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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 | +817.3K | +398.2K | +511.0K | +276.9K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.5K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:47:31Z | IN | +879.6K | $501 | $0.000569 | sibling-bamboo 0x8e1d…eb24 | 0x0ddf…785a |
| — |
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 19:47:31Z | OUT | −879.6K | $501 | $0.000569 | sibling-bamboo 0x8e1d…eb24 | 0x0ddf…785a |
| 2026-08-15 19:47:31Z | IN | +93.0K | $53 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x32c6…eb1b |
| 2026-08-15 19:47:31Z | IN | +110.0K | $63 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x32c6…eb1b |
| 2026-08-15 19:47:31Z | IN | +184.8K | $105 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x32c6…eb1b |
| 2026-08-15 19:47:31Z | IN | +299.8K | $171 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x32c6…eb1b |
| 2026-08-15 19:47:31Z | IN | +2.62M | $1.5K | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x32c6…eb1b |
| 2026-08-15 19:47:31Z | OUT | −156.3K | $89 | $0.000569 | 0x Settler 0x7747…2359 | 0x02e7…902a |
| 2026-08-15 19:47:31Z | OUT | −3.05M | $1.7K | $0.000569 | thank-dry 0x1d97…3455 | 0x73a4…214a |
| 2026-08-15 19:47:31Z | IN | +24.0K | $14 | $0.000569 | Universal Router 0x6ff5…9b43 | 0x98b1…1d97 |
| 2026-08-15 19:47:31Z | OUT | −94.8K | $54 | $0.000569 | hodlfobia.eth 0x8ef8…eb70 | 0x4b9c…8320 |
| 2026-08-15 19:47:31Z | OUT | −637.7K | $363 | $0.000569 | over-chronic 0xcfba…9d17 | 0xd926…2268 |
| 2026-08-15 19:47:31Z | IN | +33.9K | $19 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x35d7…fdd7 |
| 2026-08-15 19:47:31Z | IN | +47.6K | $27 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x611e…f802 |
| 2026-08-15 19:47:31Z | IN | +249.3K | $142 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x611e…f802 |
| 2026-08-15 19:47:31Z | IN | +128.7K | $73 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x4009…679c |
| 2026-08-15 19:47:29Z | IN | +54.5K | $31 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x3135…6920 |
| 2026-08-15 19:47:29Z | IN | +24.1K | $14 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x7221…92dd |
| 2026-08-15 19:47:29Z | OUT | −2.4K | $1.38 | $0.000569 | 0x Settler 0x7747…2359 | 0x52bf…d2d6 |
| 2026-08-15 19:47:29Z | IN | +7.9K | $4.51 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x471e…6ae3 |
| 2026-08-15 19:47:29Z | IN | +198.4K | $113 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x4978…16cf |
| 2026-08-15 19:47:29Z | OUT | −171.7K | $98 | $0.000569 | 0x Settler 0x7747…2359 | 0xe39a…4aa3 |
| 2026-08-15 19:47:29Z | IN | +23.1K | $13 | $0.000569 | nerve-region 0x68fa…2610 | 0x4ab1…fea5 |
| 2026-08-15 19:47:29Z | OUT | −23.1K | $13 | $0.000569 | nerve-region 0x68fa…2610 | 0x4ab1…fea5 |
| 2026-08-15 19:47:29Z | IN | +45.9K | $26 | $0.000569 | nerve-region 0x68fa…2610 | 0x4ab1…fea5 |
| 2026-08-15 19:47:29Z | OUT | −45.9K | $26 | $0.000569 | nerve-region 0x68fa…2610 | 0x4ab1…fea5 |
| 2026-08-15 19:47:29Z | IN | +47.0K | $27 | $0.000569 | enact-kitchen 0x49e3…fd2e | 0x75b4…be1f |
| 2026-08-15 19:47:29Z | OUT | −47.0K | $27 | $0.000569 | cradle-grocery 0x3f0f…94fd | 0x75b4…be1f |
| 2026-08-15 19:47:29Z | IN | +220.7 | $0.13 | $0.000569 | seminar-harbor 0xf24e…c289 | 0x35c8…8480 |
| 2026-08-15 19:47:29Z | OUT | −220.7 | $0.13 | $0.000569 | seminar-harbor 0xf24e…c289 | 0x35c8…8480 |
| 2026-08-15 19:47:29Z | IN | +147.0K | $84 | $0.000569 | sibling-bamboo 0x8e1d…eb24 | 0x36e0…3ce8 |
| 2026-08-15 19:47:29Z | OUT | −147.0K | $84 | $0.000569 | sibling-bamboo 0x8e1d…eb24 | 0x36e0…3ce8 |
| 2026-08-15 19:47:29Z | IN | +531.3K | $302 | $0.000569 | 0x Settler 0x7747…2359 | 0xc01d…89bd |
| 2026-08-15 19:47:29Z | IN | +132.8K | $76 | $0.000569 | 0x Settler 0x7747…2359 | 0xc01d…89bd |
| 2026-08-15 19:47:29Z | IN | +4.65M | $2.6K | $0.000569 | 0x Settler 0x7747…2359 | 0xc01d…89bd |
| 2026-08-15 19:47:29Z | OUT | −386.9K | $220 | $0.000569 | piano-domain 0x1dd0…52fc | 0x7013…dd51 |
| 2026-08-15 19:47:29Z | IN | +63.4K | $36 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x04b5…6bd1 |
| 2026-08-15 19:47:29Z | IN | +220.3K | $125 | $0.000569 | defense-glue 0xbf22…f572 | 0xa39c…bed8 |
| 2026-08-15 19:47:27Z | OUT | −2.9K | $1.66 | $0.000569 | hodlfobia.eth 0x8ef8…eb70 | 0x39c3…8ef4 |
| 2026-08-15 19:47:27Z | OUT | −6.7K | $3.82 | $0.000569 | jar-target 0x181e…2a9d | 0x7684…dd71 |
| 2026-08-15 19:47:27Z | IN | +27.7K | $16 | $0.000569 | 0x Settler 0x7747…2359 | 0x0555…2dac |
| 2026-08-15 19:47:27Z | IN | +3.6K | $2.04 | $0.000569 | 0x Settler 0x7747…2359 | 0x0555…2dac |
| 2026-08-15 19:47:27Z | IN | +4.5K | $2.54 | $0.000569 | 0x Settler 0x7747…2359 | 0x0555…2dac |
| 2026-08-15 19:47:27Z | IN | +403.4K | $230 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x59f7…6075 |
| 2026-08-15 19:47:27Z | IN | +17.8K | $10 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6d81…bdf3 |
| 2026-08-15 19:47:25Z | IN | +119.8K | $68 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xe5ce…6cbf |
| 2026-08-15 19:47:25Z | OUT | −11.1K | $6.31 | $0.000569 | 0x Settler 0x7747…2359 | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | OUT | −11.3K | $6.41 | $0.000569 | 0x Settler 0x7747…2359 | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | OUT | −11.1K | $6.31 | $0.000569 | 0x Settler 0x7747…2359 | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | OUT | −100.5K | $57 | $0.000569 | 0x Settler 0x7747…2359 | 0xb7f5…efdb |
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.