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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 | −924.9K | −517.7K | +539.7K | −1.10M | −1.62M | −13.30M | −15.97M | −15.75M | −17.46M |
| ≈ USD | $27.1K | $15.2K | $15.8K | $32.3K | $47.6K | $390.4K | $468.7K | $462.2K | $512.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:27Z | OUT | −244.4K | $233 | $0.000954 | mean-shine 0x5beb…640c | 0xf7a4…6166 |
| — |
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 18:34:27Z | OUT | −488.8K | $466 | $0.000954 | over-chronic 0xcfba…9d17 | 0x7d49…0e72 |
| 2026-08-15 18:34:27Z | OUT | −174.3K | $166 | $0.000954 | dailyrekt.eth 0xbeb3…7837 | 0xe740…7d8c |
| 2026-08-15 18:34:25Z | IN | +23.1K | $22 | $0.000954 | plate-hurdle 0x0e2d…929b | 0x79d2…3409 |
| 2026-08-15 18:34:25Z | OUT | −131.5K | $125 | $0.000954 | just-fruit 0x86d5…f441 | 0x920c…6bec |
| 2026-08-15 18:34:25Z | OUT | −5.3K | $5.01 | $0.000954 | 0x Settler 0x7747…2359 | 0x7d1f…e53d |
| 2026-08-15 18:34:25Z | OUT | −11.0K | $11 | $0.000954 | 0x Settler 0x7747…2359 | 0x2ff8…75db |
| 2026-08-15 18:34:25Z | OUT | −134.8K | $129 | $0.000954 | elbow-type 0x659f…e3dc | 0x06a9…273a |
| 2026-08-15 18:34:25Z | OUT | −66.5K | $63 | $0.000954 | 0x Settler 0x7747…2359 | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | OUT | −133.4K | $127 | $0.000954 | 0x Settler 0x7747…2359 | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | OUT | −25.5K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x296c…313c |
| 2026-08-15 18:34:25Z | OUT | −1.27M | $1.2K | $0.000954 | 0x Settler 0x7747…2359 | 0xd8e8…9524 |
| 2026-08-15 18:34:23Z | IN | +28.0K | $27 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7594…ef1c |
| 2026-08-15 18:34:23Z | OUT | −27.6K | $26 | $0.000954 | 0x Settler 0x7747…2359 | 0xa3f6…ce44 |
| 2026-08-15 18:34:23Z | IN | +38.5K | $37 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | OUT | −38.5K | $37 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | IN | +45.1K | $43 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | OUT | −45.1K | $43 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | IN | +105.5K | $101 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | OUT | −105.5K | $101 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | IN | +39.5K | $38 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | OUT | −39.5K | $38 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | IN | +590.3K | $563 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0xe902…303b |
| 2026-08-15 18:34:23Z | OUT | −9.9K | $9.43 | $0.000954 | 0x Settler 0x7747…2359 | 0x1789…2af8 |
| 2026-08-15 18:34:23Z | OUT | −49.0K | $47 | $0.000954 | 0x Settler 0x7747…2359 | 0xec7e…b1df |
| 2026-08-15 18:34:23Z | OUT | −25.1K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x872c…550f |
| 2026-08-15 18:34:23Z | OUT | −16.1K | $15 | $0.000954 | 0x Settler 0x7747…2359 | 0x7a93…360d |
| 2026-08-15 18:34:23Z | IN | +12.4K | $12 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x94f1…0e02 |
| 2026-08-15 18:34:23Z | OUT | −12.4K | $12 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x94f1…0e02 |
| 2026-08-15 18:34:23Z | IN | +68.2K | $65 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x898c…1fcd |
| 2026-08-15 18:34:23Z | IN | +28.9K | $28 | $0.000954 | return-quote 0xd153…7ff0 | 0x50b1…e288 |
| 2026-08-15 18:34:23Z | OUT | −28.9K | $28 | $0.000954 | return-quote 0xd153…7ff0 | 0x50b1…e288 |
| 2026-08-15 18:34:23Z | IN | +28.2K | $27 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x01f9…d809 |
| 2026-08-15 18:34:23Z | OUT | −28.2K | $27 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x01f9…d809 |
| 2026-08-15 18:34:23Z | IN | +41.2K | $39 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x01f9…d809 |
| 2026-08-15 18:34:23Z | OUT | −41.2K | $39 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x01f9…d809 |
| 2026-08-15 18:34:23Z | IN | +3.58M | $3.4K | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0xf753…3ced |
| 2026-08-15 18:34:23Z | IN | +47.8K | $46 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0xf753…3ced |
| 2026-08-15 18:34:23Z | IN | +47.8K | $46 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0xf753…3ced |
| 2026-08-15 18:34:23Z | IN | +144.1K | $137 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0xf753…3ced |
| 2026-08-15 18:34:23Z | IN | +66.3K | $63 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x5b60…b8ef |
| 2026-08-15 18:34:23Z | IN | +288.7K | $275 | $0.000954 | number-vacuum 0x78ab…0455 | 0x25e5…d368 |
| 2026-08-15 18:34:21Z | OUT | −3.7K | $3.50 | $0.000954 | 0x Settler 0x7747…2359 | 0x3bb2…6240 |
| 2026-08-15 18:34:21Z | IN | +1.4K | $1.31 | $0.000954 | laptop-gun 0xcccd…35a9 | 0xedf6…7999 |
| 2026-08-15 18:34:21Z | OUT | −61.9K | $59 | $0.000954 | 0x Settler 0x7747…2359 | 0x3052…750b |
| 2026-08-15 18:34:21Z | OUT | −23.2K | $22 | $0.000954 | staff-wrong 0x2398…1614 | 0xda6d…f24d |
| 2026-08-15 18:34:21Z | OUT | −2.4K | $2.33 | $0.000954 | 0x Settler 0x7747…2359 | 0x6bfd…5827 |
| 2026-08-15 18:34:21Z | OUT | −12.2K | $12 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x1d86…f52f |
| 2026-08-15 18:34:21Z | IN | +205.1K | $196 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x513d…3730 |
| 2026-08-15 18:34:21Z | OUT | −116.3K | $111 | $0.000954 | dodoking.eth 0x9093…4274 | 0xe41a…5aa3 |
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.