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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 | +106.5K | +432.7K | +1.16M | −1.70M | −5.11M | +141.9K | +3.51M | −801.9K | −14.51M |
| ≈ USD | $3.5K | $14.2K | $38.1K | $55.9K | $168.2K | $4.7K | $115.4K | $26.4K | $477.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:51:31Z | IN | +91.7K | $86 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x6b90…912a |
| — |
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 18:51:29Z | OUT | −15.9K | $15 | $0.000938 | 0x Settler 0x7747…2359 | 0x393c…0144 |
| 2026-08-15 18:51:29Z | IN | +194.3K | $182 | $0.000938 | sibling-bamboo 0x8e1d…eb24 | 0x8d94…7bd3 |
| 2026-08-15 18:51:29Z | OUT | −194.3K | $182 | $0.000938 | sibling-bamboo 0x8e1d…eb24 | 0x8d94…7bd3 |
| 2026-08-15 18:51:29Z | IN | +16.2K | $15 | $0.000938 | sibling-bamboo 0x8e1d…eb24 | 0x8d94…7bd3 |
| 2026-08-15 18:51:29Z | OUT | −16.2K | $15 | $0.000938 | sibling-bamboo 0x8e1d…eb24 | 0x8d94…7bd3 |
| 2026-08-15 18:51:29Z | IN | +103.6K | $97 | $0.000938 | return-quote 0xd153…7ff0 | 0x0912…14af |
| 2026-08-15 18:51:29Z | OUT | −103.6K | $97 | $0.000938 | return-quote 0xd153…7ff0 | 0x0912…14af |
| 2026-08-15 18:51:29Z | OUT | −3.09M | $2.9K | $0.000938 | 0x Settler 0x7747…2359 | 0x07f3…46f7 |
| 2026-08-15 18:51:29Z | OUT | −53.0K | $50 | $0.000938 | 0x Settler 0x7747…2359 | 0xceaf…2dd2 |
| 2026-08-15 18:51:27Z | IN | +938.2K | $880 | $0.000938 | process-force 0x6238…8a2c | 0xa516…d6c6 |
| 2026-08-15 18:51:27Z | OUT | −513.1K | $481 | $0.000938 | violin-pull 0x3e37…281e | 0x63d6…5b7e |
| 2026-08-15 18:51:27Z | IN | +277.0K | $260 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x61a8…e19c |
| 2026-08-15 18:51:27Z | OUT | −175.8K | $165 | $0.000938 | 0x Settler 0x7747…2359 | 0x6dd3…1995 |
| 2026-08-15 18:51:27Z | IN | +6.1K | $5.73 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xacab…088f |
| 2026-08-15 18:51:27Z | IN | +24.4K | $23 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xbe76…d315 |
| 2026-08-15 18:51:25Z | OUT | −11.5K | $11 | $0.000938 | 0x Settler 0x7747…2359 | 0xb6d5…e364 |
| 2026-08-15 18:51:25Z | OUT | −104.0K | $98 | $0.000938 | 0x Settler 0x7747…2359 | 0x4b60…32f2 |
| 2026-08-15 18:51:23Z | IN | +2.3K | $2.19 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x6686…70eb |
| 2026-08-15 18:51:23Z | OUT | −10.4K | $9.75 | $0.000938 | 0x Settler 0x7747…2359 | 0x5ad4…1e07 |
| 2026-08-15 18:51:23Z | IN | +40.8K | $38 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x906e…888e |
| 2026-08-15 18:51:23Z | IN | +11.9K | $11 | $0.000938 | Router (unidentified) 0xfd78…7ff6 | 0xfcf0…1895 |
| 2026-08-15 18:51:23Z | OUT | −107.3K | $101 | $0.000938 | 0x Settler 0x7747…2359 | 0xd842…5390 |
| 2026-08-15 18:51:23Z | IN | +9.4K | $8.85 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xba66…17c8 |
| 2026-08-15 18:51:23Z | IN | +13.6K | $13 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xc45f…2fee |
| 2026-08-15 18:51:21Z | IN | +12.7K | $12 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xc656…f1d3 |
| 2026-08-15 18:51:21Z | OUT | −4.9K | $4.60 | $0.000938 | 0x Settler 0x7747…2359 | 0x9da7…002b |
| 2026-08-15 18:51:21Z | OUT | −290.9K | $273 | $0.000938 | document-ski 0x51e8…0bb4 | 0x34d8…67ba |
| 2026-08-15 18:51:19Z | IN | +40.0K | $38 | $0.000938 | Universal Router 0x6ff5…9b43 | 0x5297…645e |
| 2026-08-15 18:51:19Z | OUT | −2.1K | $1.93 | $0.000938 | 0x Settler 0x7747…2359 | 0x8b7d…3153 |
| 2026-08-15 18:51:19Z | IN | +78.1K | $73 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8af3…d401 |
| 2026-08-15 18:51:19Z | OUT | −27.8K | $26 | $0.000938 | 0x Settler 0x7747…2359 | 0x0f14…4c63 |
| 2026-08-15 18:51:17Z | IN | +449.5K | $422 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x849b…903d |
| 2026-08-15 18:51:17Z | OUT | −25.0K | $23 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xe804…2a0d |
| 2026-08-15 18:51:17Z | OUT | −51.3K | $48 | $0.000938 | 0x Settler 0x7747…2359 | 0x6854…7450 |
| 2026-08-15 18:51:17Z | IN | +11.4K | $11 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x4b54…44f5 |
| 2026-08-15 18:51:15Z | OUT | −5.1K | $4.81 | $0.000938 | 0x Settler 0x7747…2359 | 0x462a…8fb5 |
| 2026-08-15 18:51:15Z | IN | +14.8K | $14 | $0.000938 | decorate-employ 0xb6a8…4aa7 | 0x6976…5624 |
| 2026-08-15 18:51:15Z | IN | +58.6K | $55 | $0.000938 | Router (unidentified) 0xfd78…7ff6 | 0x4d2c…ad14 |
| 2026-08-15 18:51:15Z | IN | +64.0K | $60 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xca5c…dd86 |
| 2026-08-15 18:51:15Z | IN | +10.8K | $10 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xd811…8f5d |
| 2026-08-15 18:51:15Z | IN | +375.0K | $352 | $0.000938 | leapoffaith.eth 0xd5b2…8951 | 0xbbda…b802 |
| 2026-08-15 18:51:13Z | OUT | −58.6K | $55 | $0.000938 | phone-spawn 0x255d…5244 | 0xebda…1787 |
| 2026-08-15 18:51:13Z | OUT | −3.3K | $3.12 | $0.000938 | 0x Settler 0x7747…2359 | 0x9c29…e313 |
| 2026-08-15 18:51:13Z | OUT | −50.9K | $48 | $0.000938 | 0x Settler 0x7747…2359 | 0xeaaa…4824 |
| 2026-08-15 18:51:13Z | OUT | −14.8K | $14 | $0.000938 | decorate-employ 0xb6a8…4aa7 | 0xcf78…ae44 |
| 2026-08-15 18:51:13Z | OUT | −37.4K | $35 | $0.000938 | 0x Settler 0x7747…2359 | 0xa088…65d8 |
| 2026-08-15 18:51:13Z | OUT | −19.2K | $18 | $0.000938 | dream-pink 0x38df…14d6 | 0x268b…1c73 |
| 2026-08-15 18:51:11Z | OUT | −25.5K | $24 | $0.000938 | 0x Settler 0x7747…2359 | 0xf4fd…eba3 |
| 2026-08-15 18:51:11Z | IN | +6.5K | $6.12 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xed25…5249 |
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.