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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 | +66.2K | −286.9K | −731.2K | −638.7K | −1.90M | −906.7K | +847.8K | +618.2K | −15.13M |
| ≈ USD | $2.2K | $9.5K | $24.3K | $21.2K | $63.3K | $30.1K | $28.2K | $20.5K | $502.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:38:23Z | IN | +3.6K | $4.58 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x6026…223b |
| — |
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 18:38:23Z | OUT | −4.9K | $6.26 | $0.001267 | sting-flower 0x8b59…b68c | 0x02c2…6d06 |
| 2026-08-15 18:38:23Z | IN | +84.1K | $107 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x8405…b5bd |
| 2026-08-15 18:38:23Z | OUT | −84.1K | $107 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x8405…b5bd |
| 2026-08-15 18:38:23Z | IN | +940.2K | $1.2K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd386…59cc |
| 2026-08-15 18:38:23Z | IN | +29.1K | $37 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd386…59cc |
| 2026-08-15 18:38:23Z | IN | +1.12M | $1.4K | $0.001267 | coconut-keep 0xc23e…d83f | 0x6514…2770 |
| 2026-08-15 18:38:23Z | IN | +1.12M | $1.4K | $0.001267 | tell-body 0x3f46…85d0 | 0xd1fc…9ca7 |
| 2026-08-15 18:38:23Z | IN | +166.1K | $210 | $0.001267 | they-cabbage 0xb323…9ab0 | 0xa900…3762 |
| 2026-08-15 18:38:23Z | IN | +33.7K | $43 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc020…cbb8 |
| 2026-08-15 18:38:23Z | IN | +3.4K | $4.25 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1c90…4268 |
| 2026-08-15 18:38:23Z | IN | +2.1K | $2.61 | $0.001267 | nerve-region 0x68fa…2610 | 0x53d8…6c23 |
| 2026-08-15 18:38:23Z | OUT | −2.1K | $2.61 | $0.001267 | nerve-region 0x68fa…2610 | 0x53d8…6c23 |
| 2026-08-15 18:38:23Z | OUT | −19.1K | $24 | $0.001267 | 0x Settler 0x7747…2359 | 0x8ac9…73d8 |
| 2026-08-15 18:38:23Z | OUT | −22.3K | $28 | $0.001267 | 0x Settler 0x7747…2359 | 0x74d5…a5a8 |
| 2026-08-15 18:38:23Z | OUT | −3.9K | $4.89 | $0.001267 | 0x Settler 0x7747…2359 | 0xfb20…f267 |
| 2026-08-15 18:38:23Z | OUT | −59.0K | $75 | $0.001267 | 0x Settler 0x7747…2359 | 0x6093…b689 |
| 2026-08-15 18:38:23Z | OUT | −1.6K | $1.97 | $0.001267 | 0x Settler 0x7747…2359 | 0xd381…11d4 |
| 2026-08-15 18:38:23Z | IN | +44.0K | $56 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7b63…66d9 |
| 2026-08-15 18:38:21Z | IN | +44.2K | $56 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x6397…7bf1 |
| 2026-08-15 18:38:21Z | IN | +246.3K | $312 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x6397…7bf1 |
| 2026-08-15 18:38:21Z | IN | +18.4K | $23 | $0.001267 | pool-together 0x0000…ffa1 | 0xc5da…8caf |
| 2026-08-15 18:38:21Z | OUT | −1.9K | $2.40 | $0.001267 | 0x Settler 0x7747…2359 | 0x5782…6036 |
| 2026-08-15 18:38:21Z | IN | +52.7K | $67 | $0.001267 | Universal Router 0x6ff5…9b43 | 0xff8a…752b |
| 2026-08-15 18:38:21Z | OUT | −5.3K | $6.76 | $0.001267 | 0x Settler 0x7747…2359 | 0x7991…ae12 |
| 2026-08-15 18:38:21Z | OUT | −33.8K | $43 | $0.001267 | 0x Settler 0x7747…2359 | 0x9beb…f2a5 |
| 2026-08-15 18:38:21Z | OUT | −718.5 | $0.91 | $0.001267 | basket-century 0xb300…028d | 0x36f1…8e05 |
| 2026-08-15 18:38:21Z | IN | +183.5K | $233 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x44e1…408c |
| 2026-08-15 18:38:21Z | OUT | −183.5K | $233 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x44e1…408c |
| 2026-08-15 18:38:21Z | OUT | −5.05M | $6.4K | $0.001267 | 0x Settler 0x7747…2359 | 0xee17…7359 |
| 2026-08-15 18:38:21Z | OUT | −35.5K | $45 | $0.001267 | 0x Settler 0x7747…2359 | 0x504a…7b1b |
| 2026-08-15 18:38:21Z | OUT | −133.6K | $169 | $0.001267 | 0x Settler 0x7747…2359 | 0x4cab…7a13 |
| 2026-08-15 18:38:21Z | IN | +1.02M | $1.3K | $0.001267 | skull-venue 0x396b…f603 | 0xd48c…1167 |
| 2026-08-15 18:38:19Z | IN | +3.6K | $4.53 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x2e77…f58e |
| 2026-08-15 18:38:19Z | OUT | −1.7K | $2.15 | $0.001267 | 0x Settler 0x7747…2359 | 0x2017…6235 |
| 2026-08-15 18:38:19Z | IN | +19.5K | $25 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x008d…f854 |
| 2026-08-15 18:38:19Z | OUT | −162.9K | $206 | $0.001267 | talk-razor 0xc484…6ad4 | 0x894d…7544 |
| 2026-08-15 18:38:19Z | OUT | −36.2K | $46 | $0.001267 | 0x Settler 0x7747…2359 | 0xa60e…53a9 |
| 2026-08-15 18:38:19Z | OUT | −12.1K | $15 | $0.001267 | 0x Settler 0x7747…2359 | 0x46ef…961f |
| 2026-08-15 18:38:19Z | IN | +22.0K | $28 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4640…2ac9 |
| 2026-08-15 18:38:19Z | IN | +174.3K | $221 | $0.001267 | dailyrekt.eth 0xbeb3…7837 | 0x4848…252a |
| 2026-08-15 18:38:19Z | OUT | −14.0K | $18 | $0.001267 | 0x Settler 0x7747…2359 | 0xd74b…9b4e |
| 2026-08-15 18:38:19Z | IN | +43.1K | $55 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xa96b…79af |
| 2026-08-15 18:38:19Z | OUT | −7.3K | $9.31 | $0.001267 | 0x Settler 0x7747…2359 | 0xfb6a…d26d |
| 2026-08-15 18:38:19Z | OUT | −16.6K | $21 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe2af…2546 |
| 2026-08-15 18:38:19Z | OUT | −43.5K | $55 | $0.001267 | 0x Settler 0x7747…2359 | 0xd229…9ac3 |
| 2026-08-15 18:38:19Z | IN | +62.5K | $79 | $0.001267 | renew-purpose 0x84d8…9576 | 0x5401…e82f |
| 2026-08-15 18:38:19Z | OUT | −62.5K | $79 | $0.001267 | renew-purpose 0x84d8…9576 | 0x5401…e82f |
| 2026-08-15 18:38:17Z | OUT | −75.7K | $96 | $0.001267 | 0x Settler 0x7747…2359 | 0xbbbe…1f31 |
| 2026-08-15 18:38:17Z | IN | +917.6K | $1.2K | $0.001267 | Universal Router 0x6ff5…9b43 | 0x06b7…e1cd |
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.