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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 | +174.9K | +667.6K | +611.1K | +2.12M | +2.92M | +1.78M | +87.3K | +3.35M | −14.28M |
| ≈ USD | $5.8K | $22.2K | $20.3K | $70.3K | $96.9K | $59.2K | $2.9K | $111.1K | $474.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:31Z | OUT | −7.3K | $6.35 | $0.000868 | 0x Settler 0x7747…2359 | 0xd87d…0b17 |
| — |
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 18:27:31Z | IN | +39.1K | $34 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdc9d…b65a |
| 2026-08-15 18:27:31Z | OUT | −39.1K | $34 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdc9d…b65a |
| 2026-08-15 18:27:31Z | IN | +42.2K | $37 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | IN | +400.1K | $347 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | IN | +7.0K | $6.07 | $0.000868 | return-quote 0xd153…7ff0 | 0x2d9e…ee6a |
| 2026-08-15 18:27:31Z | OUT | −7.0K | $6.07 | $0.000868 | return-quote 0xd153…7ff0 | 0x2d9e…ee6a |
| 2026-08-15 18:27:31Z | OUT | −235.9K | $205 | $0.000868 | over-chronic 0xcfba…9d17 | 0xfda3…49e5 |
| 2026-08-15 18:27:29Z | OUT | −244.7K | $212 | $0.000868 | 0x Settler 0x7747…2359 | 0xffdc…ffe9 |
| 2026-08-15 18:27:29Z | OUT | −19.1K | $17 | $0.000868 | 0x Settler 0x7747…2359 | 0x7484…6e23 |
| 2026-08-15 18:27:29Z | OUT | −12.7K | $11 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0x1962…0073 |
| 2026-08-15 18:27:29Z | OUT | −12.3K | $11 | $0.000868 | 0x Settler 0x7747…2359 | 0x97c5…bac5 |
| 2026-08-15 18:27:29Z | OUT | −34.2K | $30 | $0.000868 | 0x Settler 0x7747…2359 | 0xb653…0335 |
| 2026-08-15 18:27:29Z | IN | +96.2K | $83 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x253a…424f |
| 2026-08-15 18:27:29Z | IN | +197.2K | $171 | $0.000868 | gain-paddle 0x5b2d…419f | 0x10fe…812b |
| 2026-08-15 18:27:29Z | OUT | −1.01M | $879 | $0.000868 | 0x Settler 0x7747…2359 | 0x7652…d30b |
| 2026-08-15 18:27:29Z | OUT | −244.2K | $212 | $0.000868 | over-chronic 0xcfba…9d17 | 0xaf99…e86b |
| 2026-08-15 18:27:29Z | OUT | −12.4K | $11 | $0.000868 | fragile-sugar 0x7701…109a | 0xea7e…fa37 |
| 2026-08-15 18:27:27Z | IN | +85.2K | $74 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdd38…2251 |
| 2026-08-15 18:27:27Z | OUT | −85.2K | $74 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdd38…2251 |
| 2026-08-15 18:27:27Z | IN | +5.0K | $4.31 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xcb9a…0206 |
| 2026-08-15 18:27:27Z | IN | +122.7K | $106 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2298…e35a |
| 2026-08-15 18:27:27Z | IN | +133.8K | $116 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2298…e35a |
| 2026-08-15 18:27:27Z | IN | +1.52M | $1.3K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xbcfa…452f |
| 2026-08-15 18:27:27Z | IN | +39.7K | $34 | $0.000868 | nasty-strategy 0xaabf…30ac | 0xe723…2dfa |
| 2026-08-15 18:27:27Z | IN | +7.5K | $6.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf97e…d416 |
| 2026-08-15 18:27:27Z | OUT | −15.3K | $13 | $0.000868 | 0x Settler 0x7747…2359 | 0x4d7b…b184 |
| 2026-08-15 18:27:27Z | IN | +62.1K | $54 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8d99…94ac |
| 2026-08-15 18:27:25Z | OUT | −44.2K | $38 | $0.000868 | flag-pyramid 0x15b3…e80d | 0x0ae3…99ef |
| 2026-08-15 18:27:25Z | OUT | −7.2K | $6.26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xef8b…98db |
| 2026-08-15 18:27:25Z | OUT | −125.8K | $109 | $0.000868 | 0x Settler 0x7747…2359 | 0x029f…2795 |
| 2026-08-15 18:27:25Z | OUT | −63.0K | $55 | $0.000868 | 0x Settler 0x7747…2359 | 0x9f6d…5047 |
| 2026-08-15 18:27:25Z | OUT | −35.6K | $31 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb34e…519c |
| 2026-08-15 18:27:25Z | OUT | −50.5K | $44 | $0.000868 | 0x Settler 0x7747…2359 | 0xcd24…7045 |
| 2026-08-15 18:27:25Z | OUT | −6.3K | $5.45 | $0.000868 | 0x Settler 0x7747…2359 | 0x4a06…86af |
| 2026-08-15 18:27:25Z | OUT | −261.4K | $227 | $0.000868 | error-delay 0x95b9…d4e8 | 0x12cd…3d36 |
| 2026-08-15 18:27:25Z | IN | +748.7K | $650 | $0.000868 | sonofjohn.eth 0xab2e…4886 | 0xe591…9848 |
| 2026-08-15 18:27:23Z | OUT | −48.5K | $42 | $0.000868 | 0x Settler 0x7747…2359 | 0xe851…bc0a |
| 2026-08-15 18:27:23Z | IN | +47.2K | $41 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xfcb1…7681 |
| 2026-08-15 18:27:23Z | OUT | −47.2K | $41 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xfcb1…7681 |
| 2026-08-15 18:27:23Z | IN | +48.5K | $42 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf8a6…e98c |
| 2026-08-15 18:27:23Z | OUT | −24.9K | $22 | $0.000868 | 0x Settler 0x7747…2359 | 0xf74d…318f |
| 2026-08-15 18:27:23Z | OUT | −62.5K | $54 | $0.000868 | 0x Settler 0x7747…2359 | 0x52c5…7581 |
| 2026-08-15 18:27:23Z | IN | +9.2K | $7.97 | $0.000868 | return-quote 0xd153…7ff0 | 0x8c42…3d3a |
| 2026-08-15 18:27:23Z | OUT | −9.2K | $7.97 | $0.000868 | return-quote 0xd153…7ff0 | 0x8c42…3d3a |
| 2026-08-15 18:27:23Z | OUT | −234.9K | $204 | $0.000868 | over-chronic 0xcfba…9d17 | 0x71b9…bd60 |
| 2026-08-15 18:27:21Z | IN | +114.0K | $99 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1b79…8a17 |
| 2026-08-15 18:27:21Z | IN | +152.3K | $132 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xba3f…8c1e |
| 2026-08-15 18:27:21Z | OUT | −14.3K | $12 | $0.000868 | 0x Settler 0x7747…2359 | 0x53d8…a601 |
| 2026-08-15 18:27:21Z | OUT | −12.2K | $11 | $0.000868 | 0x Settler 0x7747…2359 | 0x176f…6aa2 |
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.