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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 | +37.6K | −225.0K | +748.6K | −573.7K | −9.12M | −370.3K | +4.23M | −1.19M | −14.14M |
| ≈ USD | $1.2K | $7.3K | $24.4K | $18.7K | $296.9K | $12.1K | $137.8K | $38.7K | $460.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:35:03Z | IN | +58.6K | $27 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0xe5a0…4f29 |
| — |
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 20:34:59Z | IN | +14.5K | $6.88 | $0.000473 | rescue-become 0xf860…bd2c | 0x9b12…8b81 |
| 2026-08-15 20:34:59Z | OUT | −14.5K | $6.88 | $0.000473 | cradle-grocery 0x3f0f…94fd | 0x9b12…8b81 |
| 2026-08-15 20:34:59Z | IN | +120.1K | $57 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x7235…7618 |
| 2026-08-15 20:34:59Z | IN | +891.9K | $422 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x7235…7618 |
| 2026-08-15 20:34:59Z | IN | +89.3K | $42 | $0.000473 | negative-gadget 0x30a2…3257 | 0x2893…11d5 |
| 2026-08-15 20:34:57Z | OUT | −20.7K | $9.80 | $0.000473 | 0x Settler 0x7747…2359 | 0x20dd…8840 |
| 2026-08-15 20:34:57Z | IN | +13.5K | $6.37 | $0.000473 | wire-room 0x2dee…410e | 0x8247…b11a |
| 2026-08-15 20:34:55Z | OUT | −6.0K | $2.84 | $0.000473 | chaos-burger 0x470e…53ea | 0xad02…29d1 |
| 2026-08-15 20:34:55Z | OUT | −113.8K | $54 | $0.000473 | chaos-burger 0x470e…53ea | 0xad02…29d1 |
| 2026-08-15 20:34:49Z | IN | +6.3K | $2.98 | $0.000473 | Router (unidentified) 0xfd78…7ff6 | 0x5fd7…98a2 |
| 2026-08-15 20:34:47Z | OUT | −12.4K | $5.86 | $0.000473 | endorse-pizza 0xc8f6…9265 | 0xeb2c…f46b |
| 2026-08-15 20:34:45Z | IN | +4.4K | $2.10 | $0.000473 | diagram-scorpion 0xb92f…ff4f | 0x85d6…6993 |
| 2026-08-15 20:34:39Z | OUT | −208.2K | $98 | $0.000473 | 0x Settler 0x7747…2359 | 0xdaf1…3094 |
| 2026-08-15 20:34:37Z | OUT | −1.06M | $499 | $0.000473 | 0x Settler 0x7747…2359 | 0x9d8e…2dfc |
| 2026-08-15 20:34:35Z | IN | +20.6K | $9.75 | $0.000473 | cryptonit013.eth 0xb3b7…62b6 | 0x8c51…fbee |
| 2026-08-15 20:34:33Z | OUT | −400.2K | $189 | $0.000473 | 0x Settler 0x7747…2359 | 0xb9f0…9213 |
| 2026-08-15 20:34:31Z | OUT | −13.5K | $6.37 | $0.000473 | wire-room 0x2dee…410e | 0xf963…3464 |
| 2026-08-15 20:34:31Z | OUT | −15.3K | $7.26 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0xbff5…6bc0 |
| 2026-08-15 20:34:27Z | OUT | −50.7 | $0.02 | $0.000473 | 0x Settler 0x7747…2359 | 0x85cb…cf4d |
| 2026-08-15 20:34:27Z | OUT | −3.1K | $1.46 | $0.000473 | 0x Settler 0x7747…2359 | 0x85cb…cf4d |
| 2026-08-15 20:34:25Z | IN | +200.0K | $95 | $0.000473 | tongue-dizzy 0xe025…01c9 | 0xe31e…e7ea |
| 2026-08-15 20:34:23Z | OUT | −40.3K | $19 | $0.000473 | onion-boss 0x3aae…1357 | 0xda33…3a88 |
| 2026-08-15 20:34:21Z | IN | +631.8 | $0.30 | $0.000473 | fan-front 0xcc2b…4907 | 0xa186…b5c3 |
| 2026-08-15 20:34:21Z | OUT | −15.3K | $7.25 | $0.000473 | forest-when 0x127f…9a83 | 0x95f4…3c4a |
| 2026-08-15 20:34:21Z | IN | +69.0K | $33 | $0.000473 | Universal Router 0x6ff5…9b43 | 0xecf2…2094 |
| 2026-08-15 20:34:15Z | OUT | −161.5K | $76 | $0.000473 | uncover-extend 0x4209…fb56 | 0x1950…138c |
| 2026-08-15 20:34:15Z | OUT | −20.6K | $9.75 | $0.000473 | cryptonit013.eth 0xb3b7…62b6 | 0x1085…a655 |
| 2026-08-15 20:34:11Z | OUT | −32.8K | $16 | $0.000473 | 0x Settler 0x7747…2359 | 0x4c78…cf91 |
| 2026-08-15 20:34:09Z | OUT | −95.5K | $45 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x1be1…7a0f |
| 2026-08-15 20:34:09Z | OUT | −694.2K | $328 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x1be1…7a0f |
| 2026-08-15 20:34:05Z | OUT | −538.2K | $254 | $0.000473 | 0x Settler 0x7747…2359 | 0xae77…f8f3 |
| 2026-08-15 20:34:05Z | OUT | −76.9K | $36 | $0.000473 | 0x Settler 0x7747…2359 | 0xae77…f8f3 |
| 2026-08-15 20:34:03Z | IN | +4.5K | $2.13 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0xba8f…a5c5 |
| 2026-08-15 20:34:03Z | IN | +413.2K | $195 | $0.000473 | Universal Router 0x6ff5…9b43 | 0x53e7…f0df |
| 2026-08-15 20:34:01Z | IN | +6.6K | $3.14 | $0.000473 | nerve-region 0x68fa…2610 | 0x4534…f38a |
| 2026-08-15 20:34:01Z | OUT | −6.6K | $3.14 | $0.000473 | nerve-region 0x68fa…2610 | 0x4534…f38a |
| 2026-08-15 20:34:01Z | IN | +321.3K | $152 | $0.000473 | sibling-bamboo 0x8e1d…eb24 | 0x508c…b20a |
| 2026-08-15 20:34:01Z | OUT | −321.3K | $152 | $0.000473 | sibling-bamboo 0x8e1d…eb24 | 0x508c…b20a |
| 2026-08-15 20:34:01Z | IN | +267.9K | $127 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x4129…ff3a |
| 2026-08-15 20:34:01Z | IN | +1.83M | $864 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x4129…ff3a |
| 2026-08-15 20:33:59Z | OUT | −3.6K | $1.68 | $0.000463 | fan-front 0xcc2b…4907 | 0x24d1…62ef |
| 2026-08-15 20:33:47Z | IN | +2.58M | $1.2K | $0.000463 | hole-carbon 0xbb00…37fd | 0x5fe5…68d6 |
| 2026-08-15 20:33:47Z | OUT | −981.5K | $455 | $0.000463 | endorse-pizza 0xc8f6…9265 | 0x874e…2b3c |
| 2026-08-15 20:33:47Z | OUT | −499.5K | $231 | $0.000463 | endorse-pizza 0xc8f6…9265 | 0x874e…2b3c |
| 2026-08-15 20:33:47Z | OUT | −55.0K | $25 | $0.000463 | endorse-pizza 0xc8f6…9265 | 0x874e…2b3c |
| 2026-08-15 20:33:45Z | OUT | −18.1K | $8.38 | $0.000463 | skate-mimic 0x3d0f…9e80 | 0x0ec3…3066 |
| 2026-08-15 20:33:41Z | IN | +5.0K | $2.30 | $0.000463 | join-code 0xca1d…06b1 | 0x061d…83e0 |
| 2026-08-15 20:33:41Z | OUT | −76.6 | $0.04 | $0.000463 | 0x Settler 0x7747…2359 | 0x2f8d…9744 |
| 2026-08-15 20:33:41Z | OUT | −2.1K | $0.99 | $0.000463 | 0x Settler 0x7747…2359 | 0x2f8d…9744 |
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.