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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 | +831.9K | +412.7K | +525.7K | +290.1K | +2.94M | +1.82M | +401.3K | −12.27M | −12.26M |
| ≈ USD | $28.0K | $13.9K | $17.7K | $9.8K | $99.1K | $61.4K | $13.5K | $413.6K | $413.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:01:17Z | OUT | −17.6K | $4.15 | $0.000236 | olive-peace 0x8439…39c9 | 0x2d91…f0d3 |
| — |
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 21:01:17Z | IN | +294.3K | $70 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x065f…37cb |
| 2026-08-15 21:01:15Z | OUT | −447.5K | $106 | $0.000236 | ability-option 0x93dd…0d89 | 0x4801…92b4 |
| 2026-08-15 21:01:15Z | OUT | −5.9K | $1.40 | $0.000236 | fan-front 0xcc2b…4907 | 0xf5cd…9e26 |
| 2026-08-15 21:01:15Z | IN | +32.3K | $7.64 | $0.000236 | nerve-region 0x68fa…2610 | 0x0882…91cb |
| 2026-08-15 21:01:15Z | OUT | −32.3K | $7.64 | $0.000236 | nerve-region 0x68fa…2610 | 0x0882…91cb |
| 2026-08-15 21:01:15Z | IN | +36.9K | $8.73 | $0.000236 | nerve-region 0x68fa…2610 | 0x0882…91cb |
| 2026-08-15 21:01:15Z | OUT | −36.9K | $8.73 | $0.000236 | nerve-region 0x68fa…2610 | 0x0882…91cb |
| 2026-08-15 21:01:15Z | IN | +720.9K | $170 | $0.000236 | Aggregator (unverified) 0x8f10…f996 | 0x18d5…8993 |
| 2026-08-15 21:01:15Z | IN | +1.59M | $375 | $0.000236 | Aggregator (unverified) 0x8f10…f996 | 0x18d5…8993 |
| 2026-08-15 21:01:15Z | IN | +10.13M | $2.4K | $0.000236 | Aggregator (unverified) 0x8f10…f996 | 0x18d5…8993 |
| 2026-08-15 21:01:15Z | OUT | −326.8K | $77 | $0.000236 | civil-depart 0xe020…4ccf | 0x1661…bb82 |
| 2026-08-15 21:01:15Z | OUT | −221.9K | $52 | $0.000236 | civil-depart 0xe020…4ccf | 0x1661…bb82 |
| 2026-08-15 21:01:15Z | OUT | −513.9K | $122 | $0.000236 | puppy-dinosaur 0x0983…c1e0 | 0x9632…9197 |
| 2026-08-15 21:01:11Z | IN | +98.6K | $23 | $0.000236 | Router (unidentified) 0xfd78…7ff6 | 0x9cdb…2e84 |
| 2026-08-15 21:01:09Z | OUT | −331.4K | $78 | $0.000236 | civil-depart 0xe020…4ccf | 0x2a6f…9056 |
| 2026-08-15 21:01:09Z | OUT | −224.8K | $53 | $0.000236 | civil-depart 0xe020…4ccf | 0x2a6f…9056 |
| 2026-08-15 21:01:07Z | IN | +20.0K | $4.72 | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0xa598…ff6c |
| 2026-08-15 21:01:07Z | OUT | −20.0K | $4.72 | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0xa598…ff6c |
| 2026-08-15 21:01:07Z | OUT | −259.8K | $61 | $0.000236 | retire-gain 0x9863…400f | 0xaf29…a0bd |
| 2026-08-15 21:01:03Z | OUT | −746.1K | $176 | $0.000236 | 0x Settler 0x7747…2359 | 0xa184…043d |
| 2026-08-15 21:01:01Z | IN | +358.2K | $85 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xe28b…9e51 |
| 2026-08-15 21:01:01Z | IN | +73.6K | $17 | $0.000236 | 0x Settler 0x7747…2359 | 0xe28b…9e51 |
| 2026-08-15 21:01:01Z | IN | +4.0K | $0.94 | $0.000236 | 0x Settler 0x7747…2359 | 0xe28b…9e51 |
| 2026-08-15 21:01:01Z | IN | +2.0K | $0.47 | $0.000236 | 0x Settler 0x7747…2359 | 0xe28b…9e51 |
| 2026-08-15 21:01:01Z | OUT | −262.9K | $62 | $0.000236 | hodlfobia.eth 0x8ef8…eb70 | 0xee89…d072 |
| 2026-08-15 21:00:59Z | IN | +430.2K | $150 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x08bd…b0a8 |
| 2026-08-15 21:00:59Z | IN | +1.11M | $387 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x08bd…b0a8 |
| 2026-08-15 21:00:59Z | OUT | −52.7K | $18 | $0.000350 | retire-gain 0x9863…400f | 0x6d9f…be3a |
| 2026-08-15 21:00:57Z | OUT | −855.5K | $299 | $0.000350 | endorse-pizza 0xc8f6…9265 | 0x8fdb…2079 |
| 2026-08-15 21:00:55Z | IN | +21.0K | $7.34 | $0.000350 | nerve-region 0x68fa…2610 | 0x7b49…cd47 |
| 2026-08-15 21:00:55Z | OUT | −21.0K | $7.34 | $0.000350 | nerve-region 0x68fa…2610 | 0x7b49…cd47 |
| 2026-08-15 21:00:55Z | IN | +11.9K | $4.17 | $0.000350 | nerve-region 0x68fa…2610 | 0x7b49…cd47 |
| 2026-08-15 21:00:55Z | OUT | −11.9K | $4.17 | $0.000350 | nerve-region 0x68fa…2610 | 0x7b49…cd47 |
| 2026-08-15 21:00:55Z | IN | +492.3K | $172 | $0.000350 | 0x Settler 0x7747…2359 | 0x6e65…c1f3 |
| 2026-08-15 21:00:55Z | IN | +6.07M | $2.1K | $0.000350 | 0x Settler 0x7747…2359 | 0x6e65…c1f3 |
| 2026-08-15 21:00:55Z | IN | +208.2K | $73 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x023b…71fb |
| 2026-08-15 21:00:55Z | IN | +246.0K | $86 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x2958…e758 |
| 2026-08-15 21:00:55Z | IN | +923.6K | $323 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x2958…e758 |
| 2026-08-15 21:00:53Z | OUT | −108.1K | $38 | $0.000350 | 0x Settler 0x7747…2359 | 0x6e6a…514e |
| 2026-08-15 21:00:51Z | IN | +231.1K | $81 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x72ab…020c |
| 2026-08-15 21:00:49Z | OUT | −480.9K | $168 | $0.000350 | any-identify 0x724c…aa73 | 0xfe9e…5f36 |
| 2026-08-15 21:00:49Z | OUT | −2.7K | $0.94 | $0.000350 | crunch-mind 0xb603…75ea | 0xc8d4…3ee1 |
| 2026-08-15 21:00:45Z | IN | +27.6K | $9.65 | $0.000350 | 0x Settler 0x7747…2359 | 0x28e2…b20d |
| 2026-08-15 21:00:45Z | IN | +853.5K | $299 | $0.000350 | 0x Settler 0x7747…2359 | 0x28e2…b20d |
| 2026-08-15 21:00:45Z | IN | +220.1K | $77 | $0.000350 | 0x Settler 0x7747…2359 | 0x28e2…b20d |
| 2026-08-15 21:00:45Z | IN | +124.3K | $43 | $0.000350 | 0x Settler 0x7747…2359 | 0x3572…61dd |
| 2026-08-15 21:00:45Z | IN | +23.3K | $8.15 | $0.000350 | 0x Settler 0x7747…2359 | 0x3572…61dd |
| 2026-08-15 21:00:45Z | IN | +7.8K | $2.71 | $0.000350 | 0x Settler 0x7747…2359 | 0x3572…61dd |
| 2026-08-15 21:00:43Z | OUT | −52.6K | $18 | $0.000350 | wire-room 0x2dee…410e | 0xe99f…4625 |
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.