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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 | −532.2K | −434.5K | +957.0K | +2.27M | +985.6K | −2.46M | +594.0K | −15.94M | −19.95M |
| ≈ USD | $19.4K | $15.8K | $34.8K | $82.7K | $35.9K | $89.7K | $21.6K | $580.5K | $726.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:48:01Z | OUT | −172.7K | $99 | $0.000570 | 0x Settler 0x7747…2359 | 0x2b45…a5fc |
| — |
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 19:48:01Z | OUT | −399.9K | $228 | $0.000570 | basket-century 0xb300…028d | 0xa829…4aec |
| 2026-08-15 19:48:01Z | OUT | −56.5K | $32 | $0.000570 | basket-century 0xb300…028d | 0xa829…4aec |
| 2026-08-15 19:48:01Z | OUT | −111.7K | $64 | $0.000570 | basket-century 0xb300…028d | 0xa829…4aec |
| 2026-08-15 19:48:01Z | IN | +26.8K | $15 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x86d3…65f6 |
| 2026-08-15 19:47:59Z | OUT | −175.7K | $100 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x2112…94e4 |
| 2026-08-15 19:47:59Z | OUT | −78.2K | $45 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x2112…94e4 |
| 2026-08-15 19:47:59Z | IN | +136.0K | $77 | $0.000569 | occur-pause 0xa6f9…c64d | 0xecbc…05d9 |
| 2026-08-15 19:47:59Z | OUT | −1.65M | $937 | $0.000569 | hazard-brief 0x34d6…e929 | 0x09fb…8b2b |
| 2026-08-15 19:47:59Z | IN | +1.98M | $1.1K | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x1678…09a7 |
| 2026-08-15 19:47:59Z | OUT | −21.3K | $12 | $0.000569 | 0x Settler 0x7747…2359 | 0xc1a7…1334 |
| 2026-08-15 19:47:59Z | OUT | −63.4K | $36 | $0.000569 | 0x Settler 0x7747…2359 | 0xc1a7…1334 |
| 2026-08-15 19:47:57Z | OUT | −240.3K | $137 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x5056…0163 |
| 2026-08-15 19:47:57Z | OUT | −78.9K | $45 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x5056…0163 |
| 2026-08-15 19:47:57Z | OUT | −104.6K | $60 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x5056…0163 |
| 2026-08-15 19:47:57Z | OUT | −86.5K | $49 | $0.000569 | 0x Settler 0x7747…2359 | 0xfee6…7cff |
| 2026-08-15 19:47:57Z | OUT | −51.5K | $29 | $0.000569 | 0x Settler 0x7747…2359 | 0xfee6…7cff |
| 2026-08-15 19:47:57Z | OUT | −205.6K | $117 | $0.000569 | 0x Settler 0x7747…2359 | 0xfee6…7cff |
| 2026-08-15 19:47:57Z | OUT | −25.4K | $14 | $0.000569 | fringe-twenty 0x3172…3dfb | 0xc096…e27e |
| 2026-08-15 19:47:57Z | OUT | −32.4K | $18 | $0.000569 | master-romance 0x7e5b…80b3 | 0x5cbb…8c80 |
| 2026-08-15 19:47:57Z | OUT | −22.5K | $13 | $0.000569 | trouble-fit 0x3e48…d6dd | 0xd9de…a8d7 |
| 2026-08-15 19:47:55Z | IN | +12.0K | $6.80 | $0.000569 | rescue-become 0xf860…bd2c | 0x2996…f034 |
| 2026-08-15 19:47:55Z | OUT | −12.0K | $6.80 | $0.000569 | cradle-grocery 0x3f0f…94fd | 0x2996…f034 |
| 2026-08-15 19:47:55Z | OUT | −541.7K | $308 | $0.000569 | 0x Settler 0x7747…2359 | 0x7645…e497 |
| 2026-08-15 19:47:55Z | OUT | −162.9K | $93 | $0.000569 | bayc183.eth 0x46c8…6431 | 0xa1fe…f314 |
| 2026-08-15 19:47:55Z | OUT | −3.5K | $1.97 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x3929…b29c |
| 2026-08-15 19:47:55Z | IN | +363.2K | $207 | $0.000569 | pause-target 0xb11e…5e8a | 0xbd45…99e4 |
| 2026-08-15 19:47:55Z | IN | +111.8K | $64 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xd45d…9a37 |
| 2026-08-15 19:47:55Z | OUT | −22.7K | $13 | $0.000569 | trouble-fit 0x3e48…d6dd | 0x57be…f5bf |
| 2026-08-15 19:47:53Z | IN | +98.4K | $56 | $0.000569 | Router (unidentified) 0xfd78…7ff6 | 0x8494…12b0 |
| 2026-08-15 19:47:53Z | OUT | −32.3K | $18 | $0.000569 | field-panic 0xb0d6…b3f8 | 0xfa69…f6cd |
| 2026-08-15 19:47:53Z | OUT | −129.5K | $74 | $0.000569 | musiepon.eth 0x5a20…fe0b | 0xcda2…3e7a |
| 2026-08-15 19:47:51Z | OUT | −22.7K | $13 | $0.000569 | trouble-fit 0x3e48…d6dd | 0xa298…52e5 |
| 2026-08-15 19:47:51Z | IN | +97.8K | $56 | $0.000569 | Universal Router 0x6ff5…9b43 | 0xda80…23c3 |
| 2026-08-15 19:47:51Z | IN | +111.8K | $64 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1cb8…1b7a |
| 2026-08-15 19:47:51Z | IN | +117.1K | $67 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1cb8…1b7a |
| 2026-08-15 19:47:51Z | IN | +212.4K | $121 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1cb8…1b7a |
| 2026-08-15 19:47:51Z | IN | +325.1K | $185 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1cb8…1b7a |
| 2026-08-15 19:47:51Z | IN | +3.67M | $2.1K | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1cb8…1b7a |
| 2026-08-15 19:47:51Z | OUT | −85.1K | $48 | $0.000569 | 0x Settler 0x7747…2359 | 0x15fb…6c77 |
| 2026-08-15 19:47:51Z | IN | +34.9K | $20 | $0.000569 | light-audit 0x68bd…da10 | 0x484e…4e48 |
| 2026-08-15 19:47:51Z | IN | +197.5K | $112 | $0.000569 | light-audit 0x68bd…da10 | 0x484e…4e48 |
| 2026-08-15 19:47:51Z | OUT | −22.7K | $13 | $0.000569 | trouble-fit 0x3e48…d6dd | 0x9e11…a5d6 |
| 2026-08-15 19:47:49Z | IN | +6.4K | $3.65 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xd40b…9c69 |
| 2026-08-15 19:47:49Z | OUT | −59.1K | $34 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x5138…face |
| 2026-08-15 19:47:49Z | OUT | −406.8K | $232 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x5138…face |
| 2026-08-15 19:47:49Z | OUT | −2.6K | $1.47 | $0.000569 | 0x Settler 0x7747…2359 | 0xb55d…065e |
| 2026-08-15 19:47:49Z | OUT | −1.8K | $1.01 | $0.000569 | 0x Settler 0x7747…2359 | 0xb55d…065e |
| 2026-08-15 19:47:49Z | OUT | −3.6K | $2.03 | $0.000569 | 0x Settler 0x7747…2359 | 0xb55d…065e |
| 2026-08-15 19:47:49Z | OUT | −244.1K | $139 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xd32d…99ce |
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.