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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 | −281.4K | +72.6K | +280.1K | +1.27M | −1.71M | −286.5K | +2.18M | +4.22M | +360.1K |
| ≈ USD | $8.4K | $2.2K | $8.4K | $38.0K | $51.2K | $8.6K | $65.5K | $126.8K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:47Z | OUT | −169.5K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x166f…66fb |
| — |
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 18:21:45Z | IN | +3.53M | $2.5K | $0.000706 | Universal Router 0x6ff5…9b43 | 0x310a…08ef |
| 2026-08-15 18:21:45Z | OUT | −108.2K | $76 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x99bc…fafb |
| 2026-08-15 18:21:45Z | OUT | −10.6K | $7.51 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xed36…1b9a |
| 2026-08-15 18:21:45Z | IN | +25.7K | $18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1ba8…ddfa |
| 2026-08-15 18:21:45Z | OUT | −25.7K | $18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1ba8…ddfa |
| 2026-08-15 18:21:45Z | IN | +34.9K | $25 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x5f81…2d5e |
| 2026-08-15 18:21:45Z | OUT | −588.3K | $415 | $0.000706 | over-chronic 0xcfba…9d17 | 0x3e4e…cb78 |
| 2026-08-15 18:21:45Z | IN | +1.14M | $806 | $0.000706 | sonofjohn.eth 0xab2e…4886 | 0x2e60…df63 |
| 2026-08-15 18:21:45Z | OUT | −13.2K | $9.32 | $0.000706 | 0x Settler 0x7747…2359 | 0x47c7…945b |
| 2026-08-15 18:21:45Z | OUT | −18.0 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x47c7…945b |
| 2026-08-15 18:21:45Z | IN | +466.9K | $330 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x3c9d…896a |
| 2026-08-15 18:21:45Z | IN | +718.2K | $507 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe10f…786b |
| 2026-08-15 18:21:43Z | OUT | −29.9K | $21 | $0.000706 | 0x Settler 0x7747…2359 | 0xe924…3e34 |
| 2026-08-15 18:21:43Z | IN | +233.9 | $0.17 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x6a4f…5386 |
| 2026-08-15 18:21:43Z | OUT | −233.9 | $0.17 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x6a4f…5386 |
| 2026-08-15 18:21:43Z | IN | +1.5K | $1.05 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x6a4f…5386 |
| 2026-08-15 18:21:43Z | OUT | −1.5K | $1.05 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x6a4f…5386 |
| 2026-08-15 18:21:43Z | OUT | −451.1K | $319 | $0.000706 | 0x Settler 0x7747…2359 | 0x4e87…ddea |
| 2026-08-15 18:21:43Z | IN | +7.7K | $5.41 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xda91…c05c |
| 2026-08-15 18:21:43Z | OUT | −7.7K | $5.41 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xda91…c05c |
| 2026-08-15 18:21:43Z | OUT | −2.33M | $1.6K | $0.000706 | work-winter 0x5990…f95e | 0xf65f…c267 |
| 2026-08-15 18:21:43Z | IN | +1.6K | $1.14 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1de1…bab3 |
| 2026-08-15 18:21:43Z | OUT | −1.6K | $1.14 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1de1…bab3 |
| 2026-08-15 18:21:43Z | OUT | −300.9K | $212 | $0.000706 | over-chronic 0xcfba…9d17 | 0xef73…05cc |
| 2026-08-15 18:21:43Z | OUT | −6.4K | $4.52 | $0.000706 | 0x Settler 0x7747…2359 | 0xfce4…c7e0 |
| 2026-08-15 18:21:43Z | OUT | −18.0 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xfce4…c7e0 |
| 2026-08-15 18:21:43Z | OUT | −20.1K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0xc499…eabf |
| 2026-08-15 18:21:43Z | OUT | −80.3K | $57 | $0.000706 | 0x Settler 0x7747…2359 | 0x6825…1f4f |
| 2026-08-15 18:21:43Z | OUT | −3.3K | $2.34 | $0.000706 | 0x Settler 0x7747…2359 | 0xe6fc…3669 |
| 2026-08-15 18:21:43Z | OUT | −9.30 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xe6fc…3669 |
| 2026-08-15 18:21:41Z | OUT | −80.8K | $57 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x9075…d73e |
| 2026-08-15 18:21:41Z | IN | +4.5K | $3.20 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x7c1e…0a60 |
| 2026-08-15 18:21:41Z | OUT | −4.5K | $3.20 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x7c1e…0a60 |
| 2026-08-15 18:21:41Z | OUT | −3.15M | $2.2K | $0.000706 | goddess-disorder 0x26a7…c656 | 0xeb58…bfbc |
| 2026-08-15 18:21:41Z | OUT | −658.5K | $465 | $0.000706 | over-chronic 0xcfba…9d17 | 0xf27f…019e |
| 2026-08-15 18:21:41Z | OUT | −6.8K | $4.81 | $0.000706 | 0x Settler 0x7747…2359 | 0xa567…c38b |
| 2026-08-15 18:21:41Z | OUT | −17.5 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xa567…c38b |
| 2026-08-15 18:21:41Z | OUT | −17.7K | $13 | $0.000706 | 0x Settler 0x7747…2359 | 0xe18d…6fbf |
| 2026-08-15 18:21:41Z | IN | +1.62M | $1.1K | $0.000706 | Universal Router 0x6ff5…9b43 | 0x0dcd…c797 |
| 2026-08-15 18:21:41Z | OUT | −32.1K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0x1c03…0a33 |
| 2026-08-15 18:21:41Z | OUT | −7.4K | $5.26 | $0.000706 | 0x Settler 0x7747…2359 | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | OUT | −19.8 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | OUT | −45.2K | $32 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x639f…88df |
| 2026-08-15 18:21:41Z | IN | +302.6K | $214 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7b9c…f219 |
| 2026-08-15 18:21:41Z | OUT | −63.6K | $45 | $0.000706 | pledge-ask 0xb408…59aa | 0xc468…56dc |
| 2026-08-15 18:21:41Z | OUT | −16.9K | $12 | $0.000706 | offer-tank 0x438d…93f2 | 0x00c0…188a |
| 2026-08-15 18:21:39Z | OUT | −16.9K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x5478…2487 |
| 2026-08-15 18:21:39Z | OUT | −170.4K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x6a3b…e530 |
| 2026-08-15 18:21:39Z | OUT | −17.0K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x4aca…8afd |
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.