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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 | +147.3K | +137.4K | −658.3K | +499.5K | +993.6K | −707.0K | −9.20M | +4.8K | −12.52M |
| ≈ USD | $4.9K | $4.5K | $21.7K | $16.5K | $32.8K | $23.3K | $303.4K | $158 | $412.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:43:55Z | OUT | −43.5K | $46 | $0.001062 | coast-control 0x08a7…9d2b | 0x6b15…2745 |
| — |
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 18:43:55Z | OUT | −2.8K | $2.97 | $0.001062 | 0x Settler 0x7747…2359 | 0x5d9f…0832 |
| 2026-08-15 18:43:55Z | OUT | −9.4K | $9.97 | $0.001062 | 0x Settler 0x7747…2359 | 0x652d…8902 |
| 2026-08-15 18:43:55Z | OUT | −56.4K | $60 | $0.001062 | 0x Settler 0x7747…2359 | 0xb484…f210 |
| 2026-08-15 18:43:55Z | IN | +326.1K | $346 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x1625…e53d |
| 2026-08-15 18:43:55Z | OUT | −120.9K | $128 | $0.001062 | tell-turtle 0x2e14…b97e | 0xc29a…ffec |
| 2026-08-15 18:43:53Z | OUT | −35.1K | $37 | $0.001062 | nothing-arm 0x2581…6c28 | 0x2b61…45b9 |
| 2026-08-15 18:43:53Z | OUT | −22.2K | $24 | $0.001062 | 0x Settler 0x7747…2359 | 0xc0e2…8cfc |
| 2026-08-15 18:43:53Z | IN | +786.2K | $835 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x019d…a154 |
| 2026-08-15 18:43:53Z | IN | +281.8K | $299 | $0.001062 | leapoffaith.eth 0xd5b2…8951 | 0xfa5e…68a9 |
| 2026-08-15 18:43:53Z | IN | +22.5K | $24 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x61a5…b227 |
| 2026-08-15 18:43:53Z | OUT | −45.2K | $48 | $0.001062 | 0x Settler 0x7747…2359 | 0x12bf…5073 |
| 2026-08-15 18:43:53Z | OUT | −45.4K | $48 | $0.001062 | 0x Settler 0x7747…2359 | 0xe65c…57c2 |
| 2026-08-15 18:43:51Z | OUT | −119.1K | $127 | $0.001062 | 0x Settler 0x7747…2359 | 0x9c46…93ed |
| 2026-08-15 18:43:51Z | OUT | −1.7K | $1.83 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x33c3…6dc8 |
| 2026-08-15 18:43:51Z | OUT | −9.8K | $10 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc143…9288 |
| 2026-08-15 18:43:51Z | OUT | −53.4K | $57 | $0.001062 | 0x Settler 0x7747…2359 | 0xe453…b0fc |
| 2026-08-15 18:43:51Z | OUT | −167.3K | $178 | $0.001062 | 0x Settler 0x7747…2359 | 0xe453…b0fc |
| 2026-08-15 18:43:51Z | OUT | −68.6K | $73 | $0.001062 | 0x Settler 0x7747…2359 | 0xe453…b0fc |
| 2026-08-15 18:43:51Z | OUT | −15.3K | $16 | $0.001062 | 0x Settler 0x7747…2359 | 0xe453…b0fc |
| 2026-08-15 18:43:51Z | IN | +1.01M | $1.1K | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xf140…3343 |
| 2026-08-15 18:43:49Z | OUT | −16.6K | $18 | $0.001062 | large-trash 0xf8eb…b008 | 0x1c78…b4d0 |
| 2026-08-15 18:43:49Z | OUT | −165.2K | $175 | $0.001062 | eagle-lesson 0xe2b0…ebb8 | 0xdee6…1b8f |
| 2026-08-15 18:43:49Z | OUT | −4.4K | $4.65 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xb8e5…c74c |
| 2026-08-15 18:43:49Z | OUT | −15.7K | $17 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0e36…8cf2 |
| 2026-08-15 18:43:49Z | IN | +49.6K | $53 | $0.001062 | pass-lonely 0x0188…b714 | 0x3879…7ed9 |
| 2026-08-15 18:43:47Z | IN | +42.6K | $45 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe352…8bd0 |
| 2026-08-15 18:43:47Z | OUT | −17.6K | $19 | $0.001062 | 0x Settler 0x7747…2359 | 0xed31…0955 |
| 2026-08-15 18:43:47Z | IN | +25.5K | $27 | $0.001062 | Universal Router 0x6ff5…9b43 | 0xda8c…23e7 |
| 2026-08-15 18:43:47Z | OUT | −165.6K | $176 | $0.001062 | over-chronic 0xcfba…9d17 | 0x6818…9e90 |
| 2026-08-15 18:43:47Z | IN | +16.5K | $18 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xce52…7c45 |
| 2026-08-15 18:43:47Z | IN | +7.3K | $7.80 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xf80b…44f1 |
| 2026-08-15 18:43:47Z | OUT | −24.2K | $26 | $0.001062 | 0x Settler 0x7747…2359 | 0x367b…d6a0 |
| 2026-08-15 18:43:47Z | IN | +46.0K | $49 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x4418…8a8b |
| 2026-08-15 18:43:47Z | IN | +23.7K | $25 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +99.5K | $106 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +175.8K | $187 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +762.3K | $810 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +532.5K | $566 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +1.88M | $2.0K | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0800…d631 |
| 2026-08-15 18:43:47Z | OUT | −3.0K | $3.16 | $0.001062 | trust-animal 0x1799…d9fa | 0xe959…a5a9 |
| 2026-08-15 18:43:45Z | OUT | −177.5K | $189 | $0.001062 | 0x Settler 0x7747…2359 | 0xa509…3329 |
| 2026-08-15 18:43:45Z | OUT | −8.9K | $9.43 | $0.001062 | 0x Settler 0x7747…2359 | 0xc265…a320 |
| 2026-08-15 18:43:45Z | OUT | −25.4K | $27 | $0.001062 | 0x Settler 0x7747…2359 | 0x75fd…0e7d |
| 2026-08-15 18:43:45Z | OUT | −11.0K | $12 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc571…5afd |
| 2026-08-15 18:43:45Z | IN | +1.2K | $1.30 | $0.001062 | offer-tank 0x438d…93f2 | 0xbee1…aea2 |
| 2026-08-15 18:43:45Z | OUT | −31.1K | $33 | $0.001062 | 0x Settler 0x7747…2359 | 0x9240…7b5a |
| 2026-08-15 18:43:45Z | OUT | −35.1K | $37 | $0.001062 | 0x Settler 0x7747…2359 | 0x8fba…873a |
| 2026-08-15 18:43:43Z | IN | +2.7K | $2.82 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xa9c4…da64 |
| 2026-08-15 18:43:43Z | OUT | −1.8K | $1.87 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x9d16…9702 |
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.