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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 | +154.8K | +166.7K | +702.6K | −102.3K | −8.49M | −264.3K | +4.37M | −1.41M | −14.06M |
| ≈ USD | $5.0K | $5.4K | $22.6K | $3.3K | $273.2K | $8.5K | $140.6K | $45.2K | $452.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:03Z | OUT | −139.7K | $105 | $0.000753 | 0x Settler 0x7747…2359 | 0xd1f6…7efc |
| — |
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 18:32:03Z | IN | +9.3K | $7.03 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | IN | +117.2K | $88 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | OUT | −276.9K | $209 | $0.000753 | tank-chuckle 0x7a2c…0686 | 0x0dee…f731 |
| 2026-08-15 18:32:03Z | OUT | −98.0K | $74 | $0.000753 | 0x Settler 0x7747…2359 | 0xf119…2e77 |
| 2026-08-15 18:32:03Z | IN | +47.4K | $36 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xadb3…ab11 |
| 2026-08-15 18:32:03Z | IN | +39.3K | $30 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc47d…7e6a |
| 2026-08-15 18:32:03Z | IN | +18.7K | $14 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfcb9…03b8 |
| 2026-08-15 18:32:03Z | OUT | −22.6K | $17 | $0.000753 | 0x Settler 0x7747…2359 | 0x686c…0be5 |
| 2026-08-15 18:32:03Z | IN | +144.4K | $109 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x65c1…07b3 |
| 2026-08-15 18:32:03Z | OUT | −55.5K | $42 | $0.000753 | sketch-foster 0x00fc…af3f | 0xd94e…f733 |
| 2026-08-15 18:32:03Z | OUT | −27.8K | $21 | $0.000753 | second-tobacco 0x1644…ccac | 0xa74a…7057 |
| 2026-08-15 18:32:03Z | IN | +33.1K | $25 | $0.000753 | retreat-armed 0xf1b1…7929 | 0x853c…c6ba |
| 2026-08-15 18:32:03Z | OUT | −28.7K | $22 | $0.000753 | 0x Settler 0x7747…2359 | 0x9bac…dcfa |
| 2026-08-15 18:32:01Z | IN | +18.3K | $14 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | IN | +5.0K | $3.77 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | IN | +16.0K | $12 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | IN | +22.2K | $17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | OUT | −559.5K | $422 | $0.000753 | gauge-apart 0xc217…0d42 | 0x9c41…7fb2 |
| 2026-08-15 18:32:01Z | OUT | −589.5 | $0.44 | $0.000753 | 0x Settler 0x7747…2359 | 0x3257…0567 |
| 2026-08-15 18:32:01Z | IN | +3.1K | $2.34 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe74a…c3c9 |
| 2026-08-15 18:32:01Z | OUT | −302.2K | $228 | $0.000753 | 0x Settler 0x7747…2359 | 0xb1ad…9aab |
| 2026-08-15 18:32:01Z | OUT | −22.8K | $17 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xa28b…dbd6 |
| 2026-08-15 18:32:01Z | IN | +15.0K | $11 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | IN | +16.2K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | IN | +977.8K | $737 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc6f1…e6e6 |
| 2026-08-15 18:32:01Z | OUT | −11.1K | $8.37 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0x07af…db6f |
| 2026-08-15 18:32:01Z | OUT | −561.6K | $423 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xa421…d8c9 |
| 2026-08-15 18:32:01Z | OUT | −15.0K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0x91ae…49bf |
| 2026-08-15 18:32:01Z | IN | +3.1K | $2.37 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x3ab0…f665 |
| 2026-08-15 18:32:01Z | IN | +21.0K | $16 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb1e5…1630 |
| 2026-08-15 18:31:59Z | IN | +3.9K | $2.57 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5673…a777 |
| 2026-08-15 18:31:59Z | OUT | −376.8K | $247 | $0.000656 | 0x Settler 0x7747…2359 | 0x4133…fbc7 |
| 2026-08-15 18:31:59Z | IN | +38.3K | $25 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +116.2K | $76 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +13.2K | $8.63 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −28.4K | $19 | $0.000656 | nasty-strategy 0xaabf…30ac | 0x005f…807f |
| 2026-08-15 18:31:59Z | IN | +8.3K | $5.44 | $0.000656 | arrow-giraffe 0x9b2a…3029 | 0xcc37…6d86 |
| 2026-08-15 18:31:59Z | IN | +8.3K | $5.45 | $0.000656 | giant-salmon 0xfb04…b915 | 0x4434…c81c |
| 2026-08-15 18:31:59Z | OUT | −284.8K | $187 | $0.000656 | pear-order 0xf2c1…3a37 | 0x2459…8b72 |
| 2026-08-15 18:31:59Z | IN | +25.8K | $17 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe09a…86f0 |
| 2026-08-15 18:31:59Z | IN | +127.5K | $84 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | IN | +12.1K | $7.94 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | OUT | −21.4K | $14 | $0.000656 | inspire-green 0x1342…8ec2 | 0xa0c3…59a9 |
| 2026-08-15 18:31:59Z | IN | +30.4K | $20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf5d9…f1d7 |
| 2026-08-15 18:31:59Z | OUT | −1.45M | $950 | $0.000656 | front-melt 0x1c35…809c | 0x3580…8bdd |
| 2026-08-15 18:31:59Z | IN | +13.0K | $8.55 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −13.0K | $8.55 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | IN | +51.9K | $34 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −51.9K | $34 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
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.