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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 | +171.0K | +511.8K | +300.2K | −261.6K | +1.76M | −342.5K | +2.51M | +879.3K | +1.32M |
| ≈ USD | $1.6K | $4.7K | $2.8K | $2.4K | $16.3K | $3.2K | $23.2K | $8.1K | $12.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:47:05Z | OUT | −28.1K | $16 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x038a…bbb0 |
| — |
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 19:47:05Z | 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 |
| 2026-08-15 19:47:03Z | OUT | −76.3K | $43 | $0.000569 | nerve-region 0x68fa…2610 | 0x02c5…b0a9 |
| 2026-08-15 19:47:03Z | IN | +146.6K | $83 | $0.000569 | nerve-region 0x68fa…2610 | 0x02c5…b0a9 |
| 2026-08-15 19:47:03Z | OUT | −146.6K | $83 | $0.000569 | nerve-region 0x68fa…2610 | 0x02c5…b0a9 |
| 2026-08-15 19:47:01Z | IN | +238.0K | $135 | $0.000569 | return-quote 0xd153…7ff0 | 0xb5c0…3274 |
| 2026-08-15 19:47:01Z | OUT | −238.0K | $135 | $0.000569 | return-quote 0xd153…7ff0 | 0xb5c0…3274 |
| 2026-08-15 19:47:01Z | IN | +255.4K | $145 | $0.000569 | return-quote 0xd153…7ff0 | 0xefb9…7fcd |
| 2026-08-15 19:47:01Z | OUT | −255.4K | $145 | $0.000569 | return-quote 0xd153…7ff0 | 0xefb9…7fcd |
| 2026-08-15 19:47:01Z | IN | +2.66M | $1.5K | $0.000569 | Universal Router 0x6ff5…9b43 | 0xe170…3cef |
| 2026-08-15 19:47:01Z | IN | +476.5K | $271 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x68a1…8977 |
| 2026-08-15 19:47:01Z | IN | +1.63M | $926 | $0.000569 | inject-loop 0xbbda…f679 | 0x1326…191e |
| 2026-08-15 19:47:01Z | OUT | −135.3K | $77 | $0.000569 | until-window 0x64a5…f619 | 0xebd9…ee5d |
| 2026-08-15 19:47:01Z | OUT | −3.3K | $1.85 | $0.000569 | puppy-sorry 0x10bd…b24d | 0xc0fb…c5cf |
| 2026-08-15 19:46:59Z | OUT | −79.7K | $54 | $0.000681 | 0x Settler 0x7747…2359 | 0xdf10…f0ba |
| 2026-08-15 19:46:59Z | OUT | −35.1K | $24 | $0.000681 | rent-install 0x4ffc…03e7 | 0xec89…70ec |
| 2026-08-15 19:46:59Z | OUT | −7.2K | $4.90 | $0.000681 | 0x Settler 0x7747…2359 | 0x0617…369f |
| 2026-08-15 19:46:59Z | IN | +43.9K | $30 | $0.000681 | language-flush 0x66b7…1cd0 | 0x32f3…c32c |
| 2026-08-15 19:46:59Z | IN | +1.1K | $0.76 | $0.000681 | giant-ramp 0x8407…17c3 | 0xe1ce…4f9e |
| 2026-08-15 19:46:59Z | OUT | −1.1K | $0.76 | $0.000681 | giant-ramp 0x8407…17c3 | 0xe1ce…4f9e |
| 2026-08-15 19:46:59Z | OUT | −272.6K | $186 | $0.000681 | over-chronic 0xcfba…9d17 | 0x633b…632f |
| 2026-08-15 19:46:57Z | IN | +33.7K | $23 | $0.000681 | nerve-region 0x68fa…2610 | 0x7c99…7434 |
| 2026-08-15 19:46:57Z | OUT | −33.7K | $23 | $0.000681 | nerve-region 0x68fa…2610 | 0x7c99…7434 |
| 2026-08-15 19:46:57Z | IN | +75.9K | $52 | $0.000681 | nerve-region 0x68fa…2610 | 0x7c99…7434 |
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.