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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 | −37.6K | −351.2K | −969.5K | +392.8K | −1.29M | +516.6K | −38.3K | −2.31M | −13.19M |
| ≈ USD | $1.3K | $12.2K | $33.7K | $13.7K | $44.7K | $18.0K | $1.3K | $80.2K | $458.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:29Z | OUT | −134.0K | $113 | $0.000842 | 0x Settler 0x7747…2359 | 0x5a14…c37c |
| — |
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 18:49:29Z | OUT | −397.4K | $334 | $0.000842 | awful-shine 0xd53b…100a | 0xf2e0…e284 |
| 2026-08-15 18:49:29Z | OUT | −104.0K | $88 | $0.000842 | over-chronic 0xcfba…9d17 | 0x1628…13e6 |
| 2026-08-15 18:49:29Z | OUT | −19.6K | $16 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xc3b8…dc35 |
| 2026-08-15 18:49:29Z | OUT | −27.8K | $23 | $0.000842 | 0x Settler 0x7747…2359 | 0xda8d…177b |
| 2026-08-15 18:49:29Z | OUT | −41.7K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0x93e3…61e2 |
| 2026-08-15 18:49:29Z | IN | +46.1K | $39 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2965…adfb |
| 2026-08-15 18:49:29Z | OUT | −37.2K | $31 | $0.000842 | 0x Settler 0x7747…2359 | 0xa58b…bc0f |
| 2026-08-15 18:49:29Z | IN | +158.0K | $133 | $0.000842 | page-rescue 0xeeae…88f3 | 0x0c2b…e340 |
| 2026-08-15 18:49:27Z | OUT | −11.1K | $9.32 | $0.000842 | 0x Settler 0x7747…2359 | 0xbbba…516d |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | 0x Settler 0x7747…2359 | 0x3294…34f1 |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | 0x Settler 0x7747…2359 | 0xdcf8…c0a7 |
| 2026-08-15 18:49:27Z | IN | +23.5K | $20 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x78df…968e |
| 2026-08-15 18:49:27Z | OUT | −41.7K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0xc859…f38f |
| 2026-08-15 18:49:27Z | OUT | −104.4K | $88 | $0.000842 | eagle-lesson 0xe2b0…ebb8 | 0x49d1…a4cd |
| 2026-08-15 18:49:27Z | OUT | −125.7K | $106 | $0.000842 | drill-soap 0x1e40…aafb | 0xef32…f710 |
| 2026-08-15 18:49:27Z | OUT | −42.0K | $35 | $0.000842 | duty-mesh 0x27fe…811c | 0xa691…d1bd |
| 2026-08-15 18:49:27Z | OUT | −52.6K | $44 | $0.000842 | balcony-solve 0x8f66…5c8a | 0x76b2…ede3 |
| 2026-08-15 18:49:27Z | IN | +20.5K | $17 | $0.000842 | Universal Router 0x6ff5…9b43 | 0xb5d4…c971 |
| 2026-08-15 18:49:27Z | OUT | −5.6K | $4.75 | $0.000842 | 0x Settler 0x7747…2359 | 0xec49…ed73 |
| 2026-08-15 18:49:27Z | OUT | −2.2K | $1.86 | $0.000842 | 0x Settler 0x7747…2359 | 0xe61c…5364 |
| 2026-08-15 18:49:27Z | OUT | −101.1K | $85 | $0.000842 | 0x Settler 0x7747…2359 | 0xe705…2668 |
| 2026-08-15 18:49:27Z | OUT | −42.2K | $36 | $0.000842 | squirrel-deny 0xaa15…d6c7 | 0x16a8…e5c8 |
| 2026-08-15 18:49:25Z | OUT | −42.3K | $36 | $0.000842 | duty-mesh 0x27fe…811c | 0x0f1e…12e6 |
| 2026-08-15 18:49:25Z | OUT | −231.5K | $195 | $0.000842 | 0x Settler 0x7747…2359 | 0x9ede…c680 |
| 2026-08-15 18:49:25Z | IN | +65.5K | $55 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x1852…353f |
| 2026-08-15 18:49:25Z | IN | +74.4K | $63 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x1852…353f |
| 2026-08-15 18:49:25Z | OUT | −14.7K | $12 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x229a…3331 |
| 2026-08-15 18:49:25Z | OUT | −53.0K | $45 | $0.000842 | 0x Settler 0x7747…2359 | 0x7b90…a583 |
| 2026-08-15 18:49:25Z | OUT | −7.2K | $6.04 | $0.000842 | 0x Settler 0x7747…2359 | 0x7b90…a583 |
| 2026-08-15 18:49:25Z | OUT | −42.6K | $36 | $0.000842 | duty-mesh 0x27fe…811c | 0xc420…b097 |
| 2026-08-15 18:49:25Z | OUT | −20.7K | $17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x64e2…6371 |
| 2026-08-15 18:49:25Z | OUT | −39.1K | $33 | $0.000842 | duty-mesh 0x27fe…811c | 0x127f…6fa9 |
| 2026-08-15 18:49:23Z | OUT | −508.1K | $428 | $0.000842 | algordi.eth 0xd847…d680 | 0xc5f9…c39d |
| 2026-08-15 18:49:23Z | OUT | −213.8K | $180 | $0.000842 | poverty-dutch 0xd720…dac5 | 0xbdd7…a35b |
| 2026-08-15 18:49:23Z | IN | +444.2K | $374 | $0.000842 | wire-voice 0x3011…cbf0 | 0x7fc7…83e6 |
| 2026-08-15 18:49:23Z | IN | +549.1K | $462 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x87bc…8e60 |
| 2026-08-15 18:49:23Z | OUT | −2.0K | $1.69 | $0.000842 | 0x Settler 0x7747…2359 | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | OUT | −59.6 | $0.05 | $0.000842 | 0x Settler 0x7747…2359 | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | OUT | −39.4K | $33 | $0.000842 | duty-mesh 0x27fe…811c | 0x16cc…c962 |
| 2026-08-15 18:49:23Z | OUT | −106.5K | $90 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x0c81…3a47 |
| 2026-08-15 18:49:23Z | OUT | −11.1K | $9.33 | $0.000842 | 0x Settler 0x7747…2359 | 0x4f41…9bb8 |
| 2026-08-15 18:49:23Z | OUT | −40.4K | $34 | $0.000842 | duty-mesh 0x27fe…811c | 0x55a1…d485 |
| 2026-08-15 18:49:23Z | IN | +1.46M | $1.2K | $0.000842 | february-submit 0x2671…159e | 0x9147…b314 |
| 2026-08-15 18:49:23Z | IN | +50.0K | $42 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +14.0K | $12 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +6.0K | $5.05 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +70.0K | $59 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +6.0K | $5.05 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +54.0K | $45 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x4040…870d |
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.