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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 | −273.3K | −718.5K | −1.23M | +1.52M | +3.86M | +1.93M | +4.79M | −1.43M | −11.88M |
| ≈ USD | $8.4K | $22.1K | $37.6K | $46.6K | $118.3K | $59.3K | $146.9K | $43.9K | $364.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:51Z | OUT | −2.5K | $1.77 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xdc1d…bf33 |
| — |
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 18:23:51Z | IN | +55.3K | $40 | $0.000717 | rural-dose 0x6015…4956 | 0x12f6…2c75 |
| 2026-08-15 18:23:51Z | OUT | −29.4K | $21 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2cba…4968 |
| 2026-08-15 18:23:51Z | IN | +258.1K | $185 | $0.000717 | letter-hawk 0x4890…48c2 | 0x346a…28dc |
| 2026-08-15 18:23:51Z | OUT | −6.7K | $4.84 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd3ac…c00d |
| 2026-08-15 18:23:51Z | IN | +11.3K | $8.08 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xae81…a8c5 |
| 2026-08-15 18:23:51Z | IN | +21.3K | $15 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6bcd…cdaa |
| 2026-08-15 18:23:51Z | IN | +41.8K | $30 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x89ad…8252 |
| 2026-08-15 18:23:49Z | IN | +927.1K | $665 | $0.000717 | list-desk 0xacd7…fb40 | 0x5d7e…9411 |
| 2026-08-15 18:23:49Z | IN | +365.3K | $262 | $0.000717 | inquiry-category 0x911a…9e97 | 0x47ac…51f6 |
| 2026-08-15 18:23:49Z | IN | +15.8K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3973…bf72 |
| 2026-08-15 18:23:49Z | IN | +179.6K | $129 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3973…bf72 |
| 2026-08-15 18:23:49Z | OUT | −128.9K | $92 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x033b…0458 |
| 2026-08-15 18:23:49Z | OUT | −433.1K | $311 | $0.000717 | 0x Settler 0x7747…2359 | 0xc523…e3cb |
| 2026-08-15 18:23:49Z | IN | +466.1K | $334 | $0.000717 | offer-tank 0x438d…93f2 | 0x5adb…74c4 |
| 2026-08-15 18:23:49Z | IN | +9.6K | $6.90 | $0.000717 | return-quote 0xd153…7ff0 | 0x3e08…42f4 |
| 2026-08-15 18:23:49Z | OUT | −9.6K | $6.90 | $0.000717 | return-quote 0xd153…7ff0 | 0x3e08…42f4 |
| 2026-08-15 18:23:49Z | OUT | −1.20M | $862 | $0.000717 | faculty-cat 0x71cb…6d16 | 0x4b42…18ba |
| 2026-08-15 18:23:49Z | IN | +14.1K | $10 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa7b1…6cff |
| 2026-08-15 18:23:49Z | OUT | −14.1K | $10 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa7b1…6cff |
| 2026-08-15 18:23:49Z | IN | +2.0K | $1.45 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa7b1…6cff |
| 2026-08-15 18:23:49Z | OUT | −2.0K | $1.45 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa7b1…6cff |
| 2026-08-15 18:23:49Z | OUT | −415.3K | $298 | $0.000717 | 0x Settler 0x7747…2359 | 0xd1e0…450c |
| 2026-08-15 18:23:49Z | IN | +3.0K | $2.14 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xfb3e…ed46 |
| 2026-08-15 18:23:49Z | IN | +89.1K | $64 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0x8004…d66a |
| 2026-08-15 18:23:49Z | OUT | −13.4K | $9.58 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0f43…7853 |
| 2026-08-15 18:23:49Z | IN | +27.9K | $20 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x407b…c887 |
| 2026-08-15 18:23:47Z | IN | +3.6K | $2.58 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcc35…d287 |
| 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 |
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.