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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 | −19.5K | +920.8K | +1.08M | −1.67M | −1.40M | −2.68M | −2.68M | −788.6K | −15.14M |
| ≈ USD | $697 | $32.9K | $38.6K | $59.7K | $50.1K | $95.8K | $95.6K | $28.2K | $540.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:33:57Z | IN | +171.2K | $177 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x5f33…1f71 |
| — |
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 19:33:57Z | IN | +440.8K | $456 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x5f33…1f71 |
| 2026-08-15 19:33:57Z | IN | +562.8K | $582 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x5f33…1f71 |
| 2026-08-15 19:33:57Z | IN | +1.05M | $1.1K | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x5f33…1f71 |
| 2026-08-15 19:33:55Z | IN | +9.5K | $9.86 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x614a…32b5 |
| 2026-08-15 19:33:55Z | OUT | −23.0K | $24 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x4320…a2d9 |
| 2026-08-15 19:33:55Z | IN | +5.0K | $5.20 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xddde…2b1f |
| 2026-08-15 19:33:55Z | OUT | −9.0K | $9.32 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x46a4…764e |
| 2026-08-15 19:33:55Z | OUT | −31.8K | $33 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xfd4b…9005 |
| 2026-08-15 19:33:55Z | OUT | −119.5K | $124 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xfd4b…9005 |
| 2026-08-15 19:33:55Z | IN | +971.6K | $1.0K | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x0439…5967 |
| 2026-08-15 19:33:55Z | IN | +1.05M | $1.1K | $0.001034 | Router (unidentified) 0xfd78…7ff6 | 0x8303…703d |
| 2026-08-15 19:33:53Z | OUT | −1.9K | $1.95 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xd318…6bcf |
| 2026-08-15 19:33:51Z | IN | +106.5K | $110 | $0.001034 | sibling-bamboo 0x8e1d…eb24 | 0x3507…915c |
| 2026-08-15 19:33:51Z | OUT | −106.5K | $110 | $0.001034 | sibling-bamboo 0x8e1d…eb24 | 0x3507…915c |
| 2026-08-15 19:33:51Z | OUT | −334.9K | $346 | $0.001034 | leapoffaith.eth 0xd5b2…8951 | 0x72be…3369 |
| 2026-08-15 19:33:51Z | IN | +9.6K | $9.96 | $0.001034 | nerve-region 0x68fa…2610 | 0x049d…755d |
| 2026-08-15 19:33:51Z | OUT | −9.6K | $9.96 | $0.001034 | nerve-region 0x68fa…2610 | 0x049d…755d |
| 2026-08-15 19:33:51Z | IN | +287.6K | $297 | $0.001034 | sibling-bamboo 0x8e1d…eb24 | 0x4d85…e651 |
| 2026-08-15 19:33:51Z | OUT | −287.6K | $297 | $0.001034 | sibling-bamboo 0x8e1d…eb24 | 0x4d85…e651 |
| 2026-08-15 19:33:51Z | IN | +111.5K | $115 | $0.001034 | sibling-bamboo 0x8e1d…eb24 | 0xe9c6…9fb1 |
| 2026-08-15 19:33:51Z | OUT | −111.5K | $115 | $0.001034 | sibling-bamboo 0x8e1d…eb24 | 0xe9c6…9fb1 |
| 2026-08-15 19:33:51Z | OUT | −1.83M | $1.9K | $0.001034 | basket-century 0xb300…028d | 0xb390…b73c |
| 2026-08-15 19:33:51Z | OUT | −63.3K | $65 | $0.001034 | 0x Settler 0x7747…2359 | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | OUT | −18.9K | $20 | $0.001034 | 0x Settler 0x7747…2359 | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | OUT | −6.3K | $6.54 | $0.001034 | 0x Settler 0x7747…2359 | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | OUT | −164.7K | $170 | $0.001034 | 0x Settler 0x7747…2359 | 0xb621…41e5 |
| 2026-08-15 19:33:49Z | OUT | −4.4K | $4.59 | $0.001034 | 0x Settler 0x7747…2359 | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | OUT | −24.4K | $25 | $0.001034 | 0x Settler 0x7747…2359 | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | OUT | −11.1K | $11 | $0.001034 | 0x Settler 0x7747…2359 | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | OUT | −48.7K | $50 | $0.001034 | 0x Settler 0x7747…2359 | 0xfdf5…8b42 |
| 2026-08-15 19:33:47Z | OUT | −5.2K | $5.37 | $0.001034 | custom-announce 0x18ce…dbcf | 0xb9e9…e1dd |
| 2026-08-15 19:33:47Z | OUT | −844.0 | $0.87 | $0.001034 | 0x Settler 0x7747…2359 | 0xf490…6378 |
| 2026-08-15 19:33:47Z | OUT | −50.9 | $0.05 | $0.001034 | 0x Settler 0x7747…2359 | 0xf490…6378 |
| 2026-08-15 19:33:47Z | OUT | −191.8 | $0.20 | $0.001034 | 0x Settler 0x7747…2359 | 0xf490…6378 |
| 2026-08-15 19:33:45Z | OUT | −354.2K | $366 | $0.001034 | leapoffaith.eth 0xd5b2…8951 | 0x1e90…6746 |
| 2026-08-15 19:33:45Z | OUT | −2.22M | $2.3K | $0.001034 | algordi.eth 0xd847…d680 | 0x45a3…e89e |
| 2026-08-15 19:33:43Z | OUT | −8.9K | $9.21 | $0.001034 | ceiling-spell 0xc25a…d2c4 | 0xd791…808f |
| 2026-08-15 19:33:43Z | OUT | −61.0K | $63 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x3493…7d0a |
| 2026-08-15 19:33:43Z | OUT | −47.5K | $49 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xe08f…0996 |
| 2026-08-15 19:33:43Z | OUT | −185.8 | $0.19 | $0.001034 | richgatorus.eth 0xbbcd…b280 | 0xa1e2…3f5b |
| 2026-08-15 19:33:43Z | OUT | −2.1K | $2.16 | $0.001034 | 0x Settler 0x7747…2359 | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | OUT | −43.1K | $45 | $0.001034 | 0x Settler 0x7747…2359 | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | OUT | −4.8K | $4.94 | $0.001034 | 0x Settler 0x7747…2359 | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | OUT | −45.3K | $47 | $0.001034 | 0x Settler 0x7747…2359 | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | OUT | −2.1K | $2.18 | $0.001034 | 0x Settler 0x7747…2359 | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | OUT | −14.4K | $15 | $0.001034 | 0x Settler 0x7747…2359 | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | OUT | −15.0K | $15 | $0.001034 | 0x Settler 0x7747…2359 | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | OUT | −9.3K | $9.61 | $0.001034 | 0x Settler 0x7747…2359 | 0x71a4…347a |
| 2026-08-15 19:33:43Z | OUT | −242.8 | $0.25 | $0.001034 | 0x Settler 0x7747…2359 | 0x71a4…347a |
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.