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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 | +147.3K | +137.4K | −658.3K | +499.5K | +993.3K | −707.0K | −9.56M | +3.3K | −12.52M |
| ≈ USD | $4.9K | $4.5K | $21.7K | $16.5K | $32.8K | $23.3K | $315.3K | $108 | $412.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:03Z | OUT | −4.9K | $5.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5870…e388 |
| — |
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 18:35:03Z | OUT | −9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3361…a729 |
| 2026-08-15 18:35:03Z | OUT | −18.6K | $20 | $0.001091 | sting-flower 0x8b59…b68c | 0xe650…2f3b |
| 2026-08-15 18:35:03Z | IN | +23.0K | $25 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8052…cd9b |
| 2026-08-15 18:35:03Z | IN | +6.8K | $7.45 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa825…5885 |
| 2026-08-15 18:35:03Z | IN | +132.3K | $144 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x470a…695d |
| 2026-08-15 18:35:01Z | OUT | −91.5K | $100 | $0.001091 | over-chronic 0xcfba…9d17 | 0x2bc5…63c4 |
| 2026-08-15 18:35:01Z | IN | +2.2K | $2.44 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd181…5b21 |
| 2026-08-15 18:35:01Z | OUT | −24.7K | $27 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x930f…7a2d |
| 2026-08-15 18:35:01Z | IN | +80.9K | $88 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc374…b622 |
| 2026-08-15 18:35:01Z | IN | +27.7K | $30 | $0.001091 | pool-together 0x0000…ffa1 | 0x15b9…5e67 |
| 2026-08-15 18:35:01Z | IN | +4.77 | $0.01 | $0.001091 | nerve-region 0x68fa…2610 | 0x17ac…eb85 |
| 2026-08-15 18:35:01Z | OUT | −4.77 | $0.01 | $0.001091 | nerve-region 0x68fa…2610 | 0x17ac…eb85 |
| 2026-08-15 18:35:01Z | IN | +1.1K | $1.24 | $0.001091 | return-quote 0xd153…7ff0 | 0xb818…1451 |
| 2026-08-15 18:35:01Z | OUT | −1.1K | $1.24 | $0.001091 | return-quote 0xd153…7ff0 | 0xb818…1451 |
| 2026-08-15 18:35:01Z | IN | +136.9K | $149 | $0.001091 | return-quote 0xd153…7ff0 | 0xb818…1451 |
| 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 |
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.