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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 | −11.94M | −13.87M | −14.48M | −14.69M | −12.44M | −15.42M | −13.58M | −16.06M | −17.38M |
| ≈ USD | $329.2K | $382.4K | $399.2K | $405.1K | $342.8K | $425.1K | $374.4K | $442.7K | $479.2K |
| Rank | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:03:55Z | OUT | −5.9K | $7.48 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x527f…a698 |
| — |
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 19:03:55Z | OUT | −1.5K | $1.90 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xf11d…5b4a |
| 2026-08-15 19:03:55Z | OUT | −7.5K | $9.52 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x8760…793f |
| 2026-08-15 19:03:55Z | OUT | −14.6K | $19 | $0.001276 | 0x Settler 0x7747…2359 | 0x60f2…0a02 |
| 2026-08-15 19:03:55Z | OUT | −3.4K | $4.39 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x5a70…8e57 |
| 2026-08-15 19:03:55Z | IN | +10.1K | $13 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xafad…42d4 |
| 2026-08-15 19:03:55Z | IN | +34.8K | $44 | $0.001276 | wonder-uncover 0x32c6…2913 | 0x9aae…526e |
| 2026-08-15 19:03:55Z | IN | +59.8K | $76 | $0.001276 | musiepon.eth 0x5a20…fe0b | 0xcd53…7396 |
| 2026-08-15 19:03:55Z | OUT | −49.5K | $63 | $0.001276 | 0x Settler 0x7747…2359 | 0x0254…f686 |
| 2026-08-15 19:03:55Z | OUT | −3.0K | $3.88 | $0.001276 | 0x Settler 0x7747…2359 | 0x0e49…d9d3 |
| 2026-08-15 19:03:55Z | OUT | −71.1K | $91 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x4bf6…26c8 |
| 2026-08-15 19:03:55Z | OUT | −36.0K | $46 | $0.001276 | patrol-grant 0x5882…e97d | 0x0a82…d4ac |
| 2026-08-15 19:03:53Z | IN | +2.6K | $3.35 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x204f…6a68 |
| 2026-08-15 19:03:53Z | OUT | −15.4K | $20 | $0.001276 | 0x Settler 0x7747…2359 | 0x363d…ff2b |
| 2026-08-15 19:03:51Z | IN | +863.7K | $1.1K | $0.001276 | cotton-west 0x9733…da15 | 0x8fde…2adc |
| 2026-08-15 19:03:51Z | OUT | −2.3K | $2.92 | $0.001276 | 0x Settler 0x7747…2359 | 0x3e60…bfec |
| 2026-08-15 19:03:51Z | OUT | −35.0K | $45 | $0.001276 | 0x Settler 0x7747…2359 | 0x4c61…bd11 |
| 2026-08-15 19:03:51Z | OUT | −10.3K | $13 | $0.001276 | 0x Settler 0x7747…2359 | 0x9646…15c7 |
| 2026-08-15 19:03:49Z | OUT | −2.2K | $2.87 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x8edd…1b94 |
| 2026-08-15 19:03:49Z | OUT | −77.1K | $98 | $0.001276 | 0x Settler 0x7747…2359 | 0x9ffb…ae08 |
| 2026-08-15 19:03:49Z | OUT | −6.3K | $8.10 | $0.001276 | cake-nephew 0xde21…d916 | 0xea01…04ab |
| 2026-08-15 19:03:49Z | OUT | −19.8K | $25 | $0.001276 | 0x Settler 0x7747…2359 | 0xf847…a81d |
| 2026-08-15 19:03:47Z | IN | +232.9K | $297 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x9a0a…6a93 |
| 2026-08-15 19:03:47Z | OUT | −19.3K | $25 | $0.001276 | 0x Settler 0x7747…2359 | 0x9b78…4869 |
| 2026-08-15 19:03:47Z | OUT | −3.0K | $3.84 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x633e…e616 |
| 2026-08-15 19:03:43Z | OUT | −5.2K | $6.63 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x8551…e0fb |
| 2026-08-15 19:03:43Z | OUT | −2.8K | $3.60 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x28fe…12cc |
| 2026-08-15 19:03:43Z | IN | +163.7K | $209 | $0.001276 | Universal Router 0x6ff5…9b43 | 0xdc3c…d843 |
| 2026-08-15 19:03:43Z | IN | +4.0K | $5.12 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x272c…ae33 |
| 2026-08-15 19:03:43Z | IN | +76.7K | $98 | $0.001276 | Universal Router 0x6ff5…9b43 | 0xa73b…c6c6 |
| 2026-08-15 19:03:41Z | IN | +194.0K | $248 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x8dab…51a1 |
| 2026-08-15 19:03:41Z | OUT | −27.9K | $36 | $0.001276 | 0x Settler 0x7747…2359 | 0xfe8d…c797 |
| 2026-08-15 19:03:41Z | OUT | −1.5K | $1.91 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xbf8d…f2ca |
| 2026-08-15 19:03:41Z | OUT | −16.9K | $22 | $0.001276 | 0x Settler 0x7747…2359 | 0xa08f…fb00 |
| 2026-08-15 19:03:41Z | IN | +22.6K | $29 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xec57…ae27 |
| 2026-08-15 19:03:39Z | OUT | −18.8K | $24 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xa22d…7216 |
| 2026-08-15 19:03:39Z | IN | +44.2K | $56 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x0539…7adb |
| 2026-08-15 19:03:37Z | IN | +30.6K | $39 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x24e2…6e76 |
| 2026-08-15 19:03:37Z | IN | +91.7K | $117 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x5f5f…d0d0 |
| 2026-08-15 19:03:37Z | OUT | −3.5K | $4.52 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x43a0…8d74 |
| 2026-08-15 19:03:37Z | IN | +50.1K | $64 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x5a37…4768 |
| 2026-08-15 19:03:35Z | OUT | −1.8K | $2.29 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x40aa…6564 |
| 2026-08-15 19:03:35Z | OUT | −644.6K | $823 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x49f6…2e10 |
| 2026-08-15 19:03:35Z | OUT | −153.9K | $196 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x49f6…2e10 |
| 2026-08-15 19:03:35Z | IN | +31.1K | $40 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x9e34…8245 |
| 2026-08-15 19:03:35Z | OUT | −4.5K | $5.78 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xf263…4570 |
| 2026-08-15 19:03:35Z | OUT | −2.5K | $3.21 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x3b7d…a4d8 |
| 2026-08-15 19:03:35Z | OUT | −11.5K | $15 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xf048…ae9e |
| 2026-08-15 19:03:35Z | IN | +17.1K | $22 | $0.001276 | Router (unidentified) 0xfd78…7ff6 | 0xd3b6…9377 |
| 2026-08-15 19:03:33Z | OUT | −7.6K | $9.76 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x7b7f…1696 |
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.