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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 | +8.1K | +2.20M | +754.1K | −569.7K | −2.14M | −744.0K | +3.49M | +3.46M | −516.4K |
| ≈ USD | $245 | $66.5K | $22.8K | $17.2K | $64.6K | $22.5K | $105.8K | $104.6K | $15.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:37:11Z | OUT | −26.7K | $14 | $0.000514 | sibling-bamboo 0x8e1d…eb24 | 0x9713…8e0d |
| — |
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 20:37:11Z | OUT | −123.5K | $63 | $0.000514 | green-relief 0x3832…3cd9 | 0x76e4…ca20 |
| 2026-08-15 20:37:09Z | OUT | −4.6K | $2.34 | $0.000514 | Aggregator (unverified) 0x8f10…f996 | 0xe9ae…5c9d |
| 2026-08-15 20:37:09Z | IN | +51.8K | $27 | $0.000514 | return-quote 0xd153…7ff0 | 0xe87c…be0b |
| 2026-08-15 20:37:09Z | OUT | −51.8K | $27 | $0.000514 | return-quote 0xd153…7ff0 | 0xe87c…be0b |
| 2026-08-15 20:37:09Z | IN | +73.0K | $38 | $0.000514 | Aggregator (unverified) 0x8f10…f996 | 0xa8c2…d8b8 |
| 2026-08-15 20:37:07Z | IN | +113.7K | $58 | $0.000514 | sibling-bamboo 0x8e1d…eb24 | 0x1a42…ce63 |
| 2026-08-15 20:37:07Z | OUT | −113.7K | $58 | $0.000514 | sibling-bamboo 0x8e1d…eb24 | 0x1a42…ce63 |
| 2026-08-15 20:37:07Z | OUT | −531.3K | $273 | $0.000514 | over-chronic 0xcfba…9d17 | 0xe2fa…1ac8 |
| 2026-08-15 20:37:05Z | OUT | −6.9K | $3.54 | $0.000514 | Aggregator (unverified) 0x8f10…f996 | 0xbd41…76e3 |
| 2026-08-15 20:37:03Z | IN | +12.4K | $6.37 | $0.000514 | Router (unidentified) 0xfd78…7ff6 | 0x69e7…28ef |
| 2026-08-15 20:37:03Z | OUT | −13.3K | $6.83 | $0.000514 | Aggregator (unverified) 0x8f10…f996 | 0x665c…2e4b |
| 2026-08-15 20:37:03Z | IN | +194.1K | $100 | $0.000514 | sibling-bamboo 0x8e1d…eb24 | 0x7b30…25b0 |
| 2026-08-15 20:37:03Z | OUT | −194.1K | $100 | $0.000514 | sibling-bamboo 0x8e1d…eb24 | 0x7b30…25b0 |
| 2026-08-15 20:37:03Z | OUT | −909.8K | $467 | $0.000514 | tray-pair 0x6b6e…382b | 0x3e17…ac53 |
| 2026-08-15 20:37:01Z | IN | +11.0K | $5.66 | $0.000514 | Router (unidentified) 0xfd78…7ff6 | 0xb68a…ce57 |
| 2026-08-15 20:36:59Z | OUT | −39.0K | $20 | $0.000510 | Aggregator (unverified) 0x8f10…f996 | 0x4164…b8aa |
| 2026-08-15 20:36:57Z | IN | +20.6K | $11 | $0.000510 | sibling-bamboo 0x8e1d…eb24 | 0xb324…0536 |
| 2026-08-15 20:36:57Z | OUT | −20.6K | $11 | $0.000510 | sibling-bamboo 0x8e1d…eb24 | 0xb324…0536 |
| 2026-08-15 20:36:57Z | IN | +255.2K | $130 | $0.000510 | cruel-ordinary 0xd7d0…4bed | 0x701f…0156 |
| 2026-08-15 20:36:55Z | OUT | −17.6K | $8.95 | $0.000510 | cryptonit013.eth 0xb3b7…62b6 | 0x3845…1e1a |
| 2026-08-15 20:36:53Z | OUT | −927.8K | $473 | $0.000510 | tray-pair 0x6b6e…382b | 0x7a52…d9e3 |
| 2026-08-15 20:36:47Z | OUT | −494.1K | $252 | $0.000510 | Aggregator (unverified) 0x8f10…f996 | 0x8e3e…f674 |
| 2026-08-15 20:36:47Z | IN | +123.3K | $63 | $0.000510 | diagram-scorpion 0xb92f…ff4f | 0x41e9…d8bb |
| 2026-08-15 20:36:37Z | OUT | −37.6K | $19 | $0.000510 | lab-december 0xe821…d783 | 0xa612…dc09 |
| 2026-08-15 20:36:35Z | OUT | −11.0K | $5.62 | $0.000510 | negative-relief 0xf5f2…4a4a | 0x79e9…a134 |
| 2026-08-15 20:36:35Z | IN | +178.8K | $91 | $0.000510 | return-quote 0xd153…7ff0 | 0xad0c…e39b |
| 2026-08-15 20:36:35Z | OUT | −178.8K | $91 | $0.000510 | return-quote 0xd153…7ff0 | 0xad0c…e39b |
| 2026-08-15 20:36:35Z | IN | +969.1K | $494 | $0.000510 | label-index 0x1832…492f | 0x66c3…916b |
| 2026-08-15 20:36:33Z | OUT | −479.0K | $244 | $0.000510 | 0x Settler 0x7747…2359 | 0x7db7…4a71 |
| 2026-08-15 20:36:33Z | OUT | −8.0K | $4.09 | $0.000510 | 0x Settler 0x7747…2359 | 0x7db7…4a71 |
| 2026-08-15 20:36:33Z | OUT | −176.6 | $0.09 | $0.000510 | 0x Settler 0x7747…2359 | 0x0521…232a |
| 2026-08-15 20:36:33Z | OUT | −6.6K | $3.38 | $0.000510 | 0x Settler 0x7747…2359 | 0x0521…232a |
| 2026-08-15 20:36:27Z | IN | +471.2K | $240 | $0.000510 | service-wing 0xc957…d539 | 0x2b6a…be1e |
| 2026-08-15 20:36:27Z | IN | +595.3K | $303 | $0.000510 | sibling-bamboo 0x8e1d…eb24 | 0xf080…579b |
| 2026-08-15 20:36:27Z | OUT | −595.3K | $303 | $0.000510 | sibling-bamboo 0x8e1d…eb24 | 0xf080…579b |
| 2026-08-15 20:36:27Z | IN | +862.1K | $439 | $0.000510 | Aggregator (unverified) 0x8f10…f996 | 0x46a0…2c79 |
| 2026-08-15 20:36:27Z | IN | +8.9K | $4.55 | $0.000510 | nerve-region 0x68fa…2610 | 0xd9ea…dfdd |
| 2026-08-15 20:36:27Z | OUT | −8.9K | $4.55 | $0.000510 | nerve-region 0x68fa…2610 | 0xd9ea…dfdd |
| 2026-08-15 20:36:27Z | IN | +10.5K | $5.35 | $0.000510 | nerve-region 0x68fa…2610 | 0xd9ea…dfdd |
| 2026-08-15 20:36:27Z | OUT | −10.5K | $5.35 | $0.000510 | nerve-region 0x68fa…2610 | 0xd9ea…dfdd |
| 2026-08-15 20:36:27Z | IN | +26.7K | $14 | $0.000510 | nerve-region 0x68fa…2610 | 0xd9ea…dfdd |
| 2026-08-15 20:36:27Z | OUT | −26.7K | $14 | $0.000510 | nerve-region 0x68fa…2610 | 0xd9ea…dfdd |
| 2026-08-15 20:36:25Z | OUT | −3.90M | $2.0K | $0.000510 | 0x Settler 0x7747…2359 | 0xd7e0…58a6 |
| 2026-08-15 20:36:23Z | IN | +13.4K | $6.84 | $0.000510 | nerve-region 0x68fa…2610 | 0x3aac…4e21 |
| 2026-08-15 20:36:23Z | OUT | −13.4K | $6.84 | $0.000510 | nerve-region 0x68fa…2610 | 0x3aac…4e21 |
| 2026-08-15 20:36:23Z | OUT | −1.45M | $740 | $0.000510 | tray-pair 0x6b6e…382b | 0x2779…5f49 |
| 2026-08-15 20:36:23Z | OUT | −148.3K | $76 | $0.000510 | 0x Settler 0x7747…2359 | 0x2532…4434 |
| 2026-08-15 20:36:21Z | IN | +139.6K | $71 | $0.000510 | label-index 0x1832…492f | 0x512f…2c3a |
| 2026-08-15 20:36:19Z | IN | +9.2K | $4.67 | $0.000510 | fan-front 0xcc2b…4907 | 0xdff2…b1b5 |
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.