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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 | −3.60M | −346.0K | −333.2K | +4.17M | +4.26M | +9.16M | +6.34M | −8.76M | −9.31M |
| ≈ USD | $110.0K | $10.6K | $10.2K | $127.3K | $130.2K | $279.5K | $193.4K | $267.5K | $284.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:30:41Z | OUT | −81.5K | $34 | $0.000419 | tongue-dizzy 0xe025…01c9 | 0x3e62…e010 |
| — |
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 20:30:39Z | OUT | −4.4K | $1.84 | $0.000419 | usage-hammer 0x0210…b4e0 | 0x2617…9b9c |
| 2026-08-15 20:30:35Z | IN | +95.4K | $40 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0xfe45…e150 |
| 2026-08-15 20:30:31Z | OUT | −663.9K | $278 | $0.000419 | 0x Settler 0x7747…2359 | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | OUT | −71.1K | $30 | $0.000419 | 0x Settler 0x7747…2359 | 0x5ab5…9326 |
| 2026-08-15 20:30:19Z | OUT | −356.8K | $150 | $0.000419 | human-hand 0x3492…52e2 | 0x8e18…f618 |
| 2026-08-15 20:30:15Z | IN | +847.1K | $355 | $0.000419 | Router (unidentified) 0xfd78…7ff6 | 0x187c…869a |
| 2026-08-15 20:30:13Z | IN | +111.0K | $47 | $0.000419 | language-flush 0x66b7…1cd0 | 0xd4be…ad1d |
| 2026-08-15 20:30:11Z | OUT | −35.1K | $15 | $0.000419 | 0x Settler 0x7747…2359 | 0xb937…a271 |
| 2026-08-15 20:30:09Z | OUT | −464.3K | $195 | $0.000419 | civil-depart 0xe020…4ccf | 0x26cc…b89c |
| 2026-08-15 20:30:09Z | OUT | −23.6K | $9.91 | $0.000419 | 0x Settler 0x7747…2359 | 0x30d9…9155 |
| 2026-08-15 20:30:07Z | IN | +951.7K | $399 | $0.000419 | Universal Router 0x6ff5…9b43 | 0xd103…cc8d |
| 2026-08-15 20:30:05Z | IN | +76.7K | $32 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0xe5a7…6a24 |
| 2026-08-15 20:30:05Z | IN | +10.0K | $4.21 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x91da…8a99 |
| 2026-08-15 20:30:03Z | IN | +1.16M | $485 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x5d0d…07b7 |
| 2026-08-15 20:30:03Z | OUT | −847.1K | $355 | $0.000419 | hua93.eth 0x3f53…08f3 | 0xa93f…dbe7 |
| 2026-08-15 20:29:59Z | IN | +28.2K | $12 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x5510…414f |
| 2026-08-15 20:29:59Z | OUT | −6.7K | $2.91 | $0.000434 | 0x Settler 0x7747…2359 | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | OUT | −4.5K | $1.94 | $0.000434 | 0x Settler 0x7747…2359 | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | IN | +1.88M | $819 | $0.000434 | service-wing 0xc957…d539 | 0xbc52…b1ee |
| 2026-08-15 20:29:57Z | OUT | −227.2K | $99 | $0.000434 | 0x Settler 0x7747…2359 | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | OUT | −378.2K | $164 | $0.000434 | 0x Settler 0x7747…2359 | 0xd999…54de |
| 2026-08-15 20:29:55Z | IN | +231.4K | $101 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x2064…5d1e |
| 2026-08-15 20:29:55Z | OUT | −58.1K | $25 | $0.000434 | 0x Settler 0x7747…2359 | 0x19cf…fc30 |
| 2026-08-15 20:29:53Z | OUT | −555.4K | $241 | $0.000434 | 0x Settler 0x7747…2359 | 0xde75…d43e |
| 2026-08-15 20:29:47Z | OUT | −22.3K | $9.69 | $0.000434 | 0x Settler 0x7747…2359 | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | OUT | −154.9K | $67 | $0.000434 | 0x Settler 0x7747…2359 | 0x548e…8216 |
| 2026-08-15 20:29:47Z | OUT | −450.9K | $196 | $0.000434 | civil-depart 0xe020…4ccf | 0xdfa1…2167 |
| 2026-08-15 20:29:45Z | IN | +168.4K | $73 | $0.000434 | Router (unidentified) 0xfd78…7ff6 | 0x6b7d…5b8f |
| 2026-08-15 20:29:43Z | OUT | −77.0K | $33 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x1abb…df42 |
| 2026-08-15 20:29:43Z | OUT | −478.0K | $208 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x1abb…df42 |
| 2026-08-15 20:29:41Z | OUT | −449.1K | $195 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xedb5…a1ed |
| 2026-08-15 20:29:41Z | OUT | −6.8K | $2.93 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xa49b…4f6c |
| 2026-08-15 20:29:39Z | OUT | −243.6 | $0.11 | $0.000434 | 0x Settler 0x7747…2359 | 0xbf00…05a1 |
| 2026-08-15 20:29:39Z | OUT | −6.4K | $2.76 | $0.000434 | 0x Settler 0x7747…2359 | 0xbf00…05a1 |
| 2026-08-15 20:29:39Z | OUT | −4.0K | $1.73 | $0.000434 | 0x Settler 0x7747…2359 | 0xbf00…05a1 |
| 2026-08-15 20:29:37Z | OUT | −317.9K | $138 | $0.000434 | evolve-force 0xbdce…1b1a | 0x6747…b985 |
| 2026-08-15 20:29:37Z | IN | +127.8K | $56 | $0.000434 | joke-wrap 0x6837…9f2a | 0x11ee…2876 |
| 2026-08-15 20:29:35Z | OUT | −158.4K | $69 | $0.000434 | hua93.eth 0x3f53…08f3 | 0x61c3…54e2 |
| 2026-08-15 20:29:33Z | OUT | −42.4K | $18 | $0.000434 | usage-hammer 0x0210…b4e0 | 0xc673…a4ff |
| 2026-08-15 20:29:31Z | OUT | −4.2K | $1.84 | $0.000434 | usage-hammer 0x0210…b4e0 | 0xa854…1ccf |
| 2026-08-15 20:29:29Z | OUT | −426.4K | $185 | $0.000434 | puppy-dinosaur 0x0983…c1e0 | 0xe14d…2da0 |
| 2026-08-15 20:29:29Z | OUT | −149.6K | $65 | $0.000434 | 0x Settler 0x7747…2359 | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | OUT | −844.1K | $367 | $0.000434 | 0x Settler 0x7747…2359 | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | OUT | −86.9K | $38 | $0.000434 | owner-tennis 0xa8eb…8345 | 0x8d49…9f12 |
| 2026-08-15 20:29:29Z | IN | +235.7K | $102 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x5aac…bfcf |
| 2026-08-15 20:29:25Z | IN | +2.07M | $899 | $0.000434 | catch-stereo 0xca57…0807 | 0xe0bf…9b2b |
| 2026-08-15 20:29:25Z | OUT | −45.5K | $20 | $0.000434 | 0x Settler 0x7747…2359 | 0xb43c…cdc2 |
| 2026-08-15 20:29:23Z | OUT | −2.09M | $910 | $0.000434 | 0x Settler 0x7747…2359 | 0x1edf…21cd |
| 2026-08-15 20:29:19Z | IN | +60.4K | $26 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xc8f0…bd3d |
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.