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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 | +125.4K | +126.7K | −679.6K | +526.9K | +965.8K | −634.4K | −9.75M | −1.87M | −12.50M |
| ≈ USD | $4.1K | $4.2K | $22.4K | $17.4K | $31.8K | $20.9K | $321.5K | $61.5K | $411.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:43:31Z | OUT | −13.7K | $11 | $0.000804 | 0x Settler 0x7747…2359 | 0x1f81…2462 |
| — |
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 19:43:31Z | OUT | −13.7K | $11 | $0.000804 | 0x Settler 0x7747…2359 | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | OUT | −6.9K | $5.53 | $0.000804 | 0x Settler 0x7747…2359 | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | OUT | −6.2K | $4.97 | $0.000804 | 0x Settler 0x7747…2359 | 0xac6c…b13d |
| 2026-08-15 19:43:31Z | OUT | −6.8K | $5.50 | $0.000804 | 0x Settler 0x7747…2359 | 0xac6c…b13d |
| 2026-08-15 19:43:29Z | IN | +5.3K | $4.30 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xaf12…3aed |
| 2026-08-15 19:43:29Z | OUT | −20.7K | $17 | $0.000804 | 0x Settler 0x7747…2359 | 0xe1fb…0a0f |
| 2026-08-15 19:43:29Z | OUT | −424.5K | $341 | $0.000804 | 0x Settler 0x7747…2359 | 0x6601…1ac2 |
| 2026-08-15 19:43:27Z | OUT | −59.8K | $48 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8067…ba3e |
| 2026-08-15 19:43:27Z | OUT | −24.4K | $20 | $0.000804 | hurry-pitch 0x238b…c36a | 0xf95f…6f39 |
| 2026-08-15 19:43:27Z | OUT | −491.9K | $395 | $0.000804 | sonofjohn.eth 0xab2e…4886 | 0x6c8d…8324 |
| 2026-08-15 19:43:25Z | OUT | −34.1K | $27 | $0.000804 | 0x Settler 0x7747…2359 | 0x348c…41a5 |
| 2026-08-15 19:43:25Z | IN | +22.9K | $18 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x7042…9df7 |
| 2026-08-15 19:43:25Z | OUT | −20.3K | $16 | $0.000804 | 0x Settler 0x7747…2359 | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | OUT | −16.6K | $13 | $0.000804 | 0x Settler 0x7747…2359 | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | IN | +19.7K | $16 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xee56…288d |
| 2026-08-15 19:43:23Z | IN | +375.9K | $302 | $0.000804 | eagle-lesson 0xe2b0…ebb8 | 0xdd64…5512 |
| 2026-08-15 19:43:23Z | OUT | −131.0K | $105 | $0.000804 | 0x Settler 0x7747…2359 | 0x121e…bb7c |
| 2026-08-15 19:43:21Z | IN | +5.2K | $4.17 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xfb1a…6322 |
| 2026-08-15 19:43:21Z | OUT | −49.2K | $40 | $0.000804 | curtain-robust 0x0e32…5c7e | 0x6432…46f6 |
| 2026-08-15 19:43:21Z | OUT | −1.25M | $1.0K | $0.000804 | mosquito-behind 0xc52a…d10a | 0xed99…9a8c |
| 2026-08-15 19:43:21Z | OUT | −13.6K | $11 | $0.000804 | 0x Settler 0x7747…2359 | 0x414c…2aae |
| 2026-08-15 19:43:19Z | OUT | −33.4K | $27 | $0.000804 | 0x Settler 0x7747…2359 | 0x98b9…c0ff |
| 2026-08-15 19:43:19Z | OUT | −8.0K | $6.43 | $0.000804 | 0x Settler 0x7747…2359 | 0x3b56…69fe |
| 2026-08-15 19:43:19Z | IN | +36.3K | $29 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x6c59…c8e7 |
| 2026-08-15 19:43:17Z | IN | +6.9K | $5.53 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x2bb7…fcae |
| 2026-08-15 19:43:17Z | IN | +20.1K | $16 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x6762…0ea6 |
| 2026-08-15 19:43:17Z | OUT | −73.4K | $59 | $0.000804 | 0x Settler 0x7747…2359 | 0x8c22…d366 |
| 2026-08-15 19:43:17Z | OUT | −253.5K | $204 | $0.000804 | name-assume 0x8db5…caa5 | 0xab7b…e1be |
| 2026-08-15 19:43:17Z | IN | +10.3K | $8.25 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xdf0e…e58a |
| 2026-08-15 19:43:17Z | IN | +1.9K | $1.53 | $0.000804 | Router (unidentified) 0xfd78…7ff6 | 0x80ea…24c5 |
| 2026-08-15 19:43:17Z | IN | +522.1K | $420 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xf89c…98e7 |
| 2026-08-15 19:43:17Z | IN | +110.7K | $89 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xf89c…98e7 |
| 2026-08-15 19:43:15Z | OUT | −125.0K | $100 | $0.000804 | 0x Settler 0x7747…2359 | 0x3998…d368 |
| 2026-08-15 19:43:15Z | OUT | −2.0K | $1.61 | $0.000804 | 0x Settler 0x7747…2359 | 0xc404…2115 |
| 2026-08-15 19:43:13Z | OUT | −685.4K | $551 | $0.000804 | 0x Settler 0x7747…2359 | 0x0346…f61f |
| 2026-08-15 19:43:13Z | IN | +4.5K | $3.58 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x13a7…8c5c |
| 2026-08-15 19:43:11Z | OUT | −14.2K | $11 | $0.000804 | skate-mimic 0x3d0f…9e80 | 0x1cbc…7522 |
| 2026-08-15 19:43:11Z | OUT | −259.0K | $208 | $0.000804 | science-velvet 0xc141…d928 | 0x0cba…6b85 |
| 2026-08-15 19:43:11Z | IN | +17.0K | $14 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8bd5…22e9 |
| 2026-08-15 19:43:11Z | IN | +1.14M | $917 | $0.000804 | poverty-dutch 0xd720…dac5 | 0x71f1…aac1 |
| 2026-08-15 19:43:09Z | IN | +3.4K | $2.73 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x2f85…803e |
| 2026-08-15 19:43:09Z | IN | +27.3K | $22 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x5375…5c2e |
| 2026-08-15 19:43:09Z | OUT | −67.3K | $54 | $0.000804 | 0x Settler 0x7747…2359 | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | IN | +1.3K | $1.01 | $0.000804 | turtle-teach 0x05f6…d904 | 0x4367…c323 |
| 2026-08-15 19:43:09Z | OUT | −2.7K | $2.13 | $0.000804 | 0x Settler 0x7747…2359 | 0x9cb3…9b96 |
| 2026-08-15 19:43:07Z | IN | +509.5K | $410 | $0.000804 | cotton-west 0x9733…da15 | 0xeccf…a29f |
| 2026-08-15 19:43:07Z | IN | +55.8K | $45 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xc934…4241 |
| 2026-08-15 19:43:05Z | OUT | −4.0K | $3.22 | $0.000804 | 0x Settler 0x7747…2359 | 0x93a8…c3d1 |
| 2026-08-15 19:43:05Z | IN | +8.3K | $6.69 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x9ba9…e40c |
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.