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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 | +594.8K | +1.01M | +2.95M | +2.69M | +4.80M | +1.41M | +943.0K | −13.98M | −14.57M |
| ≈ USD | $20.0K | $34.1K | $99.3K | $90.5K | $161.5K | $47.4K | $31.7K | $470.8K | $490.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:41:33Z | OUT | −16.3K | $13 | $0.000772 | 0x Settler 0x7747…2359 | 0xc2b4…1349 |
| — |
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 19:41:33Z | OUT | −306.1K | $236 | $0.000772 | 0x Settler 0x7747…2359 | 0x3e9e…adaf |
| 2026-08-15 19:41:33Z | OUT | −856.1K | $661 | $0.000772 | throw-drop 0x2dea…093e | 0x66b0…4bc2 |
| 2026-08-15 19:41:33Z | IN | +11.8K | $9.11 | $0.000772 | Router (unidentified) 0xfd78…7ff6 | 0xc478…645e |
| 2026-08-15 19:41:33Z | IN | +41.2K | $32 | $0.000772 | Router (unidentified) 0xfd78…7ff6 | 0xc478…645e |
| 2026-08-15 19:41:33Z | IN | +5.9K | $4.55 | $0.000772 | Router (unidentified) 0xfd78…7ff6 | 0xc478…645e |
| 2026-08-15 19:41:33Z | IN | +58.9K | $46 | $0.000772 | Router (unidentified) 0xfd78…7ff6 | 0xc478…645e |
| 2026-08-15 19:41:31Z | OUT | −24.5K | $19 | $0.000772 | 0x Settler 0x7747…2359 | 0x7982…bf13 |
| 2026-08-15 19:41:31Z | IN | +27.2K | $21 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x5265…6eea |
| 2026-08-15 19:41:31Z | IN | +50.8K | $39 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x5265…6eea |
| 2026-08-15 19:41:31Z | OUT | −462.1K | $357 | $0.000772 | sonofjohn.eth 0xab2e…4886 | 0x5d59…ab03 |
| 2026-08-15 19:41:31Z | IN | +11.4K | $8.80 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x7261…d81b |
| 2026-08-15 19:41:31Z | OUT | −12.4K | $9.55 | $0.000772 | 0x Settler 0x7747…2359 | 0x6c3c…dcb4 |
| 2026-08-15 19:41:29Z | OUT | −124.3K | $96 | $0.000772 | 0x Settler 0x7747…2359 | 0x758d…a024 |
| 2026-08-15 19:41:29Z | IN | +453.8 | $0.35 | $0.000772 | 0x Settler 0x7747…2359 | 0xe38c…6f36 |
| 2026-08-15 19:41:29Z | IN | +17.7K | $14 | $0.000772 | 0x Settler 0x7747…2359 | 0xe38c…6f36 |
| 2026-08-15 19:41:27Z | IN | +51.2K | $40 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xc3f2…5956 |
| 2026-08-15 19:41:27Z | OUT | −1.27M | $979 | $0.000772 | 0x Settler 0x7747…2359 | 0x27f9…13ba |
| 2026-08-15 19:41:27Z | OUT | −25.8K | $20 | $0.000772 | 0x Settler 0x7747…2359 | 0xe64f…312e |
| 2026-08-15 19:41:27Z | OUT | −129.3K | $100 | $0.000772 | 0x Settler 0x7747…2359 | 0x36b3…0115 |
| 2026-08-15 19:41:27Z | IN | +50.7K | $39 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x6697…3663 |
| 2026-08-15 19:41:27Z | IN | +80.9K | $62 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x6697…3663 |
| 2026-08-15 19:41:27Z | OUT | −488.4K | $377 | $0.000772 | sonofjohn.eth 0xab2e…4886 | 0x3be0…e0e4 |
| 2026-08-15 19:41:25Z | OUT | −246.6K | $190 | $0.000772 | over-chronic 0xcfba…9d17 | 0xb6f6…1506 |
| 2026-08-15 19:41:25Z | OUT | −21.1K | $16 | $0.000772 | 0x Settler 0x7747…2359 | 0x89e8…6271 |
| 2026-08-15 19:41:25Z | IN | +697.2 | $0.54 | $0.000772 | giant-ramp 0x8407…17c3 | 0xaf49…26f6 |
| 2026-08-15 19:41:25Z | OUT | −697.2 | $0.54 | $0.000772 | giant-ramp 0x8407…17c3 | 0xaf49…26f6 |
| 2026-08-15 19:41:25Z | OUT | −6.6K | $5.07 | $0.000772 | 0x Settler 0x7747…2359 | 0x9dd4…c197 |
| 2026-08-15 19:41:25Z | OUT | −27.2K | $21 | $0.000772 | 0x Settler 0x7747…2359 | 0xd8fd…a791 |
| 2026-08-15 19:41:23Z | OUT | −92.7K | $72 | $0.000772 | 0x Settler 0x7747…2359 | 0x1230…3786 |
| 2026-08-15 19:41:23Z | IN | +9.4K | $7.24 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xc54d…3ac5 |
| 2026-08-15 19:41:23Z | IN | +9.0K | $6.98 | $0.000772 | enact-kitchen 0x49e3…fd2e | 0x7066…d552 |
| 2026-08-15 19:41:23Z | OUT | −9.0K | $6.98 | $0.000772 | cradle-grocery 0x3f0f…94fd | 0x7066…d552 |
| 2026-08-15 19:41:23Z | IN | +13.6K | $11 | $0.000772 | giant-ramp 0x8407…17c3 | 0x9d2e…f3b1 |
| 2026-08-15 19:41:23Z | OUT | −13.6K | $11 | $0.000772 | giant-ramp 0x8407…17c3 | 0x9d2e…f3b1 |
| 2026-08-15 19:41:23Z | IN | +32.2K | $25 | $0.000772 | nerve-region 0x68fa…2610 | 0xd4c9…6dab |
| 2026-08-15 19:41:23Z | OUT | −32.2K | $25 | $0.000772 | nerve-region 0x68fa…2610 | 0xd4c9…6dab |
| 2026-08-15 19:41:23Z | IN | +98.5K | $76 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0x010a…f794 |
| 2026-08-15 19:41:23Z | OUT | −98.5K | $76 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0x010a…f794 |
| 2026-08-15 19:41:23Z | IN | +326.1K | $252 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0x010a…f794 |
| 2026-08-15 19:41:23Z | OUT | −326.1K | $252 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0x010a…f794 |
| 2026-08-15 19:41:23Z | IN | +901.2K | $696 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x7274…e5c2 |
| 2026-08-15 19:41:23Z | OUT | −7.8K | $6.04 | $0.000772 | 0x Settler 0x7747…2359 | 0xff90…1577 |
| 2026-08-15 19:41:23Z | IN | +17.9K | $14 | $0.000772 | enact-kitchen 0x49e3…fd2e | 0x4542…cefd |
| 2026-08-15 19:41:23Z | OUT | −17.9K | $14 | $0.000772 | cradle-grocery 0x3f0f…94fd | 0x4542…cefd |
| 2026-08-15 19:41:23Z | IN | +9.3K | $7.17 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xfc84…c055 |
| 2026-08-15 19:41:23Z | IN | +13.4K | $10 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0xeafb…089d |
| 2026-08-15 19:41:23Z | OUT | −13.4K | $10 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0xeafb…089d |
| 2026-08-15 19:41:23Z | IN | +98.9K | $76 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0xeafb…089d |
| 2026-08-15 19:41:23Z | OUT | −98.9K | $76 | $0.000772 | sibling-bamboo 0x8e1d…eb24 | 0xeafb…089d |
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.