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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 | +817.3K | +398.2K | +511.0K | +276.9K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.5K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:27:35Z | IN | +92.1K | $80 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3cc6…ecd3 |
| — |
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 19:27:35Z | IN | +104.5K | $91 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | IN | +173.3K | $151 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | IN | +746.6K | $653 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | IN | +2.50M | $2.2K | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | OUT | −58.7K | $51 | $0.000874 | 0x Settler 0x7747…2359 | 0x169c…c382 |
| 2026-08-15 19:27:35Z | OUT | −3.5K | $3.03 | $0.000874 | wire-room 0x2dee…410e | 0x9054…35dd |
| 2026-08-15 19:27:33Z | OUT | −56.4K | $49 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xe158…3338 |
| 2026-08-15 19:27:33Z | OUT | −50.7K | $44 | $0.000874 | 0x Settler 0x7747…2359 | 0x19d7…0d8b |
| 2026-08-15 19:27:33Z | OUT | −4.2K | $3.67 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7b6a…51c3 |
| 2026-08-15 19:27:33Z | IN | +1.14M | $1.0K | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x14e1…106f |
| 2026-08-15 19:27:33Z | OUT | −113.1K | $99 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7139…4c1e |
| 2026-08-15 19:27:33Z | IN | +9.0K | $7.85 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xfed9…c479 |
| 2026-08-15 19:27:31Z | OUT | −49.0K | $43 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7f9f…95bd |
| 2026-08-15 19:27:31Z | IN | +137.9K | $121 | $0.000874 | Universal Router 0x6ff5…9b43 | 0x8d46…b48f |
| 2026-08-15 19:27:31Z | IN | +138.8K | $121 | $0.000874 | Universal Router 0x6ff5…9b43 | 0xfff1…147a |
| 2026-08-15 19:27:31Z | IN | +136.9K | $120 | $0.000874 | Universal Router 0x6ff5…9b43 | 0x67f5…cb94 |
| 2026-08-15 19:27:31Z | IN | +7.7K | $6.69 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xb070…a51d |
| 2026-08-15 19:27:31Z | IN | +11.1K | $9.67 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x66af…7ad4 |
| 2026-08-15 19:27:29Z | OUT | −424.7K | $371 | $0.000874 | cactus-book 0xc604…23bb | 0x9a81…7bf7 |
| 2026-08-15 19:27:29Z | OUT | −42.5K | $37 | $0.000874 | clutch-birth 0x02e9…ef9c | 0x590e…8e8e |
| 2026-08-15 19:27:29Z | OUT | −4.3K | $3.76 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3ba5…15bc |
| 2026-08-15 19:27:29Z | OUT | −2.8K | $2.43 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x438e…0525 |
| 2026-08-15 19:27:29Z | OUT | −8.0K | $7.02 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x34ae…802d |
| 2026-08-15 19:27:29Z | OUT | −21.2K | $19 | $0.000874 | crumble-circle 0x8277…a127 | 0xb272…a8b3 |
| 2026-08-15 19:27:29Z | OUT | −693.1K | $606 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x69e1…764a |
| 2026-08-15 19:27:29Z | OUT | −381.9K | $334 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x69e1…764a |
| 2026-08-15 19:27:27Z | IN | +73.0K | $64 | $0.000874 | Universal Router 0x6ff5…9b43 | 0xe8c1…59e6 |
| 2026-08-15 19:27:27Z | IN | +18.7K | $16 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x8c9d…ede9 |
| 2026-08-15 19:27:27Z | OUT | −9.1K | $7.97 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x1230…f5e3 |
| 2026-08-15 19:27:27Z | OUT | −836.3K | $731 | $0.000874 | hole-carbon 0xbb00…37fd | 0x4630…e782 |
| 2026-08-15 19:27:27Z | OUT | −58.0K | $51 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x8b86…e17d |
| 2026-08-15 19:27:27Z | OUT | −2.09M | $1.8K | $0.000874 | crasengover.eth 0x7682…2b52 | 0x9040…1599 |
| 2026-08-15 19:27:25Z | OUT | −11.3K | $9.89 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7b8f…b265 |
| 2026-08-15 19:27:25Z | IN | +268.8K | $235 | $0.000874 | Universal Router 0x6ff5…9b43 | 0xf7c3…7cb4 |
| 2026-08-15 19:27:25Z | OUT | −333.0 | $0.29 | $0.000874 | 0x Settler 0x7747…2359 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | OUT | −12.6K | $11 | $0.000874 | 0x Settler 0x7747…2359 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | OUT | −7.7K | $6.72 | $0.000874 | 0x Settler 0x7747…2359 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | IN | +3.9K | $3.40 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x297e…f08a |
| 2026-08-15 19:27:23Z | OUT | −127.4 | $0.11 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −258.3 | $0.23 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −4.7K | $4.13 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −135.5 | $0.12 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −116.1 | $0.10 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −285.4 | $0.25 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −10.2K | $8.92 | $0.000874 | 0x Settler 0x7747…2359 | 0x7afb…1d7c |
| 2026-08-15 19:27:23Z | OUT | −35.4K | $31 | $0.000874 | 0x Settler 0x7747…2359 | 0x7afb…1d7c |
| 2026-08-15 19:27:23Z | IN | +17.3K | $15 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0xf2cc…fb92 |
| 2026-08-15 19:27:23Z | OUT | −17.3K | $15 | $0.000874 | sibling-bamboo 0x8e1d…eb24 | 0xf2cc…fb92 |
| 2026-08-15 19:27:23Z | OUT | −446.9K | $391 | $0.000874 | badge-solve 0x3083…9101 | 0xd337…8cb2 |
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.