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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 | +255.5K | −563.9K | −615.8K | +174.5 | +757.6K | +3.18M | +449.9K | +946.2K | +1.14M |
| ≈ USD | $2.3K | $5.2K | $5.6K | $1.59 | $6.9K | $29.1K | $4.1K | $8.6K | $10.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:58:51Z | IN | +146.6K | $198 | $0.001348 | return-quote 0xd153…7ff0 | 0xf1f2…54c7 |
| — |
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 18:58:51Z | OUT | −146.6K | $198 | $0.001348 | return-quote 0xd153…7ff0 | 0xf1f2…54c7 |
| 2026-08-15 18:58:51Z | IN | +30.5K | $41 | $0.001348 | return-quote 0xd153…7ff0 | 0x6876…c2d2 |
| 2026-08-15 18:58:51Z | OUT | −30.5K | $41 | $0.001348 | return-quote 0xd153…7ff0 | 0x6876…c2d2 |
| 2026-08-15 18:58:51Z | OUT | −831.6K | $1.1K | $0.001348 | 0x Settler 0x7747…2359 | 0x2003…89ac |
| 2026-08-15 18:58:51Z | IN | +9.8K | $13 | $0.001348 | return-quote 0xd153…7ff0 | 0x118a…8576 |
| 2026-08-15 18:58:51Z | OUT | −9.8K | $13 | $0.001348 | return-quote 0xd153…7ff0 | 0x118a…8576 |
| 2026-08-15 18:58:51Z | OUT | −2.6K | $3.57 | $0.001348 | 0x Settler 0x7747…2359 | 0xaa05…4da5 |
| 2026-08-15 18:58:51Z | OUT | −15.2K | $20 | $0.001348 | 0x Settler 0x7747…2359 | 0x9c93…2794 |
| 2026-08-15 18:58:51Z | OUT | −75.3K | $101 | $0.001348 | 0x Settler 0x7747…2359 | 0x1671…e3fb |
| 2026-08-15 18:58:51Z | OUT | −121.6K | $164 | $0.001348 | subject-hungry 0x7906…1f22 | 0xee3d…e3a5 |
| 2026-08-15 18:58:51Z | IN | +1.1K | $1.49 | $0.001348 | arrow-giraffe 0x9b2a…3029 | 0xb4f8…a499 |
| 2026-08-15 18:58:51Z | IN | +1.1K | $1.49 | $0.001348 | giant-salmon 0xfb04…b915 | 0xeee6…b317 |
| 2026-08-15 18:58:49Z | OUT | −33.7K | $45 | $0.001348 | 0x Settler 0x7747…2359 | 0xc095…16dc |
| 2026-08-15 18:58:49Z | OUT | −15.3K | $21 | $0.001348 | 0x Settler 0x7747…2359 | 0x95a5…77f3 |
| 2026-08-15 18:58:49Z | OUT | −22.1K | $30 | $0.001348 | 0x Settler 0x7747…2359 | 0x77c4…4aab |
| 2026-08-15 18:58:49Z | OUT | −52.9K | $71 | $0.001348 | 0x Settler 0x7747…2359 | 0xecbd…80df |
| 2026-08-15 18:58:49Z | OUT | −386.8K | $521 | $0.001348 | 0x Settler 0x7747…2359 | 0xd8e0…ba0d |
| 2026-08-15 18:58:49Z | IN | +8.5K | $11 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x8893…003f |
| 2026-08-15 18:58:49Z | IN | +6.3K | $8.44 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xe49b…e7fc |
| 2026-08-15 18:58:47Z | OUT | −3.9K | $5.25 | $0.001348 | switch-cheap 0x0de9…06ff | 0x688b…351e |
| 2026-08-15 18:58:47Z | IN | +35.2K | $47 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xa1f2…ca0f |
| 2026-08-15 18:58:47Z | OUT | −12.1K | $16 | $0.001348 | basket-century 0xb300…028d | 0xd6f6…9d4b |
| 2026-08-15 18:58:47Z | OUT | −39.0K | $53 | $0.001348 | endorse-pizza 0xc8f6…9265 | 0xbc48…2cbc |
| 2026-08-15 18:58:47Z | OUT | −232.5K | $313 | $0.001348 | 0x Settler 0x7747…2359 | 0xa1cd…33df |
| 2026-08-15 18:58:47Z | OUT | −8.3K | $11 | $0.001348 | 0x Settler 0x7747…2359 | 0x4681…bb5a |
| 2026-08-15 18:58:47Z | IN | +1.9K | $2.55 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6838…647a |
| 2026-08-15 18:58:45Z | OUT | −14.9K | $20 | $0.001348 | 0x Settler 0x7747…2359 | 0x6099…9b8e |
| 2026-08-15 18:58:45Z | OUT | −4.2K | $5.65 | $0.001348 | 0x Settler 0x7747…2359 | 0xed2a…e685 |
| 2026-08-15 18:58:45Z | OUT | −35.4K | $48 | $0.001348 | 0x Settler 0x7747…2359 | 0x6824…df9f |
| 2026-08-15 18:58:45Z | IN | +3.0K | $3.99 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x37fc…3aa4 |
| 2026-08-15 18:58:45Z | IN | +78.7K | $106 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x623a…703e |
| 2026-08-15 18:58:45Z | OUT | −25.6K | $34 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x74d6…25ce |
| 2026-08-15 18:58:43Z | IN | +2.2K | $2.95 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xabb1…033d |
| 2026-08-15 18:58:43Z | IN | +191.3K | $258 | $0.001348 | Universal Router 0x6ff5…9b43 | 0xe1ac…d407 |
| 2026-08-15 18:58:43Z | OUT | −17.6K | $24 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe34d…11b4 |
| 2026-08-15 18:58:43Z | OUT | −7.8K | $11 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x1de9…1739 |
| 2026-08-15 18:58:43Z | IN | +389.4K | $525 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7ad7…a77a |
| 2026-08-15 18:58:43Z | IN | +13.1K | $18 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0xe520…bd35 |
| 2026-08-15 18:58:43Z | OUT | −13.1K | $18 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0xe520…bd35 |
| 2026-08-15 18:58:43Z | OUT | −51.6K | $70 | $0.001348 | basket-century 0xb300…028d | 0x5663…af61 |
| 2026-08-15 18:58:43Z | IN | +7.5K | $10 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x8f7a…265a |
| 2026-08-15 18:58:43Z | IN | +30.3K | $41 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xcc8c…b6f7 |
| 2026-08-15 18:58:43Z | IN | +136.1K | $183 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xcc8c…b6f7 |
| 2026-08-15 18:58:41Z | OUT | −1.9K | $2.51 | $0.001348 | ravmaster.eth 0xc474…8760 | 0x9514…eeb8 |
| 2026-08-15 18:58:39Z | IN | +32.2K | $43 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xba5a…dd49 |
| 2026-08-15 18:58:39Z | IN | +9.3K | $13 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0xa1cd…cdc1 |
| 2026-08-15 18:58:39Z | OUT | −9.3K | $13 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0xa1cd…cdc1 |
| 2026-08-15 18:58:39Z | OUT | −38.6K | $52 | $0.001348 | 0x Settler 0x7747…2359 | 0xf797…f21f |
| 2026-08-15 18:58:39Z | OUT | −11.5K | $16 | $0.001348 | 0x Settler 0x7747…2359 | 0xb3e6…fbdc |
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.