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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 19:34:43Z | OUT | −1.6K | $1.85 | $0.001134 | richgatorus.eth 0xbbcd…b280 | 0x3612…f3bf |
| — |
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 19:34:43Z | IN | +165.1K | $187 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x79bb…20d0 |
| 2026-08-15 19:34:43Z | OUT | −838.5K | $950 | $0.001134 | owner-rib 0xe70d…0ca3 | 0xeaf6…418b |
| 2026-08-15 19:34:41Z | IN | +6.4K | $7.29 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x121e…bf10 |
| 2026-08-15 19:34:39Z | OUT | −1.5K | $1.66 | $0.001134 | 0x Settler 0x7747…2359 | 0x24c2…4002 |
| 2026-08-15 19:34:39Z | OUT | −1.9K | $2.18 | $0.001134 | 0x Settler 0x7747…2359 | 0x24c2…4002 |
| 2026-08-15 19:34:35Z | OUT | −90.0K | $102 | $0.001134 | fitness-wrestle 0x8bf7…90ea | 0x7a57…eca7 |
| 2026-08-15 19:34:35Z | OUT | −84.5K | $96 | $0.001134 | misery-end 0xe8b9…dbce | 0x4207…fc7d |
| 2026-08-15 19:34:35Z | OUT | −92.1 | $0.10 | $0.001134 | 0x Settler 0x7747…2359 | 0xabee…7bb1 |
| 2026-08-15 19:34:35Z | IN | +10.1K | $11 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0x45d8…dfa6 |
| 2026-08-15 19:34:33Z | OUT | −152.3K | $173 | $0.001134 | 0x Settler 0x7747…2359 | 0x4adb…9ee3 |
| 2026-08-15 19:34:31Z | IN | +37.0K | $42 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x5d6e…f6c0 |
| 2026-08-15 19:34:29Z | OUT | −3.3K | $3.78 | $0.001134 | leopard-luxury 0x968f…9e91 | 0x6cb1…d991 |
| 2026-08-15 19:34:29Z | IN | +144.5K | $164 | $0.001134 | Universal Router 0x6ff5…9b43 | 0xbb49…0fb6 |
| 2026-08-15 19:34:29Z | OUT | −44.5K | $50 | $0.001134 | expand-alter 0x1231…4eae | 0xcf8d…4af9 |
| 2026-08-15 19:34:29Z | IN | +91.9K | $104 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x55b7…367e |
| 2026-08-15 19:34:29Z | OUT | −853.8 | $0.97 | $0.001134 | 0x Settler 0x7747…2359 | 0x6759…2f61 |
| 2026-08-15 19:34:29Z | OUT | −934.0 | $1.06 | $0.001134 | 0x Settler 0x7747…2359 | 0x6759…2f61 |
| 2026-08-15 19:34:27Z | OUT | −2.6K | $2.93 | $0.001134 | 0x Settler 0x7747…2359 | 0xc6aa…81f1 |
| 2026-08-15 19:34:25Z | IN | +1.9K | $2.12 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x32f6…17a1 |
| 2026-08-15 19:34:25Z | IN | +3.5K | $3.93 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x689c…c899 |
| 2026-08-15 19:34:25Z | OUT | −90.6K | $103 | $0.001134 | 0x Settler 0x7747…2359 | 0xe886…ec18 |
| 2026-08-15 19:34:25Z | OUT | −4.5K | $5.11 | $0.001134 | 0x Settler 0x7747…2359 | 0x0c2e…073d |
| 2026-08-15 19:34:25Z | OUT | −227.7K | $258 | $0.001134 | 0x Settler 0x7747…2359 | 0x18ee…187a |
| 2026-08-15 19:34:25Z | OUT | −23.1K | $26 | $0.001134 | 0x Settler 0x7747…2359 | 0xf3c4…f101 |
| 2026-08-15 19:34:23Z | IN | +11.2K | $13 | $0.001134 | return-quote 0xd153…7ff0 | 0x1329…3d76 |
| 2026-08-15 19:34:23Z | OUT | −11.2K | $13 | $0.001134 | return-quote 0xd153…7ff0 | 0x1329…3d76 |
| 2026-08-15 19:34:23Z | IN | +45.9K | $52 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xdabf…9be5 |
| 2026-08-15 19:34:23Z | IN | +53.9K | $61 | $0.001134 | Universal Router 0x6ff5…9b43 | 0xb63f…fc15 |
| 2026-08-15 19:34:23Z | OUT | −8.6K | $9.71 | $0.001134 | 0x Settler 0x7747…2359 | 0x1a98…7ed9 |
| 2026-08-15 19:34:23Z | OUT | −68.7K | $78 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xf364…f148 |
| 2026-08-15 19:34:23Z | OUT | −2.1K | $2.36 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xb4b8…4bb6 |
| 2026-08-15 19:34:23Z | IN | +80.1K | $91 | $0.001134 | sibling-bamboo 0x8e1d…eb24 | 0x55a3…1e33 |
| 2026-08-15 19:34:23Z | OUT | −80.1K | $91 | $0.001134 | sibling-bamboo 0x8e1d…eb24 | 0x55a3…1e33 |
| 2026-08-15 19:34:23Z | IN | +253.3K | $287 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x808b…92ff |
| 2026-08-15 19:34:21Z | OUT | −23.6K | $27 | $0.001134 | 0x Settler 0x7747…2359 | 0x1391…4f7b |
| 2026-08-15 19:34:21Z | OUT | −11.4K | $13 | $0.001134 | 0x Settler 0x7747…2359 | 0x97a9…668b |
| 2026-08-15 19:34:21Z | IN | +23.4K | $27 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0x53b3…c66f |
| 2026-08-15 19:34:21Z | OUT | −51.8K | $59 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xbe10…94f6 |
| 2026-08-15 19:34:21Z | OUT | −753.5K | $854 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xbe10…94f6 |
| 2026-08-15 19:34:21Z | OUT | −266.9K | $303 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xbe10…94f6 |
| 2026-08-15 19:34:21Z | IN | +21.8K | $25 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xebd6…2722 |
| 2026-08-15 19:34:19Z | OUT | −39.3K | $45 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xa3de…f6e7 |
| 2026-08-15 19:34:19Z | IN | +120.4K | $136 | $0.001134 | Universal Router 0x6ff5…9b43 | 0x2255…2be7 |
| 2026-08-15 19:34:15Z | IN | +15.9K | $18 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0xf910…043a |
| 2026-08-15 19:34:15Z | IN | +27.3K | $31 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xacab…5c13 |
| 2026-08-15 19:34:13Z | OUT | −3.2K | $3.58 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xdb51…68ac |
| 2026-08-15 19:34:13Z | IN | +715.1K | $811 | $0.001134 | cotton-west 0x9733…da15 | 0xa884…90f4 |
| 2026-08-15 19:34:13Z | IN | +2.9K | $3.23 | $0.001134 | disorder-review 0xbc78…f26d | 0x2017…8cd5 |
| 2026-08-15 19:34:13Z | OUT | −2.01M | $2.3K | $0.001134 | 0x Settler 0x7747…2359 | 0x404e…2789 |
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.