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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 | −276.7K | +77.2K | +284.8K | +1.27M | −1.70M | −281.8K | +2.19M | +4.23M | +364.9K |
| ≈ USD | $8.3K | $2.3K | $8.6K | $38.2K | $51.1K | $8.5K | $65.6K | $127.0K | $11.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.30 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x097b…2ba7 |
| — |
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 18:21:59Z | OUT | −6.6K | $4.68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x3041…6588 |
| 2026-08-15 18:21:59Z | OUT | −93.1K | $66 | $0.000706 | 0x Settler 0x7747…2359 | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | IN | +46.9K | $33 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7cb6…c25a |
| 2026-08-15 18:21:59Z | IN | +17.0K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +417.5K | $295 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +27.2K | $19 | $0.000706 | basket-situate 0x7725…3255 | 0x03f0…0c1f |
| 2026-08-15 18:21:59Z | IN | +130.1K | $92 | $0.000706 | will-digital 0xcd3e…be18 | 0x9508…dd11 |
| 2026-08-15 18:21:57Z | IN | +17.2K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | IN | +402.1K | $284 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | OUT | −14.2K | $9.99 | $0.000706 | offer-tank 0x438d…93f2 | 0x0747…28c2 |
| 2026-08-15 18:21:57Z | OUT | −7.5K | $5.30 | $0.000706 | 0x Settler 0x7747…2359 | 0x1603…a58a |
| 2026-08-15 18:21:57Z | OUT | −142.6K | $101 | $0.000706 | 0x Settler 0x7747…2359 | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | IN | +5.1K | $3.61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9177…f2dc |
| 2026-08-15 18:21:57Z | OUT | −538.5K | $380 | $0.000706 | odor-enact 0xce9c…7397 | 0x5b03…7582 |
| 2026-08-15 18:21:57Z | IN | +27.6K | $19 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x875e…b416 |
| 2026-08-15 18:21:55Z | OUT | −47.2K | $33 | $0.000706 | reward-problem 0x15f8…ff27 | 0x797b…e1ee |
| 2026-08-15 18:21:55Z | IN | +17.1K | $12 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x2f7b…0b64 |
| 2026-08-15 18:21:55Z | IN | +133.5K | $94 | $0.000706 | acid-chicken 0x0bd2…6935 | 0x623c…5052 |
| 2026-08-15 18:21:55Z | OUT | −2.80M | $2.0K | $0.000706 | goddess-disorder 0x26a7…c656 | 0x16ea…183e |
| 2026-08-15 18:21:55Z | IN | +3.2K | $2.27 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x68df…6f7a |
| 2026-08-15 18:21:55Z | OUT | −1.57M | $1.1K | $0.000706 | rate-agree 0x2afa…7d2e | 0x9f40…08cf |
| 2026-08-15 18:21:55Z | OUT | −72.0K | $51 | $0.000706 | 0x Settler 0x7747…2359 | 0x4711…deff |
| 2026-08-15 18:21:55Z | OUT | −26.0K | $18 | $0.000706 | 0x Settler 0x7747…2359 | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | OUT | −1.47M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | OUT | −9.3K | $6.59 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7870…65f1 |
| 2026-08-15 18:21:55Z | OUT | −83.5K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0xbc01…3d7b |
| 2026-08-15 18:21:55Z | IN | +6.2K | $4.37 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc3c7…871f |
| 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 |
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.