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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 | +171.0K | +511.8K | +301.5K | −261.6K | +1.71M | −126.8K | +2.51M | +865.3K | +1.31M |
| ≈ USD | $1.6K | $4.7K | $2.8K | $2.4K | $15.9K | $1.2K | $23.2K | $8.0K | $12.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:17Z | IN | +12.8K | $5.15 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4bea…ff10 |
| — |
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 18:17:17Z | IN | +23.8K | $9.58 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x82b7…ab48 |
| 2026-08-15 18:17:17Z | IN | +759.4K | $306 | $0.000402 | soap-believe 0x1f1a…b540 | 0x8dfc…d2ad |
| 2026-08-15 18:17:15Z | OUT | −70.5K | $28 | $0.000402 | 0x Settler 0x7747…2359 | 0x6629…dda6 |
| 2026-08-15 18:17:15Z | OUT | −1.46M | $586 | $0.000402 | also-worth 0xe1d8…fbe9 | 0x52e5…7887 |
| 2026-08-15 18:17:15Z | IN | +117.5K | $47 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x0b3e…18c3 |
| 2026-08-15 18:17:15Z | OUT | −1.49M | $600 | $0.000402 | unique-snack 0x8d29…71fb | 0xbdf2…56a3 |
| 2026-08-15 18:17:15Z | IN | +586.5K | $236 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xac50…17ef |
| 2026-08-15 18:17:15Z | IN | +1.45M | $585 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf19a…a157 |
| 2026-08-15 18:17:15Z | IN | +282.3K | $114 | $0.000402 | franklinsaint.eth 0x6c38…96de | 0x9c03…78c7 |
| 2026-08-15 18:17:15Z | OUT | −15.0K | $6.04 | $0.000402 | 0x Settler 0x7747…2359 | 0xe95e…a078 |
| 2026-08-15 18:17:15Z | IN | +364.6K | $147 | $0.000402 | soldier-amused 0x4a30…0249 | 0x459b…9b79 |
| 2026-08-15 18:17:15Z | OUT | −14.8K | $5.95 | $0.000402 | 0x Settler 0x7747…2359 | 0xb787…567a |
| 2026-08-15 18:17:15Z | OUT | −125.7K | $51 | $0.000402 | mushroom-coast 0x6ac9…171d | 0x0a87…c4be |
| 2026-08-15 18:17:15Z | IN | +1.09M | $438 | $0.000402 | auto-write 0x874e…4ed4 | 0xddfa…27d4 |
| 2026-08-15 18:17:15Z | IN | +364.6K | $147 | $0.000402 | soldier-amused 0x4a30…0249 | 0x55e6…7485 |
| 2026-08-15 18:17:15Z | OUT | −1.14M | $458 | $0.000402 | shallow-make 0xd992…8d43 | 0x23c2…f3eb |
| 2026-08-15 18:17:15Z | IN | +360.9K | $145 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x514e…fde7 |
| 2026-08-15 18:17:15Z | OUT | −8.6K | $3.47 | $0.000402 | 0x Settler 0x7747…2359 | 0xb131…c109 |
| 2026-08-15 18:17:15Z | OUT | −22.6K | $9.10 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x44cc…60f0 |
| 2026-08-15 18:17:15Z | IN | +15.7K | $6.32 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xed01…9132 |
| 2026-08-15 18:17:15Z | IN | +18.1K | $7.27 | $0.000402 | tennis-heavy 0xbf2a…b4eb | 0x99b7…4a54 |
| 2026-08-15 18:17:15Z | OUT | −1.45M | $585 | $0.000402 | reason-vendor 0xa238…228d | 0x8971…a2f4 |
| 2026-08-15 18:17:15Z | IN | +554.1K | $223 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x4bd5…b188 |
| 2026-08-15 18:17:15Z | IN | +714.4K | $287 | $0.000402 | wealth-marriage 0xbaf2…d8f7 | 0xe5a3…01c7 |
| 2026-08-15 18:17:15Z | IN | +1.57M | $631 | $0.000402 | iamdrdoom.eth 0xf131…3fe4 | 0x5780…712b |
| 2026-08-15 18:17:15Z | IN | +364.6K | $147 | $0.000402 | soldier-amused 0x4a30…0249 | 0x2c06…b47e |
| 2026-08-15 18:17:13Z | OUT | −291.6K | $117 | $0.000402 | reward-museum 0x8575…6a83 | 0x5542…0463 |
| 2026-08-15 18:17:13Z | OUT | −3.44M | $1.4K | $0.000402 | inject-loop 0xbbda…f679 | 0xda02…4bf2 |
| 2026-08-15 18:17:13Z | IN | +1.34M | $538 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x1b22…b5ea |
| 2026-08-15 18:17:13Z | OUT | −1.74M | $699 | $0.000402 | 0x Settler 0x7747…2359 | 0xa689…ed8c |
| 2026-08-15 18:17:13Z | OUT | −17.9K | $7.18 | $0.000402 | 0x Settler 0x7747…2359 | 0x770a…bec5 |
| 2026-08-15 18:17:13Z | OUT | −309.1K | $124 | $0.000402 | 0x Settler 0x7747…2359 | 0x0da0…4bbc |
| 2026-08-15 18:17:13Z | OUT | −6.3K | $2.53 | $0.000402 | 0x Settler 0x7747…2359 | 0xd93b…01f4 |
| 2026-08-15 18:17:13Z | OUT | −57.5K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0xa749…b727 |
| 2026-08-15 18:17:13Z | OUT | −51.9K | $21 | $0.000402 | 0x Settler 0x7747…2359 | 0x30da…709c |
| 2026-08-15 18:17:13Z | IN | +13.7K | $5.52 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x7f3a…092e |
| 2026-08-15 18:17:13Z | IN | +456.5K | $184 | $0.000402 | misery-top 0xc488…98ea | 0x70ec…bdc5 |
| 2026-08-15 18:17:13Z | IN | +358.7K | $144 | $0.000402 | acoustic-work 0x9842…7628 | 0xc821…e5d4 |
| 2026-08-15 18:17:13Z | IN | +436.2K | $176 | $0.000402 | south-cave 0xfedd…c76f | 0x29ea…6beb |
| 2026-08-15 18:17:13Z | IN | +312.9K | $126 | $0.000402 | misery-pledge 0x853d…740d | 0x5b1e…8471 |
| 2026-08-15 18:17:13Z | IN | +302.9K | $122 | $0.000402 | Universal Router 0x6ff5…9b43 | 0xb17b…f74f |
| 2026-08-15 18:17:13Z | IN | +308.3K | $124 | $0.000402 | Universal Router 0x6ff5…9b43 | 0xd8e2…f5f1 |
| 2026-08-15 18:17:13Z | IN | +314.0K | $126 | $0.000402 | Universal Router 0x6ff5…9b43 | 0xfba7…0534 |
| 2026-08-15 18:17:11Z | OUT | −6.3K | $2.55 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x6fa2…66b3 |
| 2026-08-15 18:17:11Z | IN | +3.55M | $1.4K | $0.000402 | faculty-cat 0x71cb…6d16 | 0x6a6d…a129 |
| 2026-08-15 18:17:11Z | OUT | −958.9K | $386 | $0.000402 | 0x Settler 0x7747…2359 | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | IN | +1.34M | $539 | $0.000402 | orange-easy 0xa9f7…f34b | 0x1b28…e35c |
| 2026-08-15 18:17:11Z | OUT | −71.4K | $29 | $0.000402 | 0x Settler 0x7747…2359 | 0x0a31…446b |
| 2026-08-15 18:17:11Z | OUT | −53.7K | $22 | $0.000402 | duty-mesh 0x27fe…811c | 0x5d77…d068 |
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.