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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 | −267.5K | +1.75M | +623.5K | +325.9K | +1.60M | +4.38M | +4.62M | +4.82M | +2.92M |
| ≈ USD | $7.9K | $51.7K | $18.4K | $9.6K | $47.2K | $129.4K | $136.4K | $142.4K | $86.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:48:55Z | OUT | −8.9K | $5.08 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xd9ee…0bd6 |
| — |
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 19:48:55Z | IN | +18.5K | $11 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x1c31…4012 |
| 2026-08-15 19:48:53Z | IN | +11.9K | $6.77 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x5a72…0499 |
| 2026-08-15 19:48:53Z | OUT | −336.4K | $192 | $0.000570 | wear-indoor 0x1279…6b81 | 0x8cde…a7c2 |
| 2026-08-15 19:48:53Z | OUT | −22.1K | $13 | $0.000570 | jar-target 0x181e…2a9d | 0xd352…a961 |
| 2026-08-15 19:48:53Z | IN | +735.0K | $419 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xb58d…536e |
| 2026-08-15 19:48:53Z | IN | +22.4K | $13 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xf905…3593 |
| 2026-08-15 19:48:53Z | OUT | −2.7K | $1.51 | $0.000570 | 0x Settler 0x7747…2359 | 0x3fe0…70be |
| 2026-08-15 19:48:53Z | OUT | −65.2 | $0.04 | $0.000570 | 0x Settler 0x7747…2359 | 0x3fe0…70be |
| 2026-08-15 19:48:51Z | OUT | −905.1K | $516 | $0.000570 | 0x Settler 0x7747…2359 | 0xea10…61c2 |
| 2026-08-15 19:48:49Z | IN | +7.3K | $4.17 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0xbe90…375d |
| 2026-08-15 19:48:49Z | IN | +1.10M | $625 | $0.000570 | source-loud 0x247e…325d | 0xdc8d…45b5 |
| 2026-08-15 19:48:49Z | IN | +151.9K | $87 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0xedae…30d1 |
| 2026-08-15 19:48:49Z | OUT | −176.3K | $101 | $0.000570 | general-east 0x3061…32fb | 0xe10f…30f8 |
| 2026-08-15 19:48:49Z | IN | +7.2K | $4.11 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xa1fe…52fb |
| 2026-08-15 19:48:47Z | OUT | −14.8K | $8.44 | $0.000570 | 0x Settler 0x7747…2359 | 0xec67…6eb3 |
| 2026-08-15 19:48:47Z | OUT | −3.1K | $1.79 | $0.000570 | 0x Settler 0x7747…2359 | 0xec67…6eb3 |
| 2026-08-15 19:48:47Z | IN | +7.5K | $4.30 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xe6ae…5497 |
| 2026-08-15 19:48:47Z | IN | +78.1K | $45 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x9a4a…1d40 |
| 2026-08-15 19:48:45Z | IN | +19.8K | $11 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x1343…969e |
| 2026-08-15 19:48:45Z | IN | +134.0K | $76 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x4866…a703 |
| 2026-08-15 19:48:45Z | IN | +42.1K | $24 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x4b78…be8b |
| 2026-08-15 19:48:43Z | OUT | −35.3K | $20 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2548…62b9 |
| 2026-08-15 19:48:43Z | OUT | −1.84M | $1.0K | $0.000570 | 0x Settler 0x7747…2359 | 0x26ec…7bbb |
| 2026-08-15 19:48:43Z | OUT | −4.7K | $2.68 | $0.000570 | 0x Settler 0x7747…2359 | 0x9c50…eb01 |
| 2026-08-15 19:48:43Z | OUT | −2.6K | $1.46 | $0.000570 | 0x Settler 0x7747…2359 | 0x9c50…eb01 |
| 2026-08-15 19:48:43Z | OUT | −3.6K | $2.07 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x7e6e…c427 |
| 2026-08-15 19:48:43Z | OUT | −51.2K | $29 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x5f39…fa91 |
| 2026-08-15 19:48:43Z | IN | +173.3K | $99 | $0.000570 | wagmifren.eth 0x3e16…8242 | 0x3276…f05a |
| 2026-08-15 19:48:43Z | IN | +156.0K | $89 | $0.000570 | wagmifren.eth 0x3e16…8242 | 0x3276…f05a |
| 2026-08-15 19:48:43Z | IN | +17.3K | $9.89 | $0.000570 | wagmifren.eth 0x3e16…8242 | 0x3276…f05a |
| 2026-08-15 19:48:41Z | IN | +4.8K | $2.74 | $0.000570 | 0x Settler 0x7747…2359 | 0x2d05…458e |
| 2026-08-15 19:48:41Z | IN | +3.0K | $1.71 | $0.000570 | 0x Settler 0x7747…2359 | 0x2d05…458e |
| 2026-08-15 19:48:41Z | IN | +199.2 | $0.11 | $0.000570 | 0x Settler 0x7747…2359 | 0x2d05…458e |
| 2026-08-15 19:48:41Z | OUT | −239.0K | $136 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2a65…a4ea |
| 2026-08-15 19:48:41Z | IN | +151.8K | $87 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf0de…7d2b |
| 2026-08-15 19:48:41Z | IN | +23.5K | $13 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x95f3…6255 |
| 2026-08-15 19:48:41Z | IN | +3.8K | $2.19 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x049c…1301 |
| 2026-08-15 19:48:41Z | OUT | −100.0K | $57 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8101…50a6 |
| 2026-08-15 19:48:41Z | OUT | −151.8K | $87 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8101…50a6 |
| 2026-08-15 19:48:41Z | OUT | −198.3K | $113 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8101…50a6 |
| 2026-08-15 19:48:41Z | OUT | −3.08M | $1.8K | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8101…50a6 |
| 2026-08-15 19:48:41Z | OUT | −4.6K | $2.65 | $0.000570 | 0x Settler 0x7747…2359 | 0x8322…ca32 |
| 2026-08-15 19:48:41Z | OUT | −176.4K | $101 | $0.000570 | 0x Settler 0x7747…2359 | 0x8322…ca32 |
| 2026-08-15 19:48:41Z | IN | +9.9K | $5.65 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xfbe2…caa4 |
| 2026-08-15 19:48:41Z | IN | +415.5K | $237 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x8eb0…a678 |
| 2026-08-15 19:48:39Z | OUT | −140.7K | $80 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x402f…ef20 |
| 2026-08-15 19:48:39Z | IN | +293.3K | $167 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xfe1d…12ae |
| 2026-08-15 19:48:39Z | OUT | −8.2K | $4.67 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xfd5b…a75e |
| 2026-08-15 19:48:39Z | OUT | −1.10M | $630 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf00b…4e11 |
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.