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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 | −345.5K | −559.1K | −1.16M | −1.49M | −534.2K | −1.23M | −2.26M | −224.0K | +1.37M |
| ≈ USD | $3.1K | $5.1K | $10.5K | $13.6K | $4.8K | $11.2K | $20.5K | $2.0K | $12.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:14:21Z | IN | +195.9K | $29 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xddae…18db |
| — |
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 18:14:21Z | 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 |
| 2026-08-15 18:14:01Z | OUT | −6.5K | $0.95 | $0.000146 | imitate-spend 0x41c2…a61c | 0xa0b7…40d8 |
| 2026-08-15 18:14:01Z | OUT | −74.6K | $11 | $0.000146 | 0x Settler 0x7747…2359 | 0x3442…bc3e |
| 2026-08-15 18:14:01Z | OUT | −750.7K | $110 | $0.000146 | 0x Settler 0x7747…2359 | 0x5a33…1157 |
| 2026-08-15 18:13:59Z | OUT | −377.6K | $49 | $0.000130 | 0x Settler 0x7747…2359 | 0x0811…1f00 |
| 2026-08-15 18:13:59Z | OUT | −4.37M | $570 | $0.000130 | federal-cave 0xeb12…9be2 | 0xfd95…688c |
| 2026-08-15 18:13:57Z | OUT | −3.05M | $398 | $0.000130 | endorse-pizza 0xc8f6…9265 | 0x1580…31f9 |
| 2026-08-15 18:13:57Z | IN | +1.60M | $209 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xc608…0a30 |
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.