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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 | +423.9K | +1.59M | +880.2K | +1.82M | +2.39M | +1.46M | −11.12M | −9.45M | −15.28M |
| ≈ USD | $11.4K | $42.7K | $23.7K | $48.8K | $64.4K | $39.1K | $299.0K | $254.0K | $410.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:56:57Z | OUT | −153.2K | $98 | $0.000643 | pride-paper 0x09ad…4afa | 0x42a5…805e |
| — |
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 19:56:57Z | OUT | −60.6K | $39 | $0.000643 | pride-paper 0x09ad…4afa | 0x42a5…805e |
| 2026-08-15 19:56:57Z | IN | +10.7K | $6.89 | $0.000643 | rescue-become 0xf860…bd2c | 0x2d05…b96a |
| 2026-08-15 19:56:57Z | OUT | −10.7K | $6.89 | $0.000643 | cradle-grocery 0x3f0f…94fd | 0x2d05…b96a |
| 2026-08-15 19:56:57Z | IN | +205.5K | $132 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0xb696…9328 |
| 2026-08-15 19:56:57Z | OUT | −205.5K | $132 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0xb696…9328 |
| 2026-08-15 19:56:57Z | OUT | −1.46M | $936 | $0.000643 | coach-dutch 0xa458…4c69 | 0x5a64…84d5 |
| 2026-08-15 19:56:55Z | OUT | −3.8K | $2.46 | $0.000643 | 0x Settler 0x7747…2359 | 0xb4d7…5be8 |
| 2026-08-15 19:56:55Z | OUT | −12.5K | $8.04 | $0.000643 | 0x Settler 0x7747…2359 | 0xb4d7…5be8 |
| 2026-08-15 19:56:55Z | OUT | −150.5K | $97 | $0.000643 | 0x Settler 0x7747…2359 | 0xb4d7…5be8 |
| 2026-08-15 19:56:55Z | OUT | −59.6K | $38 | $0.000643 | endorse-pizza 0xc8f6…9265 | 0x4beb…01a7 |
| 2026-08-15 19:56:53Z | OUT | −790.1 | $0.51 | $0.000643 | custom-story 0x3515…2edc | 0x06a4…deb7 |
| 2026-08-15 19:56:51Z | OUT | −8.2K | $5.25 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0x8ced…f6a9 |
| 2026-08-15 19:56:49Z | IN | +4.0K | $2.57 | $0.000643 | Router (unidentified) 0xfd78…7ff6 | 0xd27a…f8d5 |
| 2026-08-15 19:56:49Z | IN | +29.2K | $19 | $0.000643 | wool-aerobic 0x440a…4801 | 0x80a9…5c0e |
| 2026-08-15 19:56:49Z | OUT | −15.5K | $9.98 | $0.000643 | 0x Settler 0x7747…2359 | 0x99fe…fcde |
| 2026-08-15 19:56:49Z | OUT | −537.4K | $345 | $0.000643 | 0x Settler 0x7747…2359 | 0x99fe…fcde |
| 2026-08-15 19:56:49Z | OUT | −46.2K | $30 | $0.000643 | 0x Settler 0x7747…2359 | 0x99fe…fcde |
| 2026-08-15 19:56:49Z | OUT | −15.4K | $9.88 | $0.000643 | 0x Settler 0x7747…2359 | 0x99fe…fcde |
| 2026-08-15 19:56:49Z | IN | +109.3K | $70 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0x6355…67aa |
| 2026-08-15 19:56:49Z | OUT | −109.3K | $70 | $0.000643 | sibling-bamboo 0x8e1d…eb24 | 0x6355…67aa |
| 2026-08-15 19:56:49Z | OUT | −596.3K | $383 | $0.000643 | sonofjohn.eth 0xab2e…4886 | 0xb256…4868 |
| 2026-08-15 19:56:47Z | IN | +141.4K | $91 | $0.000643 | Router (unidentified) 0xfd78…7ff6 | 0xe4f1…10dc |
| 2026-08-15 19:56:45Z | OUT | −2.5K | $1.59 | $0.000643 | 0x Settler 0x7747…2359 | 0x4582…2a49 |
| 2026-08-15 19:56:43Z | OUT | −808.1 | $0.52 | $0.000643 | custom-story 0x3515…2edc | 0xa7b3…63bf |
| 2026-08-15 19:56:43Z | IN | +5.3K | $3.43 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0xa13e…4694 |
| 2026-08-15 19:56:43Z | OUT | −29.2K | $19 | $0.000643 | wool-aerobic 0x440a…4801 | 0x99a5…c50c |
| 2026-08-15 19:56:41Z | OUT | −81.3K | $52 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0x1c48…e52d |
| 2026-08-15 19:56:41Z | IN | +11.4K | $7.32 | $0.000643 | nerve-region 0x68fa…2610 | 0x19f0…3eac |
| 2026-08-15 19:56:41Z | OUT | −11.4K | $7.32 | $0.000643 | nerve-region 0x68fa…2610 | 0x19f0…3eac |
| 2026-08-15 19:56:41Z | IN | +19.3K | $12 | $0.000643 | nerve-region 0x68fa…2610 | 0x19f0…3eac |
| 2026-08-15 19:56:41Z | OUT | −19.3K | $12 | $0.000643 | nerve-region 0x68fa…2610 | 0x19f0…3eac |
| 2026-08-15 19:56:41Z | OUT | −857.5K | $551 | $0.000643 | 0x Settler 0x7747…2359 | 0x0eb6…8f99 |
| 2026-08-15 19:56:39Z | IN | +764.8K | $491 | $0.000643 | return-quote 0xd153…7ff0 | 0xac5b…3909 |
| 2026-08-15 19:56:39Z | OUT | −764.8K | $491 | $0.000643 | return-quote 0xd153…7ff0 | 0xac5b…3909 |
| 2026-08-15 19:56:39Z | OUT | −3.08M | $2.0K | $0.000643 | wash-struggle 0xf1fd…81c9 | 0xb6eb…4075 |
| 2026-08-15 19:56:39Z | IN | +43.9K | $28 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x6b6b…4160 |
| 2026-08-15 19:56:39Z | OUT | −7.6K | $4.90 | $0.000643 | 0x Settler 0x7747…2359 | 0xbbe9…423c |
| 2026-08-15 19:56:39Z | OUT | −5.0K | $3.22 | $0.000643 | 0x Settler 0x7747…2359 | 0x88df…7e92 |
| 2026-08-15 19:56:39Z | IN | +5.2K | $3.34 | $0.000643 | fragile-over 0x72b5…5a23 | 0xceb7…f3c8 |
| 2026-08-15 19:56:37Z | IN | +35.5K | $23 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x4323…0a00 |
| 2026-08-15 19:56:35Z | IN | +7.2K | $4.60 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x04bd…bee3 |
| 2026-08-15 19:56:33Z | OUT | −320.0K | $206 | $0.000643 | balance-blossom 0x4edc…126e | 0x1555…8acb |
| 2026-08-15 19:56:33Z | OUT | −6.8K | $4.37 | $0.000643 | 0x Settler 0x7747…2359 | 0x582c…ae8c |
| 2026-08-15 19:56:33Z | IN | +99.4K | $64 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0x400d…7356 |
| 2026-08-15 19:56:33Z | IN | +7.7K | $4.93 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x2615…9b1a |
| 2026-08-15 19:56:29Z | OUT | −521.1K | $335 | $0.000643 | 0x Settler 0x7747…2359 | 0x3861…e4bb |
| 2026-08-15 19:56:29Z | OUT | −27.4K | $18 | $0.000643 | 0x Settler 0x7747…2359 | 0x3861…e4bb |
| 2026-08-15 19:56:29Z | IN | +239.0K | $154 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0xa2ab…8e65 |
| 2026-08-15 19:56:27Z | OUT | −1.9K | $1.25 | $0.000643 | 0x Settler 0x7747…2359 | 0x182b…8f3f |
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.