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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 | −85.2K | −771.3K | −828.3K | +357.3K | −926.8K | −58.8K | +518.5K | −2.76M | −12.71M |
| ≈ USD | $2.9K | $26.6K | $28.6K | $12.3K | $32.0K | $2.0K | $17.9K | $95.0K | $438.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:47Z | IN | +3.6K | $2.58 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcc35…d287 |
| — |
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 18:23:47Z | OUT | −3.6K | $2.58 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcc35…d287 |
| 2026-08-15 18:23:47Z | OUT | −1.25M | $896 | $0.000717 | front-melt 0x1c35…809c | 0x3c4d…74f0 |
| 2026-08-15 18:23:47Z | IN | +15.3K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd3e2…0262 |
| 2026-08-15 18:23:47Z | IN | +3.3K | $2.36 | $0.000717 | tennis-heavy 0xbf2a…b4eb | 0x84e1…4bea |
| 2026-08-15 18:23:47Z | IN | +203.5K | $146 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc685…95fc |
| 2026-08-15 18:23:47Z | OUT | −253.6K | $182 | $0.000717 | exact-little 0xfc3b…d437 | 0xb575…01d8 |
| 2026-08-15 18:23:47Z | IN | +852.1K | $611 | $0.000717 | odor-enact 0xce9c…7397 | 0x3eee…aeed |
| 2026-08-15 18:23:47Z | IN | +2.8K | $2.03 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x9b34…0627 |
| 2026-08-15 18:23:47Z | OUT | −2.8K | $2.03 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x9b34…0627 |
| 2026-08-15 18:23:47Z | OUT | −44.1K | $32 | $0.000717 | 0x Settler 0x7747…2359 | 0xb8d9…c09b |
| 2026-08-15 18:23:47Z | OUT | −150.3K | $108 | $0.000717 | 0x Settler 0x7747…2359 | 0x22ac…ebe9 |
| 2026-08-15 18:23:47Z | OUT | −1.27M | $912 | $0.000717 | front-melt 0x1c35…809c | 0xa2ae…928d |
| 2026-08-15 18:23:45Z | OUT | −10.8K | $7.72 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xec85…7893 |
| 2026-08-15 18:23:45Z | OUT | −257.4K | $185 | $0.000717 | letter-hawk 0x4890…48c2 | 0xd667…7063 |
| 2026-08-15 18:23:45Z | OUT | −140.1K | $100 | $0.000717 | 0x Settler 0x7747…2359 | 0x1da4…b911 |
| 2026-08-15 18:23:45Z | OUT | −34.4K | $25 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xef8b…2fca |
| 2026-08-15 18:23:45Z | OUT | −5.4K | $3.89 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xce25…d353 |
| 2026-08-15 18:23:43Z | IN | +772.6K | $554 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xeed6…75b7 |
| 2026-08-15 18:23:43Z | IN | +228.6K | $164 | $0.000717 | franklinsaint.eth 0x6c38…96de | 0xfc0e…582a |
| 2026-08-15 18:23:43Z | OUT | −13.6K | $9.79 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5931…35d3 |
| 2026-08-15 18:23:43Z | OUT | −5.5K | $3.91 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa5d9…72b3 |
| 2026-08-15 18:23:43Z | IN | +107.3K | $77 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x03d8…eb18 |
| 2026-08-15 18:23:43Z | IN | +69.2K | $50 | $0.000717 | rural-dose 0x6015…4956 | 0x98be…994a |
| 2026-08-15 18:23:43Z | IN | +80.8K | $58 | $0.000717 | return-quote 0xd153…7ff0 | 0xe78e…c3c2 |
| 2026-08-15 18:23:43Z | OUT | −80.8K | $58 | $0.000717 | return-quote 0xd153…7ff0 | 0xe78e…c3c2 |
| 2026-08-15 18:23:43Z | IN | +10.4K | $7.46 | $0.000717 | return-quote 0xd153…7ff0 | 0xd150…ffea |
| 2026-08-15 18:23:43Z | OUT | −10.4K | $7.46 | $0.000717 | return-quote 0xd153…7ff0 | 0xd150…ffea |
| 2026-08-15 18:23:43Z | OUT | −1.28M | $915 | $0.000717 | front-melt 0x1c35…809c | 0xdae1…4a39 |
| 2026-08-15 18:23:41Z | IN | +6.0K | $4.28 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2ac1…cda2 |
| 2026-08-15 18:23:41Z | IN | +487.9K | $350 | $0.000717 | list-desk 0xacd7…fb40 | 0xa232…8101 |
| 2026-08-15 18:23:41Z | IN | +161.6K | $116 | $0.000717 | return-quote 0xd153…7ff0 | 0xf119…4a26 |
| 2026-08-15 18:23:41Z | OUT | −161.6K | $116 | $0.000717 | return-quote 0xd153…7ff0 | 0xf119…4a26 |
| 2026-08-15 18:23:41Z | IN | +55.1K | $40 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xf46f…314d |
| 2026-08-15 18:23:41Z | OUT | −55.1K | $40 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xf46f…314d |
| 2026-08-15 18:23:41Z | IN | +7.7K | $5.50 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +78.9K | $57 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +209.5K | $150 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +680.9K | $488 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +38.0K | $27 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5378…583b |
| 2026-08-15 18:23:41Z | OUT | −38.0K | $27 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5378…583b |
| 2026-08-15 18:23:41Z | OUT | −339.9K | $244 | $0.000717 | 0x Settler 0x7747…2359 | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | OUT | −25.7K | $18 | $0.000717 | credit-slide 0x2f1a…47af | 0xadd7…b8f1 |
| 2026-08-15 18:23:41Z | IN | +10.2K | $7.28 | $0.000717 | return-quote 0xd153…7ff0 | 0xb478…5d59 |
| 2026-08-15 18:23:41Z | OUT | −10.2K | $7.28 | $0.000717 | return-quote 0xd153…7ff0 | 0xb478…5d59 |
| 2026-08-15 18:23:41Z | OUT | −13.7K | $9.81 | $0.000717 | 0x Settler 0x7747…2359 | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | OUT | −46.5K | $33 | $0.000717 | 0x Settler 0x7747…2359 | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | OUT | −344.9K | $247 | $0.000717 | 0x Settler 0x7747…2359 | 0xc7ea…685c |
| 2026-08-15 18:23:41Z | OUT | −26.0K | $19 | $0.000717 | credit-slide 0x2f1a…47af | 0xd350…106a |
| 2026-08-15 18:23:41Z | OUT | −54.3 | $0.04 | $0.000717 | kind-liberty 0xb470…d8dc | 0x5e0c…3869 |
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.