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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 | +1.10M | +907.8K | +630.8K | +878.7K | +3.51M | +2.03M | +855.2K | −12.11M | −11.95M |
| ≈ USD | $36.9K | $30.3K | $21.0K | $29.3K | $116.9K | $67.8K | $28.5K | $404.0K | $398.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:47Z | OUT | −7.4K | $5.03 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xb5f6…8c3b |
| — |
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 18:22:47Z | OUT | −66.7K | $46 | $0.000682 | 0x Settler 0x7747…2359 | 0x0e1c…7dfc |
| 2026-08-15 18:22:47Z | OUT | −110.9K | $76 | $0.000682 | route-normal 0xfd64…5d6c | 0x932b…8a30 |
| 2026-08-15 18:22:47Z | OUT | −148.6K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x360b…60bd |
| 2026-08-15 18:22:47Z | OUT | −14.8K | $10 | $0.000682 | 0x Settler 0x7747…2359 | 0x92fb…0edd |
| 2026-08-15 18:22:45Z | OUT | −14.8K | $10 | $0.000682 | 0x Settler 0x7747…2359 | 0x39c3…4d25 |
| 2026-08-15 18:22:45Z | IN | +101.9K | $69 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x5042…13c7 |
| 2026-08-15 18:22:45Z | IN | +146.3K | $100 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa827…fee8 |
| 2026-08-15 18:22:45Z | IN | +8.9K | $6.07 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6cd7…4ff1 |
| 2026-08-15 18:22:45Z | OUT | −8.9K | $6.07 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6cd7…4ff1 |
| 2026-08-15 18:22:45Z | OUT | −14.1K | $9.63 | $0.000682 | 0x Settler 0x7747…2359 | 0xd13d…ce9a |
| 2026-08-15 18:22:45Z | OUT | −6.0K | $4.07 | $0.000682 | 0x Settler 0x7747…2359 | 0x30fa…439e |
| 2026-08-15 18:22:45Z | OUT | −9.2K | $6.29 | $0.000682 | 0x Settler 0x7747…2359 | 0x7c10…51f8 |
| 2026-08-15 18:22:45Z | OUT | −75.5K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xf18a…f543 |
| 2026-08-15 18:22:45Z | OUT | −73.9K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x2b14…3e0d |
| 2026-08-15 18:22:45Z | OUT | −5.3K | $3.60 | $0.000682 | 0x Settler 0x7747…2359 | 0xa205…79a3 |
| 2026-08-15 18:22:45Z | IN | +51.4K | $35 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xba59…fd4b |
| 2026-08-15 18:22:45Z | OUT | −51.4K | $35 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xba59…fd4b |
| 2026-08-15 18:22:45Z | OUT | −1.34M | $911 | $0.000682 | 0x Settler 0x7747…2359 | 0xe0a6…5bc7 |
| 2026-08-15 18:22:45Z | OUT | −11.7K | $8.00 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x8bd2…685b |
| 2026-08-15 18:22:45Z | IN | +50.3K | $34 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9c6d…4b84 |
| 2026-08-15 18:22:45Z | IN | +35.4K | $24 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xb25f…5f13 |
| 2026-08-15 18:22:45Z | OUT | −35.4K | $24 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xb25f…5f13 |
| 2026-08-15 18:22:45Z | IN | +232.2K | $158 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x5807…50a6 |
| 2026-08-15 18:22:45Z | OUT | −7.2K | $4.88 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2663…9e61 |
| 2026-08-15 18:22:45Z | OUT | −10.1K | $6.88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x59e5…6558 |
| 2026-08-15 18:22:45Z | OUT | −11.5K | $7.84 | $0.000682 | canvas-hazard 0x573d…f078 | 0x8005…44d2 |
| 2026-08-15 18:22:45Z | OUT | −3.8K | $2.61 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5091…ebfa |
| 2026-08-15 18:22:43Z | OUT | −618.1K | $422 | $0.000682 | 0x Settler 0x7747…2359 | 0x8bf3…3682 |
| 2026-08-15 18:22:43Z | OUT | −116.8K | $80 | $0.000682 | route-normal 0xfd64…5d6c | 0xe3fb…53f1 |
| 2026-08-15 18:22:43Z | IN | +43.5K | $30 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x21a9…f708 |
| 2026-08-15 18:22:43Z | OUT | −38.1K | $26 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb4c5…3ab6 |
| 2026-08-15 18:22:43Z | OUT | −70.4K | $48 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x29a7…e8ed |
| 2026-08-15 18:22:43Z | OUT | −7.4K | $5.07 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x29a7…e8ed |
| 2026-08-15 18:22:43Z | OUT | −156.8K | $107 | $0.000682 | 0x Settler 0x7747…2359 | 0xef3d…6f1f |
| 2026-08-15 18:22:43Z | IN | +2.53M | $1.7K | $0.000682 | kiss-element 0x8a64…acc3 | 0xecc8…b625 |
| 2026-08-15 18:22:43Z | OUT | −11.6K | $7.89 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5ed8…6cd5 |
| 2026-08-15 18:22:43Z | IN | +156.5K | $107 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x92a7…184d |
| 2026-08-15 18:22:43Z | OUT | −6.1K | $4.19 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x414c…314f |
| 2026-08-15 18:22:43Z | IN | +6.6K | $4.51 | $0.000682 | return-quote 0xd153…7ff0 | 0x0b75…8e0e |
| 2026-08-15 18:22:43Z | OUT | −6.6K | $4.51 | $0.000682 | return-quote 0xd153…7ff0 | 0x0b75…8e0e |
| 2026-08-15 18:22:43Z | OUT | −117.6K | $80 | $0.000682 | 0x Settler 0x7747…2359 | 0x1251…a7c8 |
| 2026-08-15 18:22:43Z | OUT | −18.9K | $13 | $0.000682 | 0x Settler 0x7747…2359 | 0xa9f5…72fb |
| 2026-08-15 18:22:43Z | IN | +82.9K | $57 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xa838…dc6b |
| 2026-08-15 18:22:43Z | OUT | −82.9K | $57 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xa838…dc6b |
| 2026-08-15 18:22:43Z | IN | +4.3K | $2.91 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xffc2…097d |
| 2026-08-15 18:22:43Z | IN | +3.5K | $2.41 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7163…6d82 |
| 2026-08-15 18:22:43Z | IN | +105.0K | $72 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7163…6d82 |
| 2026-08-15 18:22:41Z | IN | +19.2K | $13 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xce3c…f7c2 |
| 2026-08-15 18:22:41Z | OUT | −419.8 | $0.29 | $0.000682 | 0x Settler 0x7747…2359 | 0xfe6a…f064 |
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.