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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 | +87.3K | +171.7K | +615.9K | −63.0K | −9.03M | −350.2K | +4.63M | −2.31M | −14.08M |
| ≈ USD | $2.8K | $5.5K | $19.8K | $2.0K | $290.7K | $11.3K | $149.0K | $74.4K | $453.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:01Z | IN | +136.9K | $149 | $0.001091 | return-quote 0xd153…7ff0 | 0xb818…1451 |
| — |
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 18:35:01Z | OUT | −136.9K | $149 | $0.001091 | return-quote 0xd153…7ff0 | 0xb818…1451 |
| 2026-08-15 18:35:01Z | OUT | −57.5K | $63 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb04c…e7fe |
| 2026-08-15 18:35:01Z | OUT | −986.4K | $1.1K | $0.001091 | 0x Settler 0x7747…2359 | 0x9360…3d5b |
| 2026-08-15 18:35:01Z | OUT | −1.02M | $1.1K | $0.001091 | 0x Settler 0x7747…2359 | 0x4b2a…914c |
| 2026-08-15 18:35:01Z | OUT | −5.1K | $5.51 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4910…1c61 |
| 2026-08-15 18:35:01Z | OUT | −205.8K | $224 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x97d0…bf16 |
| 2026-08-15 18:35:01Z | OUT | −19.5K | $21 | $0.001091 | sting-flower 0x8b59…b68c | 0xe9cc…20ff |
| 2026-08-15 18:34:59Z | OUT | −132.5K | $126 | $0.000954 | bandaju.eth 0x8486…f1d3 | 0xe333…ef42 |
| 2026-08-15 18:34:59Z | OUT | −85.6K | $82 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x34e7…1868 |
| 2026-08-15 18:34:59Z | OUT | −19.7K | $19 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x1d84…96ff |
| 2026-08-15 18:34:59Z | OUT | −21.0K | $20 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4277…6270 |
| 2026-08-15 18:34:59Z | OUT | −12.4K | $12 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0x18a0…4d32 |
| 2026-08-15 18:34:59Z | OUT | −3.1K | $2.98 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0x18a0…4d32 |
| 2026-08-15 18:34:59Z | IN | +28.6K | $27 | $0.000954 | pool-together 0x0000…ffa1 | 0x8049…5ffa |
| 2026-08-15 18:34:59Z | OUT | −89.5K | $85 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x5e44…f8f8 |
| 2026-08-15 18:34:59Z | OUT | −10.3K | $9.86 | $0.000954 | 0x Settler 0x7747…2359 | 0x334d…0e84 |
| 2026-08-15 18:34:59Z | OUT | −12.7K | $12 | $0.000954 | 0x Settler 0x7747…2359 | 0x334d…0e84 |
| 2026-08-15 18:34:59Z | IN | +43.6K | $42 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x83fd…3f86 |
| 2026-08-15 18:34:57Z | IN | +222.2K | $212 | $0.000954 | better-welcome 0x4e20…a085 | 0x7712…f282 |
| 2026-08-15 18:34:57Z | IN | +28.2K | $27 | $0.000954 | return-quote 0xd153…7ff0 | 0xe324…f476 |
| 2026-08-15 18:34:57Z | OUT | −28.2K | $27 | $0.000954 | return-quote 0xd153…7ff0 | 0xe324…f476 |
| 2026-08-15 18:34:57Z | OUT | −1.00M | $957 | $0.000954 | 0x Settler 0x7747…2359 | 0xba99…3409 |
| 2026-08-15 18:34:57Z | OUT | −4.2K | $4.03 | $0.000954 | 0x Settler 0x7747…2359 | 0xc5f0…8568 |
| 2026-08-15 18:34:57Z | OUT | −5.3K | $5.09 | $0.000954 | 0x Settler 0x7747…2359 | 0xc5f0…8568 |
| 2026-08-15 18:34:57Z | IN | +17.3K | $16 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x21a4…a730 |
| 2026-08-15 18:34:57Z | OUT | −6.4K | $6.11 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xcc37…96e6 |
| 2026-08-15 18:34:57Z | OUT | −5.3K | $5.03 | $0.000954 | 0x Settler 0x7747…2359 | 0x9195…f9f4 |
| 2026-08-15 18:34:57Z | IN | +73.2K | $70 | $0.000954 | name-slide 0xe8f9…a9f5 | 0x8259…3678 |
| 2026-08-15 18:34:57Z | IN | +360.3K | $344 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xfdf6…1f11 |
| 2026-08-15 18:34:57Z | OUT | −3.1K | $3.00 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0de6…9e43 |
| 2026-08-15 18:34:57Z | OUT | −4.9K | $4.64 | $0.000954 | 0x Settler 0x7747…2359 | 0x2349…640f |
| 2026-08-15 18:34:57Z | OUT | −5.6K | $5.32 | $0.000954 | 0x Settler 0x7747…2359 | 0x2349…640f |
| 2026-08-15 18:34:57Z | OUT | −103.2K | $98 | $0.000954 | 0x Settler 0x7747…2359 | 0x526b…24ff |
| 2026-08-15 18:34:57Z | OUT | −19.7K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0x6d91…f25c |
| 2026-08-15 18:34:57Z | OUT | −19.7K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0x3f6b…e187 |
| 2026-08-15 18:34:57Z | OUT | −19.7K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0x5ac3…e18b |
| 2026-08-15 18:34:57Z | IN | +28.6K | $27 | $0.000954 | pool-together 0x0000…ffa1 | 0x1db6…a216 |
| 2026-08-15 18:34:55Z | OUT | −210.8K | $201 | $0.000954 | 0x Settler 0x7747…2359 | 0xd4cf…4de1 |
| 2026-08-15 18:34:55Z | OUT | −159.1K | $152 | $0.000954 | 0x Settler 0x7747…2359 | 0x8cc9…0f38 |
| 2026-08-15 18:34:55Z | OUT | −3.2K | $3.08 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x9d9c…2e97 |
| 2026-08-15 18:34:55Z | IN | +7.5K | $7.11 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x38e3…429d |
| 2026-08-15 18:34:55Z | OUT | −19.9K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0xed36…51ab |
| 2026-08-15 18:34:55Z | OUT | −19.9K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0xa008…80c7 |
| 2026-08-15 18:34:55Z | OUT | −34.0K | $32 | $0.000954 | 0x Settler 0x7747…2359 | 0x598e…f656 |
| 2026-08-15 18:34:55Z | OUT | −13.3K | $13 | $0.000954 | 0x Settler 0x7747…2359 | 0x598e…f656 |
| 2026-08-15 18:34:55Z | OUT | −19.9K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0xf221…fd33 |
| 2026-08-15 18:34:55Z | OUT | −20.0K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0xb6fc…7269 |
| 2026-08-15 18:34:55Z | OUT | −20.0K | $19 | $0.000954 | credit-slide 0x2f1a…47af | 0x5d20…7125 |
| 2026-08-15 18:34:55Z | OUT | −93.0K | $89 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x40b5…5f84 |
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.