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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 | +639.1K | +1.58M | +2.00M | +1.75M | +2.59M | +3.55M | +2.71M | −3.22M | −10.99M |
| ≈ USD | $20.0K | $49.4K | $62.5K | $54.8K | $81.0K | $110.9K | $84.6K | $100.7K | $343.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:55Z | IN | +6.2K | $4.37 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc3c7…871f |
| — |
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 18:21:55Z | IN | +1.22M | $860 | $0.000706 | dignity-clay 0x9999…131e | 0x67e1…9ae2 |
| 2026-08-15 18:21:55Z | OUT | −839.9K | $593 | $0.000706 | 0x Settler 0x7747…2359 | 0xb9d4…82ec |
| 2026-08-15 18:21:55Z | OUT | −82.9K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x9ac4…c5fa |
| 2026-08-15 18:21:55Z | OUT | −15.8K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x7cf2…c6d2 |
| 2026-08-15 18:21:55Z | OUT | −312.3K | $221 | $0.000706 | gido.eth 0x4fe9…329a | 0x15fc…3353 |
| 2026-08-15 18:21:53Z | OUT | −1.71M | $1.2K | $0.000706 | 0x Settler 0x7747…2359 | 0x3725…52ae |
| 2026-08-15 18:21:53Z | OUT | −65.4K | $46 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xa614…9133 |
| 2026-08-15 18:21:53Z | OUT | −34.2K | $24 | $0.000706 | flock-liar 0xc0b1…3b85 | 0x56e7…dd94 |
| 2026-08-15 18:21:53Z | IN | +3.8K | $2.68 | $0.000706 | return-quote 0xd153…7ff0 | 0x3a06…7e4f |
| 2026-08-15 18:21:53Z | OUT | −3.8K | $2.68 | $0.000706 | return-quote 0xd153…7ff0 | 0x3a06…7e4f |
| 2026-08-15 18:21:53Z | IN | +261.2K | $184 | $0.000706 | asthma-side 0x0822…3a79 | 0x05f3…ef59 |
| 2026-08-15 18:21:53Z | IN | +257.7K | $182 | $0.000706 | whip-siege 0x3a2e…0808 | 0x6477…2568 |
| 2026-08-15 18:21:53Z | IN | +254.3K | $180 | $0.000706 | soccer-egg 0x8878…b78f | 0x42e6…60eb |
| 2026-08-15 18:21:53Z | IN | +27.8K | $20 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6773…b80d |
| 2026-08-15 18:21:53Z | OUT | −34.2K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0xa155…29a7 |
| 2026-08-15 18:21:53Z | OUT | −87.6K | $62 | $0.000706 | 0x Settler 0x7747…2359 | 0xabdd…8650 |
| 2026-08-15 18:21:53Z | IN | +2.2K | $1.53 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x43a7…d1a5 |
| 2026-08-15 18:21:53Z | OUT | −2.2K | $1.53 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x43a7…d1a5 |
| 2026-08-15 18:21:53Z | IN | +533.8K | $377 | $0.000706 | artist-black 0x1270…eae6 | 0x5c8a…7942 |
| 2026-08-15 18:21:53Z | IN | +30.3K | $21 | $0.000706 | basket-situate 0x7725…3255 | 0x58f1…1840 |
| 2026-08-15 18:21:51Z | OUT | −169.7K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | OUT | −6.3K | $4.48 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xf309…0e9b |
| 2026-08-15 18:21:51Z | IN | +4.4K | $3.13 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9511…3f3d |
| 2026-08-15 18:21:51Z | OUT | −4.4K | $3.13 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9511…3f3d |
| 2026-08-15 18:21:51Z | IN | +794.9K | $561 | $0.000706 | rocket-sound 0xd886…f78f | 0x1b8b…965f |
| 2026-08-15 18:21:51Z | IN | +9.1K | $6.46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2268…4e7b |
| 2026-08-15 18:21:51Z | OUT | −9.1K | $6.46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2268…4e7b |
| 2026-08-15 18:21:51Z | IN | +1.64M | $1.2K | $0.000706 | rate-agree 0x2afa…7d2e | 0x5b03…b621 |
| 2026-08-15 18:21:51Z | IN | +2.6K | $1.87 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xae41…3a5b |
| 2026-08-15 18:21:51Z | OUT | −2.6K | $1.87 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xae41…3a5b |
| 2026-08-15 18:21:51Z | IN | +361.9K | $256 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +112.0K | $79 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +6.2K | $4.40 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xbb6a…9b43 |
| 2026-08-15 18:21:51Z | OUT | −6.2K | $4.40 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xbb6a…9b43 |
| 2026-08-15 18:21:51Z | IN | +1.20M | $850 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x85e1…ddec |
| 2026-08-15 18:21:51Z | OUT | −86.7K | $61 | $0.000706 | seven-session 0xaf50…b452 | 0x4c5b…7441 |
| 2026-08-15 18:21:51Z | IN | +1.7K | $1.21 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2032…2789 |
| 2026-08-15 18:21:51Z | OUT | −1.7K | $1.21 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2032…2789 |
| 2026-08-15 18:21:51Z | IN | +159.2K | $112 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7616…be46 |
| 2026-08-15 18:21:51Z | IN | +148.4K | $105 | $0.000706 | acid-chicken 0x0bd2…6935 | 0x0caa…feba |
| 2026-08-15 18:21:51Z | IN | +91.6K | $65 | $0.000706 | return-quote 0xd153…7ff0 | 0xd8ac…1156 |
| 2026-08-15 18:21:51Z | OUT | −91.6K | $65 | $0.000706 | return-quote 0xd153…7ff0 | 0xd8ac…1156 |
| 2026-08-15 18:21:51Z | OUT | −100.4K | $71 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −37.3K | $26 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −133.4K | $94 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −6.1K | $4.29 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | OUT | −18.0 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | OUT | −72.0K | $51 | $0.000706 | banana-shell 0xefa9…1613 | 0x5829…18e1 |
| 2026-08-15 18:21:49Z | IN | +2.2K | $1.57 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xc15c…2a74 |
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.