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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 | −225.5K | −1.35M | −1.25M | −1.48M | −1.97M | +2.56M | +4.69M | +1.40M | +3.28M |
| ≈ USD | $6.9K | $41.4K | $38.2K | $45.5K | $60.5K | $78.4K | $143.7K | $42.9K | $100.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:04:31Z | IN | +30.0K | $24 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x9096…f67a |
| — |
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 20:04:31Z | OUT | −10.7K | $8.42 | $0.000785 | pyramid-sister 0xfcf4…43d0 | 0x052d…3013 |
| 2026-08-15 20:04:31Z | IN | +122.0K | $96 | $0.000785 | Router (unidentified) 0xfd78…7ff6 | 0xab21…f238 |
| 2026-08-15 20:04:31Z | IN | +5.0K | $3.93 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x5953…0786 |
| 2026-08-15 20:04:31Z | OUT | −6.1K | $4.82 | $0.000785 | 0x Settler 0x7747…2359 | 0xad78…aa85 |
| 2026-08-15 20:04:31Z | OUT | −4.2K | $3.30 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x6898…1e2f |
| 2026-08-15 20:04:29Z | OUT | −411.1 | $0.32 | $0.000785 | crasengover.eth 0x7682…2b52 | 0x61d3…7ed8 |
| 2026-08-15 20:04:25Z | IN | +5.3K | $4.18 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x8f21…7b06 |
| 2026-08-15 20:04:21Z | OUT | −9.3K | $7.27 | $0.000785 | endorse-pizza 0xc8f6…9265 | 0x99ea…0b3e |
| 2026-08-15 20:04:19Z | OUT | −3.3K | $2.59 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0xe22f…38bd |
| 2026-08-15 20:04:17Z | IN | +4.1K | $3.23 | $0.000785 | unknown-give 0xef7a…ae3b | 0xedcf…3e6f |
| 2026-08-15 20:04:13Z | OUT | −90.3K | $71 | $0.000785 | 0x Settler 0x7747…2359 | 0x7cc5…a141 |
| 2026-08-15 20:04:13Z | IN | +10.9K | $8.57 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0xa525…3c45 |
| 2026-08-15 20:04:11Z | OUT | −61.7K | $48 | $0.000785 | 0x Settler 0x7747…2359 | 0xd229…53d5 |
| 2026-08-15 20:04:07Z | OUT | −29.2K | $23 | $0.000785 | pyramid-sister 0xfcf4…43d0 | 0x642b…25f2 |
| 2026-08-15 20:03:59Z | IN | +26.5K | $21 | $0.000793 | Router (unidentified) 0xfd78…7ff6 | 0x70e5…4220 |
| 2026-08-15 20:03:59Z | OUT | −468.0K | $371 | $0.000793 | cactus-book 0xc604…23bb | 0x03fc…5734 |
| 2026-08-15 20:03:55Z | IN | +28.7K | $23 | $0.000793 | 0x Settler 0x7747…2359 | 0x5010…e26b |
| 2026-08-15 20:03:55Z | IN | +12.3K | $9.75 | $0.000793 | 0x Settler 0x7747…2359 | 0x5010…e26b |
| 2026-08-15 20:03:55Z | OUT | −101.9K | $81 | $0.000793 | 0x Settler 0x7747…2359 | 0x87a9…998a |
| 2026-08-15 20:03:55Z | IN | +25.8K | $20 | $0.000793 | Router (unidentified) 0xfd78…7ff6 | 0xdd28…1e15 |
| 2026-08-15 20:03:55Z | OUT | −11.6K | $9.19 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x9ebc…c685 |
| 2026-08-15 20:03:53Z | OUT | −11.6K | $9.21 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x4c58…923c |
| 2026-08-15 20:03:53Z | IN | +15.5K | $12 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x2632…1ae7 |
| 2026-08-15 20:03:49Z | OUT | −66.5K | $53 | $0.000793 | 0x Settler 0x7747…2359 | 0xfe3a…a652 |
| 2026-08-15 20:03:49Z | IN | +15.5K | $12 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xda05…44e1 |
| 2026-08-15 20:03:49Z | IN | +11.5K | $9.11 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xf162…6455 |
| 2026-08-15 20:03:49Z | IN | +58.7K | $47 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xbff3…3323 |
| 2026-08-15 20:03:49Z | IN | +108.1K | $86 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xbff3…3323 |
| 2026-08-15 20:03:47Z | IN | +4.9K | $3.92 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xa0dd…105b |
| 2026-08-15 20:03:45Z | OUT | −425.4 | $0.34 | $0.000793 | hua93.eth 0x3f53…08f3 | 0x47fe…0177 |
| 2026-08-15 20:03:45Z | OUT | −25.2K | $20 | $0.000793 | 0x Settler 0x7747…2359 | 0xf2d9…f340 |
| 2026-08-15 20:03:45Z | IN | +11.3K | $8.94 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x9873…fd32 |
| 2026-08-15 20:03:43Z | OUT | −12.6K | $9.98 | $0.000793 | 0x Settler 0x7747…2359 | 0x53df…2cc3 |
| 2026-08-15 20:03:41Z | IN | +70.4K | $56 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xea71…3ac0 |
| 2026-08-15 20:03:41Z | OUT | −189.7K | $150 | $0.000793 | 0x Settler 0x7747…2359 | 0xbdc2…85d6 |
| 2026-08-15 20:03:41Z | OUT | −127.0K | $101 | $0.000793 | 0x Settler 0x7747…2359 | 0xadc7…0f99 |
| 2026-08-15 20:03:41Z | IN | +2.59M | $2.1K | $0.000793 | Universal Router 0x6ff5…9b43 | 0x5b87…1483 |
| 2026-08-15 20:03:41Z | IN | +128.0K | $102 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x634f…897e |
| 2026-08-15 20:03:39Z | IN | +6.0K | $4.73 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x6c9b…525c |
| 2026-08-15 20:03:37Z | OUT | −585.0K | $464 | $0.000793 | 0x Settler 0x7747…2359 | 0x0b0e…30a6 |
| 2026-08-15 20:03:37Z | IN | +7.0K | $5.57 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xfad7…4ce4 |
| 2026-08-15 20:03:33Z | OUT | −16.6K | $13 | $0.000793 | 0x Settler 0x7747…2359 | 0x9b96…2dfb |
| 2026-08-15 20:03:33Z | IN | +769.9K | $610 | $0.000793 | cotton-west 0x9733…da15 | 0xec3d…abb6 |
| 2026-08-15 20:03:33Z | IN | +100.0K | $79 | $0.000793 | bayc183.eth 0x46c8…6431 | 0x5501…2cf0 |
| 2026-08-15 20:03:33Z | OUT | −122.0K | $97 | $0.000793 | nose-pitch 0xa096…f2ac | 0xe49a…5cda |
| 2026-08-15 20:03:33Z | IN | +17.3K | $14 | $0.000793 | Universal Router 0x6ff5…9b43 | 0x1a61…8edd |
| 2026-08-15 20:03:31Z | IN | +92.4K | $73 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x4ef3…e0e2 |
| 2026-08-15 20:03:31Z | OUT | −58.4K | $46 | $0.000793 | 0x Settler 0x7747…2359 | 0xdd9c…c88a |
| 2026-08-15 20:03:29Z | IN | +8.80 | $0.01 | $0.000793 | Router (unidentified) 0xfd78…7ff6 | 0x3035…deaf |
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.