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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 | +314.4K | +123.9K | −76.5K | +213.7K | +2.26M | −974.5K | −3.11M | +338.8K | +2.53M |
| ≈ USD | $3.3K | $1.3K | $812 | $2.3K | $24.0K | $10.3K | $33.0K | $3.6K | $26.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:14:23Z | OUT | −62.8K | $9.19 | $0.000146 | 0x Settler 0x7747…2359 | 0x0e69…58e2 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:14:23Z | IN | +2.00M | $293 | $0.000146 | list-desk 0xacd7…fb40 | 0x3213…8d3b |
| 2026-08-15 18:14:23Z | OUT | −300.2K | $44 | $0.000146 | 0x Settler 0x7747…2359 | 0x43ac…3ffb |
| 2026-08-15 18:14:23Z | OUT | −115.9K | $17 | $0.000146 | duty-mesh 0x27fe…811c | 0xf514…ff80 |
| 2026-08-15 18:14:23Z | IN | +205.3K | $30 | $0.000146 | Universal Router 0x6ff5…9b43 | 0xba60…12f0 |
| 2026-08-15 18:14:23Z | IN | +205.3K | $30 | $0.000146 | Universal Router 0x6ff5…9b43 | 0x928e…bd45 |
| 2026-08-15 18:14:21Z | IN | +216.1K | $32 | $0.000146 | Universal Router 0x6ff5…9b43 | 0x06a4…d351 |
| 2026-08-15 18:14:21Z | IN | +195.9K | $29 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xddae…18db |
| 2026-08-15 18:14:21Z | IN | +30.3K | $4.43 | $0.000146 | west-shop 0x8979…9ab2 | 0xa25b…6542 |
| 2026-08-15 18:14:21Z | OUT | −1.16M | $169 | $0.000146 | number-vacuum 0x78ab…0455 | 0x6b39…6ae1 |
| 2026-08-15 18:14:21Z | OUT | −467.1K | $68 | $0.000146 | alfredojamespacino.eth 0x6fa4…935c | 0x150e…3ba4 |
| 2026-08-15 18:14:21Z | IN | +748.5K | $109 | $0.000146 | october-jelly 0x0c4c…caa8 | 0x8ab8…8cc4 |
| 2026-08-15 18:14:21Z | IN | +819.5K | $120 | $0.000146 | february-mango 0x5db7…a806 | 0x1b9b…75d6 |
| 2026-08-15 18:14:19Z | OUT | −3.12M | $457 | $0.000146 | 0x Settler 0x7747…2359 | 0x6c2b…181b |
| 2026-08-15 18:14:19Z | OUT | −159.1K | $23 | $0.000146 | 0x Settler 0x7747…2359 | 0x72ca…501e |
| 2026-08-15 18:14:19Z | IN | +14.8K | $2.17 | $0.000146 | valid-cancel 0x1a5a…fd02 | 0xef10…9ac3 |
| 2026-08-15 18:14:19Z | OUT | −479.6K | $70 | $0.000146 | alfredojamespacino.eth 0x6fa4…935c | 0x55c7…a9d9 |
| 2026-08-15 18:14:19Z | OUT | −1.21M | $177 | $0.000146 | federal-cave 0xeb12…9be2 | 0x03cd…33e6 |
| 2026-08-15 18:14:19Z | IN | +503.6K | $74 | $0.000146 | Universal Router 0x6ff5…9b43 | 0xbfd4…f2fe |
| 2026-08-15 18:14:19Z | IN | +1.07M | $157 | $0.000146 | Universal Router 0x6ff5…9b43 | 0xf351…fae9 |
| 2026-08-15 18:14:17Z | OUT | −600.8K | $88 | $0.000146 | over-chronic 0xcfba…9d17 | 0x3288…601d |
| 2026-08-15 18:14:17Z | OUT | −2.20M | $322 | $0.000146 | sting-lake 0xa2eb…f02f | 0x3c3e…e8fa |
| 2026-08-15 18:14:17Z | IN | +52.2K | $7.64 | $0.000146 | arrow-giraffe 0x9b2a…3029 | 0x7dd8…368b |
| 2026-08-15 18:14:17Z | IN | +52.3K | $7.64 | $0.000146 | giant-salmon 0xfb04…b915 | 0x1054…5604 |
| 2026-08-15 18:14:17Z | OUT | −247.7K | $36 | $0.000146 | exist-hurry 0xe9c4…2917 | 0xc85b…ae26 |
| 2026-08-15 18:14:17Z | OUT | −2.53M | $370 | $0.000146 | endorse-pizza 0xc8f6…9265 | 0x228a…293d |
| 2026-08-15 18:14:15Z | IN | +56.3K | $8.23 | $0.000146 | Universal Router 0x6ff5…9b43 | 0x295d…b860 |
| 2026-08-15 18:14:15Z | OUT | −1.29M | $188 | $0.000146 | over-chronic 0xcfba…9d17 | 0xb367…8519 |
| 2026-08-15 18:14:15Z | OUT | −2.63M | $385 | $0.000146 | banana-father 0xcbc0…721c | 0xebee…5652 |
| 2026-08-15 18:14:13Z | OUT | −35.4K | $5.18 | $0.000146 | 0x Settler 0x7747…2359 | 0xc37b…8bf1 |
| 2026-08-15 18:14:13Z | IN | +2.17M | $318 | $0.000146 | churn-melody 0x9c13…422a | 0x58f5…6bc2 |
| 2026-08-15 18:14:13Z | IN | +332.3K | $49 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x99d1…e8b3 |
| 2026-08-15 18:14:13Z | OUT | −695.2K | $102 | $0.000146 | 0x Settler 0x7747…2359 | 0x8c5d…d1fa |
| 2026-08-15 18:14:11Z | OUT | −349.6K | $51 | $0.000146 | 0x Settler 0x7747…2359 | 0x5b1e…5103 |
| 2026-08-15 18:14:11Z | OUT | −1.32M | $194 | $0.000146 | over-chronic 0xcfba…9d17 | 0xabff…f9cc |
| 2026-08-15 18:14:11Z | OUT | −142.1K | $21 | $0.000146 | 0x Settler 0x7747…2359 | 0xc3cc…547c |
| 2026-08-15 18:14:11Z | IN | +567.2K | $83 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xbbfa…1da6 |
| 2026-08-15 18:14:09Z | IN | +666.8K | $98 | $0.000146 | defense-glue 0xbf22…f572 | 0xcb30…7407 |
| 2026-08-15 18:14:09Z | OUT | −661.5K | $97 | $0.000146 | over-chronic 0xcfba…9d17 | 0x6e49…f3bc |
| 2026-08-15 18:14:09Z | IN | +2.17M | $318 | $0.000146 | churn-melody 0x9c13…422a | 0x3874…584c |
| 2026-08-15 18:14:07Z | OUT | −345.8K | $51 | $0.000146 | 0x Settler 0x7747…2359 | 0x1621…3f12 |
| 2026-08-15 18:14:07Z | OUT | −6.76M | $988 | $0.000146 | banana-father 0xcbc0…721c | 0x8998…9119 |
| 2026-08-15 18:14:05Z | IN | +766.5K | $112 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x0f0d…f351 |
| 2026-08-15 18:14:05Z | OUT | −34.2K | $5.01 | $0.000146 | 0x Settler 0x7747…2359 | 0xeede…e465 |
| 2026-08-15 18:14:05Z | OUT | −279.0K | $41 | $0.000146 | exist-hurry 0xe9c4…2917 | 0x7118…850b |
| 2026-08-15 18:14:05Z | IN | +2.41M | $353 | $0.000146 | churn-melody 0x9c13…422a | 0x8564…da33 |
| 2026-08-15 18:14:03Z | IN | +499.8K | $73 | $0.000146 | Universal Router 0x6ff5…9b43 | 0x64fd…0672 |
| 2026-08-15 18:14:03Z | OUT | −2.94M | $430 | $0.000146 | 0x Settler 0x7747…2359 | 0x7cdd…bc4a |
| 2026-08-15 18:14:01Z | OUT | −280.0K | $41 | $0.000146 | exist-hurry 0xe9c4…2917 | 0x93af…0f1e |
| 2026-08-15 18:14:01Z | IN | +6.5K | $0.95 | $0.000146 | imitate-spend 0x41c2…a61c | 0xa0b7…40d8 |
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.