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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 | −609.4K | −1.72M | −2.92M | −975.6K | −1.31M | −7.23M | −1.55M | −1.96M | −14.61M |
| ≈ USD | $20.7K | $58.5K | $99.2K | $33.1K | $44.5K | $245.4K | $52.7K | $66.4K | $496.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:51:33Z | OUT | −154.4K | $145 | $0.000938 | theprefox.eth 0x4bfc…9859 | 0xc4ed…6567 |
| — |
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 18:51:33Z | OUT | −17.5K | $16 | $0.000938 | scare-believe 0x4e69…4912 | 0x50bf…129a |
| 2026-08-15 18:51:33Z | OUT | −3.7K | $3.50 | $0.000938 | repeat-void 0x2fcb…8dfb | 0x54ff…4d6e |
| 2026-08-15 18:51:33Z | OUT | −21.2K | $20 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xc918…43f6 |
| 2026-08-15 18:51:33Z | OUT | −70.2K | $66 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x5834…dbd0 |
| 2026-08-15 18:51:33Z | OUT | −39.3K | $37 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x4aea…6302 |
| 2026-08-15 18:51:33Z | IN | +201.1K | $189 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x6e57…d9dd |
| 2026-08-15 18:51:33Z | OUT | −4.1K | $3.84 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x94ed…33a7 |
| 2026-08-15 18:51:33Z | IN | +10.8K | $10 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x53a0…c4c9 |
| 2026-08-15 18:51:31Z | OUT | −49.3K | $46 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x2735…1e94 |
| 2026-08-15 18:51:31Z | OUT | −8.1K | $7.59 | $0.000938 | negative-relief 0xf5f2…4a4a | 0x445c…884e |
| 2026-08-15 18:51:31Z | OUT | −11.3K | $11 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x5b16…ae83 |
| 2026-08-15 18:51:31Z | OUT | −3.8K | $3.54 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb266…47f2 |
| 2026-08-15 18:51:31Z | IN | +290.9K | $273 | $0.000938 | document-ski 0x51e8…0bb4 | 0xf29a…48a6 |
| 2026-08-15 18:51:31Z | IN | +91.7K | $86 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x6b90…912a |
| 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 |
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.