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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 | −768.9K | −864.9K | −2.04M | −3.19M | −6.35M | −4.67M | −8.40M | −17.85M | −20.12M |
| ≈ USD | $29.4K | $33.1K | $78.0K | $122.2K | $243.0K | $178.6K | $321.2K | $682.9K | $769.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:03Z | IN | +3.1K | $2.80 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xdd58…b67e |
| — |
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 18:29:03Z | OUT | −3.1K | $2.80 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xdd58…b67e |
| 2026-08-15 18:29:03Z | OUT | −45.3K | $41 | $0.000900 | inspire-green 0x1342…8ec2 | 0x3c81…a01b |
| 2026-08-15 18:29:03Z | OUT | −72.7K | $65 | $0.000900 | scene-spin 0xe966…8523 | 0x9fb8…8ad2 |
| 2026-08-15 18:29:03Z | IN | +5.4K | $4.84 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x316f…c6b5 |
| 2026-08-15 18:29:03Z | OUT | −5.4K | $4.84 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x316f…c6b5 |
| 2026-08-15 18:29:03Z | OUT | −182.6K | $164 | $0.000900 | 0x Settler 0x7747…2359 | 0x538d…8e93 |
| 2026-08-15 18:29:03Z | OUT | −18.3K | $16 | $0.000900 | 0x Settler 0x7747…2359 | 0xfc69…0fb2 |
| 2026-08-15 18:29:03Z | OUT | −3.0K | $2.71 | $0.000900 | 0x Settler 0x7747…2359 | 0x1ef0…a8c4 |
| 2026-08-15 18:29:03Z | IN | +12.9K | $12 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x76bf…4c74 |
| 2026-08-15 18:29:03Z | OUT | −12.9K | $12 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x76bf…4c74 |
| 2026-08-15 18:29:03Z | OUT | −459.8K | $414 | $0.000900 | ensure-deliver 0xf459…a14e | 0x3da6…3cce |
| 2026-08-15 18:29:01Z | OUT | −23.1K | $21 | $0.000900 | act-engine 0x88fa…54da | 0xf3ce…bfcd |
| 2026-08-15 18:29:01Z | OUT | −6.7K | $6.02 | $0.000900 | 0x Settler 0x7747…2359 | 0x37b1…335a |
| 2026-08-15 18:29:01Z | IN | +21.1K | $19 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x9fa9…7311 |
| 2026-08-15 18:29:01Z | OUT | −21.1K | $19 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x9fa9…7311 |
| 2026-08-15 18:29:01Z | IN | +24.9K | $22 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x6645…8366 |
| 2026-08-15 18:29:01Z | OUT | −115.9K | $104 | $0.000900 | over-chronic 0xcfba…9d17 | 0x6949…72f9 |
| 2026-08-15 18:29:01Z | OUT | −467.3K | $420 | $0.000900 | ensure-deliver 0xf459…a14e | 0xc1cf…ed8e |
| 2026-08-15 18:29:01Z | OUT | −27.5K | $25 | $0.000900 | 0x Settler 0x7747…2359 | 0xa355…7ff0 |
| 2026-08-15 18:29:01Z | IN | +41.8K | $38 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb56b…9609 |
| 2026-08-15 18:29:01Z | OUT | −117.9K | $106 | $0.000900 | catch-industry 0x399b…df52 | 0x132b…1afe |
| 2026-08-15 18:28:59Z | OUT | −118.2K | $92 | $0.000781 | over-chronic 0xcfba…9d17 | 0x7199…336f |
| 2026-08-15 18:28:59Z | IN | +240.2K | $188 | $0.000781 | retire-swap 0xc41c…e2f6 | 0x147f…83c6 |
| 2026-08-15 18:28:59Z | OUT | −31.4K | $25 | $0.000781 | 0x Settler 0x7747…2359 | 0x9b6b…ce3a |
| 2026-08-15 18:28:59Z | IN | +320.1K | $250 | $0.000781 | exist-hurry 0xe9c4…2917 | 0xa45f…3a74 |
| 2026-08-15 18:28:59Z | IN | +34.9K | $27 | $0.000781 | Universal Router 0x6ff5…9b43 | 0x5f4b…e871 |
| 2026-08-15 18:28:59Z | OUT | −24.6K | $19 | $0.000781 | 0x Settler 0x7747…2359 | 0xd612…155e |
| 2026-08-15 18:28:59Z | IN | +8.5K | $6.65 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1371…77aa |
| 2026-08-15 18:28:57Z | IN | +22.5K | $18 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1ddd…fe82 |
| 2026-08-15 18:28:57Z | OUT | −116.9K | $91 | $0.000781 | catch-industry 0x399b…df52 | 0x764a…343d |
| 2026-08-15 18:28:57Z | OUT | −2.4K | $1.88 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9e45…0a66 |
| 2026-08-15 18:28:57Z | IN | +67.0K | $52 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3bf0…6d32 |
| 2026-08-15 18:28:57Z | IN | +141.5K | $110 | $0.000781 | differ-trouble 0x27ed…0ef1 | 0xdb18…47de |
| 2026-08-15 18:28:55Z | IN | +105.2K | $82 | $0.000781 | dentist-orchard 0x3bf0…3917 | 0x43e8…2977 |
| 2026-08-15 18:28:55Z | OUT | −2.4K | $1.89 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2b16…6b17 |
| 2026-08-15 18:28:55Z | IN | +584.6K | $456 | $0.000781 | soap-believe 0x1f1a…b540 | 0xad2b…70aa |
| 2026-08-15 18:28:55Z | OUT | −6.2K | $4.85 | $0.000781 | 0x Settler 0x7747…2359 | 0x3b86…de11 |
| 2026-08-15 18:28:55Z | OUT | −46.0K | $36 | $0.000781 | 0x Settler 0x7747…2359 | 0x744d…8c7f |
| 2026-08-15 18:28:55Z | IN | +29.2K | $23 | $0.000781 | wool-aerobic 0x440a…4801 | 0xde40…d72b |
| 2026-08-15 18:28:53Z | OUT | −10.6K | $8.29 | $0.000781 | 0x Settler 0x7747…2359 | 0xf43a…5a73 |
| 2026-08-15 18:28:53Z | OUT | −45.9K | $36 | $0.000781 | crush-special 0xa17a…0c5e | 0xb445…54b3 |
| 2026-08-15 18:28:53Z | IN | +80.9K | $63 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6d7d…a769 |
| 2026-08-15 18:28:53Z | IN | +3.0K | $2.31 | $0.000781 | tennis-heavy 0xbf2a…b4eb | 0x0339…00de |
| 2026-08-15 18:28:53Z | OUT | −10.2K | $8.00 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xac67…23a4 |
| 2026-08-15 18:28:53Z | OUT | −121.8K | $95 | $0.000781 | pole-nurse 0x3666…ef78 | 0xe0e0…fffe |
| 2026-08-15 18:28:53Z | OUT | −300.8K | $235 | $0.000781 | autumn-correct 0x0a2d…0271 | 0x11db…2407 |
| 2026-08-15 18:28:53Z | IN | +137.1K | $107 | $0.000781 | pool-together 0x0000…ffa1 | 0xe22c…a935 |
| 2026-08-15 18:28:51Z | IN | +733.8K | $573 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd739…7c81 |
| 2026-08-15 18:28:51Z | IN | +2.8K | $2.21 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4157…feb1 |
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.