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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 | +147.3K | +136.8K | −658.3K | +464.1K | +993.6K | −707.0K | −9.20M | +7.1K | −12.52M |
| ≈ USD | $4.9K | $4.5K | $21.7K | $15.3K | $32.8K | $23.3K | $303.4K | $233 | $412.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:23:27Z | IN | +53.7K | $47 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x9c73…77c7 |
| — |
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 19:23:27Z | OUT | −2.0K | $1.73 | $0.000883 | cryptoaiden.eth 0x0743…65ab | 0x129c…693e |
| 2026-08-15 19:23:27Z | OUT | −7.8K | $6.85 | $0.000883 | endorse-pizza 0xc8f6…9265 | 0xd496…8242 |
| 2026-08-15 19:23:27Z | OUT | −10.3K | $9.11 | $0.000883 | 0x Settler 0x7747…2359 | 0xb639…5482 |
| 2026-08-15 19:23:25Z | IN | +79.2K | $70 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x4155…8be6 |
| 2026-08-15 19:23:25Z | IN | +58.3K | $51 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x1117…ec67 |
| 2026-08-15 19:23:23Z | IN | +118.5K | $105 | $0.000883 | talk-swallow 0x52c4…cffb | 0xdffd…c505 |
| 2026-08-15 19:23:23Z | IN | +11.0K | $9.74 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x7c38…134a |
| 2026-08-15 19:23:21Z | IN | +7.5K | $6.66 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xccfb…a266 |
| 2026-08-15 19:23:21Z | IN | +129.2K | $114 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x0741…48f7 |
| 2026-08-15 19:23:21Z | IN | +746.5K | $659 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x0741…48f7 |
| 2026-08-15 19:23:21Z | OUT | −20.6K | $18 | $0.000883 | 0x Settler 0x7747…2359 | 0xd879…116d |
| 2026-08-15 19:23:19Z | OUT | −2.0K | $1.79 | $0.000883 | 0x Settler 0x7747…2359 | 0xc24b…a536 |
| 2026-08-15 19:23:17Z | OUT | −118.5K | $105 | $0.000883 | talk-swallow 0x52c4…cffb | 0xcfa1…8c7e |
| 2026-08-15 19:23:15Z | OUT | −95.7K | $85 | $0.000883 | 0x Settler 0x7747…2359 | 0x3d1a…afad |
| 2026-08-15 19:23:15Z | IN | +150.5K | $133 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0xdd58…d80b |
| 2026-08-15 19:23:15Z | IN | +49.5K | $44 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x4e5c…694c |
| 2026-08-15 19:23:15Z | IN | +459.7K | $406 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x4e5c…694c |
| 2026-08-15 19:23:13Z | OUT | −2.0K | $1.80 | $0.000883 | 0x Settler 0x7747…2359 | 0x3de0…5eb1 |
| 2026-08-15 19:23:11Z | IN | +1.07M | $944 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xff79…6bae |
| 2026-08-15 19:23:11Z | IN | +31.3K | $28 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x3b00…4998 |
| 2026-08-15 19:23:11Z | OUT | −9.4K | $8.28 | $0.000883 | people-senior 0x3140…3a0d | 0xc4e8…0edd |
| 2026-08-15 19:23:09Z | OUT | −15.6K | $14 | $0.000883 | 0x Settler 0x7747…2359 | 0x4d15…298b |
| 2026-08-15 19:23:09Z | OUT | −5.2K | $4.56 | $0.000883 | 0x Settler 0x7747…2359 | 0x7768…2105 |
| 2026-08-15 19:23:09Z | OUT | −6.3K | $5.56 | $0.000883 | 0x Settler 0x7747…2359 | 0x7768…2105 |
| 2026-08-15 19:23:09Z | IN | +45.1K | $40 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0xf854…afc5 |
| 2026-08-15 19:23:07Z | OUT | −295.7K | $261 | $0.000883 | nabones.eth 0xb9ab…4568 | 0xe5a3…72a8 |
| 2026-08-15 19:23:05Z | OUT | −131.6K | $116 | $0.000883 | fade-various 0x9aa8…076a | 0x81c2…9498 |
| 2026-08-15 19:23:05Z | OUT | −57.3K | $51 | $0.000883 | catalog-consider 0x0b14…d179 | 0x2229…797a |
| 2026-08-15 19:23:01Z | OUT | −3.0K | $2.64 | $0.000883 | Aggregator (unverified) 0x8f10…f996 | 0x08d5…755b |
| 2026-08-15 19:22:57Z | IN | +138.0K | $136 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x783b…bbb7 |
| 2026-08-15 19:22:55Z | OUT | −99.4K | $98 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x8215…f8e6 |
| 2026-08-15 19:22:55Z | OUT | −7.6K | $7.47 | $0.000983 | genius-tongue 0x9aed…fef1 | 0x8248…34d5 |
| 2026-08-15 19:22:55Z | OUT | −4.9K | $4.87 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x8f5e…96bc |
| 2026-08-15 19:22:55Z | OUT | −7.0K | $6.83 | $0.000983 | throw-drop 0x2dea…093e | 0x1a98…9743 |
| 2026-08-15 19:22:55Z | OUT | −49.7K | $49 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x0beb…9c68 |
| 2026-08-15 19:22:55Z | OUT | −102.1K | $100 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0xb1e7…9d48 |
| 2026-08-15 19:22:55Z | OUT | −513.8K | $505 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0xb1e7…9d48 |
| 2026-08-15 19:22:55Z | IN | +16.7K | $16 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0xb019…bf69 |
| 2026-08-15 19:22:53Z | IN | +76.4K | $75 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0xd947…56bd |
| 2026-08-15 19:22:49Z | IN | +8.8K | $8.70 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x60ca…d01d |
| 2026-08-15 19:22:49Z | OUT | −19.0K | $19 | $0.000983 | 0x Settler 0x7747…2359 | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | OUT | −7.0K | $6.86 | $0.000983 | 0x Settler 0x7747…2359 | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | OUT | −12.0K | $12 | $0.000983 | 0x Settler 0x7747…2359 | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | OUT | −2.0K | $1.96 | $0.000983 | 0x Settler 0x7747…2359 | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | OUT | −35.8K | $35 | $0.000983 | basket-century 0xb300…028d | 0xed03…44d0 |
| 2026-08-15 19:22:47Z | OUT | −83.2K | $82 | $0.000983 | guess-language 0x0306…e84a | 0xb6aa…1612 |
| 2026-08-15 19:22:47Z | OUT | −1.1K | $1.11 | $0.000983 | 0x Settler 0x7747…2359 | 0x62ce…8050 |
| 2026-08-15 19:22:47Z | OUT | −3.7K | $3.69 | $0.000983 | 0x Settler 0x7747…2359 | 0x62ce…8050 |
| 2026-08-15 19:22:47Z | OUT | −127.5 | $0.13 | $0.000983 | 0x Settler 0x7747…2359 | 0x62ce…8050 |
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.