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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 | −327.3K | +100.1K | +1.78M | −1.36M | −2.16M | −721.9K | −614.6K | +1.52M | +221.0K |
| ≈ USD | $3.4K | $1.0K | $18.4K | $14.0K | $22.3K | $7.5K | $6.4K | $15.7K | $2.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:35:37Z | IN | +392.0K | $183 | $0.000466 | Router (unidentified) 0xfd78…7ff6 | 0x48b5…3615 |
| — |
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 20:35:35Z | OUT | −125.9K | $59 | $0.000466 | pretty-crane 0x1d8a…bf8f | 0x2ea6…99aa |
| 2026-08-15 20:35:35Z | OUT | −82.2K | $38 | $0.000466 | pretty-crane 0x1d8a…bf8f | 0x2ea6…99aa |
| 2026-08-15 20:35:33Z | OUT | −69.4K | $32 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x7dcf…9783 |
| 2026-08-15 20:35:33Z | OUT | −455.1K | $212 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x7dcf…9783 |
| 2026-08-15 20:35:31Z | OUT | −10.4K | $4.85 | $0.000466 | endorse-pizza 0xc8f6…9265 | 0x831e…c35d |
| 2026-08-15 20:35:31Z | OUT | −21.0K | $9.77 | $0.000466 | endorse-pizza 0xc8f6…9265 | 0x71e5…cf53 |
| 2026-08-15 20:35:31Z | IN | +62.7K | $29 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0x0963…da7d |
| 2026-08-15 20:35:29Z | OUT | −392.0K | $183 | $0.000466 | hua93.eth 0x3f53…08f3 | 0x9a6b…3cdf |
| 2026-08-15 20:35:29Z | OUT | −1.17M | $546 | $0.000466 | endorse-pizza 0xc8f6…9265 | 0xd0f9…0ff2 |
| 2026-08-15 20:35:27Z | OUT | −215.7K | $101 | $0.000466 | pretty-crane 0x1d8a…bf8f | 0xa2db…0ce8 |
| 2026-08-15 20:35:27Z | OUT | −53.8K | $25 | $0.000466 | throw-drop 0x2dea…093e | 0x50ef…b761 |
| 2026-08-15 20:35:21Z | OUT | −26.7K | $12 | $0.000466 | 0x Settler 0x7747…2359 | 0xd348…21fc |
| 2026-08-15 20:35:19Z | IN | +682.4K | $318 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0xbf9b…b4b4 |
| 2026-08-15 20:35:17Z | OUT | −1.11M | $517 | $0.000466 | label-index 0x1832…492f | 0x1288…8375 |
| 2026-08-15 20:35:13Z | OUT | −9.0K | $4.20 | $0.000466 | 0x Settler 0x7747…2359 | 0x332b…87b4 |
| 2026-08-15 20:35:11Z | OUT | −21.3K | $9.90 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0xec8f…b9ce |
| 2026-08-15 20:35:09Z | OUT | −0.02 | $0.00 | $0.000466 | banner-net 0x7c13…61da | 0x878c…1c78 |
| 2026-08-15 20:35:09Z | OUT | −80.3K | $37 | $0.000466 | banner-net 0x7c13…61da | 0x878c…1c78 |
| 2026-08-15 20:35:09Z | IN | +942.4K | $439 | $0.000466 | service-wing 0xc957…d539 | 0x77df…17e2 |
| 2026-08-15 20:35:03Z | IN | +196.2K | $91 | $0.000466 | return-quote 0xd153…7ff0 | 0xe671…dadf |
| 2026-08-15 20:35:03Z | OUT | −196.2K | $91 | $0.000466 | return-quote 0xd153…7ff0 | 0xe671…dadf |
| 2026-08-15 20:35:03Z | IN | +334.0K | $156 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0xa043…34c3 |
| 2026-08-15 20:35:03Z | IN | +58.6K | $27 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0xe5a0…4f29 |
| 2026-08-15 20:34:59Z | IN | +14.5K | $6.88 | $0.000473 | rescue-become 0xf860…bd2c | 0x9b12…8b81 |
| 2026-08-15 20:34:59Z | OUT | −14.5K | $6.88 | $0.000473 | cradle-grocery 0x3f0f…94fd | 0x9b12…8b81 |
| 2026-08-15 20:34:59Z | IN | +120.1K | $57 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x7235…7618 |
| 2026-08-15 20:34:59Z | IN | +891.9K | $422 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x7235…7618 |
| 2026-08-15 20:34:59Z | IN | +89.3K | $42 | $0.000473 | negative-gadget 0x30a2…3257 | 0x2893…11d5 |
| 2026-08-15 20:34:57Z | OUT | −20.7K | $9.80 | $0.000473 | 0x Settler 0x7747…2359 | 0x20dd…8840 |
| 2026-08-15 20:34:57Z | IN | +13.5K | $6.37 | $0.000473 | wire-room 0x2dee…410e | 0x8247…b11a |
| 2026-08-15 20:34:55Z | OUT | −6.0K | $2.84 | $0.000473 | chaos-burger 0x470e…53ea | 0xad02…29d1 |
| 2026-08-15 20:34:55Z | OUT | −113.8K | $54 | $0.000473 | chaos-burger 0x470e…53ea | 0xad02…29d1 |
| 2026-08-15 20:34:49Z | IN | +6.3K | $2.98 | $0.000473 | Router (unidentified) 0xfd78…7ff6 | 0x5fd7…98a2 |
| 2026-08-15 20:34:47Z | OUT | −12.4K | $5.86 | $0.000473 | endorse-pizza 0xc8f6…9265 | 0xeb2c…f46b |
| 2026-08-15 20:34:45Z | IN | +4.4K | $2.10 | $0.000473 | diagram-scorpion 0xb92f…ff4f | 0x85d6…6993 |
| 2026-08-15 20:34:39Z | OUT | −208.2K | $98 | $0.000473 | 0x Settler 0x7747…2359 | 0xdaf1…3094 |
| 2026-08-15 20:34:37Z | OUT | −1.06M | $499 | $0.000473 | 0x Settler 0x7747…2359 | 0x9d8e…2dfc |
| 2026-08-15 20:34:35Z | IN | +20.6K | $9.75 | $0.000473 | cryptonit013.eth 0xb3b7…62b6 | 0x8c51…fbee |
| 2026-08-15 20:34:33Z | OUT | −400.2K | $189 | $0.000473 | 0x Settler 0x7747…2359 | 0xb9f0…9213 |
| 2026-08-15 20:34:31Z | OUT | −13.5K | $6.37 | $0.000473 | wire-room 0x2dee…410e | 0xf963…3464 |
| 2026-08-15 20:34:31Z | OUT | −15.3K | $7.26 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0xbff5…6bc0 |
| 2026-08-15 20:34:27Z | OUT | −50.7 | $0.02 | $0.000473 | 0x Settler 0x7747…2359 | 0x85cb…cf4d |
| 2026-08-15 20:34:27Z | OUT | −3.1K | $1.46 | $0.000473 | 0x Settler 0x7747…2359 | 0x85cb…cf4d |
| 2026-08-15 20:34:25Z | IN | +200.0K | $95 | $0.000473 | tongue-dizzy 0xe025…01c9 | 0xe31e…e7ea |
| 2026-08-15 20:34:23Z | OUT | −40.3K | $19 | $0.000473 | onion-boss 0x3aae…1357 | 0xda33…3a88 |
| 2026-08-15 20:34:21Z | IN | +631.8 | $0.30 | $0.000473 | fan-front 0xcc2b…4907 | 0xa186…b5c3 |
| 2026-08-15 20:34:21Z | OUT | −15.3K | $7.25 | $0.000473 | forest-when 0x127f…9a83 | 0x95f4…3c4a |
| 2026-08-15 20:34:21Z | IN | +69.0K | $33 | $0.000473 | Universal Router 0x6ff5…9b43 | 0xecf2…2094 |
| 2026-08-15 20:34:15Z | OUT | −161.5K | $76 | $0.000473 | uncover-extend 0x4209…fb56 | 0x1950…138c |
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.