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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 | −453.6K | −1.22M | −3.79M | −8.96M | −185.5K | +2.63M | +1.99M | −13.36M | −16.25M |
| ≈ USD | $15.0K | $40.5K | $125.4K | $296.4K | $6.1K | $87.1K | $65.8K | $441.8K | $537.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:16:37Z | OUT | −1.3K | $0.80 | $0.000616 | richgatorus.eth 0xbbcd…b280 | 0xf841…5076 |
| — |
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 20:16:37Z | IN | +13.3K | $8.19 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0x2196…9ca3 |
| 2026-08-15 20:16:33Z | OUT | −90.4K | $56 | $0.000616 | act-little 0x5bde…bb99 | 0x677c…2361 |
| 2026-08-15 20:16:31Z | OUT | −1.54M | $946 | $0.000616 | trade-bright 0x9b8d…6ffe | 0xa8e9…363f |
| 2026-08-15 20:16:27Z | IN | +338.2K | $208 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xffa4…4bf7 |
| 2026-08-15 20:16:27Z | OUT | −1.58M | $974 | $0.000616 | trade-bright 0x9b8d…6ffe | 0xcf75…de5c |
| 2026-08-15 20:16:25Z | IN | +2.02M | $1.2K | $0.000616 | catch-stereo 0xca57…0807 | 0x583d…b9a2 |
| 2026-08-15 20:16:19Z | OUT | −2.02M | $1.2K | $0.000616 | catch-stereo 0xca57…0807 | 0x7c55…303b |
| 2026-08-15 20:16:19Z | IN | +137.3K | $85 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xdbe9…9188 |
| 2026-08-15 20:16:17Z | IN | +151.2K | $93 | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +17.5K | $11 | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +8.8K | $5.40 | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +2.48M | $1.5K | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | OUT | −162.1K | $100 | $0.000616 | 0x Settler 0x7747…2359 | 0xd09a…5016 |
| 2026-08-15 20:16:15Z | OUT | −9.7K | $5.97 | $0.000616 | 0x Settler 0x7747…2359 | 0xe8ac…01b7 |
| 2026-08-15 20:16:15Z | OUT | −1.55M | $954 | $0.000616 | trade-bright 0x9b8d…6ffe | 0x1f9c…9561 |
| 2026-08-15 20:16:15Z | OUT | −8.5K | $5.26 | $0.000616 | puppy-dinosaur 0x0983…c1e0 | 0x3ed6…af9b |
| 2026-08-15 20:16:13Z | OUT | −168.9K | $104 | $0.000616 | 0x Settler 0x7747…2359 | 0xfad4…5b39 |
| 2026-08-15 20:16:13Z | IN | +114.3K | $70 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xe4a1…0bb1 |
| 2026-08-15 20:16:11Z | IN | +7.0K | $4.33 | $0.000616 | Aggregator (unverified) 0x8f10…f996 | 0x12bc…a829 |
| 2026-08-15 20:16:11Z | IN | +571.5K | $352 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0x2d6f…267f |
| 2026-08-15 20:16:07Z | OUT | −1.59M | $978 | $0.000616 | woman-practice 0xac5e…ba0c | 0xbc44…cd9e |
| 2026-08-15 20:16:05Z | IN | +2.02M | $1.2K | $0.000616 | catch-stereo 0xca57…0807 | 0x0179…85aa |
| 2026-08-15 20:16:01Z | OUT | −71.0 | $0.04 | $0.000616 | richgatorus.eth 0xbbcd…b280 | 0xd053…f99b |
| 2026-08-15 20:16:01Z | OUT | −6.5K | $3.99 | $0.000616 | cabbage-spoil 0x91a4…11a0 | 0x3b93…75b2 |
| 2026-08-15 20:16:01Z | OUT | −324.8K | $200 | $0.000616 | over-chronic 0xcfba…9d17 | 0xe427…0227 |
| 2026-08-15 20:16:01Z | IN | +17.1K | $11 | $0.000616 | Aggregator (unverified) 0x8f10…f996 | 0x4b86…b95e |
| 2026-08-15 20:16:01Z | OUT | −826.1K | $509 | $0.000616 | 0x Settler 0x7747…2359 | 0xe390…5f52 |
| 2026-08-15 20:16:01Z | OUT | −56.5K | $35 | $0.000616 | 0x Settler 0x7747…2359 | 0xa7b1…bd95 |
| 2026-08-15 20:16:01Z | OUT | −2.02M | $1.2K | $0.000616 | catch-stereo 0xca57…0807 | 0x84f0…91a5 |
| 2026-08-15 20:15:59Z | OUT | −93.3K | $52 | $0.000554 | sound-buddy 0xb360…7a17 | 0x03aa…2345 |
| 2026-08-15 20:15:59Z | IN | +12.2K | $6.74 | $0.000554 | banner-net 0x7c13…61da | 0x6625…68de |
| 2026-08-15 20:15:57Z | IN | +13.6K | $7.55 | $0.000554 | nerve-region 0x68fa…2610 | 0x8531…1376 |
| 2026-08-15 20:15:57Z | OUT | −13.6K | $7.55 | $0.000554 | nerve-region 0x68fa…2610 | 0x8531…1376 |
| 2026-08-15 20:15:57Z | IN | +520.2K | $288 | $0.000554 | sibling-bamboo 0x8e1d…eb24 | 0xec87…de17 |
| 2026-08-15 20:15:57Z | OUT | −520.2K | $288 | $0.000554 | sibling-bamboo 0x8e1d…eb24 | 0xec87…de17 |
| 2026-08-15 20:15:57Z | IN | +3.31M | $1.8K | $0.000554 | glass-track 0x2712…5691 | 0x14de…b323 |
| 2026-08-15 20:15:57Z | IN | +15.7K | $8.73 | $0.000554 | Aggregator (unverified) 0x8f10…f996 | 0x0938…a0f0 |
| 2026-08-15 20:15:55Z | IN | +5.0K | $2.75 | $0.000554 | 0x Settler 0x7747…2359 | 0x0123…8cfa |
| 2026-08-15 20:15:55Z | IN | +2.8K | $1.57 | $0.000554 | 0x Settler 0x7747…2359 | 0x0123…8cfa |
| 2026-08-15 20:15:55Z | IN | +20.5K | $11 | $0.000554 | 0x Settler 0x7747…2359 | 0x0123…8cfa |
| 2026-08-15 20:15:55Z | IN | +243.4K | $135 | $0.000554 | 0x Settler 0x7747…2359 | 0x6f39…a36e |
| 2026-08-15 20:15:55Z | IN | +44.2K | $25 | $0.000554 | 0x Settler 0x7747…2359 | 0x6f39…a36e |
| 2026-08-15 20:15:55Z | IN | +7.4K | $4.09 | $0.000554 | 0x Settler 0x7747…2359 | 0x6f39…a36e |
| 2026-08-15 20:15:51Z | OUT | −6.3K | $3.47 | $0.000554 | cabbage-spoil 0x91a4…11a0 | 0xce84…0080 |
| 2026-08-15 20:15:47Z | IN | +68.7K | $38 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x5d36…80f3 |
| 2026-08-15 20:15:45Z | IN | +589.9K | $327 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0xd3bb…ced4 |
| 2026-08-15 20:15:39Z | OUT | −61.7K | $34 | $0.000554 | grunt-puzzle 0x6031…42d1 | 0x4b3f…b1d8 |
| 2026-08-15 20:15:39Z | IN | +7.7K | $4.29 | $0.000554 | Aggregator (unverified) 0x8f10…f996 | 0xd350…64e4 |
| 2026-08-15 20:15:37Z | OUT | −83.3K | $46 | $0.000554 | 0x Settler 0x7747…2359 | 0xcd24…8709 |
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.