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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 | −630.2K | −1.16M | +176.0K | +2.09M | −523.5K | −2.69M | +96.3K | −16.23M | −20.13M |
| ≈ USD | $22.8K | $42.1K | $6.4K | $75.8K | $19.0K | $97.3K | $3.5K | $587.9K | $729.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:08:33Z | IN | +15.1K | $21 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x46d5…45b7 |
| — |
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 19:08:31Z | OUT | −5.5K | $7.52 | $0.001365 | hesam7.eth 0xa5f7…2973 | 0xd34c…19fb |
| 2026-08-15 19:08:31Z | OUT | −89.6 | $0.12 | $0.001365 | skin-mad 0x9c87…0ad9 | 0xd34c…19fb |
| 2026-08-15 19:08:31Z | IN | +226.4K | $309 | $0.001365 | swallow-trial 0x9139…0470 | 0x9d61…2466 |
| 2026-08-15 19:08:31Z | OUT | −13.4K | $18 | $0.001365 | remember-smart 0x84da…6809 | 0xf4a8…fee1 |
| 2026-08-15 19:08:31Z | OUT | −7.1K | $9.68 | $0.001365 | clip-client 0x5ab1…a4f4 | 0xbd7b…b297 |
| 2026-08-15 19:08:29Z | OUT | −14.3K | $19 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x4f36…f57a |
| 2026-08-15 19:08:29Z | OUT | −131.5K | $180 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x022e…9815 |
| 2026-08-15 19:08:27Z | OUT | −213.4K | $291 | $0.001365 | edge-oak 0x8b7f…34c2 | 0x8313…26cb |
| 2026-08-15 19:08:27Z | IN | +7.3K | $9.97 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xacf6…9a46 |
| 2026-08-15 19:08:27Z | IN | +27.9K | $38 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x47b3…f0f2 |
| 2026-08-15 19:08:27Z | IN | +111.3K | $152 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x47b3…f0f2 |
| 2026-08-15 19:08:27Z | IN | +7.4K | $10 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xb98c…4fbc |
| 2026-08-15 19:08:27Z | OUT | −18.7K | $25 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x0983…a665 |
| 2026-08-15 19:08:27Z | OUT | −168.3K | $230 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x0983…a665 |
| 2026-08-15 19:08:27Z | OUT | −3.9K | $5.31 | $0.001365 | render-bleak 0x0666…413c | 0xe52e…b4ec |
| 2026-08-15 19:08:25Z | OUT | −163.5 | $0.22 | $0.001365 | 0x Settler 0x7747…2359 | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | OUT | −3.1K | $4.17 | $0.001365 | 0x Settler 0x7747…2359 | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | IN | +226.4K | $309 | $0.001365 | swallow-trial 0x9139…0470 | 0xd36f…c254 |
| 2026-08-15 19:08:25Z | IN | +74.2K | $101 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x28de…2ead |
| 2026-08-15 19:08:25Z | OUT | −52.0K | $71 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x2d6a…503d |
| 2026-08-15 19:08:25Z | OUT | −308.1K | $421 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x2d6a…503d |
| 2026-08-15 19:08:25Z | IN | +32.5K | $44 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xa05e…e01c |
| 2026-08-15 19:08:25Z | OUT | −26.6K | $36 | $0.001365 | shield-swarm 0x9c98…cd13 | 0xa065…7561 |
| 2026-08-15 19:08:23Z | IN | +1.5K | $2.04 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xce22…cae6 |
| 2026-08-15 19:08:23Z | IN | +72.1K | $98 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xab84…78f7 |
| 2026-08-15 19:08:23Z | IN | +17.3K | $24 | $0.001365 | item-buffalo 0xbc9c…f0ce | 0x59d2…13df |
| 2026-08-15 19:08:21Z | IN | +14.7K | $20 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xeef6…c977 |
| 2026-08-15 19:08:19Z | IN | +31.7K | $43 | $0.001365 | sibling-bamboo 0x8e1d…eb24 | 0xbd9c…2f17 |
| 2026-08-15 19:08:19Z | OUT | −31.7K | $43 | $0.001365 | sibling-bamboo 0x8e1d…eb24 | 0xbd9c…2f17 |
| 2026-08-15 19:08:19Z | OUT | −332.9K | $454 | $0.001365 | claim-pet 0xef4f…16cc | 0x6a77…8566 |
| 2026-08-15 19:08:19Z | OUT | −92.0K | $126 | $0.001365 | 0x Settler 0x7747…2359 | 0x7fb4…5597 |
| 2026-08-15 19:08:19Z | OUT | −114.5K | $156 | $0.001365 | catch-industry 0x399b…df52 | 0x7813…addc |
| 2026-08-15 19:08:17Z | OUT | −106.2K | $145 | $0.001365 | basket-century 0xb300…028d | 0x914b…8790 |
| 2026-08-15 19:08:17Z | OUT | −365.7K | $499 | $0.001365 | 0x Settler 0x7747…2359 | 0x51cc…dcad |
| 2026-08-15 19:08:15Z | OUT | −252.7K | $345 | $0.001365 | 0x Settler 0x7747…2359 | 0x098b…50a9 |
| 2026-08-15 19:08:15Z | IN | +1.8K | $2.45 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x174c…3632 |
| 2026-08-15 19:08:15Z | OUT | −11.5K | $16 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xe6fd…262e |
| 2026-08-15 19:08:13Z | IN | +21.4K | $29 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x7ebe…a0ef |
| 2026-08-15 19:08:13Z | OUT | −1.4K | $1.98 | $0.001365 | 0x Settler 0x7747…2359 | 0x2d49…5893 |
| 2026-08-15 19:08:13Z | OUT | −5.5K | $7.54 | $0.001365 | endorse-pizza 0xc8f6…9265 | 0x6d9c…c288 |
| 2026-08-15 19:08:11Z | OUT | −23.4K | $32 | $0.001365 | 0x Settler 0x7747…2359 | 0x1dd4…5a65 |
| 2026-08-15 19:08:11Z | OUT | −138.9K | $190 | $0.001365 | over-chronic 0xcfba…9d17 | 0x72b1…540c |
| 2026-08-15 19:08:11Z | OUT | −271.9K | $371 | $0.001365 | 0x Settler 0x7747…2359 | 0x8141…8e1d |
| 2026-08-15 19:08:09Z | IN | +4.3K | $5.94 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x666c…0fac |
| 2026-08-15 19:08:09Z | OUT | −6.1K | $8.36 | $0.001365 | 0x Settler 0x7747…2359 | 0x892a…7a34 |
| 2026-08-15 19:08:09Z | OUT | −75.2K | $103 | $0.001365 | 0x Settler 0x7747…2359 | 0xf7b9…ecf9 |
| 2026-08-15 19:08:07Z | IN | +55.6K | $76 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x0544…0447 |
| 2026-08-15 19:08:07Z | OUT | −11.3K | $15 | $0.001365 | 0x Settler 0x7747…2359 | 0xc2ff…f5d0 |
| 2026-08-15 19:08:07Z | IN | +84.3K | $115 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xe218…c52d |
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.