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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 | −153.7K | −490.8K | −544.2K | +737.4K | +1.42M | +3.00M | −7.5K | +2.71M | +6.28M |
| ≈ USD | $1.6K | $5.0K | $5.5K | $7.5K | $14.4K | $30.5K | $76 | $27.5K | $63.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:13:33Z | IN | +1.57M | $205 | $0.000130 | churn-melody 0x9c13…422a | 0x205c…98ac |
| — |
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 18:13:33Z | OUT | −879.5K | $115 | $0.000130 | 0x Settler 0x7747…2359 | 0x03e6…2bb3 |
| 2026-08-15 18:13:31Z | IN | +2.21M | $288 | $0.000130 | misery-pledge 0x853d…740d | 0x8473…50ca |
| 2026-08-15 18:13:31Z | IN | +2.53M | $330 | $0.000130 | acoustic-work 0x9842…7628 | 0x889a…84c1 |
| 2026-08-15 18:13:31Z | IN | +457.4K | $60 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x4b26…06ea |
| 2026-08-15 18:13:31Z | OUT | −840.7K | $110 | $0.000130 | 0x Settler 0x7747…2359 | 0x3a98…ff4b |
| 2026-08-15 18:13:31Z | OUT | −14.2K | $1.85 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x6789…a870 |
| 2026-08-15 18:13:29Z | IN | +2.24M | $292 | $0.000130 | wire-voice 0x3011…cbf0 | 0xefaa…f2ff |
| 2026-08-15 18:13:29Z | IN | +762.9K | $100 | $0.000130 | Universal Router 0x6ff5…9b43 | 0x6fdd…ca2d |
| 2026-08-15 18:13:29Z | IN | +1.04M | $136 | $0.000130 | erupt-sorry 0x69c4…6e90 | 0xbcb4…debf |
| 2026-08-15 18:13:29Z | OUT | −283.8K | $37 | $0.000130 | 0x Settler 0x7747…2359 | 0xfa8a…2282 |
| 2026-08-15 18:13:29Z | IN | +1.02M | $133 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x96f8…ef23 |
| 2026-08-15 18:13:27Z | IN | +3.15M | $411 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xcb1a…5ed5 |
| 2026-08-15 18:13:27Z | IN | +897.5K | $117 | $0.000130 | Universal Router 0x6ff5…9b43 | 0xb137…460d |
| 2026-08-15 18:13:27Z | OUT | −770.6K | $101 | $0.000130 | 0x Settler 0x7747…2359 | 0x2fb3…8825 |
| 2026-08-15 18:13:25Z | OUT | −96.2K | $13 | $0.000130 | 0x Settler 0x7747…2359 | 0x9a7b…d04b |
| 2026-08-15 18:13:25Z | OUT | −332.3K | $43 | $0.000130 | 0x Settler 0x7747…2359 | 0x9689…9182 |
| 2026-08-15 18:13:25Z | IN | +1.06M | $138 | $0.000130 | Universal Router 0x6ff5…9b43 | 0xf8ac…2083 |
| 2026-08-15 18:13:25Z | IN | +69.6K | $9.08 | $0.000130 | arrow-giraffe 0x9b2a…3029 | 0x2e59…4966 |
| 2026-08-15 18:13:25Z | IN | +69.7K | $9.09 | $0.000130 | giant-salmon 0xfb04…b915 | 0x4148…2ca0 |
| 2026-08-15 18:13:23Z | OUT | −1.38M | $180 | $0.000130 | bulk-blush 0x271e…a600 | 0x5e75…1649 |
| 2026-08-15 18:13:23Z | IN | +54.9K | $7.17 | $0.000130 | valid-cancel 0x1a5a…fd02 | 0xda73…0314 |
| 2026-08-15 18:13:23Z | IN | +78.6K | $10 | $0.000130 | erupt-sorry 0x69c4…6e90 | 0x03ba…d1aa |
| 2026-08-15 18:13:23Z | OUT | −194.5K | $25 | $0.000130 | 0x Settler 0x7747…2359 | 0x3784…c2e7 |
| 2026-08-15 18:13:23Z | IN | +260.7K | $34 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x3724…df66 |
| 2026-08-15 18:13:23Z | IN | +452.0K | $59 | $0.000130 | core-excess 0xcc32…d377 | 0x2b33…d6f8 |
| 2026-08-15 18:13:23Z | IN | +237.1K | $31 | $0.000130 | undo-elevator 0x2b88…4e20 | 0x34e4…e762 |
| 2026-08-15 18:13:23Z | IN | +438.6K | $57 | $0.000130 | cherry-soul 0x4cda…3f8b | 0xbe08…e801 |
| 2026-08-15 18:13:23Z | IN | +829.9K | $108 | $0.000130 | early-small 0xad40…0b00 | 0x95ff…a24c |
| 2026-08-15 18:13:23Z | OUT | −286.1K | $37 | $0.000130 | exist-hurry 0xe9c4…2917 | 0x64e5…16be |
| 2026-08-15 18:13:21Z | OUT | −766.5K | $100 | $0.000130 | 0x Settler 0x7747…2359 | 0x0628…8ddc |
| 2026-08-15 18:13:21Z | IN | +80.9K | $11 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0xd916…0a5d |
| 2026-08-15 18:13:21Z | OUT | −231.3K | $30 | $0.000130 | 0x Settler 0x7747…2359 | 0xc8e8…99c4 |
| 2026-08-15 18:13:21Z | OUT | −116.2K | $15 | $0.000130 | 0x Settler 0x7747…2359 | 0x6c3a…69ca |
| 2026-08-15 18:13:21Z | OUT | −1.46M | $191 | $0.000130 | over-chronic 0xcfba…9d17 | 0x8235…d5fe |
| 2026-08-15 18:13:19Z | OUT | −1.99M | $259 | $0.000130 | 0x Settler 0x7747…2359 | 0x994e…70b6 |
| 2026-08-15 18:13:19Z | OUT | −123.0K | $16 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x70de…2cab |
| 2026-08-15 18:13:19Z | IN | +2.22M | $290 | $0.000130 | list-desk 0xacd7…fb40 | 0xe14e…6eaf |
| 2026-08-15 18:13:19Z | OUT | −7.02M | $915 | $0.000130 | over-chronic 0xcfba…9d17 | 0xe7cd…1893 |
| 2026-08-15 18:13:19Z | IN | +84.5K | $11 | $0.000130 | erupt-sorry 0x69c4…6e90 | 0x0347…dde9 |
| 2026-08-15 18:13:19Z | OUT | −710.2K | $93 | $0.000130 | 0x Settler 0x7747…2359 | 0xa386…a996 |
| 2026-08-15 18:13:19Z | IN | +151.8K | $20 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x69d0…e87f |
| 2026-08-15 18:13:17Z | OUT | −7.84M | $1.0K | $0.000130 | 0x Settler 0x7747…2359 | 0x8a1d…1728 |
| 2026-08-15 18:13:17Z | OUT | −345.6K | $45 | $0.000130 | exist-hurry 0xe9c4…2917 | 0x001f…f8dc |
| 2026-08-15 18:13:17Z | OUT | −694.9K | $91 | $0.000130 | uncover-extend 0x4209…fb56 | 0xea8f…9350 |
| 2026-08-15 18:13:17Z | IN | +24.4K | $3.19 | $0.000130 | valid-cancel 0x1a5a…fd02 | 0x1c3a…ee28 |
| 2026-08-15 18:13:17Z | IN | +125.0K | $16 | $0.000130 | cryptomistchina.eth 0x1d76…a914 | 0xb635…c0b8 |
| 2026-08-15 18:13:15Z | OUT | −39.0K | $5.09 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x464e…de3b |
| 2026-08-15 18:13:15Z | OUT | −1.40M | $183 | $0.000130 | 0x Settler 0x7747…2359 | 0x2e7a…2841 |
| 2026-08-15 18:13:13Z | OUT | −2.45M | $320 | $0.000130 | 0x Settler 0x7747…2359 | 0xe046…7fef |
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.