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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 | +174.0K | +675.2K | +611.2K | +2.11M | +3.69M | +1.78M | +87.5K | +3.19M | −14.43M |
| ≈ USD | $5.8K | $22.4K | $20.3K | $70.0K | $122.6K | $59.1K | $2.9K | $105.8K | $479.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:37Z | IN | +110.1K | $96 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
| — |
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 18:27:37Z | IN | +4.0K | $3.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | IN | +25.1K | $22 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x00df…2cd3 |
| 2026-08-15 18:27:37Z | IN | +6.2K | $5.42 | $0.000868 | arrow-giraffe 0x9b2a…3029 | 0x84b3…9b42 |
| 2026-08-15 18:27:37Z | IN | +6.3K | $5.42 | $0.000868 | giant-salmon 0xfb04…b915 | 0x2cc7…a881 |
| 2026-08-15 18:27:37Z | OUT | −402.4K | $349 | $0.000868 | brain-knife 0x0d56…a190 | 0xa270…6b9d |
| 2026-08-15 18:27:37Z | IN | +216.5K | $188 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | IN | +33.0K | $29 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | IN | +130.0K | $113 | $0.000868 | offer-tank 0x438d…93f2 | 0x8f8e…1b1a |
| 2026-08-15 18:27:37Z | IN | +47.6K | $41 | $0.000868 | stand-sun 0x73fe…fb83 | 0x0f1a…9519 |
| 2026-08-15 18:27:37Z | IN | +48.1K | $42 | $0.000868 | hawkz.eth 0xe63f…bb49 | 0xc55b…2501 |
| 2026-08-15 18:27:37Z | IN | +14.9K | $13 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x65e8…e590 |
| 2026-08-15 18:27:37Z | OUT | −14.9K | $13 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x65e8…e590 |
| 2026-08-15 18:27:37Z | IN | +36.4K | $32 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0959…c1a3 |
| 2026-08-15 18:27:37Z | IN | +3.29M | $2.9K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4594…3f3e |
| 2026-08-15 18:27:37Z | IN | +7.2K | $6.26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x4594…3f3e |
| 2026-08-15 18:27:35Z | IN | +11.7K | $10 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1d02…f44f |
| 2026-08-15 18:27:35Z | IN | +2.7K | $2.38 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1d02…f44f |
| 2026-08-15 18:27:35Z | OUT | −41.3K | $36 | $0.000868 | wool-aerobic 0x440a…4801 | 0x5009…b7ac |
| 2026-08-15 18:27:35Z | OUT | −2.2K | $1.92 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x42c8…7b8f |
| 2026-08-15 18:27:35Z | IN | +73.5K | $64 | $0.000868 | return-quote 0xd153…7ff0 | 0x6c11…b92f |
| 2026-08-15 18:27:35Z | OUT | −73.5K | $64 | $0.000868 | return-quote 0xd153…7ff0 | 0x6c11…b92f |
| 2026-08-15 18:27:35Z | IN | +87.3K | $76 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0850…2cee |
| 2026-08-15 18:27:35Z | IN | +285.6K | $248 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0e2b…c9b2 |
| 2026-08-15 18:27:35Z | IN | +66.4K | $58 | $0.000868 | Router (unidentified) 0xfd78…7ff6 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | IN | +16.6K | $14 | $0.000868 | Router (unidentified) 0xfd78…7ff6 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | OUT | −10.8K | $9.34 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x10b6…989d |
| 2026-08-15 18:27:33Z | IN | +1.08M | $941 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x3950…f12d |
| 2026-08-15 18:27:33Z | OUT | −1.08M | $941 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x3950…f12d |
| 2026-08-15 18:27:33Z | IN | +88.6K | $77 | $0.000868 | return-quote 0xd153…7ff0 | 0x9854…1dfa |
| 2026-08-15 18:27:33Z | OUT | −88.6K | $77 | $0.000868 | return-quote 0xd153…7ff0 | 0x9854…1dfa |
| 2026-08-15 18:27:33Z | OUT | −4.24M | $3.7K | $0.000868 | brand-okay 0xa463…76a0 | 0x5730…50d7 |
| 2026-08-15 18:27:33Z | IN | +689.6K | $598 | $0.000868 | argue-vocal 0x881c…8888 | 0x0c8c…28fa |
| 2026-08-15 18:27:33Z | IN | +123.3K | $107 | $0.000868 | security-victory 0xb1c3…6dfd | 0x8b42…af82 |
| 2026-08-15 18:27:33Z | IN | +3.3K | $2.90 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | IN | +199.8K | $173 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb97e…6477 |
| 2026-08-15 18:27:33Z | OUT | −199.8K | $173 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb97e…6477 |
| 2026-08-15 18:27:33Z | OUT | −440.2K | $382 | $0.000868 | cheap-real 0x7601…7e05 | 0xc261…e00f |
| 2026-08-15 18:27:33Z | OUT | −11.4K | $9.91 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x47c9…bd0f |
| 2026-08-15 18:27:33Z | IN | +2.0K | $1.74 | $0.000868 | chunk-spike 0x8160…287d | 0x12cd…e038 |
| 2026-08-15 18:27:31Z | IN | +3.1K | $2.71 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x410c…975e |
| 2026-08-15 18:27:31Z | OUT | −3.1K | $2.71 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x410c…975e |
| 2026-08-15 18:27:31Z | OUT | −118.5K | $103 | $0.000868 | 0x Settler 0x7747…2359 | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | IN | +9.6K | $8.37 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x884f…16a8 |
| 2026-08-15 18:27:31Z | OUT | −9.6K | $8.37 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x884f…16a8 |
| 2026-08-15 18:27:31Z | IN | +9.8K | $8.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | OUT | −22.2K | $19 | $0.000868 | elder-slide 0x0c8b…e21d | 0xc28d…6eaa |
| 2026-08-15 18:27:31Z | IN | +52.7K | $46 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x7a5d…8924 |
| 2026-08-15 18:27:31Z | OUT | −52.7K | $46 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x7a5d…8924 |
| 2026-08-15 18:27:31Z | OUT | −2.45M | $2.1K | $0.000868 | 0x Settler 0x7747…2359 | 0xad76…cc7d |
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.