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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 | −353.4K | −1.64M | −3.07M | −1.46M | −1.57M | −9.82M | −1.46M | −2.09M | −13.92M |
| ≈ USD | $12.1K | $56.0K | $105.2K | $49.8K | $53.7K | $336.2K | $49.9K | $71.4K | $476.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:35Z | OUT | −8.6K | $6.94 | $0.000811 | 0x Settler 0x7747…2359 | 0x3da7…1207 |
| — |
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 18:33:35Z | OUT | −69.9K | $57 | $0.000811 | 0x Settler 0x7747…2359 | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | OUT | −26.1K | $21 | $0.000811 | 0x Settler 0x7747…2359 | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | OUT | −21.4K | $17 | $0.000811 | 0x Settler 0x7747…2359 | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | OUT | −7.0K | $5.64 | $0.000811 | 0x Settler 0x7747…2359 | 0x3f28…55dc |
| 2026-08-15 18:33:35Z | OUT | −8.01 | $0.01 | $0.000811 | manual-program 0x6fb9…43bf | 0x18f5…09e1 |
| 2026-08-15 18:33:33Z | OUT | −230.7K | $187 | $0.000811 | acid-chicken 0x0bd2…6935 | 0xf1b3…bc59 |
| 2026-08-15 18:33:33Z | IN | +491.2K | $398 | $0.000811 | list-desk 0xacd7…fb40 | 0x8faa…d9a7 |
| 2026-08-15 18:33:33Z | IN | +950.1K | $770 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2940…9071 |
| 2026-08-15 18:33:33Z | IN | +74.2K | $60 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1fa3…aaf8 |
| 2026-08-15 18:33:33Z | IN | +31.7K | $26 | $0.000811 | autumn-correct 0x0a2d…0271 | 0x098b…9384 |
| 2026-08-15 18:33:33Z | IN | +250.8K | $203 | $0.000811 | return-quote 0xd153…7ff0 | 0x1700…53a8 |
| 2026-08-15 18:33:33Z | OUT | −250.8K | $203 | $0.000811 | return-quote 0xd153…7ff0 | 0x1700…53a8 |
| 2026-08-15 18:33:33Z | IN | +106.6K | $86 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | IN | +128.8K | $104 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | IN | +96.3K | $78 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | IN | +307.6K | $249 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:31Z | OUT | −58.8K | $48 | $0.000811 | 0x Settler 0x7747…2359 | 0x3959…069c |
| 2026-08-15 18:33:31Z | OUT | −117.8K | $96 | $0.000811 | 0x Settler 0x7747…2359 | 0x0f5f…6d84 |
| 2026-08-15 18:33:31Z | OUT | −3.5K | $2.84 | $0.000811 | 0x Settler 0x7747…2359 | 0x46ad…7323 |
| 2026-08-15 18:33:31Z | OUT | −35.4K | $29 | $0.000811 | 0x Settler 0x7747…2359 | 0xd7a2…9540 |
| 2026-08-15 18:33:31Z | OUT | −11.8K | $9.56 | $0.000811 | 0x Settler 0x7747…2359 | 0x59cd…3039 |
| 2026-08-15 18:33:31Z | IN | +206.9K | $168 | $0.000811 | smokebaby.eth 0xed1f…257e | 0xcbc3…90aa |
| 2026-08-15 18:33:31Z | OUT | −3.4K | $2.73 | $0.000811 | 0x Settler 0x7747…2359 | 0x93da…1b2b |
| 2026-08-15 18:33:31Z | OUT | −22.0K | $18 | $0.000811 | staff-wrong 0x2398…1614 | 0xadec…9900 |
| 2026-08-15 18:33:31Z | OUT | −396.2K | $321 | $0.000811 | 0x Settler 0x7747…2359 | 0xeb29…8b2e |
| 2026-08-15 18:33:31Z | OUT | −11.9K | $9.61 | $0.000811 | 0x Settler 0x7747…2359 | 0xcc8f…a3b7 |
| 2026-08-15 18:33:31Z | OUT | −220.1K | $178 | $0.000811 | 0x Settler 0x7747…2359 | 0xfb12…c0a3 |
| 2026-08-15 18:33:31Z | OUT | −496.9K | $403 | $0.000811 | skull-venue 0x396b…f603 | 0xaf92…c601 |
| 2026-08-15 18:33:29Z | OUT | −56.9K | $46 | $0.000811 | scene-spin 0xe966…8523 | 0x833c…5449 |
| 2026-08-15 18:33:29Z | OUT | −244.0K | $198 | $0.000811 | 0x Settler 0x7747…2359 | 0xbb59…08a9 |
| 2026-08-15 18:33:29Z | OUT | −58.4K | $47 | $0.000811 | 0x Settler 0x7747…2359 | 0x63f7…b8c2 |
| 2026-08-15 18:33:29Z | IN | +15.0K | $12 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1984…81bf |
| 2026-08-15 18:33:29Z | OUT | −7.9K | $6.37 | $0.000811 | genius-tongue 0x9aed…fef1 | 0xa3c7…79a3 |
| 2026-08-15 18:33:27Z | OUT | −1.89M | $1.5K | $0.000811 | 0x Settler 0x7747…2359 | 0xa006…c276 |
| 2026-08-15 18:33:27Z | OUT | −6.4K | $5.20 | $0.000811 | 0x Settler 0x7747…2359 | 0x6c29…c627 |
| 2026-08-15 18:33:27Z | OUT | −8.0K | $6.48 | $0.000811 | 0x Settler 0x7747…2359 | 0xfbb1…a374 |
| 2026-08-15 18:33:27Z | OUT | −87.3K | $71 | $0.000811 | 0x Settler 0x7747…2359 | 0xf0ae…a3e7 |
| 2026-08-15 18:33:27Z | OUT | −508.7K | $412 | $0.000811 | cryptonit013.eth 0xb3b7…62b6 | 0x8799…3215 |
| 2026-08-15 18:33:27Z | OUT | −258.3K | $209 | $0.000811 | 0x Settler 0x7747…2359 | 0x7930…289a |
| 2026-08-15 18:33:27Z | OUT | −173.1K | $140 | $0.000811 | victory-treat 0x83d6…fa18 | 0x523a…3d30 |
| 2026-08-15 18:33:25Z | OUT | −246.2K | $200 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0x6585…10e2 |
| 2026-08-15 18:33:25Z | IN | +5.7K | $4.58 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xdacd…c52e |
| 2026-08-15 18:33:25Z | OUT | −79.8K | $65 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x0802…bf68 |
| 2026-08-15 18:33:25Z | OUT | −9.6K | $7.80 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x0802…bf68 |
| 2026-08-15 18:33:25Z | OUT | −136.6K | $111 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x0802…bf68 |
| 2026-08-15 18:33:25Z | IN | +41.3K | $33 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x2c3f…d2ea |
| 2026-08-15 18:33:25Z | OUT | −41.3K | $33 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x2c3f…d2ea |
| 2026-08-15 18:33:25Z | IN | +15.6K | $13 | $0.000811 | nerve-region 0x68fa…2610 | 0x5054…3d9f |
| 2026-08-15 18:33:25Z | OUT | −15.6K | $13 | $0.000811 | nerve-region 0x68fa…2610 | 0x5054…3d9f |
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.