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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 | −274.0K | −718.5K | −1.23M | +1.52M | +3.86M | +1.93M | +4.74M | −1.44M | −11.88M |
| ≈ USD | $8.4K | $22.0K | $37.9K | $46.5K | $118.3K | $59.2K | $145.3K | $44.1K | $364.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:14:43Z | OUT | −37.3K | $48 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| — |
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 19:14:43Z | 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 |
| 2026-08-15 19:14:33Z | OUT | −80.6K | $103 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x3fa1…15d7 |
| 2026-08-15 19:14:33Z | IN | +2.5K | $3.20 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x95fa…6aba |
| 2026-08-15 19:14:31Z | OUT | −11.7K | $15 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xf169…e378 |
| 2026-08-15 19:14:31Z | IN | +34.5K | $44 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x344c…e900 |
| 2026-08-15 19:14:29Z | OUT | −151.7K | $193 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x22b4…29b0 |
| 2026-08-15 19:14:29Z | OUT | −20.2K | $26 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x82a1…eb48 |
| 2026-08-15 19:14:27Z | OUT | −4.0K | $5.05 | $0.001274 | wire-room 0x2dee…410e | 0x0eea…89d8 |
| 2026-08-15 19:14:27Z | OUT | −12.8K | $16 | $0.001274 | 0x Settler 0x7747…2359 | 0xad58…d3d8 |
| 2026-08-15 19:14:27Z | OUT | −11.5K | $15 | $0.001274 | 0x Settler 0x7747…2359 | 0xad58…d3d8 |
| 2026-08-15 19:14:25Z | OUT | −21.0K | $27 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xec7c…eb3c |
| 2026-08-15 19:14:25Z | OUT | −103.2K | $131 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xec7c…eb3c |
| 2026-08-15 19:14:25Z | IN | +8.0K | $10 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2e06…ba5b |
| 2026-08-15 19:14:25Z | OUT | −151.4 | $0.19 | $0.001274 | basket-century 0xb300…028d | 0xe6a8…6840 |
| 2026-08-15 19:14:25Z | OUT | −1.6K | $2.06 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x9131…e474 |
| 2026-08-15 19:14:25Z | OUT | −8.0K | $10 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2082…23f7 |
| 2026-08-15 19:14:23Z | IN | +3.5K | $4.52 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x7870…2410 |
| 2026-08-15 19:14:23Z | OUT | −80.6K | $103 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xc40e…3fa6 |
| 2026-08-15 19:14:23Z | OUT | −80.7K | $103 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x4f7b…a442 |
| 2026-08-15 19:14:21Z | OUT | −23.8K | $30 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xa9d7…1ec5 |
| 2026-08-15 19:14:21Z | OUT | −62.3K | $79 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x1f55…8533 |
| 2026-08-15 19:14:21Z | OUT | −305.5K | $389 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x1f55…8533 |
| 2026-08-15 19:14:21Z | OUT | −204.0K | $260 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xb202…e287 |
| 2026-08-15 19:14:19Z | OUT | −17.6K | $22 | $0.001274 | comfort-infant 0x1111…2a65 | 0x9936…ae61 |
| 2026-08-15 19:14:19Z | OUT | −122.0K | $155 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x852f…d079 |
| 2026-08-15 19:14:17Z | OUT | −15.0K | $19 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x6ab7…73a4 |
| 2026-08-15 19:14:17Z | OUT | −180.1 | $0.23 | $0.001274 | 0x Settler 0x7747…2359 | 0xac57…4fcb |
| 2026-08-15 19:14:17Z | OUT | −2.3K | $2.87 | $0.001274 | 0x Settler 0x7747…2359 | 0xac57…4fcb |
| 2026-08-15 19:14:15Z | OUT | −3.9K | $4.93 | $0.001274 | 0x Settler 0x7747…2359 | 0x30cc…a186 |
| 2026-08-15 19:14:15Z | OUT | −205.7 | $0.26 | $0.001274 | 0x Settler 0x7747…2359 | 0x30cc…a186 |
| 2026-08-15 19:14:15Z | IN | +17.9K | $23 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x52a2…f251 |
| 2026-08-15 19:14:15Z | IN | +4.6K | $5.89 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x9cbd…c1ee |
| 2026-08-15 19:14:13Z | IN | +449.0 | $0.57 | $0.001274 | disorder-ladder 0x72d9…5bd7 | 0x3d34…985b |
| 2026-08-15 19:14:13Z | IN | +14.0K | $18 | $0.001274 | return-quote 0xd153…7ff0 | 0x451b…78b2 |
| 2026-08-15 19:14:13Z | OUT | −14.0K | $18 | $0.001274 | return-quote 0xd153…7ff0 | 0x451b…78b2 |
| 2026-08-15 19:14:13Z | OUT | −24.1K | $31 | $0.001274 | 0x Settler 0x7747…2359 | 0x48c8…b86b |
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.