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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 | −669.9K | −1.70M | −3.12M | −1.39M | −1.58M | −8.82M | −1.54M | −2.01M | −14.51M |
| ≈ USD | $23.0K | $58.1K | $106.8K | $47.6K | $54.3K | $302.3K | $52.7K | $69.0K | $497.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:02:47Z | IN | +381.1 | $0.51 | $0.001331 | west-prize 0x1ace…25f0 | 0x3181…cae2 |
| — |
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 19:02:47Z | IN | +381.2 | $0.51 | $0.001331 | arrow-satoshi 0x6920…009d | 0x8ff5…c22d |
| 2026-08-15 19:02:47Z | IN | +381.0 | $0.51 | $0.001331 | baby-salad 0x3ab4…f1af | 0x0f78…f5bb |
| 2026-08-15 19:02:47Z | IN | +2.3K | $3.06 | $0.001331 | scheme-vote 0x7f06…c411 | 0xc5c0…e656 |
| 2026-08-15 19:02:47Z | IN | +381.4 | $0.51 | $0.001331 | grant-marriage 0xf355…41c1 | 0x3ae0…12c9 |
| 2026-08-15 19:02:47Z | IN | +381.1 | $0.51 | $0.001331 | west-prize 0x1ace…25f0 | 0x0403…b996 |
| 2026-08-15 19:02:47Z | IN | +381.2 | $0.51 | $0.001331 | arrow-satoshi 0x6920…009d | 0x16c7…1495 |
| 2026-08-15 19:02:47Z | IN | +381.3 | $0.51 | $0.001331 | style-term 0x7290…8ac3 | 0x0524…dbcb |
| 2026-08-15 19:02:45Z | IN | +10.2K | $14 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0xc164…0759 |
| 2026-08-15 19:02:45Z | OUT | −10.2K | $14 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0xc164…0759 |
| 2026-08-15 19:02:45Z | IN | +765.7K | $1.0K | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x9db2…f328 |
| 2026-08-15 19:02:45Z | OUT | −3.8K | $5.08 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x77d9…b4ec |
| 2026-08-15 19:02:43Z | OUT | −21.5K | $29 | $0.001331 | sting-sheriff 0x64e0…c9e6 | 0x9278…ad8b |
| 2026-08-15 19:02:43Z | OUT | −67.4K | $90 | $0.001331 | charge-zebra 0x03ad…976a | 0x89c1…6369 |
| 2026-08-15 19:02:43Z | OUT | −6.9K | $9.16 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xadf5…ad2c |
| 2026-08-15 19:02:43Z | OUT | −6.9K | $9.17 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xeb11…3bda |
| 2026-08-15 19:02:43Z | IN | +11.3K | $15 | $0.001331 | Universal Router 0x6ff5…9b43 | 0xa596…73d7 |
| 2026-08-15 19:02:43Z | OUT | −27.0K | $36 | $0.001331 | over-chronic 0xcfba…9d17 | 0x7d13…d4b9 |
| 2026-08-15 19:02:41Z | IN | +1.5K | $2.04 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0x2250…1aa1 |
| 2026-08-15 19:02:41Z | OUT | −1.5K | $2.04 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0x2250…1aa1 |
| 2026-08-15 19:02:41Z | IN | +58.4K | $78 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x9067…2a79 |
| 2026-08-15 19:02:41Z | IN | +44.4K | $59 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x55a0…9842 |
| 2026-08-15 19:02:41Z | IN | +12.9K | $17 | $0.001331 | return-quote 0xd153…7ff0 | 0xa728…d52d |
| 2026-08-15 19:02:41Z | OUT | −12.9K | $17 | $0.001331 | return-quote 0xd153…7ff0 | 0xa728…d52d |
| 2026-08-15 19:02:41Z | IN | +871.0K | $1.2K | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x4894…6b1b |
| 2026-08-15 19:02:41Z | IN | +27.7K | $37 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xa21f…7055 |
| 2026-08-15 19:02:41Z | OUT | −32.0K | $43 | $0.001331 | 0x Settler 0x7747…2359 | 0x15d6…46ef |
| 2026-08-15 19:02:39Z | IN | +17.6K | $23 | $0.001331 | pyramid-sister 0xfcf4…43d0 | 0x8984…09f9 |
| 2026-08-15 19:02:39Z | IN | +42.6K | $57 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x2c9a…90b1 |
| 2026-08-15 19:02:39Z | OUT | −5.6K | $7.42 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xa787…6263 |
| 2026-08-15 19:02:37Z | OUT | −7.7K | $10 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xdea6…4e4f |
| 2026-08-15 19:02:37Z | OUT | −2.7K | $3.66 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x0e6f…be1c |
| 2026-08-15 19:02:37Z | IN | +2.6K | $3.48 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0x38ff…f5dc |
| 2026-08-15 19:02:37Z | OUT | −2.6K | $3.48 | $0.001331 | sibling-bamboo 0x8e1d…eb24 | 0x38ff…f5dc |
| 2026-08-15 19:02:37Z | OUT | −79.7K | $106 | $0.001331 | light-audit 0x68bd…da10 | 0x928a…737f |
| 2026-08-15 19:02:35Z | OUT | −1.4K | $1.82 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xb0df…5705 |
| 2026-08-15 19:02:35Z | OUT | −2.6K | $3.48 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x6598…6a16 |
| 2026-08-15 19:02:35Z | IN | +58.0K | $77 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xdff6…7705 |
| 2026-08-15 19:02:35Z | IN | +205.8K | $274 | $0.001331 | franklinsaint.eth 0x6c38…96de | 0x0099…1cad |
| 2026-08-15 19:02:33Z | IN | +56.7K | $75 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x785b…2e74 |
| 2026-08-15 19:02:33Z | OUT | −6.6K | $8.77 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xa31f…c09b |
| 2026-08-15 19:02:33Z | OUT | −128.9 | $0.17 | $0.001331 | february-inspire 0xdc92…514a | 0x2063…b69b |
| 2026-08-15 19:02:33Z | IN | +21.5K | $29 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x410c…b502 |
| 2026-08-15 19:02:33Z | OUT | −129.2K | $172 | $0.001331 | artist-black 0x1270…eae6 | 0x0ca4…4d1b |
| 2026-08-15 19:02:31Z | OUT | −273.5K | $364 | $0.001331 | 0x Settler 0x7747…2359 | 0x2216…74cf |
| 2026-08-15 19:02:31Z | IN | +21.2K | $28 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xf32f…6739 |
| 2026-08-15 19:02:29Z | IN | +2.1K | $2.73 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xe800…f0d6 |
| 2026-08-15 19:02:29Z | IN | +119.8K | $159 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x2ae0…87ad |
| 2026-08-15 19:02:29Z | OUT | −4.4K | $5.89 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xcb9c…35fe |
| 2026-08-15 19:02:29Z | IN | +75.2K | $100 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x6bfc…c9ba |
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.