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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 | −387.1K | −1.20M | −3.82M | −8.88M | −261.4K | +2.64M | +2.02M | −13.36M | −16.25M |
| ≈ USD | $12.8K | $39.8K | $126.2K | $293.7K | $8.6K | $87.3K | $66.9K | $441.8K | $537.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:01:55Z | IN | +525.8K | $124 | $0.000236 | Aggregator (unverified) 0x8f10…f996 | 0x6585…f924 |
| — |
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 21:01:55Z | OUT | −236.2K | $56 | $0.000236 | trust-animal 0x1799…d9fa | 0x98cf…f805 |
| 2026-08-15 21:01:53Z | IN | +385.5K | $91 | $0.000236 | Router (unidentified) 0xfd78…7ff6 | 0xd6d5…152f |
| 2026-08-15 21:01:53Z | OUT | −2.03M | $481 | $0.000236 | 0x Settler 0x7747…2359 | 0xf812…f85e |
| 2026-08-15 21:01:53Z | OUT | −826.8K | $196 | $0.000236 | 0x Settler 0x7747…2359 | 0x4337…b464 |
| 2026-08-15 21:01:53Z | IN | +503.4K | $119 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xad1c…4b05 |
| 2026-08-15 21:01:51Z | OUT | −206.9K | $49 | $0.000236 | lake-horn 0x7712…6973 | 0x4caf…191c |
| 2026-08-15 21:01:49Z | OUT | −147.9K | $35 | $0.000236 | grain-excuse 0x2fe5…ab55 | 0x4763…ca5c |
| 2026-08-15 21:01:49Z | IN | +3.25M | $770 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x8a0f…9d61 |
| 2026-08-15 21:01:49Z | IN | +177.3K | $42 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xc296…887b |
| 2026-08-15 21:01:47Z | IN | +106.5K | $25 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xd356…ca06 |
| 2026-08-15 21:01:47Z | OUT | −133.9K | $32 | $0.000236 | pyramid-sister 0xfcf4…43d0 | 0xcafc…30dc |
| 2026-08-15 21:01:43Z | IN | +1.5K | $0.36 | $0.000236 | 0x Settler 0x7747…2359 | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | IN | +607.6 | $0.14 | $0.000236 | 0x Settler 0x7747…2359 | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | IN | +10.0K | $2.37 | $0.000236 | 0x Settler 0x7747…2359 | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | IN | +1.59M | $376 | $0.000236 | Aggregator (unverified) 0x8f10…f996 | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | IN | +624.0K | $148 | $0.000236 | Aggregator (unverified) 0x8f10…f996 | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | OUT | −356.1K | $84 | $0.000236 | hodlfobia.eth 0x8ef8…eb70 | 0x498a…c208 |
| 2026-08-15 21:01:43Z | OUT | −1.93M | $456 | $0.000236 | off-silver 0xa667…ebe7 | 0x73bb…fd1a |
| 2026-08-15 21:01:43Z | OUT | −3.79M | $896 | $0.000236 | over-chronic 0xcfba…9d17 | 0xf550…f25f |
| 2026-08-15 21:01:41Z | IN | +29.9K | $7.07 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xcbf7…e6e5 |
| 2026-08-15 21:01:39Z | IN | +2.7K | $0.65 | $0.000236 | arrow-satoshi 0x6920…009d | 0x1462…691a |
| 2026-08-15 21:01:39Z | IN | +2.7K | $0.65 | $0.000236 | style-term 0x7290…8ac3 | 0x323e…0475 |
| 2026-08-15 21:01:39Z | IN | +2.7K | $0.65 | $0.000236 | grant-marriage 0xf355…41c1 | 0x19f4…78da |
| 2026-08-15 21:01:39Z | IN | +2.7K | $0.65 | $0.000236 | west-prize 0x1ace…25f0 | 0xe4f1…7783 |
| 2026-08-15 21:01:39Z | IN | +16.5K | $3.91 | $0.000236 | scheme-vote 0x7f06…c411 | 0xaefd…7a75 |
| 2026-08-15 21:01:39Z | IN | +2.7K | $0.65 | $0.000236 | baby-salad 0x3ab4…f1af | 0x611d…87e0 |
| 2026-08-15 21:01:39Z | IN | +101.6K | $24 | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0xc443…5fbd |
| 2026-08-15 21:01:39Z | OUT | −101.6K | $24 | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0xc443…5fbd |
| 2026-08-15 21:01:39Z | IN | +1.0K | $0.24 | $0.000236 | nerve-region 0x68fa…2610 | 0xada6…d57b |
| 2026-08-15 21:01:39Z | OUT | −1.0K | $0.24 | $0.000236 | nerve-region 0x68fa…2610 | 0xada6…d57b |
| 2026-08-15 21:01:39Z | IN | +48.5K | $11 | $0.000236 | nerve-region 0x68fa…2610 | 0xf3d9…142a |
| 2026-08-15 21:01:39Z | OUT | −48.5K | $11 | $0.000236 | nerve-region 0x68fa…2610 | 0xf3d9…142a |
| 2026-08-15 21:01:39Z | IN | +118.3K | $28 | $0.000236 | nerve-region 0x68fa…2610 | 0xf3d9…142a |
| 2026-08-15 21:01:39Z | OUT | −118.3K | $28 | $0.000236 | nerve-region 0x68fa…2610 | 0xf3d9…142a |
| 2026-08-15 21:01:39Z | IN | +868.3K | $205 | $0.000236 | nerve-region 0x68fa…2610 | 0x32bb…0101 |
| 2026-08-15 21:01:39Z | OUT | −868.3K | $205 | $0.000236 | nerve-region 0x68fa…2610 | 0x32bb…0101 |
| 2026-08-15 21:01:39Z | IN | +4.83M | $1.1K | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0x626b…482c |
| 2026-08-15 21:01:39Z | OUT | −4.83M | $1.1K | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0x626b…482c |
| 2026-08-15 21:01:39Z | IN | +22.79M | $5.4K | $0.000236 | pull-math 0x7be9…b804 | 0x3f6b…835b |
| 2026-08-15 21:01:37Z | IN | +125.8K | $30 | $0.000236 | flag-better 0x517b…bdc4 | 0x0516…f0ad |
| 2026-08-15 21:01:37Z | IN | +14.0K | $3.30 | $0.000236 | flag-better 0x517b…bdc4 | 0x0516…f0ad |
| 2026-08-15 21:01:35Z | IN | +603.2K | $143 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x61cd…42ac |
| 2026-08-15 21:01:33Z | IN | +201.4K | $48 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x6e8a…4b8e |
| 2026-08-15 21:01:31Z | OUT | −1.45M | $342 | $0.000236 | throw-drop 0x2dea…093e | 0x5834…9055 |
| 2026-08-15 21:01:31Z | IN | +1.25M | $296 | $0.000236 | latin-faith 0x32a1…0a22 | 0x3322…65c3 |
| 2026-08-15 21:01:29Z | IN | +59.2K | $14 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x60c3…40cb |
| 2026-08-15 21:01:29Z | IN | +294.2K | $70 | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0x0d59…3b59 |
| 2026-08-15 21:01:29Z | OUT | −294.2K | $70 | $0.000236 | sibling-bamboo 0x8e1d…eb24 | 0x0d59…3b59 |
| 2026-08-15 21:01:29Z | OUT | −1.11M | $261 | $0.000236 | 0x Settler 0x7747…2359 | 0x8bf6…fe1e |
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.