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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 | +155.1K | −577.0K | −778.1K | −118.3K | +777.8K | +3.15M | +438.6K | +905.9K | +1.14M |
| ≈ USD | $1.4K | $5.3K | $7.1K | $1.1K | $7.1K | $28.8K | $4.0K | $8.3K | $10.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:14:49Z | OUT | −15.0K | $19 | $0.001274 | endorse-pizza 0xc8f6…9265 | 0x8890…2bc3 |
| — |
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 19:14:49Z | IN | +121.5K | $155 | $0.001274 | Universal Router 0x6ff5…9b43 | 0x71c6…53f1 |
| 2026-08-15 19:14:47Z | IN | +12.2K | $16 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x763a…561b |
| 2026-08-15 19:14:47Z | OUT | −170.5K | $217 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xff58…e343 |
| 2026-08-15 19:14:47Z | OUT | −372.5K | $474 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xff58…e343 |
| 2026-08-15 19:14:47Z | OUT | −15.0K | $19 | $0.001274 | hurry-pitch 0x238b…c36a | 0xdd8d…f3cc |
| 2026-08-15 19:14:45Z | OUT | −4.0K | $5.06 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x4306…b34f |
| 2026-08-15 19:14:45Z | OUT | −15.9K | $20 | $0.001274 | 0x Settler 0x7747…2359 | 0x1660…cdcf |
| 2026-08-15 19:14:45Z | OUT | −79.9K | $102 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x67e9…eca4 |
| 2026-08-15 19:14:45Z | OUT | −65.2K | $83 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xa033…cf53 |
| 2026-08-15 19:14:45Z | OUT | −2.1K | $2.62 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xbc47…5b2d |
| 2026-08-15 19:14:43Z | IN | +10.4K | $13 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2f26…9dfd |
| 2026-08-15 19:14:43Z | OUT | −6.0K | $7.61 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | OUT | −37.3K | $48 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | OUT | −16.3K | $21 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | OUT | −149.7K | $191 | $0.001274 | picnic-hotel 0x5275…1cb3 | 0x9061…89c6 |
| 2026-08-15 19:14:41Z | OUT | −14.0K | $18 | $0.001274 | 0x Settler 0x7747…2359 | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | OUT | −50.1K | $64 | $0.001274 | 0x Settler 0x7747…2359 | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | OUT | −16.1K | $20 | $0.001274 | 0x Settler 0x7747…2359 | 0xeee5…a621 |
| 2026-08-15 19:14:39Z | IN | +59.4K | $76 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x95f0…e587 |
| 2026-08-15 19:14:37Z | OUT | −8.0K | $10 | $0.001274 | 0x Settler 0x7747…2359 | 0x3e1a…e1e4 |
| 2026-08-15 19:14:37Z | OUT | −99.4K | $127 | $0.001274 | 0x Settler 0x7747…2359 | 0xb0fe…ac8b |
| 2026-08-15 19:14:37Z | OUT | −238.1K | $303 | $0.001274 | 0x Settler 0x7747…2359 | 0x75dd…62b7 |
| 2026-08-15 19:14:37Z | IN | +17.6K | $22 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x1876…aa69 |
| 2026-08-15 19:14:37Z | IN | +20.7K | $26 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xa339…7f85 |
| 2026-08-15 19:14:37Z | OUT | −22.4K | $29 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2f16…6971 |
| 2026-08-15 19:14:35Z | IN | +124.1K | $158 | $0.001274 | jackthesparrow.eth 0x3fe2…9c5e | 0xe1d9…5169 |
| 2026-08-15 19:14:35Z | OUT | −57.9K | $74 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xe471…9233 |
| 2026-08-15 19:14:33Z | OUT | −80.6K | $103 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x3fa1…15d7 |
| 2026-08-15 19:14:33Z | IN | +2.5K | $3.20 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x95fa…6aba |
| 2026-08-15 19:14:31Z | OUT | −11.7K | $15 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xf169…e378 |
| 2026-08-15 19:14:31Z | IN | +34.5K | $44 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x344c…e900 |
| 2026-08-15 19:14:29Z | OUT | −151.7K | $193 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x22b4…29b0 |
| 2026-08-15 19:14:29Z | OUT | −20.2K | $26 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x82a1…eb48 |
| 2026-08-15 19:14:27Z | OUT | −4.0K | $5.05 | $0.001274 | wire-room 0x2dee…410e | 0x0eea…89d8 |
| 2026-08-15 19:14:27Z | OUT | −12.8K | $16 | $0.001274 | 0x Settler 0x7747…2359 | 0xad58…d3d8 |
| 2026-08-15 19:14:27Z | OUT | −11.5K | $15 | $0.001274 | 0x Settler 0x7747…2359 | 0xad58…d3d8 |
| 2026-08-15 19:14:25Z | OUT | −21.0K | $27 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xec7c…eb3c |
| 2026-08-15 19:14:25Z | OUT | −103.2K | $131 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xec7c…eb3c |
| 2026-08-15 19:14:25Z | IN | +8.0K | $10 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2e06…ba5b |
| 2026-08-15 19:14:25Z | OUT | −151.4 | $0.19 | $0.001274 | basket-century 0xb300…028d | 0xe6a8…6840 |
| 2026-08-15 19:14:25Z | OUT | −1.6K | $2.06 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x9131…e474 |
| 2026-08-15 19:14:25Z | OUT | −8.0K | $10 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2082…23f7 |
| 2026-08-15 19:14:23Z | IN | +3.5K | $4.52 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x7870…2410 |
| 2026-08-15 19:14:23Z | OUT | −80.6K | $103 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xc40e…3fa6 |
| 2026-08-15 19:14:23Z | OUT | −80.7K | $103 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x4f7b…a442 |
| 2026-08-15 19:14:21Z | OUT | −23.8K | $30 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xa9d7…1ec5 |
| 2026-08-15 19:14:21Z | OUT | −62.3K | $79 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x1f55…8533 |
| 2026-08-15 19:14:21Z | OUT | −305.5K | $389 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x1f55…8533 |
| 2026-08-15 19:14:21Z | OUT | −204.0K | $260 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xb202…e287 |
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.