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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 | −204.1K | −139.1K | −434.6K | +1.87M | −1.64M | −2.60M | +1.44M | +1.80M | +1.43M |
| ≈ USD | $6.2K | $4.2K | $13.3K | $56.9K | $49.9K | $79.4K | $44.0K | $54.9K | $43.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:35Z | OUT | −1.59M | $1.1K | $0.000706 | neck-consider 0xabd3…beba | 0x9d82…1184 |
| — |
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 18:21:35Z | IN | +8.1K | $5.71 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xa0ba…bacc |
| 2026-08-15 18:21:35Z | IN | +518.8K | $366 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x856f…fe3f |
| 2026-08-15 18:21:35Z | IN | +78.4K | $55 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x856f…fe3f |
| 2026-08-15 18:21:35Z | IN | +1.29M | $910 | $0.000706 | apart-silver 0x54af…2f2c | 0x00a8…8069 |
| 2026-08-15 18:21:35Z | OUT | −4.4K | $3.12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0512…9e32 |
| 2026-08-15 18:21:35Z | IN | +87.7K | $62 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9863…3e27 |
| 2026-08-15 18:21:35Z | OUT | −87.7K | $62 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9863…3e27 |
| 2026-08-15 18:21:35Z | IN | +96.9K | $68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x3953…8032 |
| 2026-08-15 18:21:35Z | OUT | −61.8K | $44 | $0.000706 | dish-mass 0x21d2…5176 | 0x23c0…5af2 |
| 2026-08-15 18:21:35Z | OUT | −32.9K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | OUT | −93.2 | $0.07 | $0.000706 | 0x Settler 0x7747…2359 | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | OUT | −124.1K | $88 | $0.000706 | 0x Settler 0x7747…2359 | 0x163b…8572 |
| 2026-08-15 18:21:35Z | IN | +77.1K | $54 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xced3…31a3 |
| 2026-08-15 18:21:35Z | OUT | −77.1K | $54 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xced3…31a3 |
| 2026-08-15 18:21:35Z | IN | +1.10M | $780 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7970…63bd |
| 2026-08-15 18:21:35Z | IN | +106.9K | $75 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7970…63bd |
| 2026-08-15 18:21:35Z | OUT | −25.7K | $18 | $0.000706 | 0x Settler 0x7747…2359 | 0xec58…3be8 |
| 2026-08-15 18:21:35Z | OUT | −74.5 | $0.05 | $0.000706 | 0x Settler 0x7747…2359 | 0xec58…3be8 |
| 2026-08-15 18:21:35Z | OUT | −30.2K | $21 | $0.000706 | limb-silly 0xfb0a…a57d | 0x6f6b…51a5 |
| 2026-08-15 18:21:35Z | OUT | −121.7K | $86 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x27d9…ae14 |
| 2026-08-15 18:21:35Z | IN | +230.1K | $162 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x203f…b575 |
| 2026-08-15 18:21:35Z | IN | +25.5K | $18 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xaeb5…d6ec |
| 2026-08-15 18:21:35Z | IN | +536.1K | $379 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xaeb5…d6ec |
| 2026-08-15 18:21:35Z | IN | +394.6K | $279 | $0.000706 | front-melt 0x1c35…809c | 0x0365…b4cd |
| 2026-08-15 18:21:35Z | IN | +435.1K | $307 | $0.000706 | wire-voice 0x3011…cbf0 | 0x621f…325b |
| 2026-08-15 18:21:33Z | IN | +557.4K | $394 | $0.000706 | list-desk 0xacd7…fb40 | 0x5175…b014 |
| 2026-08-15 18:21:33Z | IN | +394.6K | $279 | $0.000706 | front-melt 0x1c35…809c | 0xd648…7450 |
| 2026-08-15 18:21:33Z | IN | +181.4K | $128 | $0.000706 | joke-wrap 0x6837…9f2a | 0x6372…4be5 |
| 2026-08-15 18:21:33Z | OUT | −5.3K | $3.71 | $0.000706 | 0x Settler 0x7747…2359 | 0xd8b6…e477 |
| 2026-08-15 18:21:33Z | OUT | −903.1K | $638 | $0.000706 | 0x Settler 0x7747…2359 | 0xbcf0…341a |
| 2026-08-15 18:21:33Z | OUT | −7.7K | $5.43 | $0.000706 | 0x Settler 0x7747…2359 | 0x5fb9…2c64 |
| 2026-08-15 18:21:33Z | OUT | −130.7K | $92 | $0.000706 | 0x Settler 0x7747…2359 | 0x117d…4d45 |
| 2026-08-15 18:21:33Z | OUT | −497.6K | $351 | $0.000706 | 0x Settler 0x7747…2359 | 0xe889…d3c5 |
| 2026-08-15 18:21:33Z | IN | +109.3K | $77 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x3f24…f2a6 |
| 2026-08-15 18:21:33Z | IN | +497.8K | $351 | $0.000706 | burger-type 0xf455…6834 | 0x3095…c891 |
| 2026-08-15 18:21:33Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x9882…704e |
| 2026-08-15 18:21:33Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa4f2…cb3e |
| 2026-08-15 18:21:33Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x9fad…dd98 |
| 2026-08-15 18:21:33Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xd77e…89b3 |
| 2026-08-15 18:21:33Z | OUT | −3.1K | $2.22 | $0.000706 | 0x Settler 0x7747…2359 | 0x2757…f0da |
| 2026-08-15 18:21:33Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x072f…2e15 |
| 2026-08-15 18:21:33Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x264a…1c8e |
| 2026-08-15 18:21:31Z | IN | +24.6K | $17 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x14df…ae5a |
| 2026-08-15 18:21:31Z | OUT | −57.5K | $41 | $0.000706 | spawn-trap 0x9528…64f5 | 0x59e9…193c |
| 2026-08-15 18:21:31Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x907d…7287 |
| 2026-08-15 18:21:31Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x868e…b85b |
| 2026-08-15 18:21:31Z | OUT | −7.6K | $5.36 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4a66…971f |
| 2026-08-15 18:21:31Z | OUT | −29.6K | $21 | $0.000706 | flock-liar 0xc0b1…3b85 | 0xbb41…a83f |
| 2026-08-15 18:21:31Z | OUT | −75.7K | $53 | $0.000706 | 0x Settler 0x7747…2359 | 0xa1ba…528d |
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.