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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 | +94.4K | +167.2K | +703.4K | −86.3K | −8.74M | −259.5K | +4.60M | −1.34M | −14.08M |
| ≈ USD | $3.0K | $5.4K | $22.6K | $2.8K | $281.4K | $8.4K | $148.0K | $43.1K | $453.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:46:11Z | OUT | −145.6K | $173 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| — |
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 18:46:11Z | OUT | −74.0K | $88 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −38.3K | $46 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −34.5K | $41 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −73.1K | $87 | $0.001190 | 0x Settler 0x7747…2359 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −8.6K | $10 | $0.001190 | 0x Settler 0x7747…2359 | 0xc903…9940 |
| 2026-08-15 18:46:11Z | IN | +20.6K | $25 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x9003…1d9e |
| 2026-08-15 18:46:09Z | OUT | −871.0K | $1.0K | $0.001190 | 0x Settler 0x7747…2359 | 0xcbd4…7f96 |
| 2026-08-15 18:46:09Z | IN | +38.4K | $46 | $0.001190 | label-index 0x1832…492f | 0x8d87…a289 |
| 2026-08-15 18:46:09Z | IN | +5.3K | $6.31 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xd0e0…92d8 |
| 2026-08-15 18:46:09Z | OUT | −19.8K | $24 | $0.001190 | 0x Settler 0x7747…2359 | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | OUT | −575.2 | $0.68 | $0.001190 | endorse-pizza 0xc8f6…9265 | 0x4337…a3bf |
| 2026-08-15 18:46:09Z | OUT | −8.3K | $9.83 | $0.001190 | 0x Settler 0x7747…2359 | 0x98f0…cd3d |
| 2026-08-15 18:46:09Z | IN | +1.8K | $2.12 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1737…7f2d |
| 2026-08-15 18:46:09Z | IN | +221.6K | $264 | $0.001190 | crumble-circle 0x8277…a127 | 0xeb23…43d2 |
| 2026-08-15 18:46:09Z | OUT | −22.6K | $27 | $0.001190 | 0x Settler 0x7747…2359 | 0xf4fc…6405 |
| 2026-08-15 18:46:09Z | IN | +547.8K | $652 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xac2b…8186 |
| 2026-08-15 18:46:09Z | IN | +60.7K | $72 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1108…baba |
| 2026-08-15 18:46:07Z | OUT | −5.7K | $6.74 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x1b52…e774 |
| 2026-08-15 18:46:07Z | OUT | −8.2K | $9.75 | $0.001190 | 0x Settler 0x7747…2359 | 0xb0ed…145a |
| 2026-08-15 18:46:07Z | OUT | −157.5K | $187 | $0.001190 | 0x Settler 0x7747…2359 | 0x5c29…5eda |
| 2026-08-15 18:46:07Z | OUT | −2.6K | $3.06 | $0.001190 | 0x Settler 0x7747…2359 | 0x6d1a…05c4 |
| 2026-08-15 18:46:07Z | OUT | −42.5K | $51 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc84a…99fd |
| 2026-08-15 18:46:07Z | OUT | −162.7K | $194 | $0.001190 | puppy-dinosaur 0x0983…c1e0 | 0xff65…30a1 |
| 2026-08-15 18:46:07Z | OUT | −27.7K | $33 | $0.001190 | 0x Settler 0x7747…2359 | 0xd0a1…ccaa |
| 2026-08-15 18:46:05Z | IN | +19.5K | $23 | $0.001190 | run-proof 0x5f18…9fa9 | 0xeb83…f925 |
| 2026-08-15 18:46:05Z | IN | +101.1K | $120 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc047…bc88 |
| 2026-08-15 18:46:03Z | IN | +180.8K | $215 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x884f…70e0 |
| 2026-08-15 18:46:03Z | OUT | −76.1K | $91 | $0.001190 | tell-turtle 0x2e14…b97e | 0xb294…67f1 |
| 2026-08-15 18:46:03Z | OUT | −17.9K | $21 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x8f72…e1e0 |
| 2026-08-15 18:46:03Z | OUT | −2.8K | $3.37 | $0.001190 | 0x Settler 0x7747…2359 | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | OUT | −136.6 | $0.16 | $0.001190 | 0x Settler 0x7747…2359 | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | OUT | −39.9K | $47 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf705…f41e |
| 2026-08-15 18:46:03Z | IN | +547.8K | $652 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xce6a…753b |
| 2026-08-15 18:46:03Z | OUT | −16.6K | $20 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x97df…4b21 |
| 2026-08-15 18:46:03Z | OUT | −104.2K | $124 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc3f6…e218 |
| 2026-08-15 18:46:03Z | OUT | −40.2K | $48 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc3f6…e218 |
| 2026-08-15 18:46:03Z | OUT | −25.4K | $30 | $0.001190 | stomach-crack 0x7c5f…9bdc | 0x0820…2665 |
| 2026-08-15 18:46:03Z | OUT | −16.8K | $20 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbddd…c8c4 |
| 2026-08-15 18:46:03Z | OUT | −14.2K | $17 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x8d8f…f99b |
| 2026-08-15 18:46:03Z | OUT | −84.3K | $100 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xb8b6…585f |
| 2026-08-15 18:46:03Z | IN | +29.4K | $35 | $0.001190 | item-buffalo 0xbc9c…f0ce | 0x6598…abe6 |
| 2026-08-15 18:46:01Z | IN | +8.7K | $10 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xa7db…bbdb |
| 2026-08-15 18:46:01Z | IN | +66.6K | $79 | $0.001190 | musiepon.eth 0x5a20…fe0b | 0xf824…9e08 |
| 2026-08-15 18:46:01Z | OUT | −79.5K | $95 | $0.001190 | over-chronic 0xcfba…9d17 | 0xfe0c…d5b0 |
| 2026-08-15 18:46:01Z | OUT | −2.5K | $2.99 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbd82…6b68 |
| 2026-08-15 18:45:59Z | OUT | −71.2K | $82 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x8ad1…3200 |
| 2026-08-15 18:45:59Z | OUT | −70.0K | $81 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2fad…e5c4 |
| 2026-08-15 18:45:59Z | OUT | −38.4K | $44 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2fad…e5c4 |
| 2026-08-15 18:45:59Z | OUT | −36.6K | $42 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2fad…e5c4 |
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.