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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 | −924.1K | −518.9K | +512.1K | −1.10M | −1.62M | −13.30M | −15.99M | −15.75M | −17.46M |
| ≈ USD | $27.1K | $15.2K | $15.0K | $32.3K | $47.6K | $390.4K | $469.2K | $462.2K | $512.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:16:03Z | OUT | −3.2K | $3.57 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x235c…4ae8 |
| — |
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 19:16:03Z | OUT | −3.8K | $4.25 | $0.001124 | 0x Settler 0x7747…2359 | 0xe479…c756 |
| 2026-08-15 19:16:03Z | OUT | −4.4K | $4.93 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x8d9f…3236 |
| 2026-08-15 19:16:03Z | IN | +4.6K | $5.16 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x70fa…8a75 |
| 2026-08-15 19:16:03Z | OUT | −7.4K | $8.27 | $0.001124 | 0x Settler 0x7747…2359 | 0x912a…df26 |
| 2026-08-15 19:16:01Z | OUT | −74.9K | $84 | $0.001124 | 0x Settler 0x7747…2359 | 0x85f8…2fd5 |
| 2026-08-15 19:16:01Z | IN | +52.7K | $59 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xa627…7d5d |
| 2026-08-15 19:16:01Z | IN | +4.8K | $5.35 | $0.001124 | Universal Router 0x6ff5…9b43 | 0xacf5…6e21 |
| 2026-08-15 19:15:59Z | IN | +52.2K | $68 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x051d…9e99 |
| 2026-08-15 19:15:59Z | IN | +46.0K | $59 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x2df1…5b24 |
| 2026-08-15 19:15:59Z | IN | +340.2K | $440 | $0.001293 | Universal Router 0x6ff5…9b43 | 0x7bcc…099f |
| 2026-08-15 19:15:59Z | OUT | −4.6K | $6.01 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x2195…6d1f |
| 2026-08-15 19:15:57Z | IN | +43.8K | $57 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x44d0…69b4 |
| 2026-08-15 19:15:57Z | OUT | −14.0K | $18 | $0.001293 | because-clap 0x2733…431a | 0xe8f2…f93d |
| 2026-08-15 19:15:57Z | OUT | −106.1K | $137 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xae2e…4d42 |
| 2026-08-15 19:15:57Z | OUT | −46.4K | $60 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xae2e…4d42 |
| 2026-08-15 19:15:57Z | OUT | −33.7K | $44 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xae2e…4d42 |
| 2026-08-15 19:15:55Z | OUT | −76.4K | $99 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x827f…939f |
| 2026-08-15 19:15:55Z | OUT | −40.8K | $53 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x827f…939f |
| 2026-08-15 19:15:55Z | OUT | −32.3K | $42 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x827f…939f |
| 2026-08-15 19:15:53Z | OUT | −24.5K | $32 | $0.001293 | 0x Settler 0x7747…2359 | 0xa738…a3a9 |
| 2026-08-15 19:15:53Z | OUT | −8.2K | $11 | $0.001293 | 0x Settler 0x7747…2359 | 0xa738…a3a9 |
| 2026-08-15 19:15:53Z | IN | +16.4K | $21 | $0.001293 | rescue-dial 0x7109…eba3 | 0x876e…a6a0 |
| 2026-08-15 19:15:53Z | OUT | −11.3K | $15 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x95ff…32a2 |
| 2026-08-15 19:15:53Z | OUT | −26.9K | $35 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe213…4392 |
| 2026-08-15 19:15:51Z | OUT | −18.6K | $24 | $0.001293 | snow-fence 0x547e…bb32 | 0x58ae…ee28 |
| 2026-08-15 19:15:51Z | IN | +15.1K | $20 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x1622…d69d |
| 2026-08-15 19:15:51Z | OUT | −140.5K | $182 | $0.001293 | picnic-hotel 0x5275…1cb3 | 0x30d0…3eb4 |
| 2026-08-15 19:15:51Z | OUT | −150.0K | $194 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x2e54…cc1c |
| 2026-08-15 19:15:51Z | IN | +16.1K | $21 | $0.001293 | Router (unidentified) 0xfd78…7ff6 | 0xda71…1d0e |
| 2026-08-15 19:15:51Z | OUT | −4.1K | $5.27 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xbfb6…19c3 |
| 2026-08-15 19:15:51Z | OUT | −2.2K | $2.91 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x89b0…3ff5 |
| 2026-08-15 19:15:49Z | IN | +46.8K | $60 | $0.001293 | situate-garage 0x75cf…26e4 | 0xfd43…a0d5 |
| 2026-08-15 19:15:49Z | IN | +4.1K | $5.30 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x39d8…5eff |
| 2026-08-15 19:15:49Z | IN | +6.1K | $7.94 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x8ddb…c647 |
| 2026-08-15 19:15:49Z | IN | +3.9K | $5.10 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x8ddb…c647 |
| 2026-08-15 19:15:49Z | OUT | −2.0K | $2.56 | $0.001293 | pyramid-sister 0xfcf4…43d0 | 0x0a98…0b30 |
| 2026-08-15 19:15:47Z | OUT | −150.4K | $194 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf361…c1cb |
| 2026-08-15 19:15:47Z | OUT | −5.4K | $6.95 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x937f…e44f |
| 2026-08-15 19:15:47Z | IN | +252.6K | $327 | $0.001293 | Router (unidentified) 0xfd78…7ff6 | 0x9698…18c8 |
| 2026-08-15 19:15:45Z | IN | +8.7K | $11 | $0.001293 | kite-boost 0xddd3…21aa | 0xcf81…4bee |
| 2026-08-15 19:15:45Z | OUT | −327.6 | $0.42 | $0.001293 | grunt-visual 0x842f…54fb | 0x9e7f…2ca5 |
| 2026-08-15 19:15:45Z | IN | +25.1K | $32 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xd836…8043 |
| 2026-08-15 19:15:45Z | OUT | −3.0K | $3.85 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x58de…5039 |
| 2026-08-15 19:15:45Z | OUT | −29.5K | $38 | $0.001293 | solovader.eth 0x4c93…8c6e | 0x1579…3ba8 |
| 2026-08-15 19:15:45Z | OUT | −7.4K | $9.53 | $0.001293 | solovader.eth 0x4c93…8c6e | 0x1579…3ba8 |
| 2026-08-15 19:15:43Z | OUT | −60.3K | $78 | $0.001293 | 0x Settler 0x7747…2359 | 0x4a42…90cd |
| 2026-08-15 19:15:43Z | OUT | −15.0K | $19 | $0.001293 | 0x Settler 0x7747…2359 | 0x4a42…90cd |
| 2026-08-15 19:15:43Z | OUT | −23.4K | $30 | $0.001293 | 0x Settler 0x7747…2359 | 0x38ef…8fb2 |
| 2026-08-15 19:15:43Z | OUT | −93.6K | $121 | $0.001293 | 0x Settler 0x7747…2359 | 0x38ef…8fb2 |
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.