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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 | −40.3K | +739.4K | +1.38M | +2.08M | +513.8K | +1.32M | −477.6K | +4.11M | −13.93M |
| ≈ USD | $1.4K | $24.9K | $46.5K | $69.9K | $17.3K | $44.4K | $16.1K | $138.4K | $468.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:23:49Z | OUT | −72.3K | $29 | $0.000406 | 0x Settler 0x7747…2359 | 0x8a3b…2755 |
| — |
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 20:23:47Z | 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 |
| 2026-08-15 20:23:27Z | OUT | −13.8K | $5.61 | $0.000406 | 0x Settler 0x7747…2359 | 0x11af…49f1 |
| 2026-08-15 20:23:27Z | IN | +471.7K | $191 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xb9de…2530 |
| 2026-08-15 20:23:27Z | IN | +15.0K | $6.09 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x814a…2e89 |
| 2026-08-15 20:23:27Z | IN | +128.8K | $52 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xda92…9e7c |
| 2026-08-15 20:23:27Z | OUT | −131.9K | $54 | $0.000406 | balcony-solve 0x8f66…5c8a | 0xb90a…428d |
| 2026-08-15 20:23:25Z | IN | +1.25M | $507 | $0.000406 | throw-drop 0x2dea…093e | 0x7e59…7cfc |
| 2026-08-15 20:23:25Z | OUT | −127.8K | $52 | $0.000406 | joke-wrap 0x6837…9f2a | 0x4384…3dcb |
| 2026-08-15 20:23:25Z | IN | +30.3K | $12 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x509f…d558 |
| 2026-08-15 20:23:25Z | IN | +916.3K | $372 | $0.000406 | service-wing 0xc957…d539 | 0x838e…d786 |
| 2026-08-15 20:23:23Z | OUT | −235.7K | $96 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x18ba…49be |
| 2026-08-15 20:23:23Z | IN | +9.3K | $3.77 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0xb25c…2817 |
| 2026-08-15 20:23:21Z | IN | +124.8K | $51 | $0.000406 | sibling-bamboo 0x8e1d…eb24 | 0x2423…ca90 |
| 2026-08-15 20:23:21Z | OUT | −124.8K | $51 | $0.000406 | sibling-bamboo 0x8e1d…eb24 | 0x2423…ca90 |
| 2026-08-15 20:23:21Z | IN | +444.5K | $180 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x1cc7…3d94 |
| 2026-08-15 20:23:21Z | OUT | −138.4K | $56 | $0.000406 | pretty-crane 0x1d8a…bf8f | 0x7adc…cc06 |
| 2026-08-15 20:23:21Z | OUT | −75.0K | $30 | $0.000406 | pretty-crane 0x1d8a…bf8f | 0x7adc…cc06 |
| 2026-08-15 20:23:21Z | OUT | −18.8K | $7.61 | $0.000406 | pretty-crane 0x1d8a…bf8f | 0x7adc…cc06 |
| 2026-08-15 20:23:19Z | OUT | −391.4K | $159 | $0.000406 | rent-army 0xe928…833f | 0x2eb0…d2ba |
| 2026-08-15 20:23:19Z | OUT | −6.7K | $2.73 | $0.000406 | 0x Settler 0x7747…2359 | 0xad21…d46b |
| 2026-08-15 20:23:19Z | OUT | −13.9K | $5.65 | $0.000406 | 0x Settler 0x7747…2359 | 0xad21…d46b |
| 2026-08-15 20:23:19Z | IN | +2.05M | $833 | $0.000406 | catch-stereo 0xca57…0807 | 0xf0e8…5971 |
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.