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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 | +188.1K | +544.6K | +603.9K | +2.89M | +2.37M | +3.13M | +1.77M | +2.69M | +5.97M |
| ≈ USD | $1.7K | $4.9K | $5.5K | $26.2K | $21.5K | $28.4K | $16.0K | $24.4K | $54.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:47:11Z | OUT | −144.4K | $82 | $0.000569 | kiss-smoke 0x655c…d1a3 | 0xfae8…426b |
| — |
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 19:47:11Z | OUT | −144.9K | $82 | $0.000569 | illness-village 0xbb36…db46 | 0x5edc…61a6 |
| 2026-08-15 19:47:11Z | OUT | −145.4K | $83 | $0.000569 | present-gloom 0x519f…faf4 | 0xb7a1…b5d4 |
| 2026-08-15 19:47:11Z | OUT | −2.9K | $1.66 | $0.000569 | type-guess 0x2e11…7690 | 0x67a3…7f8f |
| 2026-08-15 19:47:11Z | OUT | −28.7K | $16 | $0.000569 | pyramid-sister 0xfcf4…43d0 | 0x5338…26ea |
| 2026-08-15 19:47:11Z | IN | +885.9K | $504 | $0.000569 | Universal Router 0x6ff5…9b43 | 0xfe24…646b |
| 2026-08-15 19:47:09Z | OUT | −4.5K | $2.57 | $0.000569 | 0x Settler 0x7747…2359 | 0x9de8…478e |
| 2026-08-15 19:47:09Z | IN | +66.8K | $38 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x2812…7fb6 |
| 2026-08-15 19:47:09Z | OUT | −142.8K | $81 | $0.000569 | kiss-smoke 0x655c…d1a3 | 0x93d6…3e8f |
| 2026-08-15 19:47:09Z | OUT | −143.3K | $82 | $0.000569 | illness-village 0xbb36…db46 | 0x84df…6d80 |
| 2026-08-15 19:47:09Z | OUT | −143.8K | $82 | $0.000569 | present-gloom 0x519f…faf4 | 0x2502…0c72 |
| 2026-08-15 19:47:09Z | IN | +124.5K | $71 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6764…a936 |
| 2026-08-15 19:47:09Z | IN | +128.5K | $73 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6764…a936 |
| 2026-08-15 19:47:09Z | IN | +235.3K | $134 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6764…a936 |
| 2026-08-15 19:47:09Z | IN | +340.3K | $194 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6764…a936 |
| 2026-08-15 19:47:09Z | IN | +2.57M | $1.5K | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6764…a936 |
| 2026-08-15 19:47:09Z | IN | +347.2K | $198 | $0.000569 | Universal Router 0x6ff5…9b43 | 0x7f69…a0b3 |
| 2026-08-15 19:47:07Z | OUT | −7.0K | $4.00 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x642d…66a0 |
| 2026-08-15 19:47:07Z | OUT | −85.8K | $49 | $0.000569 | ceiling-spell 0xc25a…d2c4 | 0x8ce8…e6fe |
| 2026-08-15 19:47:07Z | IN | +253.5K | $144 | $0.000569 | name-assume 0x8db5…caa5 | 0x5b31…e149 |
| 2026-08-15 19:47:07Z | IN | +118.6K | $68 | $0.000569 | 0x Settler 0x7747…2359 | 0x46e8…19d3 |
| 2026-08-15 19:47:07Z | IN | +830.5K | $473 | $0.000569 | 0x Settler 0x7747…2359 | 0x46e8…19d3 |
| 2026-08-15 19:47:05Z | OUT | −28.1K | $16 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x038a…bbb0 |
| 2026-08-15 19:47:05Z | OUT | −28.2K | $16 | $0.000569 | master-romance 0x7e5b…80b3 | 0xad76…57d4 |
| 2026-08-15 19:47:05Z | IN | +22.2K | $13 | $0.000569 | 0x Settler 0x7747…2359 | 0x1ea1…3d84 |
| 2026-08-15 19:47:05Z | IN | +8.1K | $4.60 | $0.000569 | 0x Settler 0x7747…2359 | 0x1ea1…3d84 |
| 2026-08-15 19:47:05Z | IN | +22.2K | $13 | $0.000569 | 0x Settler 0x7747…2359 | 0x1ea1…3d84 |
| 2026-08-15 19:47:05Z | IN | +14.2K | $8.05 | $0.000569 | 0x Settler 0x7747…2359 | 0x1ea1…3d84 |
| 2026-08-15 19:47:05Z | IN | +14.1K | $8.05 | $0.000569 | 0x Settler 0x7747…2359 | 0x1ea1…3d84 |
| 2026-08-15 19:47:05Z | IN | +26.5K | $15 | $0.000569 | 0x Settler 0x7747…2359 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +35.4K | $20 | $0.000569 | 0x Settler 0x7747…2359 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +17.7K | $10 | $0.000569 | 0x Settler 0x7747…2359 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +53.1K | $30 | $0.000569 | 0x Settler 0x7747…2359 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +17.7K | $10 | $0.000569 | 0x Settler 0x7747…2359 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +203.4K | $116 | $0.000569 | 0x Settler 0x7747…2359 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +8.6K | $4.89 | $0.000569 | 0x Settler 0x7747…2359 | 0x8147…d58f |
| 2026-08-15 19:47:05Z | IN | +330.2 | $0.19 | $0.000569 | 0x Settler 0x7747…2359 | 0x8147…d58f |
| 2026-08-15 19:47:05Z | IN | +991.6 | $0.56 | $0.000569 | 0x Settler 0x7747…2359 | 0x8147…d58f |
| 2026-08-15 19:47:05Z | IN | +3.3K | $1.88 | $0.000569 | 0x Settler 0x7747…2359 | 0x8147…d58f |
| 2026-08-15 19:47:05Z | OUT | −281.3K | $160 | $0.000569 | basket-century 0xb300…028d | 0x8fc8…af1d |
| 2026-08-15 19:47:03Z | OUT | −1.1K | $0.64 | $0.000569 | border-already 0x9cae…913f | 0x05d1…28a0 |
| 2026-08-15 19:47:03Z | OUT | −7.5K | $4.24 | $0.000569 | 0x Settler 0x7747…2359 | 0xd805…f3c1 |
| 2026-08-15 19:47:03Z | OUT | −140.7K | $80 | $0.000569 | bayc183.eth 0x46c8…6431 | 0xe246…d315 |
| 2026-08-15 19:47:03Z | IN | +27.6K | $16 | $0.000569 | Universal Router 0x6ff5…9b43 | 0xb9c5…4d1d |
| 2026-08-15 19:47:03Z | IN | +42.4K | $24 | $0.000569 | silly-expect 0x0d1b…484b | 0x744d…8752 |
| 2026-08-15 19:47:03Z | OUT | −567.4K | $323 | $0.000569 | over-chronic 0xcfba…9d17 | 0x364d…fb7a |
| 2026-08-15 19:47:03Z | OUT | −42.0K | $24 | $0.000569 | 0x Settler 0x7747…2359 | 0x650a…fc0f |
| 2026-08-15 19:47:03Z | IN | +42.9K | $24 | $0.000569 | nerve-region 0x68fa…2610 | 0x02c5…b0a9 |
| 2026-08-15 19:47:03Z | OUT | −42.9K | $24 | $0.000569 | nerve-region 0x68fa…2610 | 0x02c5…b0a9 |
| 2026-08-15 19:47:03Z | IN | +76.3K | $43 | $0.000569 | nerve-region 0x68fa…2610 | 0x02c5…b0a9 |
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.