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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 | +996.9K | +385.7K | +316.0K | +297.5K | −1.00M | −1.86M | −1.23M | −1.81M | −14.17M |
| ≈ USD | $33.5K | $13.0K | $10.6K | $10.0K | $33.6K | $62.4K | $41.5K | $60.7K | $476.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:59:21Z | IN | +234.4K | $308 | $0.001313 | oblige-kiwi 0xe4fd…a914 | 0x6872…9e23 |
| — |
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 18:59:21Z | IN | +1.9K | $2.56 | $0.001313 | decorate-employ 0xb6a8…4aa7 | 0x51ac…72c0 |
| 2026-08-15 18:59:19Z | OUT | −159.0K | $209 | $0.001313 | cotton-west 0x9733…da15 | 0x70e3…1b5a |
| 2026-08-15 18:59:19Z | IN | +17.2K | $23 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd4ff…88d2 |
| 2026-08-15 18:59:19Z | OUT | −74.9K | $98 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xa19b…72e0 |
| 2026-08-15 18:59:19Z | OUT | −75.2K | $99 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xbe06…bdf5 |
| 2026-08-15 18:59:19Z | OUT | −31.8K | $42 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xb18f…3342 |
| 2026-08-15 18:59:17Z | OUT | −8.0K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xc5be…cea0 |
| 2026-08-15 18:59:17Z | OUT | −7.5K | $9.88 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x33ff…0067 |
| 2026-08-15 18:59:17Z | OUT | −63.9K | $84 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −61.1K | $80 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −105.3K | $138 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −7.6K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf3c2…798e |
| 2026-08-15 18:59:17Z | OUT | −42.1K | $55 | $0.001313 | 0x Settler 0x7747…2359 | 0xb77b…803f |
| 2026-08-15 18:59:17Z | OUT | −21.3K | $28 | $0.001313 | 0x Settler 0x7747…2359 | 0xb77b…803f |
| 2026-08-15 18:59:17Z | OUT | −30.5K | $40 | $0.001313 | 0x Settler 0x7747…2359 | 0xb77b…803f |
| 2026-08-15 18:59:17Z | OUT | −3.1K | $4.03 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x681e…daa5 |
| 2026-08-15 18:59:15Z | OUT | −15.5K | $20 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x0299…786a |
| 2026-08-15 18:59:15Z | OUT | −143.0K | $188 | $0.001313 | athlete-cheese 0x1822…f15d | 0x0fa5…cdeb |
| 2026-08-15 18:59:15Z | OUT | −28.0K | $37 | $0.001313 | 0x Settler 0x7747…2359 | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | OUT | −58.7K | $77 | $0.001313 | 0x Settler 0x7747…2359 | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | OUT | −37.3K | $49 | $0.001313 | 0x Settler 0x7747…2359 | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | IN | +10.7K | $14 | $0.001313 | rescue-become 0xf860…bd2c | 0x74f2…5184 |
| 2026-08-15 18:59:15Z | OUT | −10.7K | $14 | $0.001313 | cradle-grocery 0x3f0f…94fd | 0x74f2…5184 |
| 2026-08-15 18:59:15Z | OUT | −95.5K | $125 | $0.001313 | 0x Settler 0x7747…2359 | 0x9f40…4ab3 |
| 2026-08-15 18:59:15Z | OUT | −6.1K | $8.07 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xcc5c…7d95 |
| 2026-08-15 18:59:15Z | IN | +58.9K | $77 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xb9f6…c70e |
| 2026-08-15 18:59:15Z | OUT | −58.9K | $77 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xb9f6…c70e |
| 2026-08-15 18:59:15Z | IN | +24.2K | $32 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0x6304…0f4c |
| 2026-08-15 18:59:15Z | OUT | −24.2K | $32 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0x6304…0f4c |
| 2026-08-15 18:59:15Z | IN | +38.9K | $51 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x00b8…28d4 |
| 2026-08-15 18:59:15Z | IN | +41.2K | $54 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x00b8…28d4 |
| 2026-08-15 18:59:15Z | IN | +80.0K | $105 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x00b8…28d4 |
| 2026-08-15 18:59:15Z | IN | +47.9K | $63 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xb208…a9de |
| 2026-08-15 18:59:15Z | OUT | −47.9K | $63 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xb208…a9de |
| 2026-08-15 18:59:15Z | IN | +97.7K | $128 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xb208…a9de |
| 2026-08-15 18:59:15Z | OUT | −97.7K | $128 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xb208…a9de |
| 2026-08-15 18:59:15Z | OUT | −720.6K | $946 | $0.001313 | leapoffaith.eth 0xd5b2…8951 | 0xc8d8…5864 |
| 2026-08-15 18:59:15Z | OUT | −1.5K | $2.02 | $0.001313 | 0x Settler 0x7747…2359 | 0x5273…ef74 |
| 2026-08-15 18:59:15Z | OUT | −146.3K | $192 | $0.001313 | acid-chicken 0x0bd2…6935 | 0x4184…3709 |
| 2026-08-15 18:59:13Z | OUT | −1.48M | $1.9K | $0.001313 | 0x Settler 0x7747…2359 | 0x80d4…e0dd |
| 2026-08-15 18:59:13Z | IN | +7.4K | $9.75 | $0.001313 | 0x Settler 0x7747…2359 | 0xce26…5589 |
| 2026-08-15 18:59:13Z | IN | +13.4K | $18 | $0.001313 | 0x Settler 0x7747…2359 | 0xce26…5589 |
| 2026-08-15 18:59:13Z | IN | +38.6K | $51 | $0.001313 | 0x Settler 0x7747…2359 | 0xce26…5589 |
| 2026-08-15 18:59:13Z | OUT | −77.3K | $101 | $0.001313 | over-chronic 0xcfba…9d17 | 0xa652…ea62 |
| 2026-08-15 18:59:13Z | OUT | −77.5K | $102 | $0.001313 | over-chronic 0xcfba…9d17 | 0x371c…9936 |
| 2026-08-15 18:59:13Z | OUT | −124.5K | $164 | $0.001313 | 0x Settler 0x7747…2359 | 0x9a7e…6fa5 |
| 2026-08-15 18:59:13Z | OUT | −120.8K | $159 | $0.001313 | 0x Settler 0x7747…2359 | 0xbd42…b489 |
| 2026-08-15 18:59:13Z | OUT | −15.0K | $20 | $0.001313 | 0x Settler 0x7747…2359 | 0x9a85…98fc |
| 2026-08-15 18:59:13Z | OUT | −5.8K | $7.63 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xaea5…ef78 |
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.