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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 | −1.23M | −2.88M | −1.93M | −12.17M | −14.36M | −11.84M | −15.15M | −14.33M | −14.79M |
| ≈ USD | $34.0K | $79.8K | $53.3K | $336.8K | $397.5K | $327.6K | $419.2K | $396.6K | $409.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:29:17Z | IN | +5.1K | $2.22 | $0.000434 | Universal Router 0x6ff5…9b43 | 0x5de2…03cc |
| — |
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 20:29:13Z | OUT | −12.0K | $5.21 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xc366…37a3 |
| 2026-08-15 20:29:11Z | IN | +11.8K | $5.12 | $0.000434 | nerve-region 0x68fa…2610 | 0x1ff3…b9ef |
| 2026-08-15 20:29:11Z | OUT | −11.8K | $5.12 | $0.000434 | nerve-region 0x68fa…2610 | 0x1ff3…b9ef |
| 2026-08-15 20:29:11Z | IN | +27.0K | $12 | $0.000434 | nerve-region 0x68fa…2610 | 0x1ff3…b9ef |
| 2026-08-15 20:29:11Z | OUT | −27.0K | $12 | $0.000434 | nerve-region 0x68fa…2610 | 0x1ff3…b9ef |
| 2026-08-15 20:29:09Z | IN | +229.4K | $100 | $0.000434 | return-quote 0xd153…7ff0 | 0x6c3f…3b31 |
| 2026-08-15 20:29:09Z | OUT | −229.4K | $100 | $0.000434 | return-quote 0xd153…7ff0 | 0x6c3f…3b31 |
| 2026-08-15 20:29:09Z | OUT | −3.25M | $1.4K | $0.000434 | 0x Settler 0x7747…2359 | 0xe03e…5b6c |
| 2026-08-15 20:29:07Z | OUT | −13.6K | $5.90 | $0.000434 | 0x Settler 0x7747…2359 | 0x2ce9…7e84 |
| 2026-08-15 20:29:07Z | OUT | −260.6K | $113 | $0.000434 | 0x Settler 0x7747…2359 | 0x2ce9…7e84 |
| 2026-08-15 20:29:03Z | IN | +46.6K | $20 | $0.000434 | thecryptoplumber.eth 0xdd91…e208 | 0x7ca9…da8e |
| 2026-08-15 20:28:57Z | OUT | −2.07M | $814 | $0.000393 | catch-stereo 0xca57…0807 | 0xa315…27a8 |
| 2026-08-15 20:28:55Z | OUT | −12.1K | $4.78 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x538d…50aa |
| 2026-08-15 20:28:53Z | IN | +23.7K | $9.32 | $0.000393 | lunch-person 0x7d03…965f | 0xaab7…c3d8 |
| 2026-08-15 20:28:53Z | IN | +279.3K | $110 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xe666…77bf |
| 2026-08-15 20:28:53Z | OUT | −468.5K | $184 | $0.000393 | faith-upon 0xd0e6…450b | 0x7737…986a |
| 2026-08-15 20:28:51Z | OUT | −11.5K | $4.54 | $0.000393 | size-need 0x06f7…ded7 | 0x2545…cc0d |
| 2026-08-15 20:28:51Z | IN | +5.5K | $2.15 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x80be…0fc0 |
| 2026-08-15 20:28:49Z | OUT | −794.8K | $312 | $0.000393 | 0x Settler 0x7747…2359 | 0x8dc8…b36f |
| 2026-08-15 20:28:49Z | OUT | −721.7K | $284 | $0.000393 | balance-blossom 0x4edc…126e | 0x2db6…1af5 |
| 2026-08-15 20:28:47Z | OUT | −5.1K | $2.00 | $0.000393 | 0x Settler 0x7747…2359 | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | OUT | −751.1K | $295 | $0.000393 | guess-language 0x0306…e84a | 0xa792…6b13 |
| 2026-08-15 20:28:47Z | OUT | −5.2K | $2.03 | $0.000393 | 0x Settler 0x7747…2359 | 0x90fc…6557 |
| 2026-08-15 20:28:43Z | IN | +10.0K | $3.92 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x3467…64c5 |
| 2026-08-15 20:28:41Z | OUT | −380.7K | $150 | $0.000393 | 0x Settler 0x7747…2359 | 0x915a…d7e2 |
| 2026-08-15 20:28:39Z | IN | +164.4K | $65 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xcc64…572b |
| 2026-08-15 20:28:39Z | OUT | −264.1K | $104 | $0.000393 | 0x Settler 0x7747…2359 | 0xd960…f1a5 |
| 2026-08-15 20:28:39Z | OUT | −177.4K | $70 | $0.000393 | reduce-project 0x8dbe…1734 | 0xad0d…8550 |
| 2026-08-15 20:28:35Z | OUT | −196.9K | $77 | $0.000393 | 0x Settler 0x7747…2359 | 0x7c2c…bb81 |
| 2026-08-15 20:28:33Z | IN | +11.0K | $4.34 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x915f…b0af |
| 2026-08-15 20:28:31Z | OUT | −402.6K | $158 | $0.000393 | endorse-pizza 0xc8f6…9265 | 0xb2e3…4895 |
| 2026-08-15 20:28:29Z | OUT | −267.4K | $105 | $0.000393 | 0x Settler 0x7747…2359 | 0xccac…c543 |
| 2026-08-15 20:28:29Z | OUT | −542.7K | $213 | $0.000393 | 0x Settler 0x7747…2359 | 0xfbea…76ed |
| 2026-08-15 20:28:29Z | IN | +6.2K | $2.44 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0xb964…6aa2 |
| 2026-08-15 20:28:25Z | OUT | −478.7 | $0.19 | $0.000393 | mazerunner.eth 0xc48b…ee99 | 0x36bb…dceb |
| 2026-08-15 20:28:25Z | IN | +5.6K | $2.19 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x91d0…8728 |
| 2026-08-15 20:28:23Z | IN | +2.07M | $815 | $0.000393 | catch-stereo 0xca57…0807 | 0xa763…7916 |
| 2026-08-15 20:28:23Z | OUT | −5.1K | $2.01 | $0.000393 | cabbage-spoil 0x91a4…11a0 | 0x8479…37fd |
| 2026-08-15 20:28:19Z | IN | +258.5K | $102 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x1e54…66f9 |
| 2026-08-15 20:28:19Z | OUT | −2.07M | $815 | $0.000393 | catch-stereo 0xca57…0807 | 0xa4fa…b49e |
| 2026-08-15 20:28:15Z | IN | +86.9 | $0.03 | $0.000393 | bulk-undo 0xe974…c192 | 0x8b22…2832 |
| 2026-08-15 20:28:15Z | IN | +11.0K | $4.33 | $0.000393 | nerve-region 0x68fa…2610 | 0x1533…3db5 |
| 2026-08-15 20:28:15Z | OUT | −11.0K | $4.33 | $0.000393 | nerve-region 0x68fa…2610 | 0x1533…3db5 |
| 2026-08-15 20:28:15Z | IN | +443.3K | $174 | $0.000393 | sibling-bamboo 0x8e1d…eb24 | 0xd182…d080 |
| 2026-08-15 20:28:15Z | OUT | −443.3K | $174 | $0.000393 | sibling-bamboo 0x8e1d…eb24 | 0xd182…d080 |
| 2026-08-15 20:28:15Z | IN | +4.59M | $1.8K | $0.000393 | Universal Router 0x6ff5…9b43 | 0xa463…5d8c |
| 2026-08-15 20:28:13Z | IN | +15.1K | $5.94 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x059c…93d0 |
| 2026-08-15 20:28:11Z | IN | +8.6K | $3.40 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x83e9…1cd3 |
| 2026-08-15 20:28:09Z | IN | +7.1K | $2.79 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x7f4e…0a77 |
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.