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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 | +999.5K | +783.4K | +401.5K | +411.7K | −1.05M | −1.71M | −1.18M | −1.38M | −14.34M |
| ≈ USD | $33.0K | $25.9K | $13.3K | $13.6K | $34.5K | $56.5K | $39.0K | $45.7K | $473.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:41:13Z | IN | +34.6K | $41 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x77e7…cdd6 |
| — |
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 18:41:13Z | IN | +14.2K | $17 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x77e7…cdd6 |
| 2026-08-15 18:41:11Z | OUT | −785.9K | $926 | $0.001178 | 0x Settler 0x7747…2359 | 0x1ba9…03fe |
| 2026-08-15 18:41:11Z | OUT | −13.2K | $16 | $0.001178 | 0x Settler 0x7747…2359 | 0x0b8c…cda4 |
| 2026-08-15 18:41:11Z | IN | +34.2K | $40 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe97f…e82f |
| 2026-08-15 18:41:11Z | OUT | −106.2K | $125 | $0.001178 | 0x Settler 0x7747…2359 | 0x1e33…3c37 |
| 2026-08-15 18:41:11Z | OUT | −49.6K | $58 | $0.001178 | 0x Settler 0x7747…2359 | 0x84d3…4082 |
| 2026-08-15 18:41:11Z | IN | +165.5K | $195 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xa090…cd13 |
| 2026-08-15 18:41:11Z | OUT | −165.5K | $195 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xa090…cd13 |
| 2026-08-15 18:41:11Z | IN | +93.8K | $111 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0x5ee5…eab9 |
| 2026-08-15 18:41:11Z | OUT | −93.8K | $111 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0x5ee5…eab9 |
| 2026-08-15 18:41:11Z | IN | +147.4K | $174 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xb376…14ee |
| 2026-08-15 18:41:11Z | OUT | −147.4K | $174 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xb376…14ee |
| 2026-08-15 18:41:11Z | IN | +1.21M | $1.4K | $0.001178 | Universal Router 0x6ff5…9b43 | 0x22a6…0b40 |
| 2026-08-15 18:41:11Z | OUT | −17.8K | $21 | $0.001178 | 0x Settler 0x7747…2359 | 0x101c…077e |
| 2026-08-15 18:41:11Z | IN | +4.7K | $5.54 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x875e…5e77 |
| 2026-08-15 18:41:09Z | OUT | −19.7K | $23 | $0.001178 | 0x Settler 0x7747…2359 | 0x465d…316a |
| 2026-08-15 18:41:09Z | OUT | −11.4K | $13 | $0.001178 | 0x Settler 0x7747…2359 | 0x98b4…a4d1 |
| 2026-08-15 18:41:09Z | IN | +25.4K | $30 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xb738…5760 |
| 2026-08-15 18:41:09Z | OUT | −1.7K | $2.06 | $0.001178 | hen-cargo 0x0b23…1b14 | 0x0c5d…c2e5 |
| 2026-08-15 18:41:07Z | OUT | −4.3K | $5.08 | $0.001178 | 0x Settler 0x7747…2359 | 0x8c2e…96ee |
| 2026-08-15 18:41:07Z | OUT | −86.7K | $102 | $0.001178 | 0x Settler 0x7747…2359 | 0xd092…ce9e |
| 2026-08-15 18:41:07Z | IN | +164.2K | $193 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xb412…cd7d |
| 2026-08-15 18:41:07Z | OUT | −164.2K | $193 | $0.001178 | sibling-bamboo 0x8e1d…eb24 | 0xb412…cd7d |
| 2026-08-15 18:41:07Z | OUT | −148.9K | $175 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc524…2175 |
| 2026-08-15 18:41:07Z | OUT | −240.9K | $284 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc524…2175 |
| 2026-08-15 18:41:07Z | OUT | −3.3K | $3.86 | $0.001178 | makeacouplebandsbymylonely.eth 0x1aab…359f | 0x9b68…e9d6 |
| 2026-08-15 18:41:07Z | OUT | −8.8K | $10 | $0.001178 | 0x Settler 0x7747…2359 | 0x4167…3904 |
| 2026-08-15 18:41:07Z | OUT | −3.5K | $4.09 | $0.001178 | 0x Settler 0x7747…2359 | 0x85c4…6860 |
| 2026-08-15 18:41:07Z | IN | +63.7K | $75 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x18a3…ad6e |
| 2026-08-15 18:41:07Z | IN | +86.1K | $101 | $0.001178 | Universal Router 0x6ff5…9b43 | 0x311a…b622 |
| 2026-08-15 18:41:05Z | IN | +3.8K | $4.50 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0x0293…0cf0 |
| 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 |
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.