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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 | +1.03M | +2.20M | +2.90M | −2.21M | −481.5K | +2.15M | −14.21M | −12.83M | −15.18M |
| ≈ USD | $30.8K | $65.6K | $86.4K | $65.7K | $14.3K | $64.1K | $423.1K | $382.2K | $452.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:35:07Z | OUT | −64.6K | $65 | $0.001006 | 0x Settler 0x7747…2359 | 0x10f4…7214 |
| — |
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 19:35:07Z | OUT | −323.0 | $0.32 | $0.001006 | again-become 0x9da5…1cd9 | 0x6911…f471 |
| 2026-08-15 19:35:05Z | OUT | −94.7K | $95 | $0.001006 | 0x Settler 0x7747…2359 | 0x3083…58ed |
| 2026-08-15 19:35:05Z | OUT | −21.6K | $22 | $0.001006 | 0x Settler 0x7747…2359 | 0x0c96…ed5f |
| 2026-08-15 19:35:05Z | OUT | −32.4K | $33 | $0.001006 | sausage-photo 0x54c9…fa8f | 0x30d5…1f49 |
| 2026-08-15 19:35:05Z | OUT | −384.7K | $387 | $0.001006 | cotton-west 0x9733…da15 | 0x5137…60d6 |
| 2026-08-15 19:35:05Z | OUT | −180.5K | $182 | $0.001006 | 0x Settler 0x7747…2359 | 0x4e76…0998 |
| 2026-08-15 19:35:05Z | OUT | −13.2K | $13 | $0.001006 | 0x Settler 0x7747…2359 | 0xfba9…e55b |
| 2026-08-15 19:35:05Z | IN | +189.6K | $191 | $0.001006 | Universal Router 0x6ff5…9b43 | 0xde4f…2ae0 |
| 2026-08-15 19:35:03Z | OUT | −42.7K | $43 | $0.001006 | expand-alter 0x1231…4eae | 0x653c…4de7 |
| 2026-08-15 19:35:03Z | IN | +1.6K | $1.64 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x7400…cb48 |
| 2026-08-15 19:35:03Z | IN | +74.1K | $75 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x856d…77bc |
| 2026-08-15 19:35:01Z | OUT | −65.0K | $65 | $0.001006 | 0x Settler 0x7747…2359 | 0xbd74…dd3c |
| 2026-08-15 19:35:01Z | OUT | −42.2K | $42 | $0.001006 | 0x Settler 0x7747…2359 | 0xd9bc…054b |
| 2026-08-15 19:34:59Z | OUT | −17.2K | $20 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x1264…9ef7 |
| 2026-08-15 19:34:59Z | OUT | −198.1 | $0.22 | $0.001134 | 0x Settler 0x7747…2359 | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | OUT | −2.2K | $2.45 | $0.001134 | 0x Settler 0x7747…2359 | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | OUT | −272.8 | $0.31 | $0.001134 | 0x Settler 0x7747…2359 | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | OUT | −68.4 | $0.08 | $0.001134 | 0x Settler 0x7747…2359 | 0x085e…e7fc |
| 2026-08-15 19:34:57Z | OUT | −25.2K | $29 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xc1fe…39f5 |
| 2026-08-15 19:34:55Z | OUT | −56.7K | $64 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x55dc…8433 |
| 2026-08-15 19:34:55Z | IN | +6.9K | $7.80 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xef26…942b |
| 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 |
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.