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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 | −386.0K | −624.8K | +259.4K | +2.09M | +9.9K | −2.52M | +786.7K | −16.01M | −19.91M |
| ≈ USD | $14.1K | $22.9K | $9.5K | $76.7K | $362 | $92.2K | $28.8K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:47:57Z | OUT | −25.4K | $14 | $0.000569 | fringe-twenty 0x3172…3dfb | 0xc096…e27e |
| — |
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 19:47:57Z | 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 |
| 2026-08-15 19:47:49Z | OUT | −1.8K | $1.03 | $0.000569 | 0x Settler 0x7747…2359 | 0xa9b8…8253 |
| 2026-08-15 19:47:49Z | IN | +158.7K | $90 | $0.000569 | Router (unidentified) 0xfd78…7ff6 | 0xa41c…e3aa |
| 2026-08-15 19:47:47Z | OUT | −3.6K | $2.02 | $0.000569 | jar-target 0x181e…2a9d | 0x16cd…187a |
| 2026-08-15 19:47:47Z | OUT | −97.1K | $55 | $0.000569 | rent-army 0xe928…833f | 0x15f2…d75b |
| 2026-08-15 19:47:47Z | OUT | −32.4K | $18 | $0.000569 | search-scrap 0xacad…ddcf | 0x0a9e…1bd9 |
| 2026-08-15 19:47:47Z | IN | +42.0K | $24 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x088c…0b19 |
| 2026-08-15 19:47:47Z | IN | +141.2K | $80 | $0.000569 | 0x Settler 0x7747…2359 | 0x88f5…29df |
| 2026-08-15 19:47:47Z | IN | +141.2K | $80 | $0.000569 | 0x Settler 0x7747…2359 | 0x88f5…29df |
| 2026-08-15 19:47:47Z | IN | +1.27M | $723 | $0.000569 | 0x Settler 0x7747…2359 | 0x88f5…29df |
| 2026-08-15 19:47:47Z | IN | +4.09M | $2.3K | $0.000569 | 0x Settler 0x7747…2359 | 0x88f5…29df |
| 2026-08-15 19:47:47Z | OUT | −29.6K | $17 | $0.000569 | typical-slush 0x21b6…4909 | 0xd716…af6c |
| 2026-08-15 19:47:45Z | OUT | −147.7K | $84 | $0.000569 | action-globe 0xe59f…e197 | 0x151c…d8a9 |
| 2026-08-15 19:47:45Z | IN | +391.2K | $223 | $0.000569 | idea-inside 0x4422…510a | 0x600e…33bc |
| 2026-08-15 19:47:45Z | OUT | −35.0K | $20 | $0.000569 | trouble-fit 0x3e48…d6dd | 0xc791…2372 |
| 2026-08-15 19:47:45Z | IN | +23.5K | $13 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x4f59…1ea1 |
| 2026-08-15 19:47:45Z | IN | +10.9K | $6.18 | $0.000569 | rescue-become 0xf860…bd2c | 0x644f…30f0 |
| 2026-08-15 19:47:45Z | OUT | −10.9K | $6.18 | $0.000569 | cradle-grocery 0x3f0f…94fd | 0x644f…30f0 |
| 2026-08-15 19:47:45Z | IN | +15.5K | $8.80 | $0.000569 | sibling-bamboo 0x8e1d…eb24 | 0x7ca8…0139 |
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.