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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 | +360.1K | +73.0K | +360.1K | −190.4K | +2.76M | +1.64M | +105.4K | −12.63M | −12.61M |
| ≈ USD | $12.2K | $2.5K | $12.2K | $6.4K | $93.5K | $55.5K | $3.6K | $427.1K | $426.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:55:15Z | IN | +24.5K | $26 | $0.001044 | 0x Settler 0x7747…2359 | 0x5933…f2e7 |
| — |
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 18:55:15Z | OUT | −178.7K | $187 | $0.001044 | 0x Settler 0x7747…2359 | 0x402e…94bc |
| 2026-08-15 18:55:15Z | OUT | −40.6K | $42 | $0.001044 | endorse-pizza 0xc8f6…9265 | 0x9d1f…7af6 |
| 2026-08-15 18:55:15Z | IN | +28.9K | $30 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xd349…9369 |
| 2026-08-15 18:55:13Z | IN | +19.5K | $20 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xa18a…88b3 |
| 2026-08-15 18:55:13Z | OUT | −3.8K | $4.01 | $0.001044 | repeat-void 0x2fcb…8dfb | 0x0b60…db82 |
| 2026-08-15 18:55:11Z | IN | +283.4K | $296 | $0.001044 | caught-identify 0x5524…3503 | 0x1cd5…6cc7 |
| 2026-08-15 18:55:09Z | OUT | −10.7K | $11 | $0.001044 | 0x Settler 0x7747…2359 | 0x7cac…f603 |
| 2026-08-15 18:55:09Z | OUT | −301.9K | $315 | $0.001044 | 0x Settler 0x7747…2359 | 0xd768…0f0b |
| 2026-08-15 18:55:07Z | OUT | −30.3K | $32 | $0.001044 | popular-history 0xb4f2…bc76 | 0x1301…f8c2 |
| 2026-08-15 18:55:07Z | OUT | −3.2K | $3.35 | $0.001044 | 0x Settler 0x7747…2359 | 0xe220…4d28 |
| 2026-08-15 18:55:07Z | OUT | −7.3K | $7.59 | $0.001044 | endorse-pizza 0xc8f6…9265 | 0x365d…c98e |
| 2026-08-15 18:55:07Z | IN | +586.3K | $612 | $0.001044 | visual-reduce 0xdce2…9c0d | 0x3113…ec95 |
| 2026-08-15 18:55:07Z | OUT | −99.8K | $104 | $0.001044 | virus-cannon 0xfae5…0a4a | 0x209e…7530 |
| 2026-08-15 18:55:05Z | OUT | −34.1K | $36 | $0.001044 | 0x Settler 0x7747…2359 | 0x2375…a5df |
| 2026-08-15 18:55:05Z | IN | +18.5K | $19 | $0.001044 | will-absent 0x200e…67b4 | 0x957c…6844 |
| 2026-08-15 18:55:05Z | OUT | −200.5K | $209 | $0.001044 | skull-venue 0x396b…f603 | 0x5ffd…3d4f |
| 2026-08-15 18:55:05Z | OUT | −11.8K | $12 | $0.001044 | peace-riot 0x4ca1…219d | 0x99c9…56d9 |
| 2026-08-15 18:55:03Z | OUT | −10.8K | $11 | $0.001044 | 0x Settler 0x7747…2359 | 0x700a…c44b |
| 2026-08-15 18:55:01Z | OUT | −21.4K | $22 | $0.001044 | 0x Settler 0x7747…2359 | 0xdd22…9281 |
| 2026-08-15 18:55:01Z | OUT | −2.1K | $2.21 | $0.001044 | 0x Settler 0x7747…2359 | 0xcfb8…4fbd |
| 2026-08-15 18:55:01Z | IN | +2.7K | $2.86 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x74bd…eb63 |
| 2026-08-15 18:55:01Z | OUT | −10.7K | $11 | $0.001044 | 0x Settler 0x7747…2359 | 0x6353…9935 |
| 2026-08-15 18:54:59Z | OUT | −10.7K | $9.81 | $0.000915 | 0x Settler 0x7747…2359 | 0xaf3e…4046 |
| 2026-08-15 18:54:59Z | OUT | −5.3K | $4.89 | $0.000915 | 0x Settler 0x7747…2359 | 0x77b1…c17d |
| 2026-08-15 18:54:59Z | OUT | −21.5K | $20 | $0.000915 | 0x Settler 0x7747…2359 | 0xd937…fe2a |
| 2026-08-15 18:54:57Z | IN | +99.6K | $91 | $0.000915 | print-immune 0x4dad…321b | 0x89e3…494c |
| 2026-08-15 18:54:57Z | OUT | −10.7K | $9.82 | $0.000915 | 0x Settler 0x7747…2359 | 0x6eaf…6197 |
| 2026-08-15 18:54:57Z | IN | +33.7K | $31 | $0.000915 | leader-foot 0x2d24…3412 | 0xb218…7d5c |
| 2026-08-15 18:54:57Z | OUT | −202.1K | $185 | $0.000915 | skull-venue 0x396b…f603 | 0xb0e2…9553 |
| 2026-08-15 18:54:55Z | OUT | −99.5K | $91 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x855c…788c |
| 2026-08-15 18:54:55Z | IN | +104.3K | $95 | $0.000915 | Universal Router 0x6ff5…9b43 | 0x4978…18f9 |
| 2026-08-15 18:54:53Z | IN | +100.0K | $92 | $0.000915 | piece-sugar 0x3e76…e9ef | 0xe4ca…fdc7 |
| 2026-08-15 18:54:53Z | OUT | −130.5K | $119 | $0.000915 | 0x Settler 0x7747…2359 | 0x41c1…f09d |
| 2026-08-15 18:54:53Z | OUT | −54.1K | $50 | $0.000915 | 0x Settler 0x7747…2359 | 0xe6aa…ef6e |
| 2026-08-15 18:54:53Z | IN | +290.2 | $0.27 | $0.000915 | 0x Settler 0x7747…2359 | 0xba0b…cef4 |
| 2026-08-15 18:54:53Z | IN | +11.3K | $10 | $0.000915 | 0x Settler 0x7747…2359 | 0xba0b…cef4 |
| 2026-08-15 18:54:53Z | IN | +61.1K | $56 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x0b41…93d3 |
| 2026-08-15 18:54:53Z | IN | +44.3K | $41 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x0b41…93d3 |
| 2026-08-15 18:54:53Z | OUT | −203.8K | $187 | $0.000915 | ring-oblige 0xe999…e12f | 0x7f86…7099 |
| 2026-08-15 18:54:51Z | IN | +25.4K | $23 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0xe6b5…caa0 |
| 2026-08-15 18:54:51Z | OUT | −25.4K | $23 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0xe6b5…caa0 |
| 2026-08-15 18:54:51Z | IN | +101.0K | $92 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0xe66d…b517 |
| 2026-08-15 18:54:51Z | OUT | −101.0K | $92 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0xe66d…b517 |
| 2026-08-15 18:54:51Z | OUT | −16.4K | $15 | $0.000915 | rescue-dial 0x7109…eba3 | 0x9ae7…166c |
| 2026-08-15 18:54:51Z | IN | +371.3K | $340 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0x8323…a294 |
| 2026-08-15 18:54:51Z | OUT | −371.3K | $340 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0x8323…a294 |
| 2026-08-15 18:54:51Z | IN | +484.2K | $443 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0x8323…a294 |
| 2026-08-15 18:54:51Z | OUT | −484.3K | $443 | $0.000915 | sibling-bamboo 0x8e1d…eb24 | 0x8323…a294 |
| 2026-08-15 18:54:51Z | IN | +2.25M | $2.1K | $0.000915 | leapoffaith.eth 0xd5b2…8951 | 0x97d7…91bf |
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.