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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 | +483.2K | +772.8K | +372.4K | +107.4K | +21.4K | +274.0K | +2.67M | +2.66M | −14.11M |
| ≈ USD | $15.6K | $25.0K | $12.0K | $3.5K | $692 | $8.8K | $86.3K | $86.0K | $455.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:54:49Z | OUT | −9.6K | $4.86 | $0.000507 | 0x Settler 0x7747…2359 | 0x9a06…6369 |
| — |
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 20:54:37Z | OUT | −193.6K | $98 | $0.000507 | flight-side 0xf974…ec25 | 0x5304…ca46 |
| 2026-08-15 20:54:35Z | OUT | −5.1K | $2.59 | $0.000507 | 0x Settler 0x7747…2359 | 0xe3a3…526d |
| 2026-08-15 20:54:33Z | IN | +61.6K | $31 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x0147…b1d2 |
| 2026-08-15 20:54:23Z | IN | +32.8K | $17 | $0.000507 | Aggregator (unverified) 0x8f10…f996 | 0x78c4…3167 |
| 2026-08-15 20:54:13Z | IN | +20.1 | $0.01 | $0.000507 | bulk-undo 0xe974…c192 | 0x976f…eca3 |
| 2026-08-15 20:54:11Z | IN | +19.4K | $9.83 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x4011…d4cd |
| 2026-08-15 20:53:57Z | OUT | −146.2K | $74 | $0.000506 | 0x Settler 0x7747…2359 | 0x30f5…03a6 |
| 2026-08-15 20:53:57Z | IN | +7.6K | $3.85 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x818f…be49 |
| 2026-08-15 20:53:57Z | OUT | −9.9K | $4.99 | $0.000506 | skate-mimic 0x3d0f…9e80 | 0x35e3…c9dd |
| 2026-08-15 20:53:53Z | IN | +162.4K | $82 | $0.000506 | forget-rain 0xe83e…7f32 | 0xad0f…18b9 |
| 2026-08-15 20:53:51Z | IN | +668.6K | $338 | $0.000506 | cream-forward 0x4e88…3ec1 | 0x9ac9…f748 |
| 2026-08-15 20:53:49Z | OUT | −81.5K | $41 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0x0bb4…59f7 |
| 2026-08-15 20:53:49Z | OUT | −362.9K | $184 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0x0bb4…59f7 |
| 2026-08-15 20:53:39Z | OUT | −20.1 | $0.01 | $0.000506 | bulk-undo 0xe974…c192 | 0xbdda…459b |
| 2026-08-15 20:53:39Z | OUT | −36.2K | $18 | $0.000506 | traffic-liar 0xb2c8…1d2e | 0x71cc…ecc2 |
| 2026-08-15 20:53:35Z | OUT | −11.9K | $6.00 | $0.000506 | didowner.eth 0x0ecf…5e91 | 0x3480…6c33 |
| 2026-08-15 20:53:31Z | OUT | −16.0K | $8.07 | $0.000506 | 0x Settler 0x7747…2359 | 0xfb96…5f35 |
| 2026-08-15 20:53:31Z | OUT | −3.4K | $1.72 | $0.000506 | 0x Settler 0x7747…2359 | 0xfb96…5f35 |
| 2026-08-15 20:53:19Z | OUT | −411.6K | $208 | $0.000506 | 0x Settler 0x7747…2359 | 0x247a…1e9a |
| 2026-08-15 20:53:15Z | IN | +183.3K | $93 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x482a…16b6 |
| 2026-08-15 20:53:09Z | IN | +5.1K | $2.57 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xf855…567e |
| 2026-08-15 20:53:07Z | IN | +7.2K | $3.66 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0x0a1b…d8c3 |
| 2026-08-15 20:53:07Z | OUT | −146.6K | $74 | $0.000506 | any-identify 0x724c…aa73 | 0x3b15…cbb9 |
| 2026-08-15 20:53:07Z | OUT | −585.7K | $296 | $0.000506 | any-identify 0x724c…aa73 | 0x3b15…cbb9 |
| 2026-08-15 20:53:01Z | OUT | −205.3 | $0.10 | $0.000506 | 0x Settler 0x7747…2359 | 0xd585…1bbf |
| 2026-08-15 20:53:01Z | OUT | −3.7K | $1.85 | $0.000506 | 0x Settler 0x7747…2359 | 0xd585…1bbf |
| 2026-08-15 20:52:55Z | IN | +9.1K | $4.57 | $0.000503 | diagram-scorpion 0xb92f…ff4f | 0x5a02…9d18 |
| 2026-08-15 20:52:55Z | IN | +151.3K | $76 | $0.000503 | Router (unidentified) 0xfd78…7ff6 | 0x5e6a…cda8 |
| 2026-08-15 20:52:41Z | IN | +27.5K | $14 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x2b20…6571 |
| 2026-08-15 20:52:27Z | OUT | −97.6K | $49 | $0.000503 | 0x Settler 0x7747…2359 | 0xc06d…5a0a |
| 2026-08-15 20:52:25Z | IN | +21.9K | $11 | $0.000503 | diagram-scorpion 0xb92f…ff4f | 0xc2a8…84ea |
| 2026-08-15 20:52:15Z | IN | +15.5K | $7.79 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x7f9e…37fa |
| 2026-08-15 20:52:15Z | IN | +7.1K | $3.58 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x7eb0…d551 |
| 2026-08-15 20:51:55Z | IN | +202.3K | $102 | $0.000504 | diagram-scorpion 0xb92f…ff4f | 0xc759…dc35 |
| 2026-08-15 20:51:43Z | OUT | −17.1K | $8.63 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0x0c59…aa1f |
| 2026-08-15 20:51:41Z | IN | +66.4K | $33 | $0.000504 | diagram-scorpion 0xb92f…ff4f | 0xfdf9…98cb |
| 2026-08-15 20:51:37Z | OUT | −182.1K | $92 | $0.000504 | love-dolphin 0x83eb…39ed | 0x06ff…0fe9 |
| 2026-08-15 20:51:35Z | IN | +68.7K | $35 | $0.000504 | diagram-scorpion 0xb92f…ff4f | 0xf153…eec6 |
| 2026-08-15 20:51:33Z | OUT | −195.0K | $98 | $0.000504 | 0x Settler 0x7747…2359 | 0x1f7d…2f19 |
| 2026-08-15 20:51:17Z | OUT | −2.4K | $1.23 | $0.000504 | 0x Settler 0x7747…2359 | 0xe79d…9eae |
| 2026-08-15 20:51:17Z | OUT | −3.5K | $1.75 | $0.000504 | 0x Settler 0x7747…2359 | 0xe79d…9eae |
| 2026-08-15 20:51:17Z | OUT | −13.7K | $6.89 | $0.000504 | 0x Settler 0x7747…2359 | 0xe79d…9eae |
| 2026-08-15 20:51:15Z | IN | +48.9K | $25 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0xfb15…914e |
| 2026-08-15 20:51:09Z | OUT | −97.8K | $49 | $0.000504 | 0x Settler 0x7747…2359 | 0x5cf7…f792 |
| 2026-08-15 20:51:07Z | IN | +315.2 | $0.16 | $0.000504 | Router (unidentified) 0xfd78…7ff6 | 0x03e9…355a |
| 2026-08-15 20:51:07Z | IN | +15.0K | $7.55 | $0.000504 | diagram-scorpion 0xb92f…ff4f | 0x11d1…1bcb |
| 2026-08-15 20:51:01Z | OUT | −176.5K | $89 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0x6734…efb6 |
| 2026-08-15 20:50:59Z | OUT | −532.4K | $267 | $0.000501 | endorse-pizza 0xc8f6…9265 | 0xbbd0…4d53 |
| 2026-08-15 20:50:57Z | IN | +27.2K | $14 | $0.000501 | endorse-extra 0x6f5e…5ed3 | 0x0f21…3cd3 |
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.