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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 | −324.9K | +101.1K | +1.49M | −1.01M | −2.16M | −721.9K | −614.6K | +1.52M | +224.3K |
| ≈ USD | $3.4K | $1.0K | $15.4K | $10.4K | $22.3K | $7.5K | $6.4K | $15.7K | $2.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:27:27Z | OUT | −58.0K | $51 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x8b86…e17d |
| — |
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 19:27:27Z | OUT | −2.09M | $1.8K | $0.000874 | crasengover.eth 0x7682…2b52 | 0x9040…1599 |
| 2026-08-15 19:27:25Z | OUT | −11.3K | $9.89 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7b8f…b265 |
| 2026-08-15 19:27:25Z | IN | +268.8K | $235 | $0.000874 | Universal Router 0x6ff5…9b43 | 0xf7c3…7cb4 |
| 2026-08-15 19:27:25Z | OUT | −333.0 | $0.29 | $0.000874 | 0x Settler 0x7747…2359 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | OUT | −12.6K | $11 | $0.000874 | 0x Settler 0x7747…2359 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | OUT | −7.7K | $6.72 | $0.000874 | 0x Settler 0x7747…2359 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | IN | +3.9K | $3.40 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x297e…f08a |
| 2026-08-15 19:27:23Z | OUT | −127.4 | $0.11 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −258.3 | $0.23 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −4.7K | $4.13 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −135.5 | $0.12 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −116.1 | $0.10 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −285.4 | $0.25 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −10.2K | $8.92 | $0.000874 | 0x Settler 0x7747…2359 | 0x7afb…1d7c |
| 2026-08-15 19:27:23Z | OUT | −35.4K | $31 | $0.000874 | 0x Settler 0x7747…2359 | 0x7afb…1d7c |
| 2026-08-15 19:27:23Z | IN | +17.3K | $15 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0xf2cc…fb92 |
| 2026-08-15 19:27:23Z | OUT | −17.3K | $15 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0xf2cc…fb92 |
| 2026-08-15 19:27:23Z | OUT | −446.9K | $391 | $0.000874 | badge-solve 0x3083…9101 | 0xd337…8cb2 |
| 2026-08-15 19:27:23Z | OUT | −431.0K | $377 | $0.000874 | cactus-book 0xc604…23bb | 0xf226…bdda |
| 2026-08-15 19:27:23Z | OUT | −198.4K | $173 | $0.000874 | 0x Settler 0x7747…2359 | 0xea6e…afce |
| 2026-08-15 19:27:23Z | OUT | −121.5K | $106 | $0.000874 | 0x Settler 0x7747…2359 | 0xea6e…afce |
| 2026-08-15 19:27:23Z | OUT | −25.9K | $23 | $0.000874 | 0x Settler 0x7747…2359 | 0xea6e…afce |
| 2026-08-15 19:27:23Z | OUT | −9.5K | $8.32 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7a28…fad8 |
| 2026-08-15 19:27:23Z | OUT | −268.3 | $0.23 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | OUT | −135.0 | $0.12 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | OUT | −147.0 | $0.13 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | OUT | −295.9 | $0.26 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | OUT | −4.8K | $4.20 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | OUT | −146.7 | $0.13 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +2.0K | $1.75 | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x3333…b107 |
| 2026-08-15 19:27:21Z | IN | +2.4K | $2.13 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x8985…c1b0 |
| 2026-08-15 19:27:21Z | OUT | −12.5K | $11 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xad80…4271 |
| 2026-08-15 19:27:21Z | OUT | −4.4K | $3.86 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xdede…30ae |
| 2026-08-15 19:27:21Z | OUT | −116.1K | $101 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xc99d…bcf0 |
| 2026-08-15 19:27:21Z | OUT | −15.2K | $13 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x851e…59e1 |
| 2026-08-15 19:27:21Z | OUT | −115.7K | $101 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xed42…e214 |
| 2026-08-15 19:27:19Z | OUT | −5.8K | $5.04 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xb89f…a9c4 |
| 2026-08-15 19:27:19Z | IN | +125.2K | $109 | $0.000874 | pyramid-sister 0xfcf4…43d0 | 0x376b…9cf9 |
| 2026-08-15 19:27:19Z | IN | +413.6K | $362 | $0.000874 | damp-fun 0xb736…567a | 0x2624…8d28 |
| 2026-08-15 19:27:17Z | OUT | −40.6K | $35 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xdfb3…95d6 |
| 2026-08-15 19:27:17Z | IN | +141.7K | $124 | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x4ea2…87c9 |
| 2026-08-15 19:27:17Z | IN | +9.7K | $8.45 | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x7044…531c |
| 2026-08-15 19:27:17Z | OUT | −108.8K | $95 | $0.000874 | crumble-circle 0x8277…a127 | 0xf23b…7c18 |
| 2026-08-15 19:27:17Z | IN | +15.9K | $14 | $0.000874 | rescue-become 0xf860…bd2c | 0x4cb8…da20 |
| 2026-08-15 19:27:17Z | OUT | −15.9K | $14 | $0.000874 | cradle-grocery 0x3f0f…94fd | 0x4cb8…da20 |
| 2026-08-15 19:27:17Z | IN | +36.2K | $32 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0x9cc8…43dd |
| 2026-08-15 19:27:17Z | OUT | −36.2K | $32 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0x9cc8…43dd |
| 2026-08-15 19:27:17Z | OUT | −286.3K | $250 | $0.000874 | endorse-pizza 0xc8f6…9265 | 0x753e…0198 |
| 2026-08-15 19:27:17Z | OUT | −292.7K | $256 | $0.000874 | endorse-pizza 0xc8f6…9265 | 0x753e…0198 |
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.