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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 | +86.9K | +1.89M | +2.07M | +1.21M | +1.55M | +2.97M | +2.95M | +275.2K | −12.12M |
| ≈ USD | $2.8K | $60.9K | $66.7K | $39.1K | $49.9K | $95.6K | $94.8K | $8.9K | $389.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:59:31Z | IN | +5.4K | $7.15 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x7879…6b70 |
| — |
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 18:59:31Z | IN | +2.6K | $3.42 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x0851…1187 |
| 2026-08-15 18:59:31Z | OUT | −11.4K | $15 | $0.001313 | 0x Settler 0x7747…2359 | 0x2b29…10ab |
| 2026-08-15 18:59:31Z | OUT | −290.3 | $0.38 | $0.001313 | 0x Settler 0x7747…2359 | 0x2b29…10ab |
| 2026-08-15 18:59:29Z | IN | +77.8K | $102 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x888f…9ed4 |
| 2026-08-15 18:59:29Z | IN | +209.3K | $275 | $0.001313 | cotton-west 0x9733…da15 | 0xcfab…d7de |
| 2026-08-15 18:59:29Z | OUT | −72.2K | $95 | $0.001313 | because-clap 0x2733…431a | 0x5b0d…dd9e |
| 2026-08-15 18:59:29Z | IN | +71.1K | $93 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf934…69e1 |
| 2026-08-15 18:59:29Z | IN | +5.5K | $7.26 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xc263…9256 |
| 2026-08-15 18:59:29Z | OUT | −7.8K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xdae5…7c96 |
| 2026-08-15 18:59:29Z | OUT | −79.1 | $0.10 | $0.001313 | 0x Settler 0x7747…2359 | 0x8628…d80d |
| 2026-08-15 18:59:29Z | IN | +41.3K | $54 | $0.001313 | name-bread 0x8600…9a1c | 0x661c…3b57 |
| 2026-08-15 18:59:27Z | OUT | −39.1K | $51 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xb79e…8655 |
| 2026-08-15 18:59:27Z | OUT | −22.2K | $29 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x7285…7d75 |
| 2026-08-15 18:59:27Z | IN | +4.8K | $6.34 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x800f…d255 |
| 2026-08-15 18:59:27Z | OUT | −145.6K | $191 | $0.001313 | fabric-arrest 0x3138…4c4d | 0x236c…0190 |
| 2026-08-15 18:59:27Z | IN | +102.4K | $135 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x750a…2993 |
| 2026-08-15 18:59:25Z | OUT | −42.8K | $56 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xd54a…99ec |
| 2026-08-15 18:59:25Z | IN | +52.2K | $69 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x78c0…600c |
| 2026-08-15 18:59:25Z | OUT | −3.8K | $5.03 | $0.001313 | 0x Settler 0x7747…2359 | 0x6fae…ff0d |
| 2026-08-15 18:59:25Z | IN | +72.2K | $95 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x2b0f…072e |
| 2026-08-15 18:59:23Z | IN | +130.6K | $171 | $0.001313 | return-quote 0xd153…7ff0 | 0xaecd…cf0b |
| 2026-08-15 18:59:23Z | OUT | −130.6K | $171 | $0.001313 | return-quote 0xd153…7ff0 | 0xaecd…cf0b |
| 2026-08-15 18:59:23Z | IN | +66.8K | $88 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +234.4K | $308 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +201.1K | $264 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +39.9K | $52 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf469…f083 |
| 2026-08-15 18:59:23Z | IN | +2.9K | $3.76 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd0fb…e217 |
| 2026-08-15 18:59:23Z | OUT | −141.1K | $185 | $0.001313 | algordi.eth 0xd847…d680 | 0x0489…f8b7 |
| 2026-08-15 18:59:23Z | OUT | −122.0K | $160 | $0.001313 | 0x Settler 0x7747…2359 | 0xb6eb…98a0 |
| 2026-08-15 18:59:23Z | IN | +10.3K | $13 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xd22c…f7e2 |
| 2026-08-15 18:59:23Z | OUT | −18.7K | $25 | $0.001313 | 0x Settler 0x7747…2359 | 0x7f28…f72f |
| 2026-08-15 18:59:23Z | IN | +5.9K | $7.79 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x4bbd…79e6 |
| 2026-08-15 18:59:21Z | IN | +15.5K | $20 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x4f77…1304 |
| 2026-08-15 18:59:21Z | OUT | −3.7K | $4.87 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xde52…f16e |
| 2026-08-15 18:59:21Z | IN | +5.2K | $6.88 | $0.001313 | lab-december 0xe821…d783 | 0xc282…1a0c |
| 2026-08-15 18:59:21Z | IN | +234.4K | $308 | $0.001313 | oblige-kiwi 0xe4fd…a914 | 0x6872…9e23 |
| 2026-08-15 18:59:21Z | IN | +1.9K | $2.56 | $0.001313 | decorate-employ 0xb6a8…4aa7 | 0x51ac…72c0 |
| 2026-08-15 18:59:19Z | OUT | −159.0K | $209 | $0.001313 | cotton-west 0x9733…da15 | 0x70e3…1b5a |
| 2026-08-15 18:59:19Z | IN | +17.2K | $23 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd4ff…88d2 |
| 2026-08-15 18:59:19Z | OUT | −74.9K | $98 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xa19b…72e0 |
| 2026-08-15 18:59:19Z | OUT | −75.2K | $99 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xbe06…bdf5 |
| 2026-08-15 18:59:19Z | OUT | −31.8K | $42 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xb18f…3342 |
| 2026-08-15 18:59:17Z | OUT | −8.0K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xc5be…cea0 |
| 2026-08-15 18:59:17Z | OUT | −7.5K | $9.88 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x33ff…0067 |
| 2026-08-15 18:59:17Z | OUT | −63.9K | $84 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −61.1K | $80 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −105.3K | $138 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −7.6K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf3c2…798e |
| 2026-08-15 18:59:17Z | OUT | −42.1K | $55 | $0.001313 | 0x Settler 0x7747…2359 | 0xb77b…803f |
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.