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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 | +923.3K | +507.8K | +622.3K | +436.4K | +3.15M | +1.94M | +616.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.1K | $20.9K | $14.7K | $105.8K | $65.1K | $20.7K | $408.5K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:45:53Z | IN | +82.1K | $95 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe9f5…00d7 |
| — |
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 18:45:53Z | OUT | −8.5K | $9.81 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xad37…fec7 |
| 2026-08-15 18:45:53Z | IN | +114.6K | $133 | $0.001158 | differ-trouble 0x27ed…0ef1 | 0x0830…4228 |
| 2026-08-15 18:45:53Z | IN | +15.7K | $18 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xbcf4…2c53 |
| 2026-08-15 18:45:53Z | IN | +17.1K | $20 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xbcf4…2c53 |
| 2026-08-15 18:45:51Z | OUT | −18.7K | $22 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xcd99…850a |
| 2026-08-15 18:45:51Z | IN | +193.2K | $224 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xc5f8…4f40 |
| 2026-08-15 18:45:51Z | OUT | −12.5K | $14 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xf90c…4c8b |
| 2026-08-15 18:45:51Z | OUT | −68.7K | $80 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x0faf…6344 |
| 2026-08-15 18:45:51Z | OUT | −147.8K | $171 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x0faf…6344 |
| 2026-08-15 18:45:51Z | OUT | −17.0K | $20 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x8e56…fe4c |
| 2026-08-15 18:45:51Z | OUT | −124.1K | $144 | $0.001158 | jackthesparrow.eth 0x3fe2…9c5e | 0x5125…1c76 |
| 2026-08-15 18:45:51Z | IN | +8.7K | $10 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xb19c…f188 |
| 2026-08-15 18:45:51Z | IN | +2.7K | $3.18 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf146…007c |
| 2026-08-15 18:45:51Z | IN | +9.9K | $12 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf146…007c |
| 2026-08-15 18:45:51Z | OUT | −82.1K | $95 | $0.001158 | gym-dice 0x6f4d…f116 | 0xd04f…fbcf |
| 2026-08-15 18:45:51Z | OUT | −3.5K | $4.00 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x6700…fb52 |
| 2026-08-15 18:45:51Z | IN | +27.5K | $32 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe31a…c0c1 |
| 2026-08-15 18:45:51Z | IN | +227.5K | $264 | $0.001158 | decorate-employ 0xb6a8…4aa7 | 0xa918…7a71 |
| 2026-08-15 18:45:49Z | IN | +143.9K | $167 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe74d…c0cd |
| 2026-08-15 18:45:49Z | IN | +28.1K | $33 | $0.001158 | Universal Router 0x6ff5…9b43 | 0x697d…92ff |
| 2026-08-15 18:45:49Z | OUT | −28.8K | $33 | $0.001158 | before-solution 0x5422…83ce | 0x697d…92ff |
| 2026-08-15 18:45:49Z | IN | +21.8K | $25 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xb8d3…74aa |
| 2026-08-15 18:45:49Z | OUT | −23.7K | $27 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xf697…2238 |
| 2026-08-15 18:45:49Z | OUT | −62.3K | $72 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xf697…2238 |
| 2026-08-15 18:45:49Z | OUT | −17.4K | $20 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x503d…7f81 |
| 2026-08-15 18:45:49Z | OUT | −23.9K | $28 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xc985…1511 |
| 2026-08-15 18:45:49Z | OUT | −63.3K | $73 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xc985…1511 |
| 2026-08-15 18:45:49Z | OUT | −66.9K | $78 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xd2dd…4c91 |
| 2026-08-15 18:45:49Z | OUT | −75.8K | $88 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xd2dd…4c91 |
| 2026-08-15 18:45:49Z | IN | +476.8K | $552 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x9d61…c3da |
| 2026-08-15 18:45:49Z | IN | +1.4K | $1.65 | $0.001158 | better-denial 0x5295…b6cb | 0xdd9f…d6a2 |
| 2026-08-15 18:45:49Z | IN | +57.0K | $66 | $0.001158 | return-quote 0xd153…7ff0 | 0xf3d9…5ff6 |
| 2026-08-15 18:45:49Z | OUT | −57.0K | $66 | $0.001158 | return-quote 0xd153…7ff0 | 0xf3d9…5ff6 |
| 2026-08-15 18:45:49Z | OUT | −807.6K | $936 | $0.001158 | bus-gossip 0xf240…2989 | 0x0681…5057 |
| 2026-08-15 18:45:49Z | IN | +434.3K | $503 | $0.001158 | Universal Router 0x6ff5…9b43 | 0x94d6…e9c0 |
| 2026-08-15 18:45:49Z | IN | +21.3K | $25 | $0.001158 | nerve-region 0x68fa…2610 | 0x228b…31f5 |
| 2026-08-15 18:45:49Z | OUT | −21.3K | $25 | $0.001158 | nerve-region 0x68fa…2610 | 0x228b…31f5 |
| 2026-08-15 18:45:49Z | IN | +12.4K | $14 | $0.001158 | nerve-region 0x68fa…2610 | 0x228b…31f5 |
| 2026-08-15 18:45:49Z | OUT | −12.4K | $14 | $0.001158 | nerve-region 0x68fa…2610 | 0x228b…31f5 |
| 2026-08-15 18:45:47Z | IN | +112.8K | $131 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x624d…fe7c |
| 2026-08-15 18:45:47Z | OUT | −112.8K | $131 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x624d…fe7c |
| 2026-08-15 18:45:47Z | IN | +193.4K | $224 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x3510…a102 |
| 2026-08-15 18:45:47Z | OUT | −193.4K | $224 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x3510…a102 |
| 2026-08-15 18:45:47Z | OUT | −806.0K | $934 | $0.001158 | bus-gossip 0xf240…2989 | 0x1617…107d |
| 2026-08-15 18:45:47Z | IN | +31.8K | $37 | $0.001158 | nerve-region 0x68fa…2610 | 0xcadc…2e1c |
| 2026-08-15 18:45:47Z | OUT | −31.8K | $37 | $0.001158 | nerve-region 0x68fa…2610 | 0xcadc…2e1c |
| 2026-08-15 18:45:47Z | IN | +6.7K | $7.71 | $0.001158 | nerve-region 0x68fa…2610 | 0xcadc…2e1c |
| 2026-08-15 18:45:47Z | OUT | −6.7K | $7.71 | $0.001158 | nerve-region 0x68fa…2610 | 0xcadc…2e1c |
| 2026-08-15 18:45:47Z | IN | +267.6K | $310 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x5cc3…98d4 |
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.