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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 | +962.9K | +551.6K | +667.6K | +530.1K | +3.23M | +2.02M | +671.7K | −12.14M | −12.03M |
| ≈ USD | $32.3K | $18.5K | $22.4K | $17.8K | $108.4K | $67.9K | $22.5K | $407.3K | $403.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:55:59Z | OUT | −17.1K | $18 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xf196…c63c |
| — |
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 18:55:59Z | IN | +4.4K | $4.58 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xd512…e168 |
| 2026-08-15 18:55:59Z | OUT | −1.9K | $2.04 | $0.001044 | decorate-employ 0xb6a8…4aa7 | 0x2be7…68e3 |
| 2026-08-15 18:55:59Z | OUT | −77.6K | $81 | $0.001044 | 0x Settler 0x7747…2359 | 0x4246…47ce |
| 2026-08-15 18:55:59Z | OUT | −25.8K | $27 | $0.001044 | 0x Settler 0x7747…2359 | 0x4246…47ce |
| 2026-08-15 18:55:59Z | IN | +53.0K | $55 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x79f9…a438 |
| 2026-08-15 18:55:59Z | IN | +2.3K | $2.43 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xc0a5…19cd |
| 2026-08-15 18:55:59Z | OUT | −2.6K | $2.71 | $0.001044 | awful-shine 0xd53b…100a | 0xd957…4bf2 |
| 2026-08-15 18:55:57Z | OUT | −22.0K | $23 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xe2bc…6e50 |
| 2026-08-15 18:55:57Z | IN | +34.7K | $36 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x846f…2dc2 |
| 2026-08-15 18:55:57Z | OUT | −35.2K | $37 | $0.001044 | elbow-type 0x659f…e3dc | 0x0161…5583 |
| 2026-08-15 18:55:57Z | OUT | −17.6K | $18 | $0.001044 | walk-lift 0x390c…f877 | 0x1316…6bf5 |
| 2026-08-15 18:55:57Z | IN | +3.5K | $3.61 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0x9d29…273c |
| 2026-08-15 18:55:57Z | OUT | −3.5K | $3.61 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0x9d29…273c |
| 2026-08-15 18:55:57Z | IN | +11.6K | $12 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xec16…bc5b |
| 2026-08-15 18:55:57Z | IN | +4.5K | $4.65 | $0.001044 | Router (unidentified) 0xfd78…7ff6 | 0x7def…2e51 |
| 2026-08-15 18:55:57Z | IN | +20.4K | $21 | $0.001044 | hen-cargo 0x0b23…1b14 | 0xb10c…915e |
| 2026-08-15 18:55:55Z | IN | +34.5K | $36 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x2d69…e2e2 |
| 2026-08-15 18:55:55Z | IN | +112.6K | $118 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x2d69…e2e2 |
| 2026-08-15 18:55:55Z | OUT | −290.0K | $303 | $0.001044 | stand-sun 0x73fe…fb83 | 0x88fe…21cd |
| 2026-08-15 18:55:55Z | OUT | −293.4K | $306 | $0.001044 | fade-utility 0x90ce…209e | 0x60fe…43ca |
| 2026-08-15 18:55:55Z | OUT | −296.8K | $310 | $0.001044 | hawkz.eth 0xe63f…bb49 | 0x08a3…7f36 |
| 2026-08-15 18:55:55Z | OUT | −3.3K | $3.40 | $0.001044 | 0x Settler 0x7747…2359 | 0x4d96…ddb9 |
| 2026-08-15 18:55:55Z | OUT | −23.9K | $25 | $0.001044 | 0x Settler 0x7747…2359 | 0x4d96…ddb9 |
| 2026-08-15 18:55:55Z | OUT | −20.7K | $22 | $0.001044 | 0x Settler 0x7747…2359 | 0x4d96…ddb9 |
| 2026-08-15 18:55:55Z | OUT | −3.2K | $3.34 | $0.001044 | 0x Settler 0x7747…2359 | 0xd665…9544 |
| 2026-08-15 18:55:55Z | OUT | −410.6 | $0.43 | $0.001044 | 0x Settler 0x7747…2359 | 0xd665…9544 |
| 2026-08-15 18:55:55Z | OUT | −20.4K | $21 | $0.001044 | 0x Settler 0x7747…2359 | 0xd665…9544 |
| 2026-08-15 18:55:55Z | IN | +2.1K | $2.23 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x90da…4ae6 |
| 2026-08-15 18:55:53Z | OUT | −35.9K | $37 | $0.001044 | walk-lift 0x390c…f877 | 0x6c68…592f |
| 2026-08-15 18:55:51Z | OUT | −19.2K | $20 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x9f37…4014 |
| 2026-08-15 18:55:49Z | IN | +13.1K | $14 | $0.001044 | rescue-become 0xf860…bd2c | 0xee5b…3566 |
| 2026-08-15 18:55:49Z | OUT | −13.1K | $14 | $0.001044 | cradle-grocery 0x3f0f…94fd | 0xee5b…3566 |
| 2026-08-15 18:55:49Z | IN | +40.5K | $42 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0xccab…e758 |
| 2026-08-15 18:55:49Z | OUT | −40.5K | $42 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0xccab…e758 |
| 2026-08-15 18:55:49Z | IN | +194.8K | $203 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0xf2f1…ac72 |
| 2026-08-15 18:55:49Z | OUT | −194.8K | $203 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0xf2f1…ac72 |
| 2026-08-15 18:55:49Z | IN | +182.4K | $190 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0xf2f1…ac72 |
| 2026-08-15 18:55:49Z | OUT | −182.4K | $190 | $0.001044 | sibling-bamboo 0x8e1d…eb24 | 0xf2f1…ac72 |
| 2026-08-15 18:55:49Z | OUT | −1.79M | $1.9K | $0.001044 | leapoffaith.eth 0xd5b2…8951 | 0x70d2…e0cf |
| 2026-08-15 18:55:49Z | OUT | −92.1K | $96 | $0.001044 | over-chronic 0xcfba…9d17 | 0x3e1d…034b |
| 2026-08-15 18:55:49Z | OUT | −119.9K | $125 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x6458…d5b0 |
| 2026-08-15 18:55:49Z | OUT | −359.4K | $375 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x6458…d5b0 |
| 2026-08-15 18:55:49Z | OUT | −605.8K | $633 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x6458…d5b0 |
| 2026-08-15 18:55:49Z | OUT | −14.4K | $15 | $0.001044 | 0x Settler 0x7747…2359 | 0xa72a…541b |
| 2026-08-15 18:55:49Z | OUT | −6.2K | $6.46 | $0.001044 | 0x Settler 0x7747…2359 | 0xa72a…541b |
| 2026-08-15 18:55:49Z | OUT | −62.1K | $65 | $0.001044 | 0x Settler 0x7747…2359 | 0xa72a…541b |
| 2026-08-15 18:55:49Z | OUT | −29.5K | $31 | $0.001044 | endorse-pizza 0xc8f6…9265 | 0x87f7…8482 |
| 2026-08-15 18:55:49Z | IN | +2.4K | $2.48 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x1ee5…3c89 |
| 2026-08-15 18:55:47Z | OUT | −4.9K | $5.15 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xba0e…928a |
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.