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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 | +15.7K | +39.2K | +198.0K | −561.9K | −993.5K | −2.94M | −1.94M | +3.51M | +431.9K |
| ≈ USD | $157 | $390 | $2.0K | $5.6K | $9.9K | $29.2K | $19.3K | $35.0K | $4.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:44:57Z | OUT | −19.6K | $20 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb7fa…9830 |
| — |
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 18:44:57Z | OUT | −2.4K | $2.40 | $0.001009 | endorse-pizza 0xc8f6…9265 | 0x89f2…25b6 |
| 2026-08-15 18:44:57Z | IN | +134.3K | $135 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xca8e…ffd7 |
| 2026-08-15 18:44:55Z | OUT | −56.8K | $57 | $0.001009 | 0x Settler 0x7747…2359 | 0x6881…983f |
| 2026-08-15 18:44:55Z | IN | +2.4K | $2.40 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x5d1b…214c |
| 2026-08-15 18:44:55Z | IN | +383.7K | $387 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x4ac5…3fcf |
| 2026-08-15 18:44:55Z | IN | +250.2K | $252 | $0.001009 | Router (unidentified) 0xfd78…7ff6 | 0x7931…ba99 |
| 2026-08-15 18:44:53Z | OUT | −24.3K | $25 | $0.001009 | economy-absurd 0x59fd…5f55 | 0xc6a4…cfcf |
| 2026-08-15 18:44:53Z | OUT | −89.8K | $91 | $0.001009 | 0x Settler 0x7747…2359 | 0x89d3…0fd6 |
| 2026-08-15 18:44:53Z | IN | +37.0K | $37 | $0.001009 | cryptonit013.eth 0xb3b7…62b6 | 0x495b…3c67 |
| 2026-08-15 18:44:53Z | IN | +45.3K | $46 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x86da…0661 |
| 2026-08-15 18:44:53Z | OUT | −3.5K | $3.57 | $0.001009 | endorse-pizza 0xc8f6…9265 | 0x17df…9b67 |
| 2026-08-15 18:44:53Z | IN | +3.2K | $3.24 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb4ba…8b71 |
| 2026-08-15 18:44:51Z | IN | +159.2K | $161 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x387e…a0f0 |
| 2026-08-15 18:44:51Z | IN | +93.5K | $94 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x2a60…bfb8 |
| 2026-08-15 18:44:51Z | OUT | −19.8K | $20 | $0.001009 | 0x Settler 0x7747…2359 | 0x9e43…21e1 |
| 2026-08-15 18:44:49Z | OUT | −4.6K | $4.63 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x1d8a…9faa |
| 2026-08-15 18:44:49Z | OUT | −167.6K | $169 | $0.001009 | basket-century 0xb300…028d | 0x2381…6997 |
| 2026-08-15 18:44:49Z | IN | +276.1K | $279 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x214a…19fd |
| 2026-08-15 18:44:49Z | OUT | −4.7K | $4.71 | $0.001009 | 0x Settler 0x7747…2359 | 0x70f9…a639 |
| 2026-08-15 18:44:47Z | OUT | −4.5K | $4.56 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x2336…5fe7 |
| 2026-08-15 18:44:47Z | IN | +1.9K | $1.92 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xac04…1f29 |
| 2026-08-15 18:44:47Z | IN | +115.7K | $117 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | IN | +182.2K | $184 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | IN | +281.2K | $284 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | IN | +1.76M | $1.8K | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | IN | +1.23M | $1.2K | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | IN | +710.4K | $717 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x24b2…3c6f |
| 2026-08-15 18:44:45Z | OUT | −18.0K | $18 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x4f8b…e906 |
| 2026-08-15 18:44:45Z | IN | +4.3K | $4.38 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x0161…bfa0 |
| 2026-08-15 18:44:45Z | OUT | −9.2K | $9.27 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xe285…968d |
| 2026-08-15 18:44:45Z | IN | +345.1K | $348 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x0f00…54bd |
| 2026-08-15 18:44:45Z | IN | +500.0K | $504 | $0.001009 | dog-catch 0xa828…9c15 | 0x3635…c8af |
| 2026-08-15 18:44:45Z | OUT | −45.7K | $46 | $0.001009 | 0x Settler 0x7747…2359 | 0x142a…e3b6 |
| 2026-08-15 18:44:45Z | OUT | −9.2K | $9.32 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x1a63…f0ad |
| 2026-08-15 18:44:45Z | OUT | −43.2K | $44 | $0.001009 | 0x Settler 0x7747…2359 | 0xdb44…8c3c |
| 2026-08-15 18:44:45Z | OUT | −8.2K | $8.32 | $0.001009 | 0x Settler 0x7747…2359 | 0x7f07…581d |
| 2026-08-15 18:44:45Z | IN | +43.3K | $44 | $0.001009 | Universal Router 0x6ff5…9b43 | 0x2bbb…7195 |
| 2026-08-15 18:44:43Z | OUT | −9.0K | $9.06 | $0.001009 | 0x Settler 0x7747…2359 | 0x7b79…ac9b |
| 2026-08-15 18:44:43Z | OUT | −115.7K | $117 | $0.001009 | 0x Settler 0x7747…2359 | 0x896f…a365 |
| 2026-08-15 18:44:43Z | OUT | −92.1K | $93 | $0.001009 | 0x Settler 0x7747…2359 | 0x4517…afd5 |
| 2026-08-15 18:44:43Z | IN | +10.2K | $10 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xa88a…4216 |
| 2026-08-15 18:44:41Z | OUT | −173.0K | $175 | $0.001009 | lamp-cement 0xf924…0d7e | 0x0983…e596 |
| 2026-08-15 18:44:41Z | OUT | −54.8K | $55 | $0.001009 | 0x Settler 0x7747…2359 | 0x92f6…19ce |
| 2026-08-15 18:44:41Z | IN | +53.2K | $54 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x243c…5eb2 |
| 2026-08-15 18:44:41Z | OUT | −46.5K | $47 | $0.001009 | 0x Settler 0x7747…2359 | 0x417c…419f |
| 2026-08-15 18:44:41Z | OUT | −23.3K | $23 | $0.001009 | 0x Settler 0x7747…2359 | 0xc492…a41c |
| 2026-08-15 18:44:41Z | OUT | −42.6K | $43 | $0.001009 | 0x Settler 0x7747…2359 | 0x97d1…f200 |
| 2026-08-15 18:44:41Z | OUT | −23.0K | $23 | $0.001009 | 0x Settler 0x7747…2359 | 0x3507…d80e |
| 2026-08-15 18:44:41Z | OUT | −2.8K | $2.79 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xab93…f90c |
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.