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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 | +88.1K | +1.41M | +1.73M | +620.0K | +956.9K | +246.0K | +36.5K | +953.0K | −15.40M |
| ≈ USD | $3.0K | $47.7K | $58.7K | $21.0K | $32.5K | $8.3K | $1.2K | $32.3K | $522.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:15:03Z | OUT | −4.7K | $6.10 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x9edb…da76 |
| — |
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 19:15:01Z | IN | +599.0K | $774 | $0.001293 | term-lottery 0xce4d…bb70 | 0x562b…43fb |
| 2026-08-15 19:15:01Z | IN | +22.2K | $29 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x8f4b…7ac0 |
| 2026-08-15 19:15:01Z | OUT | −7.7K | $9.95 | $0.001293 | 0x Settler 0x7747…2359 | 0xef93…5a67 |
| 2026-08-15 19:15:01Z | OUT | −4.8K | $6.19 | $0.001293 | balcony-rubber 0xcb3d…d129 | 0x14da…e414 |
| 2026-08-15 19:14:59Z | IN | +22.5K | $29 | $0.001274 | Router (unidentified) 0xfd78…7ff6 | 0x0f4a…fa69 |
| 2026-08-15 19:14:59Z | OUT | −14.5K | $18 | $0.001274 | hurry-pitch 0x238b…c36a | 0xa4f3…64ce |
| 2026-08-15 19:14:59Z | OUT | −3.3K | $4.15 | $0.001274 | 0x Settler 0x7747…2359 | 0xf77b…bbdb |
| 2026-08-15 19:14:59Z | IN | +29.3K | $37 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | OUT | −29.3K | $37 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | IN | +160.6K | $204 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | OUT | −160.6K | $204 | $0.001274 | return-quote 0xd153…7ff0 | 0x59f5…f6a8 |
| 2026-08-15 19:14:59Z | OUT | −778.2K | $991 | $0.001274 | 0x Settler 0x7747…2359 | 0x6122…c62f |
| 2026-08-15 19:14:59Z | OUT | −394.9K | $503 | $0.001274 | 0x Settler 0x7747…2359 | 0xf005…f941 |
| 2026-08-15 19:14:57Z | OUT | −799.8 | $1.02 | $0.001274 | fringe-twenty 0x3172…3dfb | 0xbea8…fc47 |
| 2026-08-15 19:14:57Z | OUT | −32.0K | $41 | $0.001274 | 0x Settler 0x7747…2359 | 0x4924…b536 |
| 2026-08-15 19:14:55Z | OUT | −27.2K | $35 | $0.001274 | 0x Settler 0x7747…2359 | 0xe908…9927 |
| 2026-08-15 19:14:55Z | OUT | −405.1 | $0.52 | $0.001274 | neglect-void 0x29e8…c732 | 0x80a0…54a9 |
| 2026-08-15 19:14:55Z | IN | +3.9K | $5.02 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xd55c…761a |
| 2026-08-15 19:14:55Z | OUT | −31.2K | $40 | $0.001274 | 0x Settler 0x7747…2359 | 0x7192…5e2c |
| 2026-08-15 19:14:51Z | IN | +62.5K | $80 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xb6ce…ad2e |
| 2026-08-15 19:14:51Z | OUT | −67.3K | $86 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xf4ca…0e86 |
| 2026-08-15 19:14:49Z | OUT | −15.0K | $19 | $0.001274 | endorse-pizza 0xc8f6…9265 | 0x8890…2bc3 |
| 2026-08-15 19:14:49Z | IN | +121.5K | $155 | $0.001274 | Universal Router 0x6ff5…9b43 | 0x71c6…53f1 |
| 2026-08-15 19:14:47Z | IN | +12.2K | $16 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x763a…561b |
| 2026-08-15 19:14:47Z | OUT | −170.5K | $217 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xff58…e343 |
| 2026-08-15 19:14:47Z | OUT | −372.5K | $474 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xff58…e343 |
| 2026-08-15 19:14:47Z | OUT | −15.0K | $19 | $0.001274 | hurry-pitch 0x238b…c36a | 0xdd8d…f3cc |
| 2026-08-15 19:14:45Z | OUT | −4.0K | $5.06 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x4306…b34f |
| 2026-08-15 19:14:45Z | OUT | −15.9K | $20 | $0.001274 | 0x Settler 0x7747…2359 | 0x1660…cdcf |
| 2026-08-15 19:14:45Z | OUT | −79.9K | $102 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x67e9…eca4 |
| 2026-08-15 19:14:45Z | OUT | −65.2K | $83 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xa033…cf53 |
| 2026-08-15 19:14:45Z | OUT | −2.1K | $2.62 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xbc47…5b2d |
| 2026-08-15 19:14:43Z | IN | +10.4K | $13 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2f26…9dfd |
| 2026-08-15 19:14:43Z | OUT | −6.0K | $7.61 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | OUT | −37.3K | $48 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | OUT | −16.3K | $21 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | OUT | −149.7K | $191 | $0.001274 | picnic-hotel 0x5275…1cb3 | 0x9061…89c6 |
| 2026-08-15 19:14:41Z | OUT | −14.0K | $18 | $0.001274 | 0x Settler 0x7747…2359 | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | OUT | −50.1K | $64 | $0.001274 | 0x Settler 0x7747…2359 | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | OUT | −16.1K | $20 | $0.001274 | 0x Settler 0x7747…2359 | 0xeee5…a621 |
| 2026-08-15 19:14:39Z | IN | +59.4K | $76 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x95f0…e587 |
| 2026-08-15 19:14:37Z | OUT | −8.0K | $10 | $0.001274 | 0x Settler 0x7747…2359 | 0x3e1a…e1e4 |
| 2026-08-15 19:14:37Z | OUT | −99.4K | $127 | $0.001274 | 0x Settler 0x7747…2359 | 0xb0fe…ac8b |
| 2026-08-15 19:14:37Z | OUT | −238.1K | $303 | $0.001274 | 0x Settler 0x7747…2359 | 0x75dd…62b7 |
| 2026-08-15 19:14:37Z | IN | +17.6K | $22 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x1876…aa69 |
| 2026-08-15 19:14:37Z | IN | +20.7K | $26 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xa339…7f85 |
| 2026-08-15 19:14:37Z | OUT | −22.4K | $29 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2f16…6971 |
| 2026-08-15 19:14:35Z | IN | +124.1K | $158 | $0.001274 | jackthesparrow.eth 0x3fe2…9c5e | 0xe1d9…5169 |
| 2026-08-15 19:14:35Z | OUT | −57.9K | $74 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xe471…9233 |
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.