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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 | +46.7K | +34.5K | −888.1K | −678.0K | +1.81M | +1.23M | −453.4K | +708.2K | −14.74M |
| ≈ USD | $1.6K | $1.2K | $30.7K | $23.5K | $62.6K | $42.7K | $15.7K | $24.5K | $509.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:37:55Z | IN | +102.7K | $116 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x649e…203c |
| — |
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 18:37:55Z | IN | +18.9K | $21 | $0.001129 | pool-together 0x0000…ffa1 | 0x0050…9458 |
| 2026-08-15 18:37:55Z | OUT | −33.6K | $38 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x3472…9118 |
| 2026-08-15 18:37:55Z | IN | +1.21M | $1.4K | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5e53…6293 |
| 2026-08-15 18:37:55Z | IN | +327.9K | $370 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x53e1…33f6 |
| 2026-08-15 18:37:55Z | IN | +17.3K | $20 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x53e1…33f6 |
| 2026-08-15 18:37:55Z | IN | +4.5K | $5.12 | $0.001129 | return-quote 0xd153…7ff0 | 0x97dc…440e |
| 2026-08-15 18:37:55Z | OUT | −4.5K | $5.12 | $0.001129 | return-quote 0xd153…7ff0 | 0x97dc…440e |
| 2026-08-15 18:37:55Z | OUT | −53.9K | $61 | $0.001129 | jump-trend 0x84e9…86bb | 0xf5ae…eafc |
| 2026-08-15 18:37:53Z | IN | +6.9K | $7.76 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x1b60…92a6 |
| 2026-08-15 18:37:53Z | OUT | −6.9K | $7.76 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x1b60…92a6 |
| 2026-08-15 18:37:53Z | OUT | −49.8K | $56 | $0.001129 | 0x Settler 0x7747…2359 | 0x699b…dd81 |
| 2026-08-15 18:37:53Z | IN | +10.9K | $12 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf01f…414a |
| 2026-08-15 18:37:53Z | IN | +10.2K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf704…8b41 |
| 2026-08-15 18:37:53Z | OUT | −24.7K | $28 | $0.001129 | 0x Settler 0x7747…2359 | 0xacf4…01bd |
| 2026-08-15 18:37:53Z | OUT | −43.7K | $49 | $0.001129 | vessel-ripple 0x5e9f…eb00 | 0x3ad0…188c |
| 2026-08-15 18:37:51Z | OUT | −104.7K | $118 | $0.001129 | 0x Settler 0x7747…2359 | 0x628f…9416 |
| 2026-08-15 18:37:51Z | OUT | −3.42M | $3.9K | $0.001129 | 0x Settler 0x7747…2359 | 0x997c…238c |
| 2026-08-15 18:37:51Z | IN | +38.0K | $43 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x3618…9729 |
| 2026-08-15 18:37:51Z | OUT | −38.0K | $43 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x3618…9729 |
| 2026-08-15 18:37:51Z | OUT | −84.6K | $95 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | OUT | −293.9K | $332 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | OUT | −50.0K | $56 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | OUT | −3.7K | $4.17 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8179…1f2d |
| 2026-08-15 18:37:51Z | OUT | −45.9K | $52 | $0.001129 | 0x Settler 0x7747…2359 | 0xabea…8717 |
| 2026-08-15 18:37:51Z | IN | +31.3K | $35 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4cc2…f894 |
| 2026-08-15 18:37:51Z | IN | +23.8K | $27 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xd897…424e |
| 2026-08-15 18:37:51Z | OUT | −23.8K | $27 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xd897…424e |
| 2026-08-15 18:37:51Z | IN | +661.4K | $747 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9fbd…3c19 |
| 2026-08-15 18:37:51Z | IN | +891.4K | $1.0K | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9fbd…3c19 |
| 2026-08-15 18:37:49Z | OUT | −22.2K | $25 | $0.001129 | 0x Settler 0x7747…2359 | 0x08ef…87db |
| 2026-08-15 18:37:49Z | OUT | −2.2K | $2.45 | $0.001129 | 0x Settler 0x7747…2359 | 0xf5bc…f83e |
| 2026-08-15 18:37:49Z | OUT | −4.4K | $5.00 | $0.001129 | 0x Settler 0x7747…2359 | 0x86d2…f273 |
| 2026-08-15 18:37:49Z | OUT | −4.2K | $4.75 | $0.001129 | 0x Settler 0x7747…2359 | 0xee5a…1be1 |
| 2026-08-15 18:37:49Z | IN | +19.5K | $22 | $0.001129 | pool-together 0x0000…ffa1 | 0x1c7e…8e88 |
| 2026-08-15 18:37:47Z | OUT | −8.9K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x7e84…a2e8 |
| 2026-08-15 18:37:47Z | OUT | −13.6K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0x61eb…c4d2 |
| 2026-08-15 18:37:47Z | OUT | −16.7K | $19 | $0.001129 | 0x Settler 0x7747…2359 | 0xd8fa…ea8f |
| 2026-08-15 18:37:47Z | OUT | −62.5K | $71 | $0.001129 | 0x Settler 0x7747…2359 | 0x3bc1…a361 |
| 2026-08-15 18:37:47Z | OUT | −46.2K | $52 | $0.001129 | name-assume 0x8db5…caa5 | 0x490f…96dc |
| 2026-08-15 18:37:45Z | IN | +2.3K | $2.63 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | OUT | −13.8K | $16 | $0.001129 | lunch-person 0x7d03…965f | 0x3436…4411 |
| 2026-08-15 18:37:45Z | OUT | −309.5K | $349 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x5915…a154 |
| 2026-08-15 18:37:45Z | OUT | −16.9K | $19 | $0.001129 | finger-phone 0x849f…ff48 | 0xf26a…e51b |
| 2026-08-15 18:37:45Z | OUT | −187.6K | $212 | $0.001129 | 0x Settler 0x7747…2359 | 0x7214…b360 |
| 2026-08-15 18:37:45Z | OUT | −21.2K | $24 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1ec4…7319 |
| 2026-08-15 18:37:43Z | OUT | −58.7K | $66 | $0.001129 | 0x Settler 0x7747…2359 | 0xceda…0312 |
| 2026-08-15 18:37:43Z | IN | +9.2K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xde32…5470 |
| 2026-08-15 18:37:43Z | OUT | −88.6K | $100 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x845f…8195 |
| 2026-08-15 18:37:43Z | OUT | −1.51M | $1.7K | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xaa57…3094 |
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.