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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 | +574.2K | −133.4K | −303.9K | +416.6K | +1.10M | +3.25M | +768.9K | +1.08M | +1.47M |
| ≈ USD | $5.2K | $1.2K | $2.7K | $3.7K | $9.9K | $29.2K | $6.9K | $9.7K | $13.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:19:05Z | OUT | −16.5K | $17 | $0.001035 | endorse-pizza 0xc8f6…9265 | 0x07f7…0a60 |
| — |
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 19:19:03Z | IN | +227.1K | $235 | $0.001035 | Universal Router 0x6ff5…9b43 | 0xf97f…a2f2 |
| 2026-08-15 19:19:01Z | IN | +230.0K | $238 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x64a0…235e |
| 2026-08-15 19:18:59Z | OUT | −25.5K | $29 | $0.001138 | 0x Settler 0x7747…2359 | 0xd5ca…92d4 |
| 2026-08-15 19:18:57Z | IN | +243.2K | $277 | $0.001138 | Router (unidentified) 0xfd78…7ff6 | 0xc5fd…86bf |
| 2026-08-15 19:18:57Z | OUT | −823.6K | $937 | $0.001138 | reveal-mirror 0xec1c…8a93 | 0x3010…2c62 |
| 2026-08-15 19:18:57Z | IN | +13.8K | $16 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd9cf…18d1 |
| 2026-08-15 19:18:55Z | OUT | −3.5K | $3.98 | $0.001138 | 0x Settler 0x7747…2359 | 0xd565…9006 |
| 2026-08-15 19:18:55Z | OUT | −26.5K | $30 | $0.001138 | 0x Settler 0x7747…2359 | 0x5db7…7c38 |
| 2026-08-15 19:18:55Z | OUT | −1.3K | $1.50 | $0.001138 | gayestmoney.eth 0x3eab…15e3 | 0x5058…b739 |
| 2026-08-15 19:18:53Z | OUT | −13.3K | $15 | $0.001138 | 0x Settler 0x7747…2359 | 0x1698…4f99 |
| 2026-08-15 19:18:53Z | OUT | −227.1K | $258 | $0.001138 | because-clap 0x2733…431a | 0x2e70…6670 |
| 2026-08-15 19:18:53Z | OUT | −2.0K | $2.27 | $0.001138 | bind-rug 0xb374…4ebe | 0xc7ad…bada |
| 2026-08-15 19:18:51Z | IN | +49.2K | $56 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x7b71…43d8 |
| 2026-08-15 19:18:51Z | IN | +217.8K | $248 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x7b71…43d8 |
| 2026-08-15 19:18:51Z | IN | +148.3K | $169 | $0.001138 | Universal Router 0x6ff5…9b43 | 0x0209…8de4 |
| 2026-08-15 19:18:49Z | IN | +88.3K | $100 | $0.001138 | skirt-satoshi 0xcaa4…e2fa | 0xd938…e027 |
| 2026-08-15 19:18:49Z | OUT | −2.6K | $2.96 | $0.001138 | 0x Settler 0x7747…2359 | 0x56bf…c48f |
| 2026-08-15 19:18:47Z | OUT | −4.4K | $4.96 | $0.001138 | 0x Settler 0x7747…2359 | 0x6342…89dd |
| 2026-08-15 19:18:47Z | IN | +67.2K | $76 | $0.001138 | Router (unidentified) 0xfd78…7ff6 | 0x9762…5983 |
| 2026-08-15 19:18:45Z | OUT | −148.3K | $169 | $0.001138 | cash-nest 0xc195…16eb | 0xd00d…192f |
| 2026-08-15 19:18:43Z | OUT | −3.4K | $3.89 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x9979…5131 |
| 2026-08-15 19:18:43Z | OUT | −151.8K | $173 | $0.001138 | 0x Settler 0x7747…2359 | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | OUT | −78.9K | $90 | $0.001138 | 0x Settler 0x7747…2359 | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | OUT | −12.1K | $14 | $0.001138 | 0x Settler 0x7747…2359 | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | OUT | −12.2K | $14 | $0.001138 | 0x Settler 0x7747…2359 | 0xb2f9…f7dc |
| 2026-08-15 19:18:43Z | OUT | −5.2K | $5.97 | $0.001138 | 0x Settler 0x7747…2359 | 0xb2f9…f7dc |
| 2026-08-15 19:18:41Z | IN | +655.0K | $745 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x91b1…6fc3 |
| 2026-08-15 19:18:41Z | IN | +37.5K | $43 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x9e8f…bdf5 |
| 2026-08-15 19:18:41Z | OUT | −30.5K | $35 | $0.001138 | 0x Settler 0x7747…2359 | 0x1635…ae50 |
| 2026-08-15 19:18:41Z | OUT | −13.1K | $15 | $0.001138 | 0x Settler 0x7747…2359 | 0x1635…ae50 |
| 2026-08-15 19:18:39Z | OUT | −243.2K | $277 | $0.001138 | hua93.eth 0x3f53…08f3 | 0x3bd9…d3ff |
| 2026-08-15 19:18:39Z | OUT | −75.0K | $85 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xe6dd…e522 |
| 2026-08-15 19:18:39Z | IN | +24.2K | $27 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x7174…5669 |
| 2026-08-15 19:18:39Z | OUT | −24.2K | $27 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x7174…5669 |
| 2026-08-15 19:18:39Z | IN | +21.9K | $25 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x7174…5669 |
| 2026-08-15 19:18:39Z | OUT | −21.9K | $25 | $0.001138 | sibling-bamboo 0x8e1d…eb24 | 0x7174…5669 |
| 2026-08-15 19:18:39Z | IN | +32.4K | $37 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd298…4a86 |
| 2026-08-15 19:18:39Z | IN | +161.4K | $184 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd298…4a86 |
| 2026-08-15 19:18:39Z | IN | +555.2K | $632 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd298…4a86 |
| 2026-08-15 19:18:39Z | OUT | −103.5K | $118 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xc06f…34fe |
| 2026-08-15 19:18:37Z | OUT | −41.8K | $48 | $0.001138 | immune-rocket 0xa119…f3f4 | 0x8c5f…08d1 |
| 2026-08-15 19:18:37Z | IN | +4.4K | $5.02 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x064d…8cd5 |
| 2026-08-15 19:18:37Z | OUT | −2.1K | $2.33 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd6c5…c3e6 |
| 2026-08-15 19:18:37Z | OUT | −6.5K | $7.42 | $0.001138 | 0x Settler 0x7747…2359 | 0xa115…58da |
| 2026-08-15 19:18:37Z | OUT | −25.6K | $29 | $0.001138 | 0x Settler 0x7747…2359 | 0x5436…6eda |
| 2026-08-15 19:18:35Z | OUT | −498.4K | $567 | $0.001138 | 0x Settler 0x7747…2359 | 0x2de9…307e |
| 2026-08-15 19:18:35Z | OUT | −120.8K | $137 | $0.001138 | throw-drop 0x2dea…093e | 0xc8c2…7272 |
| 2026-08-15 19:18:35Z | IN | +9.1K | $10 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x2cec…2b12 |
| 2026-08-15 19:18:35Z | IN | +15.3K | $17 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x33f7…3379 |
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.