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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 | −467.7K | −999.5K | +318.0K | +2.01M | −573.4K | −2.65M | +382.6K | −16.09M | −19.99M |
| ≈ USD | $17.1K | $36.6K | $11.6K | $73.5K | $21.0K | $96.9K | $14.0K | $588.7K | $731.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:25:41Z | OUT | −51.9K | $39 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0xcedd…15b3 |
| — |
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 19:25:41Z | OUT | −77.6K | $59 | $0.000755 | musiepon.eth 0x5a20…fe0b | 0x7678…3bd4 |
| 2026-08-15 19:25:41Z | OUT | −695.5K | $525 | $0.000755 | 0x Settler 0x7747…2359 | 0x4841…a58d |
| 2026-08-15 19:25:39Z | OUT | −70.4K | $53 | $0.000755 | 0x Settler 0x7747…2359 | 0xa25b…b15a |
| 2026-08-15 19:25:39Z | IN | +84.4K | $64 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb3ee…8418 |
| 2026-08-15 19:25:39Z | IN | +95.4K | $72 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb3ee…8418 |
| 2026-08-15 19:25:39Z | IN | +96.0K | $72 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb3ee…8418 |
| 2026-08-15 19:25:39Z | IN | +1.23M | $932 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb3ee…8418 |
| 2026-08-15 19:25:39Z | OUT | −176.5K | $133 | $0.000755 | 0x Settler 0x7747…2359 | 0x3f5b…4b9f |
| 2026-08-15 19:25:39Z | OUT | −3.9K | $2.98 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xc5b0…ff3d |
| 2026-08-15 19:25:39Z | IN | +155.3K | $117 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x8de7…6232 |
| 2026-08-15 19:25:39Z | OUT | −14.1K | $11 | $0.000755 | 0x Settler 0x7747…2359 | 0xce5b…a425 |
| 2026-08-15 19:25:39Z | OUT | −1.63M | $1.2K | $0.000755 | endorse-pizza 0xc8f6…9265 | 0xc4a1…d829 |
| 2026-08-15 19:25:39Z | IN | +20.0K | $15 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb706…ea2b |
| 2026-08-15 19:25:37Z | OUT | −20.3K | $15 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x62af…f2e8 |
| 2026-08-15 19:25:37Z | OUT | −62.6K | $47 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xaf56…c865 |
| 2026-08-15 19:25:37Z | IN | +324.8K | $245 | $0.000755 | return-quote 0xd153…7ff0 | 0xede0…f4c0 |
| 2026-08-15 19:25:37Z | OUT | −324.9K | $245 | $0.000755 | return-quote 0xd153…7ff0 | 0xede0…f4c0 |
| 2026-08-15 19:25:37Z | OUT | −148.6K | $112 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0df9…4011 |
| 2026-08-15 19:25:37Z | OUT | −2.13M | $1.6K | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0df9…4011 |
| 2026-08-15 19:25:37Z | OUT | −165.4K | $125 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0df9…4011 |
| 2026-08-15 19:25:37Z | OUT | −250.9K | $189 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0df9…4011 |
| 2026-08-15 19:25:37Z | OUT | −13.5K | $10 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x5879…3cd9 |
| 2026-08-15 19:25:37Z | OUT | −636.6K | $481 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa07a…9873 |
| 2026-08-15 19:25:37Z | OUT | −79.3K | $60 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa07a…9873 |
| 2026-08-15 19:25:37Z | OUT | −99.3K | $75 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa07a…9873 |
| 2026-08-15 19:25:37Z | OUT | −156.5K | $118 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa07a…9873 |
| 2026-08-15 19:25:37Z | OUT | −68.5K | $52 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x39c2…3221 |
| 2026-08-15 19:25:37Z | IN | +5.7K | $4.33 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x0c47…d750 |
| 2026-08-15 19:25:37Z | IN | +249.8K | $189 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb907…e99b |
| 2026-08-15 19:25:37Z | IN | +33.2K | $25 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x57d8…fd7d |
| 2026-08-15 19:25:37Z | IN | +7.2K | $5.45 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x57d8…fd7d |
| 2026-08-15 19:25:37Z | IN | +109.3K | $83 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x795a…9f50 |
| 2026-08-15 19:25:37Z | IN | +27.6K | $21 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x536b…fb6d |
| 2026-08-15 19:25:37Z | IN | +8.5K | $6.39 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd63e…1070 |
| 2026-08-15 19:25:35Z | IN | +889.6K | $672 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3568…7bfc |
| 2026-08-15 19:25:35Z | IN | +416.5K | $314 | $0.000755 | Universal Router 0x6ff5…9b43 | 0xef17…fced |
| 2026-08-15 19:25:35Z | IN | +3.6K | $2.73 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x1dc7…3b95 |
| 2026-08-15 19:25:35Z | OUT | −40.3K | $30 | $0.000755 | expand-alter 0x1231…4eae | 0xb8de…6cdf |
| 2026-08-15 19:25:35Z | OUT | −27.8K | $21 | $0.000755 | expand-alter 0x1231…4eae | 0xb8de…6cdf |
| 2026-08-15 19:25:35Z | IN | +946.9K | $715 | $0.000755 | cotton-west 0x9733…da15 | 0x9f21…50c8 |
| 2026-08-15 19:25:33Z | OUT | −120.0K | $91 | $0.000755 | gloom-track 0x5952…d89a | 0xbd17…4878 |
| 2026-08-15 19:25:33Z | OUT | −57.9K | $44 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x59cd…b2d5 |
| 2026-08-15 19:25:33Z | OUT | −88.5K | $67 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x59cd…b2d5 |
| 2026-08-15 19:25:33Z | OUT | −134.0K | $101 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x59cd…b2d5 |
| 2026-08-15 19:25:33Z | OUT | −673.2K | $508 | $0.000755 | obtain-enough 0xb1b9…0482 | 0x18da…290b |
| 2026-08-15 19:25:33Z | OUT | −136.0K | $103 | $0.000755 | lamp-quiz 0x51c8…0b36 | 0xde7f…4e94 |
| 2026-08-15 19:25:33Z | OUT | −1.60M | $1.2K | $0.000755 | 0x Settler 0x7747…2359 | 0xdf57…8b61 |
| 2026-08-15 19:25:33Z | OUT | −160.1K | $121 | $0.000755 | 0x Settler 0x7747…2359 | 0xdf57…8b61 |
| 2026-08-15 19:25:33Z | OUT | −214.4K | $162 | $0.000755 | 0x Settler 0x7747…2359 | 0xdf57…8b61 |
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.