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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 | +43.5K | +1.21M | +1.43M | +2.12M | +327.4K | +1.15M | −359.4K | +3.88M | −13.96M |
| ≈ USD | $1.5K | $40.7K | $48.0K | $71.3K | $11.0K | $38.7K | $12.1K | $130.3K | $469.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:11Z | OUT | −49.1K | $40 | $0.000816 | nasty-strategy 0xaabf…30ac | 0xb3a9…95dd |
| — |
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 18:26:11Z | OUT | −9.8K | $8.01 | $0.000816 | canvas-hazard 0x573d…f078 | 0xc3d3…e56e |
| 2026-08-15 18:26:11Z | OUT | −38.0K | $31 | $0.000816 | 0x Settler 0x7747…2359 | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | OUT | −246.6K | $201 | $0.000816 | sentence-trip 0x9c52…216d | 0x0d41…1124 |
| 2026-08-15 18:26:11Z | IN | +524.6K | $428 | $0.000816 | Universal Router 0x6ff5…9b43 | 0xee4f…a6be |
| 2026-08-15 18:26:11Z | OUT | −130.4K | $106 | $0.000816 | 0x Settler 0x7747…2359 | 0xd5ee…6b50 |
| 2026-08-15 18:26:11Z | OUT | −542.4K | $442 | $0.000816 | base-warfare 0x89c9…ce93 | 0xae10…46d1 |
| 2026-08-15 18:26:09Z | IN | +59.2K | $48 | $0.000816 | musiepon.eth 0x5a20…fe0b | 0xa771…5154 |
| 2026-08-15 18:26:09Z | OUT | −131.8K | $107 | $0.000816 | over-chronic 0xcfba…9d17 | 0x36e9…59d1 |
| 2026-08-15 18:26:09Z | OUT | −23.5K | $19 | $0.000816 | 0x Settler 0x7747…2359 | 0xe882…b9f9 |
| 2026-08-15 18:26:09Z | OUT | −124.7K | $102 | $0.000816 | over-chronic 0xcfba…9d17 | 0x3c7d…557c |
| 2026-08-15 18:26:09Z | IN | +4.5K | $3.69 | $0.000816 | return-quote 0xd153…7ff0 | 0x2b5d…50ae |
| 2026-08-15 18:26:09Z | OUT | −4.5K | $3.69 | $0.000816 | return-quote 0xd153…7ff0 | 0x2b5d…50ae |
| 2026-08-15 18:26:09Z | OUT | −4.3K | $3.50 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7a48…a5d4 |
| 2026-08-15 18:26:09Z | IN | +29.5K | $24 | $0.000816 | return-quote 0xd153…7ff0 | 0x4d69…499b |
| 2026-08-15 18:26:09Z | OUT | −29.5K | $24 | $0.000816 | return-quote 0xd153…7ff0 | 0x4d69…499b |
| 2026-08-15 18:26:09Z | IN | +1.59M | $1.3K | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x2a1b…6b69 |
| 2026-08-15 18:26:09Z | IN | +56.1K | $46 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8f40…36da |
| 2026-08-15 18:26:09Z | IN | +11.8K | $9.61 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x39be…0740 |
| 2026-08-15 18:26:09Z | OUT | −4.8K | $3.91 | $0.000816 | garbage-dwarf 0x2d22…2c23 | 0x25f9…31e7 |
| 2026-08-15 18:26:09Z | OUT | −295.8 | $0.24 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x897d…cbea |
| 2026-08-15 18:26:07Z | IN | +24.0K | $20 | $0.000816 | return-quote 0xd153…7ff0 | 0x677e…67c8 |
| 2026-08-15 18:26:07Z | OUT | −24.0K | $20 | $0.000816 | return-quote 0xd153…7ff0 | 0x677e…67c8 |
| 2026-08-15 18:26:07Z | OUT | −20.6K | $17 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x742e…b686 |
| 2026-08-15 18:26:07Z | IN | +45.2K | $37 | $0.000816 | ivory-original 0xc965…3f05 | 0x4db7…4cab |
| 2026-08-15 18:26:07Z | IN | +106.1K | $87 | $0.000816 | return-quote 0xd153…7ff0 | 0xf3d7…3bae |
| 2026-08-15 18:26:07Z | OUT | −106.1K | $87 | $0.000816 | return-quote 0xd153…7ff0 | 0xf3d7…3bae |
| 2026-08-15 18:26:07Z | OUT | −101.0K | $82 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x07b8…da5e |
| 2026-08-15 18:26:07Z | OUT | −4.6K | $3.74 | $0.000816 | brain-cake 0x0810…cb03 | 0x791c…224c |
| 2026-08-15 18:26:07Z | IN | +13.0K | $11 | $0.000816 | return-quote 0xd153…7ff0 | 0x6a9d…de7f |
| 2026-08-15 18:26:07Z | OUT | −13.0K | $11 | $0.000816 | return-quote 0xd153…7ff0 | 0x6a9d…de7f |
| 2026-08-15 18:26:07Z | OUT | −2.0K | $1.66 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x7157…464b |
| 2026-08-15 18:26:07Z | OUT | −5.7K | $4.64 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x19cd…3140 |
| 2026-08-15 18:26:07Z | OUT | −10.3K | $8.43 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x5537…18ae |
| 2026-08-15 18:26:07Z | IN | +8.6K | $7.02 | $0.000816 | return-quote 0xd153…7ff0 | 0xf8c6…5135 |
| 2026-08-15 18:26:07Z | OUT | −8.6K | $7.02 | $0.000816 | return-quote 0xd153…7ff0 | 0xf8c6…5135 |
| 2026-08-15 18:26:07Z | OUT | −8.2K | $6.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0eac…cb92 |
| 2026-08-15 18:26:07Z | IN | +45.0K | $37 | $0.000816 | fringe-twenty 0x3172…3dfb | 0xd122…aaee |
| 2026-08-15 18:26:07Z | IN | +5.3K | $4.35 | $0.000816 | return-quote 0xd153…7ff0 | 0x846d…dcf8 |
| 2026-08-15 18:26:07Z | OUT | −5.3K | $4.35 | $0.000816 | return-quote 0xd153…7ff0 | 0x846d…dcf8 |
| 2026-08-15 18:26:07Z | OUT | −5.7K | $4.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc035…83bd |
| 2026-08-15 18:26:07Z | OUT | −5.0K | $4.08 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x12fb…0fda |
| 2026-08-15 18:26:07Z | IN | +128.0K | $104 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe667…6b0b |
| 2026-08-15 18:26:07Z | OUT | −128.0K | $104 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe667…6b0b |
| 2026-08-15 18:26:07Z | IN | +3.59M | $2.9K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8fb0…3851 |
| 2026-08-15 18:26:07Z | IN | +1.10M | $898 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x0086…a9c5 |
| 2026-08-15 18:26:07Z | OUT | −9.7K | $7.95 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6ea4…0de4 |
| 2026-08-15 18:26:07Z | IN | +6.7K | $5.43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe738…8a0e |
| 2026-08-15 18:26:07Z | OUT | −6.7K | $5.43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe738…8a0e |
| 2026-08-15 18:26:07Z | OUT | −162.6K | $133 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x40f1…9b33 |
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.