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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 | +378.2K | +1.53M | +2.77M | +2.82M | +4.90M | +880.3K | +914.6K | −14.26M | −14.59M |
| ≈ USD | $12.8K | $51.7K | $93.4K | $95.1K | $165.4K | $29.7K | $30.9K | $481.1K | $492.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:48:41Z | OUT | −176.4K | $101 | $0.000570 | 0x Settler 0x7747…2359 | 0x8322…ca32 |
| — |
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 19:48:41Z | IN | +9.9K | $5.65 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xfbe2…caa4 |
| 2026-08-15 19:48:41Z | IN | +415.5K | $237 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x8eb0…a678 |
| 2026-08-15 19:48:39Z | OUT | −140.7K | $80 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x402f…ef20 |
| 2026-08-15 19:48:39Z | IN | +293.3K | $167 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xfe1d…12ae |
| 2026-08-15 19:48:39Z | OUT | −8.2K | $4.67 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xfd5b…a75e |
| 2026-08-15 19:48:39Z | OUT | −1.10M | $630 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf00b…4e11 |
| 2026-08-15 19:48:39Z | IN | +29.4K | $17 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x85f3…e1e7 |
| 2026-08-15 19:48:39Z | OUT | −34.7K | $20 | $0.000570 | spawn-trap 0x9528…64f5 | 0x8092…7b34 |
| 2026-08-15 19:48:39Z | OUT | −170.7K | $97 | $0.000570 | love-dolphin 0x83eb…39ed | 0xf08c…815f |
| 2026-08-15 19:48:37Z | OUT | −295.6K | $169 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x24a7…5094 |
| 2026-08-15 19:48:37Z | IN | +8.8K | $5.04 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8550…94bd |
| 2026-08-15 19:48:35Z | IN | +225.0K | $128 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x40f8…84c5 |
| 2026-08-15 19:48:35Z | OUT | −225.0K | $128 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x40f8…84c5 |
| 2026-08-15 19:48:35Z | IN | +371.3K | $212 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x6e81…340a |
| 2026-08-15 19:48:35Z | IN | +108.8K | $62 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x6e81…340a |
| 2026-08-15 19:48:35Z | IN | +174.5K | $100 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x6e81…340a |
| 2026-08-15 19:48:35Z | OUT | −2.1K | $1.20 | $0.000570 | 0x Settler 0x7747…2359 | 0x0a99…f365 |
| 2026-08-15 19:48:35Z | IN | +5.0K | $2.85 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0xbb15…99ff |
| 2026-08-15 19:48:35Z | OUT | −69.4K | $40 | $0.000570 | spawn-trap 0x9528…64f5 | 0x1c3d…6c6b |
| 2026-08-15 19:48:35Z | IN | +10.7K | $6.09 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xda40…566f |
| 2026-08-15 19:48:35Z | IN | +98.7K | $56 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x4646…ad31 |
| 2026-08-15 19:48:35Z | OUT | −98.7K | $56 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x4646…ad31 |
| 2026-08-15 19:48:35Z | IN | +3.0K | $1.71 | $0.000570 | 0x Settler 0x7747…2359 | 0x8695…b4f0 |
| 2026-08-15 19:48:35Z | IN | +56.8K | $32 | $0.000570 | 0x Settler 0x7747…2359 | 0x8695…b4f0 |
| 2026-08-15 19:48:35Z | OUT | −171.7K | $98 | $0.000570 | renew-script 0x336e…6868 | 0x4427…3010 |
| 2026-08-15 19:48:33Z | OUT | −2.0K | $1.17 | $0.000570 | puppy-sorry 0x10bd…b24d | 0xabff…a128 |
| 2026-08-15 19:48:33Z | IN | +370.4K | $211 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x095e…05b4 |
| 2026-08-15 19:48:33Z | OUT | −370.4K | $211 | $0.000570 | sibling-bamboo 0x8e1d…eb24 | 0x095e…05b4 |
| 2026-08-15 19:48:33Z | OUT | −1.72M | $982 | $0.000570 | cotton-west 0x9733…da15 | 0x3562…5f26 |
| 2026-08-15 19:48:33Z | IN | +195.6 | $0.11 | $0.000570 | 0x Settler 0x7747…2359 | 0xf79b…78c5 |
| 2026-08-15 19:48:33Z | IN | +4.3K | $2.45 | $0.000570 | 0x Settler 0x7747…2359 | 0xf79b…78c5 |
| 2026-08-15 19:48:33Z | IN | +2.7K | $1.56 | $0.000570 | 0x Settler 0x7747…2359 | 0xf79b…78c5 |
| 2026-08-15 19:48:33Z | IN | +195.4 | $0.11 | $0.000570 | 0x Settler 0x7747…2359 | 0xf79b…78c5 |
| 2026-08-15 19:48:33Z | IN | +391.0 | $0.22 | $0.000570 | 0x Settler 0x7747…2359 | 0xf79b…78c5 |
| 2026-08-15 19:48:33Z | IN | +4.6K | $2.63 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x4d81…e3d4 |
| 2026-08-15 19:48:33Z | OUT | −141.4K | $81 | $0.000570 | diet-program 0x3e4f…371d | 0x188e…eb28 |
| 2026-08-15 19:48:33Z | IN | +15.0K | $8.56 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0xa9f2…c4e3 |
| 2026-08-15 19:48:31Z | OUT | −377.9K | $216 | $0.000570 | 0x Settler 0x7747…2359 | 0x3dca…ddc2 |
| 2026-08-15 19:48:31Z | OUT | −710.7 | $0.41 | $0.000570 | jacket-blanket 0xd189…1a30 | 0xb431…3226 |
| 2026-08-15 19:48:31Z | IN | +974.5K | $556 | $0.000570 | load-barely 0xedb3…8eab | 0x6fd8…66f4 |
| 2026-08-15 19:48:31Z | OUT | −2.24M | $1.3K | $0.000570 | 0x Settler 0x7747…2359 | 0xeb2d…7460 |
| 2026-08-15 19:48:31Z | IN | +6.3K | $3.57 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x40a0…6992 |
| 2026-08-15 19:48:29Z | IN | +9.1K | $5.19 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x76d1…e0c8 |
| 2026-08-15 19:48:29Z | IN | +610.8K | $348 | $0.000570 | define-couch 0x5ab7…acaa | 0x0e7b…d541 |
| 2026-08-15 19:48:29Z | IN | +3.8K | $2.15 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x4850…2dc7 |
| 2026-08-15 19:48:29Z | IN | +12.0K | $6.86 | $0.000570 | 0x Settler 0x7747…2359 | 0xef9d…d3b5 |
| 2026-08-15 19:48:29Z | IN | +4.5K | $2.57 | $0.000570 | 0x Settler 0x7747…2359 | 0xef9d…d3b5 |
| 2026-08-15 19:48:29Z | IN | +3.5K | $2.00 | $0.000570 | 0x Settler 0x7747…2359 | 0xef9d…d3b5 |
| 2026-08-15 19:48:29Z | IN | +4.3K | $2.47 | $0.000570 | 0x Settler 0x7747…2359 | 0xcd55…9086 |
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.