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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 | +159.8K | +1.91M | +3.15M | −2.71M | −922.6K | +2.03M | −14.39M | −13.29M | −15.53M |
| ≈ USD | $4.8K | $57.2K | $94.4K | $81.3K | $27.7K | $60.8K | $431.8K | $398.8K | $465.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:46:39Z | IN | +9.3K | $6.33 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x3fa2…f5d5 |
| — |
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 19:46:37Z | OUT | −123.7K | $84 | $0.000681 | 0x Settler 0x7747…2359 | 0x139b…5a81 |
| 2026-08-15 19:46:37Z | OUT | −4.9K | $3.33 | $0.000681 | 0x Settler 0x7747…2359 | 0x3b83…4875 |
| 2026-08-15 19:46:33Z | IN | +632.8K | $431 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x7726…9a27 |
| 2026-08-15 19:46:33Z | IN | +22.7K | $15 | $0.000681 | Universal Router 0x6ff5…9b43 | 0xc4d6…2e28 |
| 2026-08-15 19:46:33Z | IN | +23.9K | $16 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x4aab…170a |
| 2026-08-15 19:46:33Z | IN | +54.7K | $37 | $0.000681 | love-field 0x0074…915f | 0x786c…faf5 |
| 2026-08-15 19:46:33Z | IN | +137.3K | $93 | $0.000681 | Universal Router 0x6ff5…9b43 | 0x7d16…b42c |
| 2026-08-15 19:46:29Z | IN | +83.3K | $57 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xc724…8c0f |
| 2026-08-15 19:46:29Z | IN | +86.3K | $59 | $0.000681 | nerve-region 0x68fa…2610 | 0x69ee…33f6 |
| 2026-08-15 19:46:29Z | OUT | −86.3K | $59 | $0.000681 | nerve-region 0x68fa…2610 | 0x69ee…33f6 |
| 2026-08-15 19:46:29Z | IN | +107.5K | $73 | $0.000681 | nerve-region 0x68fa…2610 | 0x5e6b…4145 |
| 2026-08-15 19:46:29Z | OUT | −107.5K | $73 | $0.000681 | nerve-region 0x68fa…2610 | 0x5e6b…4145 |
| 2026-08-15 19:46:29Z | IN | +224.9K | $153 | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | OUT | −224.9K | $153 | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | IN | +2.34M | $1.6K | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | OUT | −2.34M | $1.6K | $0.000681 | return-quote 0xd153…7ff0 | 0x237f…d5e3 |
| 2026-08-15 19:46:29Z | IN | +246.8K | $168 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +269.4K | $183 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +457.8K | $312 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +842.1K | $573 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +5.17M | $3.5K | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +7.7K | $5.26 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x2f27…bcf3 |
| 2026-08-15 19:46:27Z | OUT | −1.3K | $0.91 | $0.000681 | 0x Settler 0x7747…2359 | 0x1e23…a984 |
| 2026-08-15 19:46:23Z | OUT | −5.4K | $3.69 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | OUT | −56.9K | $39 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | OUT | −16.3K | $11 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | OUT | −29.8K | $20 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:21Z | OUT | −1.6K | $1.07 | $0.000681 | endorse-pizza 0xc8f6…9265 | 0x39e5…3c4c |
| 2026-08-15 19:46:21Z | IN | +26.4K | $18 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x10f0…0013 |
| 2026-08-15 19:46:19Z | OUT | −111.2K | $76 | $0.000681 | 0x Settler 0x7747…2359 | 0x92ad…6721 |
| 2026-08-15 19:46:19Z | OUT | −5.9K | $4.03 | $0.000681 | 0x Settler 0x7747…2359 | 0x92ad…6721 |
| 2026-08-15 19:46:19Z | OUT | −339.9K | $231 | $0.000681 | want-diagram 0xcdde…8fc3 | 0x830a…73e3 |
| 2026-08-15 19:46:17Z | IN | +27.8K | $19 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x6685…6554 |
| 2026-08-15 19:46:17Z | OUT | −106.6K | $73 | $0.000681 | 0x Settler 0x7747…2359 | 0x944d…83ca |
| 2026-08-15 19:46:17Z | OUT | −11.8K | $8.02 | $0.000681 | 0x Settler 0x7747…2359 | 0x944d…83ca |
| 2026-08-15 19:46:17Z | OUT | −14.1K | $9.57 | $0.000681 | intact-hurdle 0xebec…d607 | 0xd84a…bce8 |
| 2026-08-15 19:46:17Z | IN | +185.2K | $126 | $0.000681 | franklinsaint.eth 0x6c38…96de | 0x3ae7…ddbd |
| 2026-08-15 19:46:15Z | IN | +8.1K | $5.49 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x7128…e4c3 |
| 2026-08-15 19:46:15Z | IN | +13.5K | $9.18 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x772c…66d5 |
| 2026-08-15 19:46:15Z | IN | +13.2K | $8.99 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x6771…0522 |
| 2026-08-15 19:46:13Z | IN | +33.8K | $23 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xe9db…be99 |
| 2026-08-15 19:46:13Z | IN | +122.0K | $83 | $0.000681 | grain-excuse 0x2fe5…ab55 | 0x44d3…9d7a |
| 2026-08-15 19:46:13Z | OUT | −223.9K | $152 | $0.000681 | draft-quality 0xa416…2219 | 0x4c2e…fc01 |
| 2026-08-15 19:46:13Z | OUT | −296.9K | $202 | $0.000681 | 0x Settler 0x7747…2359 | 0x20c6…9bad |
| 2026-08-15 19:46:11Z | IN | +46.3K | $32 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x4937…7318 |
| 2026-08-15 19:46:11Z | IN | +18.7K | $13 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x289c…028b |
| 2026-08-15 19:46:09Z | OUT | −22.5K | $15 | $0.000681 | correct-fiction 0xbec2…d338 | 0xf44e…65c3 |
| 2026-08-15 19:46:09Z | IN | +60.4K | $41 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xe6ea…9983 |
| 2026-08-15 19:46:09Z | IN | +10.9K | $7.42 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x47ac…b832 |
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.