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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 | $405.0K | $342.8K | $425.1K | $374.4K | $442.7K | $479.2K |
| Rank | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:00:11Z | IN | +137.5K | $197 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x49c8…9f1f |
| — |
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 19:00:09Z | IN | +5.7K | $8.08 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xb362…41cf |
| 2026-08-15 19:00:09Z | IN | +99.7K | $143 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xfd91…970c |
| 2026-08-15 19:00:09Z | IN | +3.5K | $5.01 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xd855…d8f0 |
| 2026-08-15 19:00:09Z | IN | +1.5K | $2.14 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xfe87…5e5e |
| 2026-08-15 19:00:09Z | IN | +386.7K | $553 | $0.001430 | lizard-success 0x73b5…2536 | 0xac77…f0a9 |
| 2026-08-15 19:00:09Z | IN | +6.5K | $9.26 | $0.001430 | nerve-region 0x68fa…2610 | 0x42f0…9a7e |
| 2026-08-15 19:00:09Z | OUT | −6.5K | $9.26 | $0.001430 | nerve-region 0x68fa…2610 | 0x42f0…9a7e |
| 2026-08-15 19:00:09Z | IN | +0.81 | $0.00 | $0.001430 | nerve-region 0x68fa…2610 | 0x42f0…9a7e |
| 2026-08-15 19:00:09Z | OUT | −0.81 | $0.00 | $0.001430 | nerve-region 0x68fa…2610 | 0x42f0…9a7e |
| 2026-08-15 19:00:09Z | OUT | −719.5K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0x37ac…f127 |
| 2026-08-15 19:00:09Z | IN | +527.2 | $0.75 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x852d…cf00 |
| 2026-08-15 19:00:07Z | IN | +86.7K | $124 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc533…e985 |
| 2026-08-15 19:00:07Z | IN | +4.2K | $5.99 | $0.001430 | return-quote 0xd153…7ff0 | 0xde2d…5b86 |
| 2026-08-15 19:00:07Z | OUT | −4.2K | $5.99 | $0.001430 | return-quote 0xd153…7ff0 | 0xde2d…5b86 |
| 2026-08-15 19:00:07Z | OUT | −364.6K | $521 | $0.001430 | 0x Settler 0x7747…2359 | 0x77aa…1a4e |
| 2026-08-15 19:00:07Z | OUT | −17.6K | $25 | $0.001430 | pyramid-sister 0xfcf4…43d0 | 0x2864…6b18 |
| 2026-08-15 19:00:05Z | OUT | −226.6K | $324 | $0.001430 | 0x Settler 0x7747…2359 | 0xceb2…aff7 |
| 2026-08-15 19:00:05Z | IN | +2.9K | $4.11 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc42e…7ac4 |
| 2026-08-15 19:00:05Z | IN | +306.9K | $439 | $0.001430 | actual-kid 0xd14e…b2a8 | 0x0608…1879 |
| 2026-08-15 19:00:05Z | OUT | −36.6K | $52 | $0.001430 | 0x Settler 0x7747…2359 | 0xf318…2069 |
| 2026-08-15 19:00:05Z | IN | +2.1K | $2.96 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x431d…ee98 |
| 2026-08-15 19:00:05Z | IN | +77.2K | $110 | $0.001430 | federal-cave 0xeb12…9be2 | 0x9164…6ae8 |
| 2026-08-15 19:00:03Z | IN | +2.1K | $2.94 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x9eee…769f |
| 2026-08-15 19:00:03Z | OUT | −741.2K | $1.1K | $0.001430 | 0x Settler 0x7747…2359 | 0xa82d…d647 |
| 2026-08-15 19:00:03Z | OUT | −527.2 | $0.75 | $0.001430 | negative-relief 0xf5f2…4a4a | 0xdd79…7669 |
| 2026-08-15 19:00:03Z | OUT | −3.7K | $5.29 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0xe69e…133a |
| 2026-08-15 19:00:03Z | OUT | −3.9K | $5.56 | $0.001430 | 0x Settler 0x7747…2359 | 0xed8a…cc57 |
| 2026-08-15 19:00:03Z | OUT | −4.8K | $6.87 | $0.001430 | 0x Settler 0x7747…2359 | 0xed8a…cc57 |
| 2026-08-15 19:00:03Z | IN | +20.4K | $29 | $0.001430 | nabones.eth 0xb9ab…4568 | 0x351c…7bdb |
| 2026-08-15 19:00:01Z | IN | +39.2K | $56 | $0.001430 | Universal Router 0x6ff5…9b43 | 0xdc62…9354 |
| 2026-08-15 19:00:01Z | IN | +2.8K | $4.06 | $0.001430 | master-romance 0x7e5b…80b3 | 0x6f2e…ea7d |
| 2026-08-15 19:00:01Z | OUT | −96.9K | $139 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x7cd3…08fa |
| 2026-08-15 19:00:01Z | OUT | −296.8K | $424 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x7cd3…08fa |
| 2026-08-15 19:00:01Z | OUT | −337.7K | $483 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x7cd3…08fa |
| 2026-08-15 19:00:01Z | OUT | −685.0 | $0.98 | $0.001430 | ravmaster.eth 0xc474…8760 | 0x26de…ca09 |
| 2026-08-15 18:59:59Z | OUT | −45.8K | $60 | $0.001313 | 0x Settler 0x7747…2359 | 0x5129…e017 |
| 2026-08-15 18:59:59Z | OUT | −45.8K | $60 | $0.001313 | 0x Settler 0x7747…2359 | 0x5129…e017 |
| 2026-08-15 18:59:59Z | OUT | −30.5K | $40 | $0.001313 | 0x Settler 0x7747…2359 | 0x5129…e017 |
| 2026-08-15 18:59:59Z | IN | +3.2K | $4.16 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x375b…1b9b |
| 2026-08-15 18:59:59Z | IN | +9.2K | $12 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x2cba…9cd3 |
| 2026-08-15 18:59:59Z | OUT | −8.6K | $11 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xaa0c…bc12 |
| 2026-08-15 18:59:57Z | IN | +26.3K | $34 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xb397…eab3 |
| 2026-08-15 18:59:57Z | IN | +8.4K | $11 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xef8f…1a24 |
| 2026-08-15 18:59:57Z | IN | +2.6K | $3.36 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x8f54…dbed |
| 2026-08-15 18:59:57Z | OUT | −3.5K | $4.60 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x00b0…89a3 |
| 2026-08-15 18:59:57Z | IN | +3.9K | $5.08 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x2bde…ccfc |
| 2026-08-15 18:59:55Z | IN | +2.5K | $3.28 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x6bca…f428 |
| 2026-08-15 18:59:55Z | OUT | −14.0K | $18 | $0.001313 | over-chronic 0xcfba…9d17 | 0x812c…89b7 |
| 2026-08-15 18:59:55Z | IN | +155.0K | $203 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x1d59…b820 |
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.