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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 | −525.4K | −793.0K | −352.9K | +1.80M | +2.76M | −12.59M | −11.21M | −11.76M | −15.53M |
| ≈ USD | $14.6K | $22.0K | $9.8K | $49.9K | $76.7K | $349.9K | $311.5K | $326.6K | $431.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:34:55Z | IN | +6.9K | $7.80 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xef26…942b |
| — |
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 19:34:53Z | OUT | −29.1K | $33 | $0.001134 | 0x Settler 0x7747…2359 | 0x5314…cdbf |
| 2026-08-15 19:34:53Z | OUT | −481.0K | $545 | $0.001134 | 0x Settler 0x7747…2359 | 0xa94e…761c |
| 2026-08-15 19:34:53Z | OUT | −49.0K | $56 | $0.001134 | 0x Settler 0x7747…2359 | 0xa94e…761c |
| 2026-08-15 19:34:53Z | IN | +94.4K | $107 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xcb5c…a17d |
| 2026-08-15 19:34:53Z | IN | +1.9K | $2.18 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x7baf…abb1 |
| 2026-08-15 19:34:53Z | OUT | −8.6K | $9.80 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x6a5c…58c0 |
| 2026-08-15 19:34:51Z | IN | +4.6K | $5.18 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x3b48…98e2 |
| 2026-08-15 19:34:51Z | IN | +61.8K | $70 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x8ed0…8577 |
| 2026-08-15 19:34:49Z | IN | +5.4K | $6.10 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xbca6…d174 |
| 2026-08-15 19:34:49Z | IN | +68.7K | $78 | $0.001134 | musiepon.eth 0x5a20…fe0b | 0x3a39…c79a |
| 2026-08-15 19:34:49Z | OUT | −539.4 | $0.61 | $0.001134 | 0x Settler 0x7747…2359 | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | OUT | −809.4 | $0.92 | $0.001134 | 0x Settler 0x7747…2359 | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | OUT | −881.7K | $999 | $0.001134 | 0x Settler 0x7747…2359 | 0xbfca…1cfe |
| 2026-08-15 19:34:49Z | OUT | −11.7K | $13 | $0.001134 | 0x Settler 0x7747…2359 | 0x300f…e0c3 |
| 2026-08-15 19:34:47Z | IN | +32.7K | $37 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x2b36…d74d |
| 2026-08-15 19:34:47Z | OUT | −3.4K | $3.86 | $0.001134 | bind-rug 0xb374…4ebe | 0xb0e5…8fd4 |
| 2026-08-15 19:34:47Z | IN | +4.0K | $4.51 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xbf2b…dd33 |
| 2026-08-15 19:34:47Z | IN | +3.0K | $3.35 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xeefe…4d53 |
| 2026-08-15 19:34:47Z | IN | +221.8K | $251 | $0.001134 | 0x Settler 0x7747…2359 | 0x9665…2680 |
| 2026-08-15 19:34:47Z | IN | +664.9K | $754 | $0.001134 | 0x Settler 0x7747…2359 | 0x9665…2680 |
| 2026-08-15 19:34:45Z | OUT | −88.5K | $100 | $0.001134 | 0x Settler 0x7747…2359 | 0x784a…efef |
| 2026-08-15 19:34:45Z | IN | +38.7K | $44 | $0.001134 | 0x Settler 0x7747…2359 | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | IN | +270.6K | $307 | $0.001134 | 0x Settler 0x7747…2359 | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | IN | +1.9K | $2.16 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x7a66…6ccf |
| 2026-08-15 19:34:45Z | OUT | −128.4K | $146 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x1844…94b4 |
| 2026-08-15 19:34:45Z | OUT | −4.4K | $4.95 | $0.001134 | 0x Settler 0x7747…2359 | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | OUT | −1.7K | $1.96 | $0.001134 | 0x Settler 0x7747…2359 | 0x6482…5cba |
| 2026-08-15 19:34:45Z | IN | +349.8K | $396 | $0.001134 | label-index 0x1832…492f | 0x2abf…719a |
| 2026-08-15 19:34:43Z | OUT | −1.6K | $1.85 | $0.001134 | richgatorus.eth 0xbbcd…b280 | 0x3612…f3bf |
| 2026-08-15 19:34:43Z | IN | +165.1K | $187 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x79bb…20d0 |
| 2026-08-15 19:34:43Z | OUT | −838.5K | $950 | $0.001134 | owner-rib 0xe70d…0ca3 | 0xeaf6…418b |
| 2026-08-15 19:34:41Z | IN | +6.4K | $7.29 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x121e…bf10 |
| 2026-08-15 19:34:39Z | OUT | −1.5K | $1.66 | $0.001134 | 0x Settler 0x7747…2359 | 0x24c2…4002 |
| 2026-08-15 19:34:39Z | OUT | −1.9K | $2.18 | $0.001134 | 0x Settler 0x7747…2359 | 0x24c2…4002 |
| 2026-08-15 19:34:35Z | OUT | −90.0K | $102 | $0.001134 | fitness-wrestle 0x8bf7…90ea | 0x7a57…eca7 |
| 2026-08-15 19:34:35Z | OUT | −84.5K | $96 | $0.001134 | misery-end 0xe8b9…dbce | 0x4207…fc7d |
| 2026-08-15 19:34:35Z | OUT | −92.1 | $0.10 | $0.001134 | 0x Settler 0x7747…2359 | 0xabee…7bb1 |
| 2026-08-15 19:34:35Z | IN | +10.1K | $11 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0x45d8…dfa6 |
| 2026-08-15 19:34:33Z | OUT | −152.3K | $173 | $0.001134 | 0x Settler 0x7747…2359 | 0x4adb…9ee3 |
| 2026-08-15 19:34:31Z | IN | +37.0K | $42 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x5d6e…f6c0 |
| 2026-08-15 19:34:29Z | OUT | −3.3K | $3.78 | $0.001134 | leopard-luxury 0x968f…9e91 | 0x6cb1…d991 |
| 2026-08-15 19:34:29Z | IN | +144.5K | $164 | $0.001134 | Universal Router 0x6ff5…9b43 | 0xbb49…0fb6 |
| 2026-08-15 19:34:29Z | OUT | −44.5K | $50 | $0.001134 | expand-alter 0x1231…4eae | 0xcf8d…4af9 |
| 2026-08-15 19:34:29Z | IN | +91.9K | $104 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x55b7…367e |
| 2026-08-15 19:34:29Z | OUT | −853.8 | $0.97 | $0.001134 | 0x Settler 0x7747…2359 | 0x6759…2f61 |
| 2026-08-15 19:34:29Z | OUT | −934.0 | $1.06 | $0.001134 | 0x Settler 0x7747…2359 | 0x6759…2f61 |
| 2026-08-15 19:34:27Z | OUT | −2.6K | $2.93 | $0.001134 | 0x Settler 0x7747…2359 | 0xc6aa…81f1 |
| 2026-08-15 19:34:25Z | IN | +1.9K | $2.12 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x32f6…17a1 |
| 2026-08-15 19:34:25Z | IN | +3.5K | $3.93 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x689c…c899 |
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.