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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 | +1.42M | +1.76M | +1.50M | +699.5K | +1.12M | +3.33M | +1.85M | −286.4K | −12.21M |
| ≈ USD | $46.4K | $57.3K | $49.0K | $22.8K | $36.4K | $108.5K | $60.2K | $9.3K | $397.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:38:25Z | OUT | −85.1K | $79 | $0.000928 | 0x Settler 0x7747…2359 | 0xdd66…113d |
| — |
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 19:38:25Z | OUT | −64.0K | $59 | $0.000928 | real-refuse 0x5318…e27e | 0x1deb…63db |
| 2026-08-15 19:38:25Z | OUT | −256.5K | $238 | $0.000928 | real-refuse 0x5318…e27e | 0x1deb…63db |
| 2026-08-15 19:38:25Z | OUT | −180.7K | $168 | $0.000928 | real-refuse 0x5318…e27e | 0x1deb…63db |
| 2026-08-15 19:38:25Z | OUT | −198.1K | $184 | $0.000928 | real-refuse 0x5318…e27e | 0x1deb…63db |
| 2026-08-15 19:38:25Z | OUT | −272.7K | $253 | $0.000928 | real-refuse 0x5318…e27e | 0x1deb…63db |
| 2026-08-15 19:38:23Z | OUT | −43.8K | $41 | $0.000928 | 0x Settler 0x7747…2359 | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | OUT | −98.2K | $91 | $0.000928 | 0x Settler 0x7747…2359 | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | OUT | −163.7K | $152 | $0.000928 | 0x Settler 0x7747…2359 | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | OUT | −130.9K | $122 | $0.000928 | 0x Settler 0x7747…2359 | 0xc8e3…0e78 |
| 2026-08-15 19:38:21Z | IN | +22.0K | $20 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x2f8e…5391 |
| 2026-08-15 19:38:19Z | IN | +29.4K | $27 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x852d…8e76 |
| 2026-08-15 19:38:17Z | OUT | −83.6K | $78 | $0.000928 | didowner.eth 0x0ecf…5e91 | 0xa055…d4c6 |
| 2026-08-15 19:38:17Z | OUT | −50.2K | $47 | $0.000928 | didowner.eth 0x0ecf…5e91 | 0xa055…d4c6 |
| 2026-08-15 19:38:17Z | OUT | −33.5K | $31 | $0.000928 | didowner.eth 0x0ecf…5e91 | 0xa055…d4c6 |
| 2026-08-15 19:38:17Z | IN | +13.5K | $13 | $0.000928 | rescue-become 0xf860…bd2c | 0x172d…8b28 |
| 2026-08-15 19:38:17Z | OUT | −13.5K | $13 | $0.000928 | cradle-grocery 0x3f0f…94fd | 0x172d…8b28 |
| 2026-08-15 19:38:15Z | IN | +4.2K | $3.88 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x2b6d…094b |
| 2026-08-15 19:38:15Z | IN | +8.1K | $7.52 | $0.000928 | Router (unidentified) 0xfd78…7ff6 | 0x6276…b495 |
| 2026-08-15 19:38:15Z | IN | +9.8K | $9.12 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x437c…a993 |
| 2026-08-15 19:38:15Z | IN | +29.6K | $27 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x6348…656f |
| 2026-08-15 19:38:15Z | IN | +60.5K | $56 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x6348…656f |
| 2026-08-15 19:38:15Z | IN | +71.0K | $66 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x6348…656f |
| 2026-08-15 19:38:15Z | IN | +90.4K | $84 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x6348…656f |
| 2026-08-15 19:38:13Z | OUT | −1.5K | $1.38 | $0.000928 | 0x Settler 0x7747…2359 | 0x397b…751a |
| 2026-08-15 19:38:13Z | IN | +29.3K | $27 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x75ff…c70b |
| 2026-08-15 19:38:11Z | OUT | −14.7K | $14 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xe008…e720 |
| 2026-08-15 19:38:09Z | IN | +8.4K | $7.79 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0xd474…c449 |
| 2026-08-15 19:38:09Z | IN | +161.2K | $150 | $0.000928 | Router (unidentified) 0xfd78…7ff6 | 0x0704…1f7a |
| 2026-08-15 19:38:07Z | OUT | −485.7K | $451 | $0.000928 | 0x Settler 0x7747…2359 | 0x2021…af74 |
| 2026-08-15 19:38:07Z | IN | +39.9K | $37 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x217e…149e |
| 2026-08-15 19:38:07Z | IN | +63.4K | $59 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x217e…149e |
| 2026-08-15 19:38:07Z | IN | +95.4K | $89 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x217e…149e |
| 2026-08-15 19:38:07Z | OUT | −91.8K | $85 | $0.000928 | crater-before 0xe045…4a91 | 0x5f19…6d40 |
| 2026-08-15 19:38:05Z | OUT | −969.0K | $899 | $0.000928 | 0x Settler 0x7747…2359 | 0x3ea1…9bca |
| 2026-08-15 19:38:05Z | OUT | −189.4 | $0.18 | $0.000928 | february-inspire 0xdc92…514a | 0xe16f…7976 |
| 2026-08-15 19:38:05Z | IN | +719.5 | $0.67 | $0.000928 | print-immune 0x4dad…321b | 0x1809…1da5 |
| 2026-08-15 19:38:05Z | OUT | −88.6K | $82 | $0.000928 | 0x Settler 0x7747…2359 | 0x22e9…e3e9 |
| 2026-08-15 19:38:03Z | IN | +2.3K | $2.17 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xa2dd…f159 |
| 2026-08-15 19:38:03Z | IN | +37.5K | $35 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x4b3e…88a3 |
| 2026-08-15 19:37:59Z | IN | +376.2K | $365 | $0.000971 | print-immune 0x4dad…321b | 0x777e…5d99 |
| 2026-08-15 19:37:57Z | IN | +126.2K | $123 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x6421…d799 |
| 2026-08-15 19:37:57Z | IN | +1.11M | $1.1K | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x6421…d799 |
| 2026-08-15 19:37:57Z | IN | +100.6K | $98 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xd581…414c |
| 2026-08-15 19:37:57Z | IN | +6.0K | $5.81 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xb128…a555 |
| 2026-08-15 19:37:57Z | OUT | −2.0K | $1.90 | $0.000971 | trophy-able 0xf9a8…f150 | 0x33ab…8a39 |
| 2026-08-15 19:37:53Z | IN | +2.3K | $2.20 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0xf069…09bb |
| 2026-08-15 19:37:53Z | OUT | −17.1K | $17 | $0.000971 | 0x Settler 0x7747…2359 | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | OUT | −7.3K | $7.14 | $0.000971 | 0x Settler 0x7747…2359 | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | OUT | −1.7K | $1.61 | $0.000971 | 0x Settler 0x7747…2359 | 0x3bc0…7375 |
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.