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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 | +1.08M | +2.65M | +2.47M | −3.13M | −2.69M | +103.7K | −15.26M | −14.32M | −16.36M |
| ≈ USD | $33.3K | $81.8K | $76.3K | $96.5K | $82.9K | $3.2K | $470.2K | $441.3K | $504.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:41Z | IN | +260.8K | $204 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x5ad2…6eab |
| — |
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 18:28:39Z | OUT | −18.6K | $14 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4872…cdd5 |
| 2026-08-15 18:28:39Z | IN | +22.1K | $17 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xdb10…b191 |
| 2026-08-15 18:28:39Z | IN | +184.1K | $144 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xabac…e78e |
| 2026-08-15 18:28:39Z | IN | +18.3K | $14 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xb4cd…5ad9 |
| 2026-08-15 18:28:39Z | OUT | −3.7K | $2.90 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6b14…b4b8 |
| 2026-08-15 18:28:39Z | OUT | −39.9K | $31 | $0.000781 | 0x Settler 0x7747…2359 | 0xb70b…966b |
| 2026-08-15 18:28:39Z | OUT | −3.5K | $2.70 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xe745…8909 |
| 2026-08-15 18:28:37Z | OUT | −17.0K | $13 | $0.000781 | 0x Settler 0x7747…2359 | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | OUT | −5.3K | $4.13 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xe436…0a41 |
| 2026-08-15 18:28:37Z | IN | +125.2K | $98 | $0.000781 | page-rescue 0xeeae…88f3 | 0x7ac3…5ce2 |
| 2026-08-15 18:28:37Z | IN | +5.6K | $4.39 | $0.000781 | arrow-giraffe 0x9b2a…3029 | 0x4fe7…0df9 |
| 2026-08-15 18:28:37Z | IN | +5.6K | $4.39 | $0.000781 | giant-salmon 0xfb04…b915 | 0x0864…15e4 |
| 2026-08-15 18:28:37Z | OUT | −11.6K | $9.07 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0xd1da…1c8b |
| 2026-08-15 18:28:37Z | IN | +725.9K | $567 | $0.000781 | inject-loop 0xbbda…f679 | 0x929f…1b43 |
| 2026-08-15 18:28:37Z | IN | +62.5K | $49 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xa6a5…5b86 |
| 2026-08-15 18:28:37Z | OUT | −11.9K | $9.33 | $0.000781 | 0x Settler 0x7747…2359 | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | OUT | −76.9K | $60 | $0.000781 | 0x Settler 0x7747…2359 | 0xdd38…033c |
| 2026-08-15 18:28:37Z | OUT | −829.2K | $647 | $0.000781 | 0x Settler 0x7747…2359 | 0xbf99…f86a |
| 2026-08-15 18:28:37Z | IN | +151.3K | $118 | $0.000781 | Universal Router 0x6ff5…9b43 | 0xfe63…6686 |
| 2026-08-15 18:28:35Z | OUT | −15.0K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xe60e…479c |
| 2026-08-15 18:28:35Z | IN | +8.5K | $6.65 | $0.000781 | nerve-region 0x68fa…2610 | 0x83fe…0f7d |
| 2026-08-15 18:28:35Z | OUT | −8.5K | $6.65 | $0.000781 | nerve-region 0x68fa…2610 | 0x83fe…0f7d |
| 2026-08-15 18:28:35Z | IN | +40.9K | $32 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +105.2K | $82 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +84.8K | $66 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | OUT | −5.1K | $4.01 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | IN | +43.4K | $34 | $0.000781 | fade-utility 0x90ce…209e | 0xfe07…24ea |
| 2026-08-15 18:28:35Z | IN | +18.9K | $15 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x0e41…9f66 |
| 2026-08-15 18:28:35Z | IN | +35.0K | $27 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +98.4K | $77 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +69.9K | $55 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +150.1K | $117 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +97.4K | $76 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +275.9K | $215 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +107.9K | $84 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:33Z | IN | +5.9K | $4.63 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xe5d6…81fa |
| 2026-08-15 18:28:33Z | OUT | −5.9K | $4.63 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xe5d6…81fa |
| 2026-08-15 18:28:33Z | IN | +577.4K | $451 | $0.000781 | number-vacuum 0x78ab…0455 | 0xacc0…fc7c |
| 2026-08-15 18:28:33Z | IN | +103.2K | $81 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x4a52…4d3a |
| 2026-08-15 18:28:33Z | OUT | −42.8K | $33 | $0.000781 | over-chronic 0xcfba…9d17 | 0x2324…6d36 |
| 2026-08-15 18:28:33Z | IN | +43.3K | $34 | $0.000781 | hawkz.eth 0xe63f…bb49 | 0xd71a…3d1d |
| 2026-08-15 18:28:33Z | IN | +42.9K | $33 | $0.000781 | stand-sun 0x73fe…fb83 | 0xc8fb…6f8b |
| 2026-08-15 18:28:33Z | IN | +10.4K | $8.10 | $0.000781 | surface-boil 0x39e0…5d1f | 0x9f18…a4e3 |
| 2026-08-15 18:28:33Z | OUT | −130.5K | $102 | $0.000781 | elbow-type 0x659f…e3dc | 0xb341…7d6e |
| 2026-08-15 18:28:33Z | OUT | −42.9K | $33 | $0.000781 | rack-quality 0xa8a3…256c | 0x1001…b361 |
| 2026-08-15 18:28:33Z | IN | +47.1K | $37 | $0.000781 | pool-together 0x0000…ffa1 | 0xc165…2045 |
| 2026-08-15 18:28:31Z | OUT | −2.0K | $1.60 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | IN | +6.6K | $5.15 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | OUT | −15.7K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x0d3c…5d19 |
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.