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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 | −2.83M | −594.9K | −290.5K | +3.90M | +4.04M | +8.90M | +7.03M | −8.88M | −9.41M |
| ≈ USD | $86.7K | $18.2K | $8.9K | $119.3K | $123.7K | $272.6K | $215.2K | $271.9K | $288.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:59:41Z | OUT | −434.5 | $0.57 | $0.001313 | loan-capital 0x7fd4…f1cd | 0xb469…7c4a |
| — |
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 18:59:41Z | IN | +236.1K | $310 | $0.001313 | point-actress 0x2346…d7e6 | 0x7276…aa0e |
| 2026-08-15 18:59:41Z | OUT | −215.6K | $283 | $0.001313 | endorse-pizza 0xc8f6…9265 | 0x7276…aa0e |
| 2026-08-15 18:59:39Z | OUT | −11.8K | $16 | $0.001313 | violin-pull 0x3e37…281e | 0xba13…d3ab |
| 2026-08-15 18:59:39Z | IN | +82.8K | $109 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x77a6…1c5c |
| 2026-08-15 18:59:39Z | OUT | −3.8K | $5.05 | $0.001313 | 0x Settler 0x7747…2359 | 0xd4c4…0170 |
| 2026-08-15 18:59:39Z | IN | +1.6K | $2.11 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x93e0…09b3 |
| 2026-08-15 18:59:37Z | OUT | −36.2K | $48 | $0.001313 | patrol-grant 0x5882…e97d | 0x9a45…dc4e |
| 2026-08-15 18:59:37Z | OUT | −145.5K | $191 | $0.001313 | 0x Settler 0x7747…2359 | 0x6fa2…140d |
| 2026-08-15 18:59:37Z | IN | +46.5K | $61 | $0.001313 | kitten-paddle 0xfd25…de72 | 0x4aef…163d |
| 2026-08-15 18:59:37Z | IN | +46.5K | $61 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x279e…8f29 |
| 2026-08-15 18:59:37Z | OUT | −20.3K | $27 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x4716…44f8 |
| 2026-08-15 18:59:37Z | IN | +7.5K | $9.88 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x6236…d2f6 |
| 2026-08-15 18:59:37Z | IN | +37.1K | $49 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xdf3b…89cb |
| 2026-08-15 18:59:35Z | IN | +24.3K | $32 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x7364…7656 |
| 2026-08-15 18:59:35Z | IN | +54.2K | $71 | $0.001313 | flavor-lion 0xc582…c99f | 0xaf6e…de07 |
| 2026-08-15 18:59:35Z | OUT | −2.69 | $0.00 | $0.001313 | hole-carbon 0xbb00…37fd | 0x8155…5d41 |
| 2026-08-15 18:59:35Z | OUT | −114.1K | $150 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x14bc…519c |
| 2026-08-15 18:59:33Z | OUT | −96.4K | $127 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xd063…9626 |
| 2026-08-15 18:59:33Z | OUT | −13.3K | $17 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xbc08…9597 |
| 2026-08-15 18:59:31Z | IN | +5.8K | $7.66 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x587f…70a8 |
| 2026-08-15 18:59:31Z | IN | +5.4K | $7.15 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x7879…6b70 |
| 2026-08-15 18:59:31Z | IN | +2.6K | $3.42 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x0851…1187 |
| 2026-08-15 18:59:31Z | OUT | −11.4K | $15 | $0.001313 | 0x Settler 0x7747…2359 | 0x2b29…10ab |
| 2026-08-15 18:59:31Z | OUT | −290.3 | $0.38 | $0.001313 | 0x Settler 0x7747…2359 | 0x2b29…10ab |
| 2026-08-15 18:59:29Z | IN | +77.8K | $102 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x888f…9ed4 |
| 2026-08-15 18:59:29Z | IN | +209.3K | $275 | $0.001313 | cotton-west 0x9733…da15 | 0xcfab…d7de |
| 2026-08-15 18:59:29Z | OUT | −72.2K | $95 | $0.001313 | because-clap 0x2733…431a | 0x5b0d…dd9e |
| 2026-08-15 18:59:29Z | IN | +71.1K | $93 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf934…69e1 |
| 2026-08-15 18:59:29Z | IN | +5.5K | $7.26 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xc263…9256 |
| 2026-08-15 18:59:29Z | OUT | −7.8K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xdae5…7c96 |
| 2026-08-15 18:59:29Z | OUT | −79.1 | $0.10 | $0.001313 | 0x Settler 0x7747…2359 | 0x8628…d80d |
| 2026-08-15 18:59:29Z | IN | +41.3K | $54 | $0.001313 | name-bread 0x8600…9a1c | 0x661c…3b57 |
| 2026-08-15 18:59:27Z | OUT | −39.1K | $51 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xb79e…8655 |
| 2026-08-15 18:59:27Z | OUT | −22.2K | $29 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x7285…7d75 |
| 2026-08-15 18:59:27Z | IN | +4.8K | $6.34 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x800f…d255 |
| 2026-08-15 18:59:27Z | OUT | −145.6K | $191 | $0.001313 | fabric-arrest 0x3138…4c4d | 0x236c…0190 |
| 2026-08-15 18:59:27Z | IN | +102.4K | $135 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x750a…2993 |
| 2026-08-15 18:59:25Z | OUT | −42.8K | $56 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xd54a…99ec |
| 2026-08-15 18:59:25Z | IN | +52.2K | $69 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x78c0…600c |
| 2026-08-15 18:59:25Z | OUT | −3.8K | $5.03 | $0.001313 | 0x Settler 0x7747…2359 | 0x6fae…ff0d |
| 2026-08-15 18:59:25Z | IN | +72.2K | $95 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x2b0f…072e |
| 2026-08-15 18:59:23Z | IN | +130.6K | $171 | $0.001313 | return-quote 0xd153…7ff0 | 0xaecd…cf0b |
| 2026-08-15 18:59:23Z | OUT | −130.6K | $171 | $0.001313 | return-quote 0xd153…7ff0 | 0xaecd…cf0b |
| 2026-08-15 18:59:23Z | IN | +66.8K | $88 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +234.4K | $308 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +201.1K | $264 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +39.9K | $52 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf469…f083 |
| 2026-08-15 18:59:23Z | IN | +2.9K | $3.76 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd0fb…e217 |
| 2026-08-15 18:59:23Z | OUT | −141.1K | $185 | $0.001313 | algordi.eth 0xd847…d680 | 0x0489…f8b7 |
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.