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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 | +144.7K | −949.9K | −1.28M | −2.13M | −657.9K | −915.6K | −7.27M | −1.06M | +874.6K |
| ≈ USD | $1.3K | $8.8K | $11.9K | $19.8K | $6.1K | $8.5K | $67.6K | $9.9K | $8.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:09:09Z | IN | +1.46M | $86 | $0.000059 | Universal Router 0x6ff5…9b43 | 0x71d6…5238 |
| — |
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 18:09:09Z | IN | +2.24M | $131 | $0.000059 | cry-bullet 0x083b…bde4 | 0x846d…3377 |
| 2026-08-15 18:09:07Z | OUT | −2.32M | $136 | $0.000059 | balance-blossom 0x4edc…126e | 0xf36e…f7e7 |
| 2026-08-15 18:09:07Z | OUT | −386.8K | $23 | $0.000059 | 0x Settler 0x7747…2359 | 0x7db4…7841 |
| 2026-08-15 18:09:07Z | IN | +1.69M | $99 | $0.000059 | churn-melody 0x9c13…422a | 0xc434…397d |
| 2026-08-15 18:09:07Z | OUT | −4.72M | $278 | $0.000059 | cover-gas 0xfcf0…2c06 | 0x9e16…4125 |
| 2026-08-15 18:09:07Z | IN | +5.79M | $340 | $0.000059 | Universal Router 0x6ff5…9b43 | 0xeb56…35be |
| 2026-08-15 18:09:07Z | OUT | −2.32M | $136 | $0.000059 | pdad.eth 0x322f…14a8 | 0x35a9…4038 |
| 2026-08-15 18:09:05Z | IN | +779.6K | $46 | $0.000059 | Universal Router 0x6ff5…9b43 | 0x4cf3…1f97 |
| 2026-08-15 18:09:05Z | OUT | −1.52M | $89 | $0.000059 | soap-believe 0x1f1a…b540 | 0xb88f…a4c2 |
| 2026-08-15 18:09:05Z | OUT | −235.7K | $14 | $0.000059 | erupt-sorry 0x69c4…6e90 | 0xfaa1…1b51 |
| 2026-08-15 18:09:05Z | OUT | −1.19M | $70 | $0.000059 | run-gossip 0x20f9…1dbd | 0x7903…1aa7 |
| 2026-08-15 18:09:05Z | IN | +6.07M | $357 | $0.000059 | early-small 0xad40…0b00 | 0x0161…68cc |
| 2026-08-15 18:09:05Z | IN | +3.21M | $189 | $0.000059 | cherry-soul 0x4cda…3f8b | 0x366b…b1e2 |
| 2026-08-15 18:09:05Z | IN | +3.31M | $194 | $0.000059 | core-excess 0xcc32…d377 | 0x9788…aa66 |
| 2026-08-15 18:09:05Z | OUT | −11.98M | $704 | $0.000059 | 0x Settler 0x7747…2359 | 0x9787…a445 |
| 2026-08-15 18:09:03Z | OUT | −5.15M | $302 | $0.000059 | getcooked.eth 0x15e5…ed6c | 0x8dc8…eae7 |
| 2026-08-15 18:09:03Z | OUT | −248.0K | $15 | $0.000059 | sick-sick 0x1a5c…7da5 | 0xc72c…bb1c |
| 2026-08-15 18:09:03Z | OUT | −2.51M | $147 | $0.000059 | man-era 0x21a5…ac38 | 0xd0a5…6aad |
| 2026-08-15 18:09:01Z | IN | +890.6K | $52 | $0.000059 | churn-melody 0x9c13…422a | 0xb56b…2a11 |
| 2026-08-15 18:09:01Z | OUT | −5.47M | $321 | $0.000059 | getcooked.eth 0x15e5…ed6c | 0xa952…98cc |
| 2026-08-15 18:09:01Z | OUT | −5.72M | $336 | $0.000059 | getcooked.eth 0x15e5…ed6c | 0xc2b0…53f8 |
| 2026-08-15 18:08:59Z | IN | +192.9K | $13 | $0.000067 | valid-cancel 0x1a5a…fd02 | 0x9c52…3716 |
| 2026-08-15 18:08:59Z | IN | +2.06M | $138 | $0.000067 | main-east 0xc48f…b0e0 | 0xa2cd…2a0a |
| 2026-08-15 18:08:59Z | IN | +3.59M | $240 | $0.000067 | diagram-scorpion 0xb92f…ff4f | 0xf9c8…0e50 |
| 2026-08-15 18:08:59Z | IN | +2.24M | $150 | $0.000067 | cry-bullet 0x083b…bde4 | 0x5809…a981 |
| 2026-08-15 18:08:59Z | OUT | −517.5K | $35 | $0.000067 | flock-liar 0xc0b1…3b85 | 0x3844…126a |
| 2026-08-15 18:08:59Z | OUT | −259.6K | $17 | $0.000067 | mention-fit 0xe74e…8bc2 | 0x32e1…2121 |
| 2026-08-15 18:08:57Z | IN | +5.46M | $366 | $0.000067 | february-mango 0x5db7…a806 | 0xfeb4…f7e4 |
| 2026-08-15 18:08:57Z | IN | +4.99M | $334 | $0.000067 | october-jelly 0x0c4c…caa8 | 0x5169…1e3f |
| 2026-08-15 18:08:57Z | IN | +2.14M | $143 | $0.000067 | Universal Router 0x6ff5…9b43 | 0xc37f…df48 |
| 2026-08-15 18:08:57Z | IN | +15.42M | $1.0K | $0.000067 | undo-genius 0x0d54…7463 | 0x88a0…4f49 |
| 2026-08-15 18:08:55Z | OUT | −2.19M | $147 | $0.000067 | 0x Settler 0x7747…2359 | 0xd313…515b |
| 2026-08-15 18:08:55Z | OUT | −23.72M | $1.6K | $0.000067 | right-weekend 0x0557…6502 | 0xdfb5…9ce9 |
| 2026-08-15 18:08:55Z | OUT | −511.8K | $34 | $0.000067 | item-buffalo 0xbc9c…f0ce | 0xe6e8…49d1 |
| 2026-08-15 18:08:53Z | OUT | −771.8K | $52 | $0.000067 | valid-cancel 0x1a5a…fd02 | 0xc089…d52d |
| 2026-08-15 18:08:53Z | IN | +352.0K | $24 | $0.000067 | buzz-mistake 0x5833…63f5 | 0x42b0…77c1 |
| 2026-08-15 18:08:53Z | OUT | −3.93M | $263 | $0.000067 | win-federal 0x3a72…ac5f | 0xf43c…c570 |
| 2026-08-15 18:08:51Z | OUT | −14.09M | $943 | $0.000067 | sonofjohn.eth 0xab2e…4886 | 0x486e…7f5d |
| 2026-08-15 18:08:47Z | IN | +369.7K | $25 | $0.000067 | harsh-confirm 0xd2b7…43f5 | 0x94ef…2238 |
| 2026-08-15 18:08:47Z | OUT | −297.3K | $20 | $0.000067 | erupt-sorry 0x69c4…6e90 | 0x953b…90a3 |
| 2026-08-15 18:08:45Z | OUT | −3.01M | $201 | $0.000067 | balance-blossom 0x4edc…126e | 0x2743…2ce7 |
| 2026-08-15 18:08:45Z | OUT | −3.08M | $206 | $0.000067 | client-prefer 0x79df…dca1 | 0xf0ac…2ca2 |
| 2026-08-15 18:08:45Z | OUT | −36.4K | $2.44 | $0.000067 | 0x Settler 0x7747…2359 | 0x575c…ccf3 |
| 2026-08-15 18:08:43Z | IN | +6.16M | $412 | $0.000067 | bacon-goose 0x77b0…b313 | 0x9265…1b44 |
| 2026-08-15 18:08:43Z | OUT | −8.9K | $0.60 | $0.000067 | shoe-gesture 0xa691…6b36 | 0xb775…b000 |
| 2026-08-15 18:08:41Z | OUT | −1.50M | $100 | $0.000067 | what-taste 0xbee1…0ded | 0x14d7…3259 |
| 2026-08-15 18:08:39Z | IN | +1.61M | $108 | $0.000067 | Universal Router 0x6ff5…9b43 | 0xa5a4…9ada |
| 2026-08-15 18:08:39Z | OUT | −148.8K | $9.95 | $0.000067 | you-weekend 0xb52d…e570 | 0x2b77…c0c7 |
| 2026-08-15 18:08:37Z | OUT | −7.66M | $513 | $0.000067 | hmdl.eth 0x2b97…7c45 | 0x7365…2edf |
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.