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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 | −3.78M | −24.5K | −346.8K | +4.06M | +4.69M | +9.28M | +5.99M | −8.76M | −9.29M |
| ≈ USD | $115.2K | $746 | $10.6K | $123.9K | $143.1K | $283.0K | $182.6K | $267.2K | $283.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:17:11Z | OUT | −1.18M | $772 | $0.000653 | trade-bright 0x9b8d…6ffe | 0x1301…b9c2 |
| — |
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 20:17:11Z | IN | +46.1K | $30 | $0.000653 | Aggregator (unverified) 0x8f10…f996 | 0x018c…605c |
| 2026-08-15 20:17:09Z | IN | +14.3K | $9.31 | $0.000653 | Universal Router 0x6ff5…9b43 | 0x2cdb…c5f2 |
| 2026-08-15 20:17:09Z | OUT | −3.2K | $2.06 | $0.000653 | 0x Settler 0x7747…2359 | 0x00d8…f1f6 |
| 2026-08-15 20:17:09Z | IN | +32.5K | $21 | $0.000653 | diagram-scorpion 0xb92f…ff4f | 0x6625…1e34 |
| 2026-08-15 20:17:09Z | IN | +43.0K | $28 | $0.000653 | Aggregator (unverified) 0x8f10…f996 | 0xbee6…0704 |
| 2026-08-15 20:17:09Z | IN | +452.1K | $295 | $0.000653 | Aggregator (unverified) 0x8f10…f996 | 0xbee6…0704 |
| 2026-08-15 20:17:05Z | IN | +64.3K | $42 | $0.000653 | diagram-scorpion 0xb92f…ff4f | 0x2211…8633 |
| 2026-08-15 20:17:03Z | OUT | −77.6K | $51 | $0.000653 | 0x Settler 0x7747…2359 | 0x59fd…3511 |
| 2026-08-15 20:16:57Z | OUT | −494.7K | $305 | $0.000616 | crasengover.eth 0x7682…2b52 | 0x5303…3de0 |
| 2026-08-15 20:16:57Z | OUT | −349.2K | $215 | $0.000616 | 0x Settler 0x7747…2359 | 0xfb84…60d0 |
| 2026-08-15 20:16:57Z | OUT | −10.0K | $6.16 | $0.000616 | 0x Settler 0x7747…2359 | 0xfb84…60d0 |
| 2026-08-15 20:16:57Z | OUT | −40.2K | $25 | $0.000616 | 0x Settler 0x7747…2359 | 0xfb84…60d0 |
| 2026-08-15 20:16:57Z | OUT | −161.8K | $100 | $0.000616 | Aggregator (unverified) 0x8f10…f996 | 0xaaf2…d135 |
| 2026-08-15 20:16:51Z | OUT | −189.1K | $116 | $0.000616 | rent-army 0xe928…833f | 0xc593…24eb |
| 2026-08-15 20:16:51Z | OUT | −23.9K | $15 | $0.000616 | 0x Settler 0x7747…2359 | 0xc5b7…93f4 |
| 2026-08-15 20:16:51Z | OUT | −5.3K | $3.27 | $0.000616 | 0x Settler 0x7747…2359 | 0xc5b7…93f4 |
| 2026-08-15 20:16:45Z | IN | +15.0K | $9.24 | $0.000616 | donkey-marriage 0x135e…6de5 | 0x95e4…4027 |
| 2026-08-15 20:16:45Z | OUT | −6.5K | $4.03 | $0.000616 | 0x Settler 0x7747…2359 | 0x046c…fd9c |
| 2026-08-15 20:16:45Z | OUT | −9.7K | $6.00 | $0.000616 | 0x Settler 0x7747…2359 | 0x046c…fd9c |
| 2026-08-15 20:16:39Z | OUT | −47.1K | $29 | $0.000616 | observe-duty 0xe397…2bee | 0xb1ea…c26f |
| 2026-08-15 20:16:37Z | OUT | −1.3K | $0.80 | $0.000616 | richgatorus.eth 0xbbcd…b280 | 0xf841…5076 |
| 2026-08-15 20:16:37Z | IN | +13.3K | $8.19 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0x2196…9ca3 |
| 2026-08-15 20:16:33Z | OUT | −90.4K | $56 | $0.000616 | act-little 0x5bde…bb99 | 0x677c…2361 |
| 2026-08-15 20:16:31Z | OUT | −1.54M | $946 | $0.000616 | trade-bright 0x9b8d…6ffe | 0xa8e9…363f |
| 2026-08-15 20:16:27Z | IN | +338.2K | $208 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xffa4…4bf7 |
| 2026-08-15 20:16:27Z | OUT | −1.58M | $974 | $0.000616 | trade-bright 0x9b8d…6ffe | 0xcf75…de5c |
| 2026-08-15 20:16:25Z | IN | +2.02M | $1.2K | $0.000616 | catch-stereo 0xca57…0807 | 0x583d…b9a2 |
| 2026-08-15 20:16:19Z | OUT | −2.02M | $1.2K | $0.000616 | catch-stereo 0xca57…0807 | 0x7c55…303b |
| 2026-08-15 20:16:19Z | IN | +137.3K | $85 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xdbe9…9188 |
| 2026-08-15 20:16:17Z | IN | +151.2K | $93 | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +17.5K | $11 | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +8.8K | $5.40 | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +2.48M | $1.5K | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | OUT | −162.1K | $100 | $0.000616 | 0x Settler 0x7747…2359 | 0xd09a…5016 |
| 2026-08-15 20:16:15Z | OUT | −9.7K | $5.97 | $0.000616 | 0x Settler 0x7747…2359 | 0xe8ac…01b7 |
| 2026-08-15 20:16:15Z | OUT | −1.55M | $954 | $0.000616 | trade-bright 0x9b8d…6ffe | 0x1f9c…9561 |
| 2026-08-15 20:16:15Z | OUT | −8.5K | $5.26 | $0.000616 | puppy-dinosaur 0x0983…c1e0 | 0x3ed6…af9b |
| 2026-08-15 20:16:13Z | OUT | −168.9K | $104 | $0.000616 | 0x Settler 0x7747…2359 | 0xfad4…5b39 |
| 2026-08-15 20:16:13Z | IN | +114.3K | $70 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xe4a1…0bb1 |
| 2026-08-15 20:16:11Z | IN | +7.0K | $4.33 | $0.000616 | Aggregator (unverified) 0x8f10…f996 | 0x12bc…a829 |
| 2026-08-15 20:16:11Z | IN | +571.5K | $352 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0x2d6f…267f |
| 2026-08-15 20:16:07Z | OUT | −1.59M | $978 | $0.000616 | woman-practice 0xac5e…ba0c | 0xbc44…cd9e |
| 2026-08-15 20:16:05Z | IN | +2.02M | $1.2K | $0.000616 | catch-stereo 0xca57…0807 | 0x0179…85aa |
| 2026-08-15 20:16:01Z | OUT | −71.0 | $0.04 | $0.000616 | richgatorus.eth 0xbbcd…b280 | 0xd053…f99b |
| 2026-08-15 20:16:01Z | OUT | −6.5K | $3.99 | $0.000616 | cabbage-spoil 0x91a4…11a0 | 0x3b93…75b2 |
| 2026-08-15 20:16:01Z | OUT | −324.8K | $200 | $0.000616 | over-chronic 0xcfba…9d17 | 0xe427…0227 |
| 2026-08-15 20:16:01Z | IN | +17.1K | $11 | $0.000616 | Aggregator (unverified) 0x8f10…f996 | 0x4b86…b95e |
| 2026-08-15 20:16:01Z | OUT | −826.1K | $509 | $0.000616 | 0x Settler 0x7747…2359 | 0xe390…5f52 |
| 2026-08-15 20:16:01Z | OUT | −56.5K | $35 | $0.000616 | 0x Settler 0x7747…2359 | 0xa7b1…bd95 |
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.