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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 | −939.2K | −1.25M | −1.32M | +649.5K | +1.29M | +3.88M | +4.83M | +3.19M | +3.37M |
| ≈ USD | $28.3K | $37.6K | $39.7K | $19.6K | $38.9K | $117.0K | $145.9K | $96.2K | $101.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:33:27Z | IN | +21.6K | $22 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x186e…32f4 |
| — |
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 19:33:27Z | IN | +286.0K | $296 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x7719…eceb |
| 2026-08-15 19:33:27Z | OUT | −8.7K | $8.99 | $0.001034 | 0x Settler 0x7747…2359 | 0x937b…a7b8 |
| 2026-08-15 19:33:27Z | OUT | −19.4K | $20 | $0.001034 | 0x Settler 0x7747…2359 | 0xc96e…59e0 |
| 2026-08-15 19:33:27Z | OUT | −20.0K | $21 | $0.001034 | 0x Settler 0x7747…2359 | 0x1592…4a3e |
| 2026-08-15 19:33:25Z | OUT | −87.4K | $90 | $0.001034 | ghost-sort 0xc606…2299 | 0x9f68…2878 |
| 2026-08-15 19:33:25Z | IN | +23.4K | $24 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x2e76…c762 |
| 2026-08-15 19:33:25Z | OUT | −158.6K | $164 | $0.001034 | nose-pitch 0xa096…f2ac | 0xf624…9a6f |
| 2026-08-15 19:33:25Z | OUT | −1.40M | $1.4K | $0.001034 | label-index 0x1832…492f | 0xa0e3…208d |
| 2026-08-15 19:33:25Z | OUT | −48.7K | $50 | $0.001034 | 0x Settler 0x7747…2359 | 0xb6da…4ed9 |
| 2026-08-15 19:33:25Z | OUT | −367.2K | $380 | $0.001034 | leapoffaith.eth 0xd5b2…8951 | 0xdc54…b749 |
| 2026-08-15 19:33:23Z | IN | +12.4K | $13 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xb499…1d00 |
| 2026-08-15 19:33:23Z | IN | +15.6K | $16 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x7560…7281 |
| 2026-08-15 19:33:23Z | IN | +38.6K | $40 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xa8d4…1ae5 |
| 2026-08-15 19:33:23Z | IN | +5.3K | $5.49 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x58ae…7fc2 |
| 2026-08-15 19:33:21Z | OUT | −149.3K | $154 | $0.001034 | jackthesparrow.eth 0x3fe2…9c5e | 0x10b6…b96b |
| 2026-08-15 19:33:21Z | OUT | −4.9K | $5.08 | $0.001034 | 0x Settler 0x7747…2359 | 0xda7c…5965 |
| 2026-08-15 19:33:21Z | IN | +5.3K | $5.43 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x0cd3…a2c6 |
| 2026-08-15 19:33:21Z | OUT | −25.2K | $26 | $0.001034 | 0x Settler 0x7747…2359 | 0x0cb7…fc01 |
| 2026-08-15 19:33:19Z | OUT | −36.6K | $38 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xe5b9…d7df |
| 2026-08-15 19:33:17Z | IN | +781.9K | $809 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x6edf…08dc |
| 2026-08-15 19:33:17Z | IN | +26.0K | $27 | $0.001034 | liberty-food 0x5cd1…091d | 0xe493…d1fe |
| 2026-08-15 19:33:17Z | OUT | −19.3K | $20 | $0.001034 | 0x Settler 0x7747…2359 | 0xa210…3cfb |
| 2026-08-15 19:33:15Z | OUT | −2.30M | $2.4K | $0.001034 | 0x Settler 0x7747…2359 | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | OUT | −516.5K | $534 | $0.001034 | 0x Settler 0x7747…2359 | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | OUT | −86.3K | $89 | $0.001034 | 0x Settler 0x7747…2359 | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | OUT | −576.1K | $596 | $0.001034 | 0x Settler 0x7747…2359 | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | OUT | −27.9K | $29 | $0.001034 | 0x Settler 0x7747…2359 | 0x3815…bb66 |
| 2026-08-15 19:33:15Z | OUT | −10.3K | $11 | $0.001034 | 0x Settler 0x7747…2359 | 0xdfc4…01bc |
| 2026-08-15 19:33:15Z | IN | +2.3K | $2.43 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x0e2b…c734 |
| 2026-08-15 19:33:13Z | OUT | −11.4K | $12 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xa4ce…5144 |
| 2026-08-15 19:33:13Z | IN | +227.3K | $235 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x8d22…482c |
| 2026-08-15 19:33:13Z | IN | +4.1K | $4.19 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x8d22…482c |
| 2026-08-15 19:33:13Z | OUT | −3.8K | $3.89 | $0.001034 | 0x Settler 0x7747…2359 | 0xc6f8…3bf7 |
| 2026-08-15 19:33:11Z | OUT | −10.1K | $10 | $0.001034 | hua93.eth 0x3f53…08f3 | 0xdb45…937c |
| 2026-08-15 19:33:11Z | OUT | −20.1K | $21 | $0.001034 | 0x Settler 0x7747…2359 | 0xeda9…9fff |
| 2026-08-15 19:33:09Z | IN | +301.5K | $312 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x4831…e64a |
| 2026-08-15 19:33:09Z | OUT | −578.9K | $599 | $0.001034 | shadow-health 0x9bdc…f22c | 0xcf74…3680 |
| 2026-08-15 19:33:09Z | OUT | −21.5K | $22 | $0.001034 | 0x Settler 0x7747…2359 | 0x4d32…24f1 |
| 2026-08-15 19:33:09Z | OUT | −10.4K | $11 | $0.001034 | 0x Settler 0x7747…2359 | 0xbbc0…bb26 |
| 2026-08-15 19:33:09Z | IN | +90.4K | $94 | $0.001034 | despair-memory 0x0063…5a83 | 0x5781…4330 |
| 2026-08-15 19:33:07Z | OUT | −12.1K | $13 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x1e4b…0c29 |
| 2026-08-15 19:33:07Z | IN | +692.7K | $717 | $0.001034 | actual-kid 0xd14e…b2a8 | 0xdaf8…56d3 |
| 2026-08-15 19:33:07Z | OUT | −198.0K | $205 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x0688…8fd7 |
| 2026-08-15 19:33:07Z | OUT | −20.3K | $21 | $0.001034 | brain-knife 0x0d56…a190 | 0x316a…3e3a |
| 2026-08-15 19:33:05Z | IN | +3.7K | $3.79 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x9b4d…702b |
| 2026-08-15 19:33:05Z | IN | +391.1K | $405 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x62a8…25c0 |
| 2026-08-15 19:33:05Z | IN | +3.2K | $3.30 | $0.001034 | Router (unidentified) 0xfd78…7ff6 | 0x96f6…8000 |
| 2026-08-15 19:33:03Z | OUT | −136.3K | $141 | $0.001034 | 0x Settler 0x7747…2359 | 0x645f…47bf |
| 2026-08-15 19:33:03Z | OUT | −11.0K | $11 | $0.001034 | 0x Settler 0x7747…2359 | 0x645f…47bf |
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.