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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 | −211.0K | −934.9K | −982.3K | +205.7K | −1.09M | −35.6K | +318.3K | −2.91M | −12.81M |
| ≈ USD | $7.3K | $32.4K | $34.1K | $7.1K | $37.8K | $1.2K | $11.0K | $100.9K | $444.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:39Z | IN | +4.8K | $4.15 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x286f…da15 |
| — |
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 18:27:39Z | OUT | −80.3K | $70 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe2d9…c6b1 |
| 2026-08-15 18:27:39Z | IN | +62.7K | $54 | $0.000868 | return-quote 0xd153…7ff0 | 0xa384…f3c1 |
| 2026-08-15 18:27:39Z | OUT | −62.7K | $54 | $0.000868 | return-quote 0xd153…7ff0 | 0xa384…f3c1 |
| 2026-08-15 18:27:39Z | OUT | −64.0K | $56 | $0.000868 | 0x Settler 0x7747…2359 | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | OUT | −162.9K | $141 | $0.000868 | 0x Settler 0x7747…2359 | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | OUT | −2.94M | $2.5K | $0.000868 | 0x Settler 0x7747…2359 | 0x22d0…5723 |
| 2026-08-15 18:27:39Z | IN | +47.9K | $42 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd6f7…cdae |
| 2026-08-15 18:27:39Z | OUT | −22.9K | $20 | $0.000868 | over-chronic 0xcfba…9d17 | 0xf3b5…a5d9 |
| 2026-08-15 18:27:37Z | IN | +5.1K | $4.41 | $0.000868 | return-quote 0xd153…7ff0 | 0x73f7…e19c |
| 2026-08-15 18:27:37Z | OUT | −5.1K | $4.41 | $0.000868 | return-quote 0xd153…7ff0 | 0x73f7…e19c |
| 2026-08-15 18:27:37Z | IN | +157.2K | $136 | $0.000868 | differ-trouble 0x27ed…0ef1 | 0x309f…9abf |
| 2026-08-15 18:27:37Z | OUT | −16.3K | $14 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x03ce…690e |
| 2026-08-15 18:27:37Z | IN | +110.1K | $96 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
| 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 |
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.