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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 | +167.4K | +536.3K | +578.8K | +3.13M | +2.35M | +3.16M | +1.86M | +2.45M | +5.92M |
| ≈ USD | $1.5K | $4.9K | $5.2K | $28.4K | $21.3K | $28.6K | $16.8K | $22.2K | $53.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:49Z | IN | +11.6K | $4.67 | $0.000402 | lab-december 0xe821…d783 | 0x1836…f5e6 |
| — |
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 18:17:49Z | OUT | −2.58M | $1.0K | $0.000402 | 0x Settler 0x7747…2359 | 0xdcb3…1ac5 |
| 2026-08-15 18:17:49Z | OUT | −26.4K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0x12f8…f9e9 |
| 2026-08-15 18:17:49Z | IN | +115.8K | $47 | $0.000402 | pdad.eth 0x322f…14a8 | 0x18b9…9da0 |
| 2026-08-15 18:17:49Z | IN | +115.8K | $47 | $0.000402 | pdad.eth 0x322f…14a8 | 0xa358…069a |
| 2026-08-15 18:17:49Z | IN | +5.93M | $2.4K | $0.000402 | right-weekend 0x0557…6502 | 0x5be7…3e5b |
| 2026-08-15 18:17:49Z | OUT | −4.93M | $2.0K | $0.000402 | 0x Settler 0x7747…2359 | 0xacdb…8dec |
| 2026-08-15 18:17:49Z | IN | +55.1K | $22 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xed70…0516 |
| 2026-08-15 18:17:49Z | OUT | −18.2K | $7.31 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x78a0…9763 |
| 2026-08-15 18:17:49Z | IN | +77.8K | $31 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x79b5…03d5 |
| 2026-08-15 18:17:49Z | IN | +576.3K | $232 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x47b0…a3ac |
| 2026-08-15 18:17:49Z | OUT | −48.9K | $20 | $0.000402 | 0x Settler 0x7747…2359 | 0x2173…a213 |
| 2026-08-15 18:17:49Z | IN | +37.2K | $15 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe9da…56a6 |
| 2026-08-15 18:17:49Z | IN | +5.4K | $2.15 | $0.000402 | sick-sick 0x1a5c…7da5 | 0xd341…d9e1 |
| 2026-08-15 18:17:49Z | IN | +1.21M | $486 | $0.000402 | orange-easy 0xa9f7…f34b | 0x7378…223d |
| 2026-08-15 18:17:47Z | OUT | −24.9K | $10 | $0.000402 | 0x Settler 0x7747…2359 | 0xd460…51eb |
| 2026-08-15 18:17:47Z | OUT | −42.1K | $17 | $0.000402 | 0x Settler 0x7747…2359 | 0xda6d…4b3e |
| 2026-08-15 18:17:47Z | OUT | −943.1K | $380 | $0.000402 | odor-enact 0xce9c…7397 | 0xe625…5f13 |
| 2026-08-15 18:17:47Z | IN | +1.39M | $561 | $0.000402 | soldier-amused 0x4a30…0249 | 0xacb9…1fc0 |
| 2026-08-15 18:17:47Z | IN | +1.33M | $534 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2227…3ddd |
| 2026-08-15 18:17:47Z | OUT | −235.8K | $95 | $0.000402 | 0x Settler 0x7747…2359 | 0x3a5b…93bf |
| 2026-08-15 18:17:47Z | OUT | −9.1K | $3.65 | $0.000402 | 0x Settler 0x7747…2359 | 0x65f2…4aee |
| 2026-08-15 18:17:47Z | IN | +6.1K | $2.45 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xc7e3…158d |
| 2026-08-15 18:17:47Z | OUT | −167.4K | $67 | $0.000402 | 0x Settler 0x7747…2359 | 0x54d0…9f33 |
| 2026-08-15 18:17:47Z | OUT | −24.2K | $9.74 | $0.000402 | 0x Settler 0x7747…2359 | 0x2a64…0032 |
| 2026-08-15 18:17:47Z | OUT | −114.0K | $46 | $0.000402 | 0x Settler 0x7747…2359 | 0xc61c…5a08 |
| 2026-08-15 18:17:47Z | IN | +468.7K | $189 | $0.000402 | wealth-marriage 0xbaf2…d8f7 | 0x53c0…cb2e |
| 2026-08-15 18:17:47Z | OUT | −1.72M | $691 | $0.000402 | 0x Settler 0x7747…2359 | 0x0145…09a8 |
| 2026-08-15 18:17:47Z | OUT | −4.90M | $2.0K | $0.000402 | common-supreme 0xf842…0c2c | 0xacab…8b18 |
| 2026-08-15 18:17:47Z | OUT | −515.3K | $207 | $0.000402 | over-chronic 0xcfba…9d17 | 0x8dc4…9d6b |
| 2026-08-15 18:17:45Z | OUT | −2.82M | $1.1K | $0.000402 | rate-agree 0x2afa…7d2e | 0xb22a…45d4 |
| 2026-08-15 18:17:45Z | OUT | −1.11M | $445 | $0.000402 | endorse-pizza 0xc8f6…9265 | 0x7617…7013 |
| 2026-08-15 18:17:45Z | OUT | −11.4K | $4.60 | $0.000402 | 0x Settler 0x7747…2359 | 0x9b61…c039 |
| 2026-08-15 18:17:45Z | OUT | −278.7K | $112 | $0.000402 | hammer-quarter 0x671f…bbcf | 0x3d98…511f |
| 2026-08-15 18:17:45Z | OUT | −14.8K | $5.96 | $0.000402 | 0x Settler 0x7747…2359 | 0x76d8…b543 |
| 2026-08-15 18:17:45Z | OUT | −555.6K | $224 | $0.000402 | 0x Settler 0x7747…2359 | 0x34fa…7eac |
| 2026-08-15 18:17:45Z | IN | +82.3K | $33 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x9cfa…0eef |
| 2026-08-15 18:17:45Z | OUT | −282.5K | $114 | $0.000402 | call-ethics 0xb641…c23f | 0xafe1…f8b2 |
| 2026-08-15 18:17:45Z | OUT | −566.4 | $0.23 | $0.000402 | february-inspire 0xdc92…514a | 0xa599…d54e |
| 2026-08-15 18:17:45Z | OUT | −30.2K | $12 | $0.000402 | 0x Settler 0x7747…2359 | 0xca57…bece |
| 2026-08-15 18:17:45Z | IN | +78.7K | $32 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x233b…0e24 |
| 2026-08-15 18:17:43Z | IN | +154.8K | $62 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x96fe…1b02 |
| 2026-08-15 18:17:43Z | IN | +4.1K | $1.66 | $0.000402 | nerve-region 0x68fa…2610 | 0x8299…d336 |
| 2026-08-15 18:17:43Z | OUT | −4.1K | $1.66 | $0.000402 | nerve-region 0x68fa…2610 | 0x8299…d336 |
| 2026-08-15 18:17:43Z | OUT | −56.5K | $23 | $0.000402 | over-chronic 0xcfba…9d17 | 0x7e76…6bd6 |
| 2026-08-15 18:17:43Z | IN | +572.3K | $230 | $0.000402 | bulk-blush 0x271e…a600 | 0xd4cc…9543 |
| 2026-08-15 18:17:43Z | IN | +43.6K | $18 | $0.000402 | pact-rude 0x853c…16f1 | 0x5231…2371 |
| 2026-08-15 18:17:43Z | OUT | −750.7K | $302 | $0.000402 | 0x Settler 0x7747…2359 | 0xcf85…6d3f |
| 2026-08-15 18:17:43Z | IN | +920.8K | $371 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc1f1…b4c5 |
| 2026-08-15 18:17:43Z | IN | +339.2K | $137 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x13ca…387f |
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.