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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 | −77.2K | +463.0K | +1.26M | +1.47M | +469.2K | +1.63M | −474.5K | +4.01M | −13.93M |
| ≈ USD | $2.6K | $15.6K | $42.5K | $49.4K | $15.8K | $55.0K | $16.0K | $134.9K | $469.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:09Z | IN | +49.0K | $53 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8732…e77d |
| — |
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 18:35:09Z | IN | +3.2K | $3.44 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x66f1…b127 |
| 2026-08-15 18:35:09Z | OUT | −77.0K | $84 | $0.001091 | 0x Settler 0x7747…2359 | 0x4e76…18a6 |
| 2026-08-15 18:35:09Z | OUT | −32.4K | $35 | $0.001091 | 0x Settler 0x7747…2359 | 0xec28…ddff |
| 2026-08-15 18:35:09Z | IN | +25.5K | $28 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbcdd…81d6 |
| 2026-08-15 18:35:09Z | OUT | −5.8K | $6.30 | $0.001091 | grief-denial 0x2e74…fcd2 | 0x08c5…c5f9 |
| 2026-08-15 18:35:07Z | OUT | −11.7K | $13 | $0.001091 | 0x Settler 0x7747…2359 | 0xf70d…e624 |
| 2026-08-15 18:35:07Z | OUT | −6.1K | $6.63 | $0.001091 | 0x Settler 0x7747…2359 | 0x8640…9892 |
| 2026-08-15 18:35:07Z | OUT | −5.3K | $5.81 | $0.001091 | 0x Settler 0x7747…2359 | 0x45d2…b2ee |
| 2026-08-15 18:35:07Z | OUT | −25.6K | $28 | $0.001091 | 0x Settler 0x7747…2359 | 0xc7ad…2c67 |
| 2026-08-15 18:35:07Z | OUT | −974.9K | $1.1K | $0.001091 | sonofjohn.eth 0xab2e…4886 | 0x78a5…ee6d |
| 2026-08-15 18:35:07Z | OUT | −21.1K | $23 | $0.001091 | 0x Settler 0x7747…2359 | 0x143b…07b4 |
| 2026-08-15 18:35:07Z | IN | +105.6K | $115 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x585a…3de4 |
| 2026-08-15 18:35:07Z | IN | +52.3K | $57 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x44b0…9276 |
| 2026-08-15 18:35:07Z | OUT | −52.3K | $57 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x44b0…9276 |
| 2026-08-15 18:35:07Z | IN | +6.9K | $7.54 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x44b0…9276 |
| 2026-08-15 18:35:07Z | OUT | −6.9K | $7.54 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x44b0…9276 |
| 2026-08-15 18:35:07Z | IN | +141.2K | $154 | $0.001091 | pretty-print 0xd665…d0d6 | 0x0570…90cf |
| 2026-08-15 18:35:07Z | OUT | −6.4K | $7.02 | $0.001091 | 0x Settler 0x7747…2359 | 0x3485…bbff |
| 2026-08-15 18:35:07Z | OUT | −15.8K | $17 | $0.001091 | 0x Settler 0x7747…2359 | 0x0661…4cf0 |
| 2026-08-15 18:35:07Z | OUT | −2.0K | $2.16 | $0.001091 | require-income 0xc5eb…57a0 | 0x9cad…01b5 |
| 2026-08-15 18:35:07Z | OUT | −9.3K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x39de…4c57 |
| 2026-08-15 18:35:07Z | OUT | −2.1K | $2.27 | $0.001091 | 0x Settler 0x7747…2359 | 0xad35…35ce |
| 2026-08-15 18:35:07Z | OUT | −149.3K | $163 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2dd4…1d4b |
| 2026-08-15 18:35:07Z | OUT | −1.39M | $1.5K | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2dd4…1d4b |
| 2026-08-15 18:35:07Z | OUT | −825.4K | $900 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2dd4…1d4b |
| 2026-08-15 18:35:07Z | OUT | −211.6K | $231 | $0.001091 | 0x Settler 0x7747…2359 | 0x904a…b505 |
| 2026-08-15 18:35:07Z | IN | +12.5K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8868…e750 |
| 2026-08-15 18:35:07Z | IN | +508.7K | $555 | $0.001091 | cryptonit013.eth 0xb3b7…62b6 | 0x8fb1…3012 |
| 2026-08-15 18:35:05Z | OUT | −5.3K | $5.76 | $0.001091 | 0x Settler 0x7747…2359 | 0xaf15…c98f |
| 2026-08-15 18:35:05Z | IN | +9.2K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x362a…db4a |
| 2026-08-15 18:35:05Z | IN | +90.5K | $99 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5112…12e9 |
| 2026-08-15 18:35:05Z | IN | +6.0K | $6.55 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xee1c…9aae |
| 2026-08-15 18:35:05Z | IN | +2.8K | $3.01 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4714…af64 |
| 2026-08-15 18:35:05Z | IN | +26.1K | $28 | $0.001091 | pool-together 0x0000…ffa1 | 0xabcf…b0eb |
| 2026-08-15 18:35:05Z | IN | +71.7K | $78 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | IN | +53.3K | $58 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | IN | +3.6K | $3.90 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6319…dac7 |
| 2026-08-15 18:35:05Z | IN | +10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x223a…ea67 |
| 2026-08-15 18:35:05Z | IN | +36.0K | $39 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd00e…5a72 |
| 2026-08-15 18:35:05Z | OUT | −7.3K | $7.94 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x21e8…3d29 |
| 2026-08-15 18:35:05Z | OUT | −528.0K | $576 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xac38…272d |
| 2026-08-15 18:35:05Z | OUT | −566.4K | $618 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xac38…272d |
| 2026-08-15 18:35:05Z | IN | +2.2K | $2.43 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb0c5…f127 |
| 2026-08-15 18:35:05Z | IN | +129.2K | $141 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x388c…5149 |
| 2026-08-15 18:35:05Z | IN | +15.3K | $17 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x388c…5149 |
| 2026-08-15 18:35:03Z | OUT | −1.8K | $2.01 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x37f9…57a4 |
| 2026-08-15 18:35:03Z | OUT | −46.8K | $51 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6d11…42a7 |
| 2026-08-15 18:35:03Z | IN | +360.3K | $393 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1384…023d |
| 2026-08-15 18:35:03Z | IN | +81.1K | $88 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1384…023d |
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.