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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 | −64.0K | −319.3K | −1.54M | −1.17M | −452.6K | +3.51M | +3.17M | +2.96M | −1.49M |
| ≈ USD | $1.9K | $9.7K | $47.0K | $35.5K | $13.8K | $106.7K | $96.3K | $90.1K | $45.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:49Z | IN | +6.1K | $5.12 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0xf1ad…e6b6 |
| — |
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 18:25:49Z | IN | +2.6K | $2.17 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x310c…0d8b |
| 2026-08-15 18:25:49Z | OUT | −1.10M | $924 | $0.000836 | fog-gift 0x2d70…ff95 | 0x6e79…399d |
| 2026-08-15 18:25:49Z | OUT | −2.4K | $1.98 | $0.000836 | 0x Settler 0x7747…2359 | 0xd074…0d14 |
| 2026-08-15 18:25:49Z | IN | +11.2K | $9.34 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6a4c…d48c |
| 2026-08-15 18:25:49Z | IN | +217.8K | $182 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x7bb7…7eb7 |
| 2026-08-15 18:25:47Z | IN | +6.4K | $5.35 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xfc17…7b35 |
| 2026-08-15 18:25:47Z | IN | +22.8K | $19 | $0.000836 | design-boss 0x2918…dbe7 | 0x4c4f…7bd0 |
| 2026-08-15 18:25:47Z | OUT | −33.3K | $28 | $0.000836 | 0x Settler 0x7747…2359 | 0xfa89…d00b |
| 2026-08-15 18:25:47Z | OUT | −11.0K | $9.17 | $0.000836 | 0x Settler 0x7747…2359 | 0xd48c…3d96 |
| 2026-08-15 18:25:47Z | IN | +61.8K | $52 | $0.000836 | dish-mass 0x21d2…5176 | 0xce9b…ef3c |
| 2026-08-15 18:25:47Z | IN | +129.3K | $108 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe20d…1484 |
| 2026-08-15 18:25:47Z | OUT | −222.6K | $186 | $0.000836 | dove-pill 0x76c0…592e | 0x4b16…7f85 |
| 2026-08-15 18:25:45Z | OUT | −2.8K | $2.32 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x9594…7e9a |
| 2026-08-15 18:25:45Z | IN | +811.7K | $679 | $0.000836 | orange-easy 0xa9f7…f34b | 0x7a6f…b2e2 |
| 2026-08-15 18:25:45Z | OUT | −5.7K | $4.74 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0d96…bdf0 |
| 2026-08-15 18:25:45Z | IN | +235.6K | $197 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x8aa8…32e0 |
| 2026-08-15 18:25:45Z | IN | +3.0K | $2.54 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x56b3…b2b8 |
| 2026-08-15 18:25:45Z | IN | +606.4K | $507 | $0.000836 | list-desk 0xacd7…fb40 | 0xec66…4838 |
| 2026-08-15 18:25:45Z | IN | +22.8K | $19 | $0.000836 | design-boss 0x2918…dbe7 | 0x15a4…148f |
| 2026-08-15 18:25:45Z | IN | +4.1K | $3.40 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x0c98…56a0 |
| 2026-08-15 18:25:45Z | OUT | −2.08M | $1.7K | $0.000836 | imitate-citizen 0xd4d7…2b8f | 0x0e7a…ac3d |
| 2026-08-15 18:25:45Z | IN | +7.5K | $6.27 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd33b…9851 |
| 2026-08-15 18:25:45Z | IN | +254.4K | $213 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd33b…9851 |
| 2026-08-15 18:25:45Z | IN | +20.2K | $17 | $0.000836 | Universal Router 0x6ff5…9b43 | 0xdc6c…d325 |
| 2026-08-15 18:25:43Z | OUT | −25.2K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3a20…e957 |
| 2026-08-15 18:25:43Z | IN | +2.9K | $2.40 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x79a3…1425 |
| 2026-08-15 18:25:43Z | IN | +156.7K | $131 | $0.000836 | desert-flash 0xf8ce…d80a | 0x16e6…ac0e |
| 2026-08-15 18:25:43Z | OUT | −4.8K | $4.03 | $0.000836 | 0x Settler 0x7747…2359 | 0xd19e…3733 |
| 2026-08-15 18:25:43Z | IN | +67.4K | $56 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf1a4…edbf |
| 2026-08-15 18:25:43Z | IN | +1.8K | $1.50 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xd00c…a7c2 |
| 2026-08-15 18:25:43Z | OUT | −1.8K | $1.50 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xd00c…a7c2 |
| 2026-08-15 18:25:43Z | OUT | −116.1K | $97 | $0.000836 | 0x Settler 0x7747…2359 | 0x3bca…e224 |
| 2026-08-15 18:25:43Z | OUT | −23.8K | $20 | $0.000836 | 0x Settler 0x7747…2359 | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | IN | +25.2K | $21 | $0.000836 | extend-case 0x0c58…f2a5 | 0x2e3b…d2a2 |
| 2026-08-15 18:25:43Z | OUT | −3.4K | $2.81 | $0.000836 | 0x Settler 0x7747…2359 | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | OUT | −5.9K | $4.94 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xef23…e93a |
| 2026-08-15 18:25:43Z | OUT | −126.3K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0x19f1…4059 |
| 2026-08-15 18:25:41Z | IN | +61.1K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x7dff…0320 |
| 2026-08-15 18:25:41Z | OUT | −61.1K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x7dff…0320 |
| 2026-08-15 18:25:41Z | IN | +4.9K | $4.11 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x249b…3fb9 |
| 2026-08-15 18:25:41Z | OUT | −4.9K | $4.11 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x249b…3fb9 |
| 2026-08-15 18:25:41Z | OUT | −2.38M | $2.0K | $0.000836 | sustain-citizen 0x4a30…1325 | 0x4fa2…6732 |
| 2026-08-15 18:25:41Z | OUT | −69.2K | $58 | $0.000836 | sustain-citizen 0x4a30…1325 | 0x4fa2…6732 |
| 2026-08-15 18:25:41Z | OUT | −17.7K | $15 | $0.000836 | sustain-citizen 0x4a30…1325 | 0x4fa2…6732 |
| 2026-08-15 18:25:41Z | OUT | −19.4K | $16 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa5e6…a1a7 |
| 2026-08-15 18:25:41Z | IN | +78.6K | $66 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x22e4…b631 |
| 2026-08-15 18:25:41Z | OUT | −164.3K | $137 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
| 2026-08-15 18:25:41Z | OUT | −16.8K | $14 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
| 2026-08-15 18:25:41Z | OUT | −1.9K | $1.56 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
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.