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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 | +92.9K | +1.36M | +1.74M | +623.3K | +930.8K | +246.1K | +114.3K | +978.7K | −15.40M |
| ≈ USD | $3.2K | $46.2K | $59.1K | $21.2K | $31.6K | $8.4K | $3.9K | $33.2K | $522.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:46:29Z | IN | +2.34M | $1.6K | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| — |
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 19:46:29Z | OUT | −2.34M | $1.6K | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | IN | +246.8K | $168 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +269.4K | $183 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +457.8K | $312 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +842.1K | $573 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +5.17M | $3.5K | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +7.7K | $5.26 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x2f27…bcf3 |
| 2026-08-15 19:46:27Z | OUT | −1.3K | $0.91 | $0.000681 | 0x Settler 0x7747…2359 | 0x1e23…a984 |
| 2026-08-15 19:46:23Z | OUT | −5.4K | $3.69 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | OUT | −56.9K | $39 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | OUT | −16.3K | $11 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | OUT | −29.8K | $20 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:21Z | OUT | −1.6K | $1.07 | $0.000681 | endorse-pizza 0xc8f6…9265 | 0x39e5…3c4c |
| 2026-08-15 19:46:21Z | IN | +26.4K | $18 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x10f0…0013 |
| 2026-08-15 19:46:19Z | OUT | −111.2K | $76 | $0.000681 | 0x Settler 0x7747…2359 | 0x92ad…6721 |
| 2026-08-15 19:46:19Z | OUT | −5.9K | $4.03 | $0.000681 | 0x Settler 0x7747…2359 | 0x92ad…6721 |
| 2026-08-15 19:46:19Z | OUT | −339.9K | $231 | $0.000681 | want-diagram 0xcdde…8fc3 | 0x830a…73e3 |
| 2026-08-15 19:46:17Z | IN | +27.8K | $19 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x6685…6554 |
| 2026-08-15 19:46:17Z | OUT | −106.6K | $73 | $0.000681 | 0x Settler 0x7747…2359 | 0x944d…83ca |
| 2026-08-15 19:46:17Z | OUT | −11.8K | $8.02 | $0.000681 | 0x Settler 0x7747…2359 | 0x944d…83ca |
| 2026-08-15 19:46:17Z | OUT | −14.1K | $9.57 | $0.000681 | intact-hurdle 0xebec…d607 | 0xd84a…bce8 |
| 2026-08-15 19:46:17Z | IN | +185.2K | $126 | $0.000681 | franklinsaint.eth 0x6c38…96de | 0x3ae7…ddbd |
| 2026-08-15 19:46:15Z | IN | +8.1K | $5.49 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x7128…e4c3 |
| 2026-08-15 19:46:15Z | IN | +13.5K | $9.18 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x772c…66d5 |
| 2026-08-15 19:46:15Z | IN | +13.2K | $8.99 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x6771…0522 |
| 2026-08-15 19:46:13Z | IN | +33.8K | $23 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xe9db…be99 |
| 2026-08-15 19:46:13Z | IN | +122.0K | $83 | $0.000681 | grain-excuse 0x2fe5…ab55 | 0x44d3…9d7a |
| 2026-08-15 19:46:13Z | OUT | −223.9K | $152 | $0.000681 | draft-quality 0xa416…2219 | 0x4c2e…fc01 |
| 2026-08-15 19:46:13Z | OUT | −296.9K | $202 | $0.000681 | 0x Settler 0x7747…2359 | 0x20c6…9bad |
| 2026-08-15 19:46:11Z | IN | +46.3K | $32 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x4937…7318 |
| 2026-08-15 19:46:11Z | IN | +18.7K | $13 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x289c…028b |
| 2026-08-15 19:46:09Z | OUT | −22.5K | $15 | $0.000681 | correct-fiction 0xbec2…d338 | 0xf44e…65c3 |
| 2026-08-15 19:46:09Z | IN | +60.4K | $41 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xe6ea…9983 |
| 2026-08-15 19:46:09Z | IN | +10.9K | $7.42 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x47ac…b832 |
| 2026-08-15 19:46:05Z | IN | +67.6K | $46 | $0.000681 | main-assist 0xa8c5…ade3 | 0xc3f2…b9cd |
| 2026-08-15 19:46:05Z | OUT | −17.8K | $12 | $0.000681 | 0x Settler 0x7747…2359 | 0x5d29…1420 |
| 2026-08-15 19:46:05Z | IN | +104.2K | $71 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xd851…3b02 |
| 2026-08-15 19:46:03Z | OUT | −26.7K | $18 | $0.000681 | walk-powder 0x4847…cff3 | 0x1e69…44b6 |
| 2026-08-15 19:46:03Z | IN | +16.5K | $11 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0xf242…266c |
| 2026-08-15 19:46:03Z | OUT | −220.8K | $150 | $0.000681 | soul-lock 0x1f57…f200 | 0x76dd…9c8f |
| 2026-08-15 19:46:01Z | IN | +272.7K | $186 | $0.000681 | until-window 0x64a5…f619 | 0xe7ec…badd |
| 2026-08-15 19:45:59Z | IN | +175.8K | $147 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +324.1K | $270 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +67.0K | $56 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +124.7K | $104 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:57Z | IN | +4.0K | $3.34 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xa4ae…8520 |
| 2026-08-15 19:45:55Z | IN | +90.9K | $76 | $0.000835 | until-window 0x64a5…f619 | 0x7d09…d35e |
| 2026-08-15 19:45:55Z | IN | +20.1K | $17 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x451d…0120 |
| 2026-08-15 19:45:53Z | IN | +8.8K | $7.35 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x88f2…0238 |
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.