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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 | +817.3K | +398.2K | +511.0K | +276.9K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.5K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:47:03Z | OUT | −403.0K | $468 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xbd89…6971 |
| — |
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 18:47:03Z | IN | +7.3K | $8.44 | $0.001161 | giant-ramp 0x8407…17c3 | 0xc888…4403 |
| 2026-08-15 18:47:03Z | OUT | −7.3K | $8.44 | $0.001161 | giant-ramp 0x8407…17c3 | 0xc888…4403 |
| 2026-08-15 18:47:03Z | OUT | −8.5K | $9.83 | $0.001161 | unfair-lumber 0x23f0…ea61 | 0xd1f3…597b |
| 2026-08-15 18:47:03Z | OUT | −9.1K | $11 | $0.001161 | nature-gauge 0x1342…e4a6 | 0x8b8f…3dbd |
| 2026-08-15 18:47:01Z | OUT | −4.5K | $5.28 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x132f…47e4 |
| 2026-08-15 18:47:01Z | OUT | −4.3K | $4.96 | $0.001161 | ill-snow 0x3810…3241 | 0xf32a…89b8 |
| 2026-08-15 18:47:01Z | OUT | −22.2K | $26 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xccff…91f9 |
| 2026-08-15 18:47:01Z | OUT | −60.1K | $70 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x82f3…76b8 |
| 2026-08-15 18:47:01Z | IN | +142.7K | $166 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7571…c65c |
| 2026-08-15 18:46:59Z | OUT | −327.5K | $390 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc030…41fb |
| 2026-08-15 18:46:59Z | IN | +6.9K | $8.25 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5f98…923b |
| 2026-08-15 18:46:59Z | OUT | −69.1K | $82 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −39.3K | $47 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −28.0K | $33 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −25.9K | $31 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −69.2K | $82 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −39.8K | $47 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −28.4K | $34 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −26.2K | $31 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −11.0K | $13 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf352…e0f4 |
| 2026-08-15 18:46:59Z | OUT | −36.3K | $43 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc048…a009 |
| 2026-08-15 18:46:59Z | OUT | −21.7K | $26 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x79c1…4084 |
| 2026-08-15 18:46:59Z | OUT | −3.9K | $4.59 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbbd7…35e3 |
| 2026-08-15 18:46:59Z | OUT | −4.9K | $5.87 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf6cb…5efe |
| 2026-08-15 18:46:59Z | OUT | −9.3K | $11 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x1d24…7c99 |
| 2026-08-15 18:46:59Z | OUT | −5.6K | $6.72 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5fae…eff5 |
| 2026-08-15 18:46:59Z | OUT | −9.4K | $11 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf1b5…57ff |
| 2026-08-15 18:46:57Z | IN | +160.8K | $191 | $0.001190 | oblige-kiwi 0xe4fd…a914 | 0x701d…5338 |
| 2026-08-15 18:46:57Z | OUT | −31.9K | $38 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −93.0K | $111 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −108.8K | $129 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −37.1K | $44 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −64.1K | $76 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −96.8K | $115 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −8.0K | $9.50 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −38.7K | $46 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −112.6K | $134 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | OUT | −162.2K | $193 | $0.001190 | catch-industry 0x399b…df52 | 0x35f3…3d9a |
| 2026-08-15 18:46:55Z | OUT | −8.8K | $10 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xbedd…b8b9 |
| 2026-08-15 18:46:55Z | IN | +9.8K | $12 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x333b…b17b |
| 2026-08-15 18:46:55Z | IN | +2.6K | $3.06 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x565a…e4f4 |
| 2026-08-15 18:46:55Z | OUT | −62.4K | $74 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf1f9…fa88 |
| 2026-08-15 18:46:55Z | OUT | −203.3K | $242 | $0.001190 | 0x Settler 0x7747…2359 | 0x8de1…0ab9 |
| 2026-08-15 18:46:55Z | IN | +13.5K | $16 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x0738…8665 |
| 2026-08-15 18:46:55Z | IN | +45.3K | $54 | $0.001190 | pool-together 0x0000…ffa1 | 0x570c…7f1b |
| 2026-08-15 18:46:55Z | IN | +44.2K | $53 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xcae7…83b1 |
| 2026-08-15 18:46:53Z | IN | +2.2K | $2.59 | $0.001190 | 0x Settler 0x7747…2359 | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | IN | +19.6K | $23 | $0.001190 | 0x Settler 0x7747…2359 | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | IN | +17.2K | $21 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x3f80…2939 |
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.