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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 | +5.96M |
| ≈ USD | $1.7K | $4.9K | $5.5K | $26.2K | $21.5K | $28.4K | $16.0K | $24.4K | $54.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:44:09Z | OUT | −17.6K | $14 | $0.000823 | 0x Settler 0x7747…2359 | 0xc4b6…617a |
| — |
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 19:44:09Z | IN | +84.1K | $69 | $0.000823 | garbage-other 0x18a7…9045 | 0xc1fa…3f87 |
| 2026-08-15 19:44:09Z | IN | +6.8K | $5.59 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x0cf3…f403 |
| 2026-08-15 19:44:07Z | OUT | −24.0K | $20 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x85b2…639b |
| 2026-08-15 19:44:07Z | OUT | −137.5K | $113 | $0.000823 | cream-forward 0x4e88…3ec1 | 0x25b0…15bf |
| 2026-08-15 19:44:07Z | OUT | −185.3K | $153 | $0.000823 | winter-write 0xb8ce…f014 | 0x8563…1ece |
| 2026-08-15 19:44:07Z | OUT | −988.8 | $0.81 | $0.000823 | rescue-glimpse 0x8f5e…d9a6 | 0x2181…7f72 |
| 2026-08-15 19:44:07Z | IN | +10.3K | $8.44 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0xe060…a8f1 |
| 2026-08-15 19:44:03Z | IN | +15.0K | $12 | $0.000823 | Router (unidentified) 0xfd78…7ff6 | 0xe178…3aba |
| 2026-08-15 19:44:03Z | OUT | −46.5K | $38 | $0.000823 | hurry-pitch 0x238b…c36a | 0x72d0…bebb |
| 2026-08-15 19:43:59Z | OUT | −578.3K | $465 | $0.000804 | cream-forward 0x4e88…3ec1 | 0x9f39…40a2 |
| 2026-08-15 19:43:59Z | OUT | −766.9K | $617 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −28.9K | $23 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −28.9K | $23 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −57.9K | $47 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −280.9K | $226 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +4.2K | $3.34 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x4198…7bb0 |
| 2026-08-15 19:43:57Z | IN | +92.7K | $75 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x251f…09c8 |
| 2026-08-15 19:43:57Z | OUT | −47.5K | $38 | $0.000804 | hurry-pitch 0x238b…c36a | 0xcb24…941a |
| 2026-08-15 19:43:53Z | IN | +6.8K | $5.48 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x00da…4904 |
| 2026-08-15 19:43:53Z | OUT | −136.4K | $110 | $0.000804 | 0x Settler 0x7747…2359 | 0x769c…62eb |
| 2026-08-15 19:43:53Z | IN | +9.5K | $7.65 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x70bb…eb47 |
| 2026-08-15 19:43:51Z | OUT | −47.8K | $38 | $0.000804 | hurry-pitch 0x238b…c36a | 0x0636…0a3c |
| 2026-08-15 19:43:51Z | IN | +3.2K | $2.54 | $0.000804 | ravmaster.eth 0xc474…8760 | 0x9ad8…c849 |
| 2026-08-15 19:43:51Z | OUT | −63.8K | $51 | $0.000804 | 0x Settler 0x7747…2359 | 0x0304…d4e2 |
| 2026-08-15 19:43:49Z | OUT | −51.1K | $41 | $0.000804 | 0x Settler 0x7747…2359 | 0x253f…2a06 |
| 2026-08-15 19:43:49Z | OUT | −109.5K | $88 | $0.000804 | 0x Settler 0x7747…2359 | 0xfdd5…e2b1 |
| 2026-08-15 19:43:49Z | OUT | −24.0K | $19 | $0.000804 | cycle-ranch 0x8e0f…8604 | 0x4298…0ab9 |
| 2026-08-15 19:43:47Z | IN | +5.5K | $4.45 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xec55…6b83 |
| 2026-08-15 19:43:45Z | OUT | −2.5K | $2.03 | $0.000804 | 0x Settler 0x7747…2359 | 0x045d…6420 |
| 2026-08-15 19:43:45Z | IN | +36.7K | $29 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xbb7c…1e42 |
| 2026-08-15 19:43:43Z | OUT | −120.5K | $97 | $0.000804 | misery-end 0xe8b9…dbce | 0x25df…de3e |
| 2026-08-15 19:43:43Z | IN | +2.2K | $1.75 | $0.000804 | student-prison 0xe911…09f3 | 0x4356…7c2e |
| 2026-08-15 19:43:41Z | OUT | −48.3K | $39 | $0.000804 | hurry-pitch 0x238b…c36a | 0x3473…1b31 |
| 2026-08-15 19:43:41Z | OUT | −24.3K | $20 | $0.000804 | observe-duty 0xe397…2bee | 0x223a…fab8 |
| 2026-08-15 19:43:41Z | IN | +23.1K | $19 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xf4d9…7e6a |
| 2026-08-15 19:43:39Z | OUT | −11.1K | $8.95 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xa596…6589 |
| 2026-08-15 19:43:37Z | IN | +3.9K | $3.17 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x1b09…51b6 |
| 2026-08-15 19:43:37Z | OUT | −175.3K | $141 | $0.000804 | 0x Settler 0x7747…2359 | 0x2e58…c781 |
| 2026-08-15 19:43:37Z | OUT | −34.0K | $27 | $0.000804 | 0x Settler 0x7747…2359 | 0x2e58…c781 |
| 2026-08-15 19:43:37Z | OUT | −17.0K | $14 | $0.000804 | 0x Settler 0x7747…2359 | 0x2e58…c781 |
| 2026-08-15 19:43:35Z | OUT | −54.6K | $44 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8b9e…b2d7 |
| 2026-08-15 19:43:35Z | OUT | −56.5K | $45 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8b9e…b2d7 |
| 2026-08-15 19:43:35Z | OUT | −83.4K | $67 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8b9e…b2d7 |
| 2026-08-15 19:43:35Z | OUT | −114.5K | $92 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8b9e…b2d7 |
| 2026-08-15 19:43:35Z | OUT | −899.8K | $723 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8b9e…b2d7 |
| 2026-08-15 19:43:35Z | IN | +33.8K | $27 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x748f…b53b |
| 2026-08-15 19:43:35Z | OUT | −62.6K | $50 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x07aa…79dc |
| 2026-08-15 19:43:33Z | IN | +57.3K | $46 | $0.000804 | myself-find 0xffad…dbe4 | 0x23ac…3643 |
| 2026-08-15 19:43:33Z | OUT | −1.5K | $1.18 | $0.000804 | 0x Settler 0x7747…2359 | 0xe1f3…5c4d |
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.