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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 | +173.8K | −25.4K | +1.26M | +1.60M | −1.52M | +613.2K | −1.88M | −1.32M | −12.40M |
| ≈ USD | $5.7K | $829 | $41.3K | $52.4K | $49.7K | $20.0K | $61.3K | $43.1K | $405.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:24:05Z | IN | +224.9K | $85 | $0.000379 | piece-sugar 0x3e76…e9ef | 0x35eb…8208 |
| — |
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 20:24:03Z | IN | +33.5K | $13 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x08b1…a606 |
| 2026-08-15 20:24:03Z | IN | +48.3K | $18 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xfeb2…085d |
| 2026-08-15 20:24:03Z | OUT | −901.8K | $342 | $0.000379 | sonofjohn.eth 0xab2e…4886 | 0x85ca…d165 |
| 2026-08-15 20:24:01Z | IN | +629.1K | $239 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xd005…c0c0 |
| 2026-08-15 20:24:01Z | IN | +203.0K | $77 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xd005…c0c0 |
| 2026-08-15 20:24:01Z | IN | +80.8K | $31 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xde3b…b784 |
| 2026-08-15 20:24:01Z | OUT | −1.2K | $0.47 | $0.000379 | fan-front 0xcc2b…4907 | 0x4a75…922f |
| 2026-08-15 20:23:59Z | OUT | −32.0K | $13 | $0.000406 | skate-oil 0x8dab…9adb | 0x77b8…5c5f |
| 2026-08-15 20:23:59Z | IN | +17.5K | $7.09 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xa545…cf72 |
| 2026-08-15 20:23:59Z | IN | +73.4K | $30 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x58c7…7aec |
| 2026-08-15 20:23:57Z | IN | +606.1K | $246 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x0cda…bab6 |
| 2026-08-15 20:23:57Z | IN | +101.2K | $41 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x6638…b5e9 |
| 2026-08-15 20:23:57Z | OUT | −32.4K | $13 | $0.000406 | 0x Settler 0x7747…2359 | 0xa129…0ab1 |
| 2026-08-15 20:23:57Z | IN | +10.3K | $4.19 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x4aa4…1ccb |
| 2026-08-15 20:23:55Z | OUT | −240.0K | $97 | $0.000406 | 0x Settler 0x7747…2359 | 0x63e2…812d |
| 2026-08-15 20:23:55Z | OUT | −990.7K | $402 | $0.000406 | 0x Settler 0x7747…2359 | 0xb901…72e3 |
| 2026-08-15 20:23:55Z | OUT | −179.8K | $73 | $0.000406 | 0x Settler 0x7747…2359 | 0xb901…72e3 |
| 2026-08-15 20:23:51Z | OUT | −13.8K | $5.61 | $0.000406 | 0x Settler 0x7747…2359 | 0x4782…1535 |
| 2026-08-15 20:23:51Z | OUT | −90.5K | $37 | $0.000406 | endorse-pizza 0xc8f6…9265 | 0xa0ef…fbbe |
| 2026-08-15 20:23:49Z | OUT | −36.9K | $15 | $0.000406 | endorse-pizza 0xc8f6…9265 | 0xa4c4…7750 |
| 2026-08-15 20:23:49Z | OUT | −72.3K | $29 | $0.000406 | 0x Settler 0x7747…2359 | 0x8a3b…2755 |
| 2026-08-15 20:23:47Z | OUT | −95.0K | $39 | $0.000406 | disorder-ladder 0x72d9…5bd7 | 0xba05…4bae |
| 2026-08-15 20:23:45Z | OUT | −48.3K | $20 | $0.000406 | 0x Settler 0x7747…2359 | 0xcaf7…e4e4 |
| 2026-08-15 20:23:41Z | IN | +1.90M | $769 | $0.000406 | wire-voice 0x3011…cbf0 | 0xa2d5…9445 |
| 2026-08-15 20:23:41Z | OUT | −218.5K | $89 | $0.000406 | grunt-puzzle 0x6031…42d1 | 0xa9cf…051b |
| 2026-08-15 20:23:41Z | OUT | −154.6K | $63 | $0.000406 | 0x Settler 0x7747…2359 | 0x2dc2…bdaa |
| 2026-08-15 20:23:41Z | OUT | −83.0K | $34 | $0.000406 | 0x Settler 0x7747…2359 | 0x2dc2…bdaa |
| 2026-08-15 20:23:39Z | OUT | −7.1K | $2.87 | $0.000406 | ethbadge.eth 0x2654…d8a6 | 0x65d9…b2c7 |
| 2026-08-15 20:23:39Z | OUT | −11.9K | $4.83 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x4eb7…eb25 |
| 2026-08-15 20:23:39Z | IN | +36.1K | $15 | $0.000406 | return-quote 0xd153…7ff0 | 0x78fe…8c50 |
| 2026-08-15 20:23:39Z | OUT | −36.1K | $15 | $0.000406 | return-quote 0xd153…7ff0 | 0x78fe…8c50 |
| 2026-08-15 20:23:39Z | OUT | −620.2K | $252 | $0.000406 | guess-language 0x0306…e84a | 0x89e1…49e9 |
| 2026-08-15 20:23:37Z | OUT | −391.4K | $159 | $0.000406 | hybrid-juice 0xe0b2…cfe1 | 0x8de6…cfc7 |
| 2026-08-15 20:23:35Z | IN | +543.2K | $221 | $0.000406 | bulk-blush 0x271e…a600 | 0xe95a…ed73 |
| 2026-08-15 20:23:33Z | IN | +105.6K | $43 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x11a3…5d71 |
| 2026-08-15 20:23:33Z | IN | +705.4K | $286 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x11a3…5d71 |
| 2026-08-15 20:23:33Z | OUT | −784.4K | $318 | $0.000406 | 0x Settler 0x7747…2359 | 0xcace…7b14 |
| 2026-08-15 20:23:33Z | IN | +58.7K | $24 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x976c…92b2 |
| 2026-08-15 20:23:31Z | IN | +49.8K | $20 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x0ad1…64c6 |
| 2026-08-15 20:23:31Z | OUT | −3.4K | $1.37 | $0.000406 | fan-front 0xcc2b…4907 | 0x4386…e340 |
| 2026-08-15 20:23:31Z | IN | +1.2K | $0.50 | $0.000406 | Universal Router 0x6ff5…9b43 | 0xcbe8…e8d1 |
| 2026-08-15 20:23:29Z | OUT | −47.9K | $19 | $0.000406 | 0x Settler 0x7747…2359 | 0x3a4b…9ecf |
| 2026-08-15 20:23:29Z | OUT | −451.1K | $183 | $0.000406 | over-chronic 0xcfba…9d17 | 0x469d…3e77 |
| 2026-08-15 20:23:29Z | OUT | −24.1K | $9.80 | $0.000406 | 0x Settler 0x7747…2359 | 0x1ac7…f89c |
| 2026-08-15 20:23:27Z | IN | +996.8K | $405 | $0.000406 | Universal Router 0x6ff5…9b43 | 0x5ad9…c82b |
| 2026-08-15 20:23:27Z | IN | +10.5K | $4.26 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xece9…e0ba |
| 2026-08-15 20:23:27Z | IN | +17.5K | $7.10 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x62c7…ee3c |
| 2026-08-15 20:23:27Z | OUT | −121.2K | $49 | $0.000406 | 0x Settler 0x7747…2359 | 0x11af…49f1 |
| 2026-08-15 20:23:27Z | OUT | −3.5K | $1.40 | $0.000406 | 0x Settler 0x7747…2359 | 0x11af…49f1 |
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.