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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 | +535.1K | +578.8K | +3.13M | +2.35M | +3.16M | +1.86M | +2.45M | +5.92M |
| ≈ USD | $1.5K | $4.8K | $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 18:17:43Z | OUT | −48.5K | $20 | $0.000402 | 0x Settler 0x7747…2359 | 0x443f…b500 |
| — |
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 18:17:43Z | IN | +84.8K | $34 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3cc8…c2c2 |
| 2026-08-15 18:17:43Z | IN | +139.0K | $56 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8829…700c |
| 2026-08-15 18:17:43Z | IN | +196.3K | $79 | $0.000402 | apart-silver 0x54af…2f2c | 0xe8b2…020e |
| 2026-08-15 18:17:43Z | IN | +334.7K | $135 | $0.000402 | pretty-print 0xd665…d0d6 | 0xff4d…43be |
| 2026-08-15 18:17:43Z | IN | +1.07M | $430 | $0.000402 | artist-black 0x1270…eae6 | 0xd22a…3b21 |
| 2026-08-15 18:17:43Z | IN | +647.2K | $260 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8171…e460 |
| 2026-08-15 18:17:43Z | IN | +78.6K | $32 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x44d4…83d1 |
| 2026-08-15 18:17:43Z | IN | +169.9K | $68 | $0.000402 | cherry-soul 0x4cda…3f8b | 0xbdf8…d805 |
| 2026-08-15 18:17:43Z | IN | +175.1K | $70 | $0.000402 | core-excess 0xcc32…d377 | 0x173b…766c |
| 2026-08-15 18:17:43Z | IN | +321.5K | $129 | $0.000402 | early-small 0xad40…0b00 | 0xfce8…fdb7 |
| 2026-08-15 18:17:41Z | OUT | −583.2 | $0.23 | $0.000402 | 0x Settler 0x7747…2359 | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | OUT | −782.6 | $0.31 | $0.000402 | 0x Settler 0x7747…2359 | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | OUT | −5.2K | $2.11 | $0.000402 | 0x Settler 0x7747…2359 | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | IN | +1.4K | $0.55 | $0.000402 | imitate-spend 0x41c2…a61c | 0x26c8…9836 |
| 2026-08-15 18:17:41Z | OUT | −1.4K | $0.55 | $0.000402 | imitate-spend 0x41c2…a61c | 0x26c8…9836 |
| 2026-08-15 18:17:41Z | IN | +115.8K | $47 | $0.000402 | pdad.eth 0x322f…14a8 | 0x8f2d…a5f5 |
| 2026-08-15 18:17:41Z | OUT | −57.3K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0xf715…8dc2 |
| 2026-08-15 18:17:41Z | OUT | −22.0K | $8.84 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x5e0d…7d28 |
| 2026-08-15 18:17:41Z | IN | +1.96M | $789 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x60b9…ad0f |
| 2026-08-15 18:17:39Z | IN | +1.7K | $0.70 | $0.000402 | nerve-region 0x68fa…2610 | 0xbdc4…5d87 |
| 2026-08-15 18:17:39Z | OUT | −1.7K | $0.70 | $0.000402 | nerve-region 0x68fa…2610 | 0xbdc4…5d87 |
| 2026-08-15 18:17:39Z | OUT | −506.4K | $204 | $0.000402 | answer-original 0x18e2…799c | 0xc8c8…1f5b |
| 2026-08-15 18:17:39Z | OUT | −8.86M | $3.6K | $0.000402 | 0x Settler 0x7747…2359 | 0xda14…5cfa |
| 2026-08-15 18:17:39Z | IN | +639.0K | $257 | $0.000402 | churn-melody 0x9c13…422a | 0x086e…3cfc |
| 2026-08-15 18:17:39Z | OUT | −11.2K | $4.52 | $0.000402 | 0x Settler 0x7747…2359 | 0xdb18…79fd |
| 2026-08-15 18:17:39Z | IN | +520.8K | $210 | $0.000402 | wealth-marriage 0xbaf2…d8f7 | 0x6213…e2f4 |
| 2026-08-15 18:17:39Z | IN | +162.5K | $65 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x280c…96c9 |
| 2026-08-15 18:17:39Z | IN | +221.3K | $89 | $0.000402 | squirrel-feature 0x9842…3f81 | 0x3ef0…ebbb |
| 2026-08-15 18:17:37Z | OUT | −43.7K | $18 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x8894…8dbe |
| 2026-08-15 18:17:37Z | OUT | −1.25M | $504 | $0.000402 | 0x Settler 0x7747…2359 | 0xe45a…daea |
| 2026-08-15 18:17:37Z | OUT | −1.82M | $733 | $0.000402 | 0x Settler 0x7747…2359 | 0x0a16…922a |
| 2026-08-15 18:17:35Z | OUT | −920.8K | $371 | $0.000402 | 0x Settler 0x7747…2359 | 0x7ccb…9a4b |
| 2026-08-15 18:17:35Z | OUT | −24.5K | $9.84 | $0.000402 | 0x Settler 0x7747…2359 | 0x8fb5…d690 |
| 2026-08-15 18:17:35Z | OUT | −33.2K | $13 | $0.000402 | 0x Settler 0x7747…2359 | 0x51ce…7dfd |
| 2026-08-15 18:17:35Z | OUT | −47.4K | $19 | $0.000402 | 0x Settler 0x7747…2359 | 0x8515…3187 |
| 2026-08-15 18:17:35Z | IN | +11.4K | $4.58 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…445c |
| 2026-08-15 18:17:35Z | IN | +578.7K | $233 | $0.000402 | wealth-marriage 0xbaf2…d8f7 | 0x9fa6…b0be |
| 2026-08-15 18:17:35Z | OUT | −3.39M | $1.4K | $0.000402 | 0x Settler 0x7747…2359 | 0xf42a…6256 |
| 2026-08-15 18:17:35Z | IN | +51.4K | $21 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x6a91…a8ed |
| 2026-08-15 18:17:35Z | OUT | −81.4K | $33 | $0.000402 | 0x Settler 0x7747…2359 | 0x28b8…07c4 |
| 2026-08-15 18:17:35Z | IN | +2.21M | $888 | $0.000402 | Universal Router 0x6ff5…9b43 | 0xcdc7…6800 |
| 2026-08-15 18:17:35Z | IN | +24.3K | $9.76 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe405…e126 |
| 2026-08-15 18:17:35Z | IN | +1.77M | $712 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8bba…40f4 |
| 2026-08-15 18:17:35Z | OUT | −9.8K | $3.95 | $0.000402 | 0x Settler 0x7747…2359 | 0x1f86…0469 |
| 2026-08-15 18:17:35Z | OUT | −57.6K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0x062e…4264 |
| 2026-08-15 18:17:35Z | OUT | −174.9K | $70 | $0.000402 | 0x Settler 0x7747…2359 | 0x07e7…e97d |
| 2026-08-15 18:17:35Z | IN | +921.8K | $371 | $0.000402 | coyote-beauty 0x6f50…82c6 | 0x8ee9…ffa4 |
| 2026-08-15 18:17:33Z | OUT | −21.0K | $8.46 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x9b7f…9590 |
| 2026-08-15 18:17:33Z | IN | +53.4K | $21 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x5925…f03a |
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.