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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 | −203.9K | +400.0K | −706.6K | −2.09M | −4.2K | −1.89M | −3.26M | +828.1K | −16.71M |
| ≈ USD | $7.1K | $14.0K | $24.8K | $73.2K | $147 | $66.3K | $114.1K | $29.0K | $585.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:17Z | IN | +1.44M | $1.0K | $0.000706 | common-supreme 0xf842…0c2c | 0xeef5…876f |
| — |
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 18:21:17Z | OUT | −28.1K | $20 | $0.000706 | name-assume 0x8db5…caa5 | 0xfcee…6e22 |
| 2026-08-15 18:21:17Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x3f00…f1f7 |
| 2026-08-15 18:21:17Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x39ce…48da |
| 2026-08-15 18:21:17Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xe456…9c06 |
| 2026-08-15 18:21:15Z | OUT | −2.8K | $1.95 | $0.000706 | 0x Settler 0x7747…2359 | 0x0ea0…670f |
| 2026-08-15 18:21:15Z | OUT | −9.21 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x0ea0…670f |
| 2026-08-15 18:21:15Z | IN | +1.41M | $995 | $0.000706 | sonofjohn.eth 0xab2e…4886 | 0xc092…010a |
| 2026-08-15 18:21:15Z | OUT | −13.5K | $9.51 | $0.000706 | 0x Settler 0x7747…2359 | 0xf740…2563 |
| 2026-08-15 18:21:15Z | OUT | −46.6 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0xf740…2563 |
| 2026-08-15 18:21:15Z | OUT | −135.9K | $96 | $0.000706 | 0x Settler 0x7747…2359 | 0x1783…0b04 |
| 2026-08-15 18:21:15Z | OUT | −55.2K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcd68…f156 |
| 2026-08-15 18:21:15Z | OUT | −95.3K | $67 | $0.000706 | 0x Settler 0x7747…2359 | 0xa95e…a0d1 |
| 2026-08-15 18:21:15Z | IN | +65.1K | $46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x7b79…36e8 |
| 2026-08-15 18:21:15Z | OUT | −65.1K | $46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x7b79…36e8 |
| 2026-08-15 18:21:15Z | IN | +609.4K | $430 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7b88…a32e |
| 2026-08-15 18:21:15Z | OUT | −1.36M | $958 | $0.000706 | rate-agree 0x2afa…7d2e | 0x847b…4f52 |
| 2026-08-15 18:21:15Z | IN | +6.5K | $4.56 | $0.000706 | return-quote 0xd153…7ff0 | 0x40ca…0a4f |
| 2026-08-15 18:21:15Z | OUT | −6.5K | $4.56 | $0.000706 | return-quote 0xd153…7ff0 | 0x40ca…0a4f |
| 2026-08-15 18:21:15Z | OUT | −700.4K | $495 | $0.000706 | 0x Settler 0x7747…2359 | 0xad23…672a |
| 2026-08-15 18:21:15Z | OUT | −20.4K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0x02e9…469a |
| 2026-08-15 18:21:15Z | OUT | −20.9 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x02e9…469a |
| 2026-08-15 18:21:15Z | IN | +642.5K | $454 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xf93a…130f |
| 2026-08-15 18:21:15Z | OUT | −13.8K | $9.76 | $0.000706 | 0x Settler 0x7747…2359 | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | OUT | −46.7 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | OUT | −8.2K | $5.78 | $0.000706 | 0x Settler 0x7747…2359 | 0xaf90…99de |
| 2026-08-15 18:21:15Z | OUT | −27.6 | $0.02 | $0.000706 | 0x Settler 0x7747…2359 | 0xaf90…99de |
| 2026-08-15 18:21:15Z | OUT | −13.8K | $9.77 | $0.000706 | 0x Settler 0x7747…2359 | 0x8d9c…4dbd |
| 2026-08-15 18:21:15Z | OUT | −46.7 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0x8d9c…4dbd |
| 2026-08-15 18:21:15Z | OUT | −41.8K | $29 | $0.000706 | 0x Settler 0x7747…2359 | 0x4f8f…3579 |
| 2026-08-15 18:21:15Z | OUT | −658.0K | $465 | $0.000706 | rocket-sound 0xd886…f78f | 0x0606…de6f |
| 2026-08-15 18:21:15Z | OUT | −6.5K | $4.60 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0c5a…104b |
| 2026-08-15 18:21:15Z | OUT | −39.3K | $28 | $0.000706 | 0x Settler 0x7747…2359 | 0x8a9a…d87c |
| 2026-08-15 18:21:15Z | OUT | −4.1K | $2.87 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x424d…03ab |
| 2026-08-15 18:21:15Z | OUT | −4.2K | $2.97 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x29f5…a830 |
| 2026-08-15 18:21:15Z | IN | +227.2K | $160 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xdfad…6cc5 |
| 2026-08-15 18:21:15Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xcdbf…a523 |
| 2026-08-15 18:21:15Z | OUT | −12.3K | $8.69 | $0.000706 | 0x Settler 0x7747…2359 | 0x7a5c…e1a0 |
| 2026-08-15 18:21:15Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x085e…7514 |
| 2026-08-15 18:21:15Z | OUT | −28.1K | $20 | $0.000706 | 0x Settler 0x7747…2359 | 0xd294…673b |
| 2026-08-15 18:21:15Z | IN | +30.9K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1658…aeb5 |
| 2026-08-15 18:21:15Z | OUT | −30.9K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1658…aeb5 |
| 2026-08-15 18:21:15Z | IN | +7.4K | $5.26 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0xfa30…adca |
| 2026-08-15 18:21:15Z | OUT | −12.53M | $8.8K | $0.000706 | 0x Settler 0x7747…2359 | 0x487d…f65c |
| 2026-08-15 18:21:15Z | OUT | −17.6K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x8b45…465e |
| 2026-08-15 18:21:15Z | IN | +17.9K | $13 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x9e0e…1364 |
| 2026-08-15 18:21:15Z | IN | +224.9K | $159 | $0.000706 | differ-trouble 0x27ed…0ef1 | 0x24e0…27e1 |
| 2026-08-15 18:21:15Z | IN | +193.0K | $136 | $0.000706 | orange-easy 0xa9f7…f34b | 0x8293…5dc1 |
| 2026-08-15 18:21:15Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa0d2…ed08 |
| 2026-08-15 18:21:13Z | IN | +361.0K | $255 | $0.000706 | common-supreme 0xf842…0c2c | 0xe46c…98ee |
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.