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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 | −739.1K | −1.89M | −3.08M | −1.26M | −1.48M | −7.38M | −1.72M | −2.06M | −14.74M |
| ≈ USD | $25.1K | $64.1K | $104.5K | $42.7K | $50.2K | $250.5K | $58.4K | $70.0K | $500.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:41:05Z | IN | +3.8K | $4.50 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0x0293…0cf0 |
| — |
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 18:41:05Z | OUT | −12.4K | $15 | $0.001178 | 0x Settler 0x7747…2359 | 0xa39e…7425 |
| 2026-08-15 18:41:05Z | OUT | −8.7K | $10 | $0.001178 | 0x Settler 0x7747…2359 | 0xe590…b310 |
| 2026-08-15 18:41:05Z | OUT | −28.3K | $33 | $0.001178 | 0x Settler 0x7747…2359 | 0xa12b…ea33 |
| 2026-08-15 18:41:05Z | IN | +1.15M | $1.4K | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5523…7877 |
| 2026-08-15 18:41:05Z | IN | +4.2K | $5.00 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x9530…16fd |
| 2026-08-15 18:41:05Z | IN | +8.0K | $9.39 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xd2fd…a837 |
| 2026-08-15 18:41:05Z | IN | +45.7K | $54 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x1446…4b78 |
| 2026-08-15 18:41:05Z | IN | +10.8K | $13 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xe7fb…a65d |
| 2026-08-15 18:41:05Z | IN | +16.8K | $20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x98ea…cd02 |
| 2026-08-15 18:41:03Z | IN | +2.6K | $3.02 | $0.001178 | offer-tank 0x438d…93f2 | 0x63e6…897f |
| 2026-08-15 18:41:03Z | OUT | −1.6K | $1.86 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x6c94…1e35 |
| 2026-08-15 18:41:03Z | OUT | −54.0K | $64 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xf608…dbe5 |
| 2026-08-15 18:41:03Z | OUT | −59.5K | $70 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xf608…dbe5 |
| 2026-08-15 18:41:03Z | IN | +340.9K | $402 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xd2cc…990c |
| 2026-08-15 18:41:03Z | IN | +196.0K | $231 | $0.001178 | Universal Router 0x6ff5…9b43 | 0xc740…4341 |
| 2026-08-15 18:41:01Z | OUT | −12.0K | $14 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x07f2…ec3a |
| 2026-08-15 18:41:01Z | OUT | −5.5K | $6.52 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x542d…0477 |
| 2026-08-15 18:41:01Z | OUT | −47.2K | $56 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xba75…d87f |
| 2026-08-15 18:41:01Z | OUT | −37.7K | $44 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xba75…d87f |
| 2026-08-15 18:41:01Z | OUT | −173.9K | $205 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xba75…d87f |
| 2026-08-15 18:41:01Z | IN | +5.0K | $5.90 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1987…2421 |
| 2026-08-15 18:41:01Z | IN | +43.2K | $51 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xef87…16b0 |
| 2026-08-15 18:41:01Z | IN | +208.9K | $246 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xef87…16b0 |
| 2026-08-15 18:41:01Z | OUT | −12.3K | $15 | $0.001178 | 0x Settler 0x7747…2359 | 0x26e0…8ea0 |
| 2026-08-15 18:40:59Z | OUT | −41.1K | $49 | $0.001197 | 0x Settler 0x7747…2359 | 0xc9b8…b986 |
| 2026-08-15 18:40:59Z | IN | +1.24M | $1.5K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x7fd9…fdbb |
| 2026-08-15 18:40:59Z | OUT | −6.1K | $7.29 | $0.001197 | 0x Settler 0x7747…2359 | 0xe519…47a7 |
| 2026-08-15 18:40:59Z | IN | +5.3K | $6.30 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xf1db…9617 |
| 2026-08-15 18:40:59Z | OUT | −43.5K | $52 | $0.001197 | 0x Settler 0x7747…2359 | 0xfda4…f583 |
| 2026-08-15 18:40:59Z | IN | +151.9K | $182 | $0.001197 | nerve-region 0x68fa…2610 | 0x214a…0e38 |
| 2026-08-15 18:40:59Z | OUT | −151.9K | $182 | $0.001197 | nerve-region 0x68fa…2610 | 0x214a…0e38 |
| 2026-08-15 18:40:59Z | OUT | −2.0K | $2.39 | $0.001197 | 0x Settler 0x7747…2359 | 0x046a…6111 |
| 2026-08-15 18:40:59Z | IN | +33.3K | $40 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x6032…8244 |
| 2026-08-15 18:40:59Z | OUT | −33.3K | $40 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x6032…8244 |
| 2026-08-15 18:40:59Z | OUT | −249.6K | $299 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x22a0…f550 |
| 2026-08-15 18:40:59Z | OUT | −87.6K | $105 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x22a0…f550 |
| 2026-08-15 18:40:59Z | OUT | −512.7K | $614 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x22a0…f550 |
| 2026-08-15 18:40:59Z | OUT | −39.0K | $47 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x22a0…f550 |
| 2026-08-15 18:40:59Z | OUT | −2.15M | $2.6K | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x22a0…f550 |
| 2026-08-15 18:40:59Z | OUT | −254.4K | $305 | $0.001197 | didowner.eth 0x0ecf…5e91 | 0xd609…aab8 |
| 2026-08-15 18:40:57Z | OUT | −6.4K | $7.61 | $0.001197 | makeacouplebandsbymylonely.eth 0x1aab…359f | 0xe0d4…954a |
| 2026-08-15 18:40:57Z | OUT | −271.3K | $325 | $0.001197 | science-velvet 0xc141…d928 | 0xd02a…f844 |
| 2026-08-15 18:40:57Z | OUT | −2.5K | $3.04 | $0.001197 | 0x Settler 0x7747…2359 | 0x4b8b…5f8a |
| 2026-08-15 18:40:57Z | OUT | −3.4K | $4.07 | $0.001197 | 0x Settler 0x7747…2359 | 0xf3e9…6770 |
| 2026-08-15 18:40:57Z | OUT | −22.7K | $27 | $0.001197 | 0x Settler 0x7747…2359 | 0xa1a8…dd2c |
| 2026-08-15 18:40:57Z | OUT | −118.1K | $141 | $0.001197 | 0x Settler 0x7747…2359 | 0x3a7a…281f |
| 2026-08-15 18:40:57Z | IN | +125.9K | $151 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x991a…9a9a |
| 2026-08-15 18:40:57Z | IN | +313.7K | $376 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x991a…9a9a |
| 2026-08-15 18:40:55Z | OUT | −43.0K | $52 | $0.001197 | 0x Settler 0x7747…2359 | 0xe577…2091 |
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.