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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 | −33.1K | −523.3K | −1.00M | −527.6K | +1.57M | +1.24M | −421.4K | +547.3K | −14.76M |
| ≈ USD | $1.1K | $18.2K | $34.8K | $18.3K | $54.6K | $43.0K | $14.6K | $19.0K | $512.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:32:51Z | OUT | −66.5K | $66 | $0.000988 | 0x Settler 0x7747…2359 | 0x79eb…4f82 |
| — |
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 19:32:51Z | OUT | −117.6K | $116 | $0.000988 | leg-copy 0xb632…d5db | 0x771d…5ff2 |
| 2026-08-15 19:32:49Z | OUT | −150.4 | $0.15 | $0.000988 | richgatorus.eth 0xbbcd…b280 | 0x8edf…7e3a |
| 2026-08-15 19:32:49Z | OUT | −10.5K | $10 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xfb3a…a029 |
| 2026-08-15 19:32:49Z | OUT | −39.5K | $39 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x8dff…d929 |
| 2026-08-15 19:32:47Z | OUT | −10.4K | $10 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xc253…ac5b |
| 2026-08-15 19:32:47Z | IN | +120.0K | $119 | $0.000988 | Universal Router 0x6ff5…9b43 | 0x9fa7…76b5 |
| 2026-08-15 19:32:45Z | OUT | −1.6K | $1.56 | $0.000988 | 0x Settler 0x7747…2359 | 0xe6d4…737a |
| 2026-08-15 19:32:45Z | IN | +2.2K | $2.19 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x3fca…4036 |
| 2026-08-15 19:32:45Z | OUT | −38.8K | $38 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x8e4f…fc2d |
| 2026-08-15 19:32:45Z | OUT | −164.1K | $162 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x8e4f…fc2d |
| 2026-08-15 19:32:43Z | IN | +252.7K | $250 | $0.000988 | Universal Router 0x6ff5…9b43 | 0x611d…244c |
| 2026-08-15 19:32:39Z | OUT | −50.2K | $50 | $0.000988 | basket-century 0xb300…028d | 0x4b81…3f6f |
| 2026-08-15 19:32:39Z | OUT | −6.1K | $6.06 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xb699…ab78 |
| 2026-08-15 19:32:39Z | IN | +68.7K | $68 | $0.000988 | musiepon.eth 0x5a20…fe0b | 0x3c34…bf7d |
| 2026-08-15 19:32:39Z | OUT | −5.6K | $5.52 | $0.000988 | pyramid-sister 0xfcf4…43d0 | 0x06e5…4150 |
| 2026-08-15 19:32:39Z | OUT | −51.7K | $51 | $0.000988 | calm-news 0x2896…f1aa | 0xa66e…3e2e |
| 2026-08-15 19:32:37Z | OUT | −8.2K | $8.09 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x5aff…ce3f |
| 2026-08-15 19:32:37Z | OUT | −4.7K | $4.63 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x5782…4131 |
| 2026-08-15 19:32:35Z | OUT | −54.5K | $54 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x258a…bfff |
| 2026-08-15 19:32:35Z | OUT | −10.3K | $10 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x1593…aaa5 |
| 2026-08-15 19:32:35Z | OUT | −103.3K | $102 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xe2f9…bef2 |
| 2026-08-15 19:32:35Z | OUT | −194.8K | $193 | $0.000988 | depth-very 0x8c46…bbae | 0xe7a2…b000 |
| 2026-08-15 19:32:33Z | OUT | −39.2K | $39 | $0.000988 | uncle-erupt 0x9d11…300e | 0xbf6b…41f3 |
| 2026-08-15 19:32:31Z | IN | +9.4K | $9.32 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xc815…ce47 |
| 2026-08-15 19:32:31Z | IN | +70.8K | $70 | $0.000988 | label-index 0x1832…492f | 0x9d65…2d10 |
| 2026-08-15 19:32:29Z | OUT | −513.5K | $507 | $0.000988 | quarter-cushion 0x8072…bf95 | 0xdd53…0ade |
| 2026-08-15 19:32:29Z | OUT | −645.4K | $638 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −151.9K | $150 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −25.3K | $25 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −193.0K | $191 | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −106.1K | $105 | $0.000988 | 0x Settler 0x7747…2359 | 0xe4fe…5586 |
| 2026-08-15 19:32:29Z | OUT | −10.0K | $9.86 | $0.000988 | ghost-sort 0xc606…2299 | 0x53df…7ee0 |
| 2026-08-15 19:32:27Z | OUT | −4.3K | $4.29 | $0.000988 | pyramid-sister 0xfcf4…43d0 | 0x868f…496a |
| 2026-08-15 19:32:27Z | IN | +54.0K | $53 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xcb70…5ad9 |
| 2026-08-15 19:32:27Z | OUT | −23.8K | $24 | $0.000988 | custom-announce 0x18ce…dbcf | 0xd981…74f6 |
| 2026-08-15 19:32:25Z | IN | +120.5K | $119 | $0.000988 | Universal Router 0x6ff5…9b43 | 0x475a…26b1 |
| 2026-08-15 19:32:25Z | IN | +332.0K | $328 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x567e…04f4 |
| 2026-08-15 19:32:25Z | OUT | −2.3K | $2.32 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −2.9K | $2.84 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −23.7K | $23 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −18.4K | $18 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | OUT | −5.2K | $5.18 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:23Z | OUT | −1.5K | $1.53 | $0.000988 | 0x Settler 0x7747…2359 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | OUT | −1.2K | $1.19 | $0.000988 | 0x Settler 0x7747…2359 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | OUT | −2.5K | $2.46 | $0.000988 | 0x Settler 0x7747…2359 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | IN | +18.3K | $18 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x116a…a482 |
| 2026-08-15 19:32:23Z | OUT | −685.6K | $678 | $0.000988 | actual-kid 0xd14e…b2a8 | 0xf8f2…b992 |
| 2026-08-15 19:32:23Z | OUT | −1.7K | $1.67 | $0.000988 | 0x Settler 0x7747…2359 | 0x02c3…43e5 |
| 2026-08-15 19:32:23Z | OUT | −5.8K | $5.74 | $0.000988 | 0x Settler 0x7747…2359 | 0x02c3…43e5 |
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.