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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 | −157.7K | −309.3K | −414.3K | −94.3K | +251.1K | −811.0K | −703.2K | +3.30M | +2.70M |
| ≈ USD | $1.5K | $3.0K | $4.0K | $912 | $2.4K | $7.8K | $6.8K | $31.9K | $26.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:43:25Z | OUT | −147.1K | $156 | $0.001062 | 0x Settler 0x7747…2359 | 0xa9a5…1b63 |
| — |
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 18:43:25Z | OUT | −33.4K | $36 | $0.001062 | 0x Settler 0x7747…2359 | 0x1bfd…9e0b |
| 2026-08-15 18:43:25Z | OUT | −16.2K | $17 | $0.001062 | 0x Settler 0x7747…2359 | 0xcde3…215c |
| 2026-08-15 18:43:25Z | OUT | −16.0K | $17 | $0.001062 | kite-boost 0xddd3…21aa | 0x2079…fc2a |
| 2026-08-15 18:43:25Z | OUT | −812.1 | $0.86 | $0.001062 | richgatorus.eth 0xbbcd…b280 | 0x18ec…4f90 |
| 2026-08-15 18:43:25Z | OUT | −4.2K | $4.48 | $0.001062 | 0x Settler 0x7747…2359 | 0x710d…9871 |
| 2026-08-15 18:43:25Z | IN | +41.8K | $44 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xf14e…5b4e |
| 2026-08-15 18:43:25Z | IN | +31.1K | $33 | $0.001062 | renew-script 0x336e…6868 | 0x6784…159d |
| 2026-08-15 18:43:25Z | IN | +3.1K | $3.25 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0x813f…f17c |
| 2026-08-15 18:43:25Z | OUT | −3.1K | $3.25 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0x813f…f17c |
| 2026-08-15 18:43:25Z | OUT | −25.6K | $27 | $0.001062 | 0x Settler 0x7747…2359 | 0xf6c3…5a0d |
| 2026-08-15 18:43:25Z | IN | +273.5K | $290 | $0.001062 | wire-voice 0x3011…cbf0 | 0xaf17…5a74 |
| 2026-08-15 18:43:23Z | IN | +26.4K | $28 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x7c13…d617 |
| 2026-08-15 18:43:23Z | IN | +63.7K | $68 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xd571…bb64 |
| 2026-08-15 18:43:23Z | IN | +2.8K | $3.02 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xa2f2…a124 |
| 2026-08-15 18:43:23Z | OUT | −2.8K | $3.02 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xa2f2…a124 |
| 2026-08-15 18:43:23Z | IN | +255.0K | $271 | $0.001062 | term-lottery 0xce4d…bb70 | 0x5ead…322b |
| 2026-08-15 18:43:23Z | IN | +2.2K | $2.33 | $0.001062 | return-quote 0xd153…7ff0 | 0xda19…1669 |
| 2026-08-15 18:43:23Z | OUT | −2.2K | $2.33 | $0.001062 | return-quote 0xd153…7ff0 | 0xda19…1669 |
| 2026-08-15 18:43:23Z | IN | +156.2K | $166 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xb231…ea19 |
| 2026-08-15 18:43:23Z | OUT | −19.4K | $21 | $0.001062 | 0x Settler 0x7747…2359 | 0x248b…46f2 |
| 2026-08-15 18:43:23Z | OUT | −29.2K | $31 | $0.001062 | 0x Settler 0x7747…2359 | 0x248b…46f2 |
| 2026-08-15 18:43:23Z | IN | +39.3K | $42 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x8c9e…2438 |
| 2026-08-15 18:43:23Z | IN | +19.1K | $20 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x5d2f…f6bb |
| 2026-08-15 18:43:23Z | IN | +2.7K | $2.92 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xa89e…8bff |
| 2026-08-15 18:43:23Z | OUT | −2.7K | $2.92 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xa89e…8bff |
| 2026-08-15 18:43:23Z | OUT | −2.4K | $2.57 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0386…d132 |
| 2026-08-15 18:43:23Z | IN | +214.5K | $228 | $0.001062 | castle-grace 0xad12…25ce | 0xf0c2…0c08 |
| 2026-08-15 18:43:21Z | OUT | −24.5K | $26 | $0.001062 | 0x Settler 0x7747…2359 | 0x6221…d276 |
| 2026-08-15 18:43:21Z | OUT | −57.2K | $61 | $0.001062 | 0x Settler 0x7747…2359 | 0x6221…d276 |
| 2026-08-15 18:43:21Z | IN | +67.9K | $72 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xcac4…7b8d |
| 2026-08-15 18:43:21Z | OUT | −4.1K | $4.33 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xf448…98db |
| 2026-08-15 18:43:21Z | OUT | −2.3K | $2.42 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xced0…837c |
| 2026-08-15 18:43:21Z | OUT | −18.1K | $19 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x1385…7cf0 |
| 2026-08-15 18:43:21Z | IN | +250.4K | $266 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x6999…f147 |
| 2026-08-15 18:43:21Z | OUT | −20.7K | $22 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x8121…4b09 |
| 2026-08-15 18:43:21Z | OUT | −72.5K | $77 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x8121…4b09 |
| 2026-08-15 18:43:21Z | OUT | −17.0K | $18 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xa621…6191 |
| 2026-08-15 18:43:19Z | IN | +18.6K | $20 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xf5b6…8a7e |
| 2026-08-15 18:43:19Z | OUT | −151.6K | $161 | $0.001062 | process-force 0x6238…8a2c | 0xd8f2…84ed |
| 2026-08-15 18:43:19Z | IN | +1.6K | $1.73 | $0.001062 | arrow-giraffe 0x9b2a…3029 | 0xb803…e6a7 |
| 2026-08-15 18:43:19Z | IN | +1.6K | $1.74 | $0.001062 | giant-salmon 0xfb04…b915 | 0x9c0e…abea |
| 2026-08-15 18:43:19Z | OUT | −6.3K | $6.64 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc144…1227 |
| 2026-08-15 18:43:19Z | OUT | −14.5K | $15 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x572b…2b6e |
| 2026-08-15 18:43:19Z | IN | +287.4K | $305 | $0.001062 | boring-hedgehog 0x9110…2d6c | 0xe756…3491 |
| 2026-08-15 18:43:19Z | OUT | −3.8K | $4.03 | $0.001062 | over-chronic 0xcfba…9d17 | 0x8170…c99f |
| 2026-08-15 18:43:17Z | IN | +10.1K | $11 | $0.001062 | Universal Router 0x6ff5…9b43 | 0xdc9e…fd1f |
| 2026-08-15 18:43:17Z | OUT | −83.0K | $88 | $0.001062 | bomb-left 0xd2aa…8cc3 | 0xdad1…03c5 |
| 2026-08-15 18:43:17Z | IN | +7.3K | $7.80 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc680…186d |
| 2026-08-15 18:43:17Z | OUT | −405.2K | $430 | $0.001062 | quarter-cushion 0x8072…bf95 | 0xf88f…37b9 |
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.