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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 | −368.7K | −593.5K | +585.4K | −1.63M | +962.5K | +294.5K | −12.21M | −11.53M | −16.54M |
| ≈ USD | $10.3K | $16.6K | $16.4K | $45.7K | $27.0K | $8.3K | $342.4K | $323.2K | $463.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:07:57Z | OUT | −6.9K | $9.18 | $0.001324 | 0x Settler 0x7747…2359 | 0x73dd…7fd0 |
| — |
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 19:07:55Z | IN | +11.4K | $15 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x65ed…7e20 |
| 2026-08-15 19:07:55Z | IN | +348.1K | $461 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x910e…3232 |
| 2026-08-15 19:07:53Z | OUT | −22.1K | $29 | $0.001324 | endorse-pizza 0xc8f6…9265 | 0x1365…66ec |
| 2026-08-15 19:07:53Z | OUT | −18.5K | $24 | $0.001324 | 0x Settler 0x7747…2359 | 0x41ee…af06 |
| 2026-08-15 19:07:53Z | IN | +19.1K | $25 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x41ee…6816 |
| 2026-08-15 19:07:51Z | OUT | −3.8K | $5.06 | $0.001324 | 0x Settler 0x7747…2359 | 0x43c7…c4de |
| 2026-08-15 19:07:51Z | IN | +1.8K | $2.41 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x7dba…78d1 |
| 2026-08-15 19:07:51Z | OUT | −39.9K | $53 | $0.001324 | endorse-pizza 0xc8f6…9265 | 0xf0ee…cf78 |
| 2026-08-15 19:07:51Z | IN | +46.3K | $61 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0xcf43…0be6 |
| 2026-08-15 19:07:49Z | IN | +291.4K | $386 | $0.001324 | decorate-employ 0xb6a8…4aa7 | 0xab49…aec9 |
| 2026-08-15 19:07:49Z | OUT | −12.3K | $16 | $0.001324 | 0x Settler 0x7747…2359 | 0x0d93…1374 |
| 2026-08-15 19:07:49Z | OUT | −73.3K | $97 | $0.001324 | 0x Settler 0x7747…2359 | 0xbc2e…d2f2 |
| 2026-08-15 19:07:47Z | OUT | −290.1K | $384 | $0.001324 | decorate-employ 0xb6a8…4aa7 | 0xfae1…f536 |
| 2026-08-15 19:07:45Z | OUT | −11.0K | $15 | $0.001324 | 0x Settler 0x7747…2359 | 0x6a76…e9df |
| 2026-08-15 19:07:45Z | IN | +3.2K | $4.30 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x5c20…b8ed |
| 2026-08-15 19:07:43Z | OUT | −369.8K | $490 | $0.001324 | 0x Settler 0x7747…2359 | 0xf744…694a |
| 2026-08-15 19:07:43Z | OUT | −111.8K | $148 | $0.001324 | ugly-wife 0x0d23…061b | 0x07a4…c81e |
| 2026-08-15 19:07:41Z | OUT | −1.4K | $1.88 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x1a61…79c2 |
| 2026-08-15 19:07:41Z | OUT | −50.8K | $67 | $0.001324 | comfort-infant 0x1111…2a65 | 0xbdc9…d5c5 |
| 2026-08-15 19:07:41Z | OUT | −16.9K | $22 | $0.001324 | comfort-infant 0x1111…2a65 | 0xbdc9…d5c5 |
| 2026-08-15 19:07:39Z | OUT | −14.2K | $19 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x2a32…58c3 |
| 2026-08-15 19:07:39Z | OUT | −112.8K | $149 | $0.001324 | 0x Settler 0x7747…2359 | 0x634c…2364 |
| 2026-08-15 19:07:39Z | IN | +10.9K | $14 | $0.001324 | wool-aerobic 0x440a…4801 | 0xb754…ad44 |
| 2026-08-15 19:07:39Z | OUT | −7.2K | $9.56 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x6d0e…13da |
| 2026-08-15 19:07:37Z | OUT | −22.5K | $30 | $0.001324 | young-quality 0x9953…df40 | 0x237a…fa1e |
| 2026-08-15 19:07:37Z | OUT | −4.2K | $5.58 | $0.001324 | mixture-crash 0xabcb…8fd4 | 0xc7a8…b6dd |
| 2026-08-15 19:07:35Z | OUT | −10.9K | $14 | $0.001324 | wool-aerobic 0x440a…4801 | 0x9668…c6b1 |
| 2026-08-15 19:07:35Z | OUT | −379.6K | $503 | $0.001324 | 0x Settler 0x7747…2359 | 0xbee0…de80 |
| 2026-08-15 19:07:35Z | OUT | −28.3K | $37 | $0.001324 | 0x Settler 0x7747…2359 | 0xd12e…a322 |
| 2026-08-15 19:07:35Z | IN | +40.2K | $53 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x8db0…d76b |
| 2026-08-15 19:07:33Z | IN | +11.5K | $15 | $0.001324 | giant-ramp 0x8407…17c3 | 0x3fec…25ad |
| 2026-08-15 19:07:33Z | OUT | −11.5K | $15 | $0.001324 | giant-ramp 0x8407…17c3 | 0x3fec…25ad |
| 2026-08-15 19:07:33Z | OUT | −35.5K | $47 | $0.001324 | wagmifren.eth 0x3e16…8242 | 0xe852…462f |
| 2026-08-15 19:07:33Z | IN | +44.8K | $59 | $0.001324 | sentence-trip 0x9c52…216d | 0x8872…d057 |
| 2026-08-15 19:07:31Z | OUT | −11.4K | $15 | $0.001324 | 0x Settler 0x7747…2359 | 0x02e7…a657 |
| 2026-08-15 19:07:31Z | OUT | −214.6K | $284 | $0.001324 | tape-resource 0x3581…99a2 | 0x72f8…272b |
| 2026-08-15 19:07:27Z | OUT | −79.9K | $106 | $0.001324 | 0x Settler 0x7747…2359 | 0x1f8b…d5c1 |
| 2026-08-15 19:07:27Z | IN | +31.2K | $41 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xb815…fd8e |
| 2026-08-15 19:07:27Z | OUT | −6.4K | $8.42 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x038a…ec0d |
| 2026-08-15 19:07:27Z | IN | +444.2K | $588 | $0.001324 | Universal Router 0x6ff5…9b43 | 0x9bc6…52de |
| 2026-08-15 19:07:25Z | OUT | −24.2K | $32 | $0.001324 | 0x Settler 0x7747…2359 | 0x5eae…92d0 |
| 2026-08-15 19:07:25Z | OUT | −2.0K | $2.68 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0xb4ac…61c2 |
| 2026-08-15 19:07:23Z | OUT | −151.9K | $201 | $0.001324 | 0x Settler 0x7747…2359 | 0xa03f…df19 |
| 2026-08-15 19:07:21Z | OUT | −2.9K | $3.81 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0xdfe1…2773 |
| 2026-08-15 19:07:19Z | OUT | −83.7K | $111 | $0.001324 | 0x Settler 0x7747…2359 | 0x22a4…e001 |
| 2026-08-15 19:07:19Z | IN | +2.5K | $3.37 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x3d00…db3e |
| 2026-08-15 19:07:15Z | OUT | −330.2K | $437 | $0.001324 | 0x Settler 0x7747…2359 | 0x5dce…f383 |
| 2026-08-15 19:07:15Z | IN | +3.8K | $5.02 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x3fea…5054 |
| 2026-08-15 19:07:15Z | OUT | −72.0K | $95 | $0.001324 | arrive-column 0x7f9d…a8b6 | 0xf8ea…ea1b |
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.