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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 | −1.10M | −673.9K | +1.46M | +2.31M | −12.96M | −11.60M | −12.10M | −15.97M |
| ≈ USD | $29.1K | $31.2K | $19.0K | $41.2K | $65.2K | $366.1K | $327.7K | $341.8K | $451.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:01Z | IN | +51.0K | $37 | $0.000717 | myself-find 0xffad…dbe4 | 0x60bc…d84f |
| — |
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 18:23:01Z | OUT | −155.7K | $112 | $0.000717 | 0x Settler 0x7747…2359 | 0x3066…0bed |
| 2026-08-15 18:23:01Z | OUT | −5.0K | $3.59 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3b96…9bdd |
| 2026-08-15 18:23:01Z | IN | +603.1K | $433 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x8077…e303 |
| 2026-08-15 18:23:01Z | IN | +2.37M | $1.7K | $0.000717 | Universal Router 0x6ff5…9b43 | 0xb28b…1679 |
| 2026-08-15 18:23:01Z | IN | +138.0K | $99 | $0.000717 | page-rescue 0xeeae…88f3 | 0x982b…5ff2 |
| 2026-08-15 18:22:59Z | OUT | −51.2K | $35 | $0.000682 | 0x Settler 0x7747…2359 | 0x6e52…6c82 |
| 2026-08-15 18:22:59Z | OUT | −68.3K | $47 | $0.000682 | butter-loud 0x2046…ff65 | 0xff6d…3563 |
| 2026-08-15 18:22:59Z | OUT | −7.3K | $5.01 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8063…90a4 |
| 2026-08-15 18:22:59Z | IN | +132.6K | $90 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xd9e5…c7ae |
| 2026-08-15 18:22:59Z | OUT | −132.6K | $90 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xd9e5…c7ae |
| 2026-08-15 18:22:59Z | IN | +160.0K | $109 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | IN | +98.8K | $67 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | OUT | −4.5K | $3.10 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8d02…62a0 |
| 2026-08-15 18:22:59Z | IN | +6.1K | $4.16 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xd0ff…339e |
| 2026-08-15 18:22:59Z | OUT | −6.1K | $4.16 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xd0ff…339e |
| 2026-08-15 18:22:59Z | OUT | −135.0K | $92 | $0.000682 | buzz-enforce 0x9977…da31 | 0x8a2d…973d |
| 2026-08-15 18:22:59Z | OUT | −7.2K | $4.88 | $0.000682 | 0x Settler 0x7747…2359 | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | OUT | −8.37 | $0.01 | $0.000682 | 0x Settler 0x7747…2359 | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | OUT | −34.8K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xf4b9…5b37 |
| 2026-08-15 18:22:59Z | OUT | −485.9K | $331 | $0.000682 | love-canal 0x6a20…d24d | 0x9cae…f41b |
| 2026-08-15 18:22:57Z | OUT | −234.5K | $160 | $0.000682 | 0x Settler 0x7747…2359 | 0xa113…ff6a |
| 2026-08-15 18:22:57Z | IN | +25.7K | $18 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x089d…4abd |
| 2026-08-15 18:22:57Z | OUT | −73.6K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x7b5e…c586 |
| 2026-08-15 18:22:57Z | OUT | −969.9K | $662 | $0.000682 | 0x Settler 0x7747…2359 | 0x1648…4c07 |
| 2026-08-15 18:22:57Z | OUT | −75.6K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb166…056e |
| 2026-08-15 18:22:57Z | OUT | −25.1K | $17 | $0.000682 | 0x Settler 0x7747…2359 | 0x5354…1741 |
| 2026-08-15 18:22:57Z | OUT | −205.7K | $140 | $0.000682 | 0x Settler 0x7747…2359 | 0x9219…8adc |
| 2026-08-15 18:22:57Z | OUT | −75.5K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb4e5…239d |
| 2026-08-15 18:22:55Z | IN | +103.6K | $71 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xcb7c…46a3 |
| 2026-08-15 18:22:55Z | IN | +287.5K | $196 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x86b0…9269 |
| 2026-08-15 18:22:55Z | OUT | −303.1K | $207 | $0.000682 | 0x Settler 0x7747…2359 | 0x0ccb…fa76 |
| 2026-08-15 18:22:55Z | OUT | −29.3K | $20 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | OUT | −34.8K | $24 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x41b2…ba27 |
| 2026-08-15 18:22:55Z | OUT | −62.7K | $43 | $0.000682 | 0x Settler 0x7747…2359 | 0x35fd…6c65 |
| 2026-08-15 18:22:53Z | OUT | −57.1K | $39 | $0.000682 | sketch-foster 0x00fc…af3f | 0x1090…1c38 |
| 2026-08-15 18:22:53Z | IN | +1.52M | $1.0K | $0.000682 | Universal Router 0x6ff5…9b43 | 0x4b95…9afa |
| 2026-08-15 18:22:53Z | IN | +37.5K | $26 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x7619…360a |
| 2026-08-15 18:22:53Z | OUT | −37.5K | $26 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x7619…360a |
| 2026-08-15 18:22:53Z | IN | +128.8K | $88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | IN | +144.4K | $99 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | IN | +831.8K | $567 | $0.000682 | sonofjohn.eth 0xab2e…4886 | 0x77d4…fc72 |
| 2026-08-15 18:22:53Z | OUT | −8.6K | $5.88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | IN | +556.7K | $380 | $0.000682 | dignity-clay 0x9999…131e | 0x8b5d…91b8 |
| 2026-08-15 18:22:53Z | IN | +32.1K | $22 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x80ff…488c |
| 2026-08-15 18:22:53Z | IN | +108.9K | $74 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc827…de82 |
| 2026-08-15 18:22:53Z | OUT | −108.9K | $74 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc827…de82 |
| 2026-08-15 18:22:53Z | IN | +150.6K | $103 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | IN | +168.9K | $115 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | OUT | −46.2K | $32 | $0.000682 | multiply-bean 0xa58c…2c63 | 0x8a46…e9b7 |
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.