0xc94d…6979 |
| 2026-08-15 21:05:59Z | IN | +33.8K | $10 | $0.000307 | 0x Settler 0x7747…2359 | 0x194a…e091 |
| 2026-08-15 21:05:59Z | IN | +8.5K | $2.59 | $0.000307 | 0x Settler 0x7747…2359 | 0x194a…e091 |
| 2026-08-15 21:05:57Z | IN | +16.6K | $5.10 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x9861…4235 |
| 2026-08-15 21:05:53Z | OUT | −160.7K | $49 | $0.000307 | 0x Settler 0x7747…2359 | 0x3b79…704c |
| 2026-08-15 21:05:53Z | IN | +70.3K | $22 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0x9fb2…299f |
| 2026-08-15 21:05:53Z | IN | +57.4K | $18 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0x9fb2…299f |
| 2026-08-15 21:05:53Z | IN | +298.1K | $91 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0x9fb2…299f |
| 2026-08-15 21:05:51Z | OUT | −28.7K | $8.82 | $0.000307 | 0x Settler 0x7747…2359 | 0x7995…1768 |
| 2026-08-15 21:05:49Z | IN | +35.1K | $11 | $0.000307 | nerve-region 0x68fa…2610 | 0x7161…ecea |
| 2026-08-15 21:05:49Z | OUT | −35.1K | $11 | $0.000307 | nerve-region 0x68fa…2610 | 0x7161…ecea |
| 2026-08-15 21:05:49Z | IN | +540.8K | $166 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x3374…a383 |
| 2026-08-15 21:05:49Z | OUT | −185.1K | $57 | $0.000307 | pyramid-sister 0xfcf4…43d0 | 0xd6a6…451d |
| 2026-08-15 21:05:47Z | IN | +851.7K | $261 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0x3cfe…f194 |
| 2026-08-15 21:05:43Z | IN | +425.8K | $131 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0xb9fa…fb3b |
| 2026-08-15 21:05:43Z | IN | +425.8K | $131 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0xb9fa…fb3b |
| 2026-08-15 21:05:43Z | OUT | −89.9K | $28 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x5d3b…d3b6 |
| 2026-08-15 21:05:43Z | OUT | −4.1K | $1.27 | $0.000307 | fan-front 0xcc2b…4907 | 0xe3e5…bd96 |
| 2026-08-15 21:05:41Z | OUT | −90.7K | $28 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0xe1fe…1381 |
| 2026-08-15 21:05:41Z | IN | +286.5K | $88 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x2f85…29ad |
| 2026-08-15 21:05:41Z | OUT | −174.0K | $53 | $0.000307 | mechanic-skate 0x4fb8…8199 | 0x958b…27cf |
| 2026-08-15 21:05:39Z | OUT | −1.58M | $484 | $0.000307 | endorse-pizza 0xc8f6…9265 | 0x7ade…39f5 |
| 2026-08-15 21:05:39Z | IN | +68.2K | $21 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xc4e8…46e8 |
| 2026-08-15 21:05:37Z | IN | +15.3K | $4.70 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x16be…c56a |
| 2026-08-15 21:05:37Z | OUT | −712.4K | $219 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x7685…8f1e |
| 2026-08-15 21:05:35Z | IN | +75.6K | $23 | $0.000307 | return-quote 0xd153…7ff0 | 0xfbba…2206 |
| 2026-08-15 21:05:35Z | OUT | −75.6K | $23 | $0.000307 | return-quote 0xd153…7ff0 | 0xfbba…2206 |
| 2026-08-15 21:05:35Z | IN | +2.35M | $721 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xeabb…6454 |
| 2026-08-15 21:05:35Z | IN | +1.14M | $348 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0x3bb3…37b3 |
| 2026-08-15 21:05:35Z | OUT | −57.8K | $18 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x0f98…8fa4 |
| 2026-08-15 21:05:35Z | IN | +1.19M | $366 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0xf690…193e |
| 2026-08-15 21:05:33Z | IN | +92.4K | $28 | $0.000307 | push-egg 0x8238…c4a2 | 0x0966…4749 |
| 2026-08-15 21:05:33Z | OUT | −771.9K | $237 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x9e8c…4ec8 |
| 2026-08-15 21:05:33Z | OUT | −994.6K | $305 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x9e8c…4ec8 |
| 2026-08-15 21:05:31Z | IN | +504.7K | $155 | $0.000307 | Router (unidentified) 0xfd78…7ff6 | 0x260a…ccc0 |
| 2026-08-15 21:05:29Z | IN | +29.5K | $9.04 | $0.000307 | sibling-bamboo 0x8e1d…eb24 | 0x42a5…4ba4 |
| 2026-08-15 21:05:29Z | OUT | −29.5K | $9.04 | $0.000307 | sibling-bamboo 0x8e1d…eb24 | 0x42a5…4ba4 |
| 2026-08-15 21:05:29Z | OUT | −55.8K | $17 | $0.000307 | arch-nothing 0x73f0…5c0f | 0xc0fd…ba82 |
| 2026-08-15 21:05:27Z | OUT | −14.7K | $4.50 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0xd863…7d43 |
| 2026-08-15 21:05:27Z | OUT | −55.8K | $17 | $0.000307 | arch-nothing 0x73f0…5c0f | 0xa0d5…1c5d |
| 2026-08-15 21:05:27Z | OUT | −29.6K | $9.09 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0xacdb…d785 |
| 2026-08-15 21:05:25Z | OUT | −55.9K | $17 | $0.000307 | arch-nothing 0x73f0…5c0f | 0x5ebd…a8d8 |
| 2026-08-15 21:05:25Z | IN | +6.7K | $2.05 | $0.000307 | nerve-region 0x68fa…2610 | 0xbff8…e905 |
| 2026-08-15 21:05:25Z | OUT | −6.7K | $2.05 | $0.000307 | nerve-region 0x68fa…2610 | 0xbff8…e905 |
| 2026-08-15 21:05:25Z | OUT | −2.18M | $670 | $0.000307 | endorse-pizza 0xc8f6…9265 | 0xb191…fe83 |
| 2026-08-15 21:05:25Z | OUT | −25.0K | $7.66 | $0.000307 | endorse-pizza 0xc8f6…9265 | 0xb191…fe83 |
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.