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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 | −10.8K | +1.10M | +1.49M | +2.13M | +256.7K | +1.24M | −364.9K | +3.91M | −13.98M |
| ≈ USD | $362 | $37.1K | $50.0K | $71.7K | $8.6K | $41.5K | $12.3K | $131.5K | $470.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:54:05Z | OUT | −44.4K | $41 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x3e36…5f27 |
| — |
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 18:54:05Z | OUT | −165.8K | $152 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x3e36…5f27 |
| 2026-08-15 18:54:05Z | OUT | −53.7K | $49 | $0.000915 | practice-laptop 0x12f7…1b75 | 0xdcd9…f00b |
| 2026-08-15 18:54:05Z | OUT | −6.8K | $6.22 | $0.000915 | 0x Settler 0x7747…2359 | 0x9589…fe1e |
| 2026-08-15 18:54:05Z | OUT | −217.5K | $199 | $0.000915 | 0x Settler 0x7747…2359 | 0x9589…fe1e |
| 2026-08-15 18:54:05Z | OUT | −47.5K | $44 | $0.000915 | 0x Settler 0x7747…2359 | 0x9589…fe1e |
| 2026-08-15 18:54:03Z | OUT | −2.6K | $2.39 | $0.000915 | 0x Settler 0x7747…2359 | 0xc57b…cea5 |
| 2026-08-15 18:54:03Z | OUT | −294.2 | $0.27 | $0.000915 | 0x Settler 0x7747…2359 | 0xc57b…cea5 |
| 2026-08-15 18:54:03Z | IN | +2.2K | $1.98 | $0.000915 | tennis-heavy 0xbf2a…b4eb | 0x8428…7e25 |
| 2026-08-15 18:54:01Z | IN | +112.8K | $103 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x5710…89c6 |
| 2026-08-15 18:53:59Z | IN | +41.7K | $43 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x37e2…83b8 |
| 2026-08-15 18:53:59Z | IN | +100.2K | $103 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x37e2…83b8 |
| 2026-08-15 18:53:57Z | OUT | −19.2K | $20 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x732e…008d |
| 2026-08-15 18:53:55Z | OUT | −72.2K | $74 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x0958…55f4 |
| 2026-08-15 18:53:55Z | IN | +3.4K | $3.51 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xaaa3…62d3 |
| 2026-08-15 18:53:55Z | IN | +9.8K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x48bd…2ad1 |
| 2026-08-15 18:53:55Z | OUT | −14.8K | $15 | $0.001030 | 0x Settler 0x7747…2359 | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | OUT | −16.1K | $17 | $0.001030 | 0x Settler 0x7747…2359 | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | OUT | −41.6K | $43 | $0.001030 | 0x Settler 0x7747…2359 | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | OUT | −15.5K | $16 | $0.001030 | 0x Settler 0x7747…2359 | 0x638b…3289 |
| 2026-08-15 18:53:55Z | OUT | −52.4K | $54 | $0.001030 | 0x Settler 0x7747…2359 | 0x638b…3289 |
| 2026-08-15 18:53:55Z | OUT | −29.2K | $30 | $0.001030 | 0x Settler 0x7747…2359 | 0x638b…3289 |
| 2026-08-15 18:53:55Z | IN | +40.6K | $42 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe16b…ffdc |
| 2026-08-15 18:53:53Z | IN | +31.7K | $33 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xb4e3…b7ed |
| 2026-08-15 18:53:53Z | OUT | −31.7K | $33 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xb4e3…b7ed |
| 2026-08-15 18:53:53Z | IN | +13.7K | $14 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x3ded…5732 |
| 2026-08-15 18:53:53Z | OUT | −13.7K | $14 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x3ded…5732 |
| 2026-08-15 18:53:53Z | IN | +173.1K | $178 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xa916…d8d9 |
| 2026-08-15 18:53:53Z | OUT | −173.1K | $178 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xa916…d8d9 |
| 2026-08-15 18:53:53Z | IN | +237.6K | $245 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xa916…d8d9 |
| 2026-08-15 18:53:53Z | OUT | −237.6K | $245 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xa916…d8d9 |
| 2026-08-15 18:53:53Z | OUT | −893.7K | $920 | $0.001030 | bus-gossip 0xf240…2989 | 0x5249…d5d1 |
| 2026-08-15 18:53:51Z | OUT | −12.6K | $13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xc2be…3cdc |
| 2026-08-15 18:53:51Z | OUT | −12.7K | $13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xbc53…65e3 |
| 2026-08-15 18:53:51Z | OUT | −1.9K | $1.99 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xbd8f…21b9 |
| 2026-08-15 18:53:51Z | OUT | −364.6K | $375 | $0.001030 | leapoffaith.eth 0xd5b2…8951 | 0xeadf…01ba |
| 2026-08-15 18:53:49Z | OUT | −8.9K | $9.13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x74a0…3945 |
| 2026-08-15 18:53:49Z | IN | +22.3K | $23 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xf8e5…6616 |
| 2026-08-15 18:53:49Z | OUT | −98.2K | $101 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x43bd…7756 |
| 2026-08-15 18:53:49Z | IN | +12.9K | $13 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x8a58…8893 |
| 2026-08-15 18:53:47Z | IN | +37.6K | $39 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x6888…1eef |
| 2026-08-15 18:53:47Z | OUT | −1.2K | $1.21 | $0.001030 | muscle-top 0xde34…e026 | 0xeb3e…782b |
| 2026-08-15 18:53:47Z | OUT | −54.9K | $57 | $0.001030 | practice-laptop 0x12f7…1b75 | 0xf690…0c9d |
| 2026-08-15 18:53:47Z | OUT | −15.2K | $16 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | OUT | −23.9K | $25 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | OUT | −56.5K | $58 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | OUT | −709.3K | $730 | $0.001030 | edge-oak 0x8b7f…34c2 | 0xc94b…f1a7 |
| 2026-08-15 18:53:45Z | IN | +279.3K | $288 | $0.001030 | exist-hurry 0xe9c4…2917 | 0xd9a8…b239 |
| 2026-08-15 18:53:45Z | IN | +60.4K | $62 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe17d…5dc2 |
| 2026-08-15 18:53:45Z | IN | +10.6K | $11 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xfdb1…0af8 |
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.