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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 | +327.7K | −129.7K | −238.0K | +164.9K | +3.20M | −517.0K | −1.81M | +3.36M | +205.5K |
| ≈ USD | $9.8K | $3.9K | $7.1K | $4.9K | $95.9K | $15.5K | $54.3K | $100.8K | $6.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:51Z | OUT | −86.7K | $61 | $0.000706 | seven-session 0xaf50…b452 | 0x4c5b…7441 |
| — |
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 18:21:51Z | IN | +1.7K | $1.21 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2032…2789 |
| 2026-08-15 18:21:51Z | OUT | −1.7K | $1.21 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2032…2789 |
| 2026-08-15 18:21:51Z | IN | +159.2K | $112 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7616…be46 |
| 2026-08-15 18:21:51Z | IN | +148.4K | $105 | $0.000706 | acid-chicken 0x0bd2…6935 | 0x0caa…feba |
| 2026-08-15 18:21:51Z | IN | +91.6K | $65 | $0.000706 | return-quote 0xd153…7ff0 | 0xd8ac…1156 |
| 2026-08-15 18:21:51Z | OUT | −91.6K | $65 | $0.000706 | return-quote 0xd153…7ff0 | 0xd8ac…1156 |
| 2026-08-15 18:21:51Z | OUT | −100.4K | $71 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −37.3K | $26 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −133.4K | $94 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −6.1K | $4.29 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | OUT | −18.0 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | OUT | −72.0K | $51 | $0.000706 | banana-shell 0xefa9…1613 | 0x5829…18e1 |
| 2026-08-15 18:21:49Z | IN | +2.2K | $1.57 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xc15c…2a74 |
| 2026-08-15 18:21:49Z | OUT | −2.2K | $1.57 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xc15c…2a74 |
| 2026-08-15 18:21:49Z | OUT | −231.3K | $163 | $0.000706 | print-immune 0x4dad…321b | 0x160c…33d9 |
| 2026-08-15 18:21:49Z | OUT | −39.5K | $28 | $0.000706 | 0x Settler 0x7747…2359 | 0x74a1…2994 |
| 2026-08-15 18:21:49Z | OUT | −8.5K | $5.97 | $0.000706 | 0x Settler 0x7747…2359 | 0xe58b…6619 |
| 2026-08-15 18:21:49Z | OUT | −75.9K | $54 | $0.000706 | 0x Settler 0x7747…2359 | 0x1396…ac7c |
| 2026-08-15 18:21:49Z | IN | +96.2K | $68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1aaa…d7f6 |
| 2026-08-15 18:21:49Z | OUT | −7.5K | $5.26 | $0.000706 | inside-already 0xec0f…956d | 0xd3f7…0675 |
| 2026-08-15 18:21:49Z | OUT | −31.0K | $22 | $0.000706 | 0x Settler 0x7747…2359 | 0xe268…b099 |
| 2026-08-15 18:21:49Z | IN | +13.3K | $9.39 | $0.000706 | return-quote 0xd153…7ff0 | 0x4b10…013a |
| 2026-08-15 18:21:49Z | OUT | −13.3K | $9.39 | $0.000706 | return-quote 0xd153…7ff0 | 0x4b10…013a |
| 2026-08-15 18:21:49Z | IN | +18.2K | $13 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbccb…5db0 |
| 2026-08-15 18:21:49Z | OUT | −38.8K | $27 | $0.000706 | 0x Settler 0x7747…2359 | 0x6659…f158 |
| 2026-08-15 18:21:49Z | IN | +7.5K | $5.28 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x1bf4…13bc |
| 2026-08-15 18:21:49Z | OUT | −78.2K | $55 | $0.000706 | basket-century 0xb300…028d | 0x636f…d81d |
| 2026-08-15 18:21:49Z | IN | +155.0K | $109 | $0.000706 | gasp-unveil 0xfbc6…e727 | 0x7811…a8da |
| 2026-08-15 18:21:49Z | OUT | −15.5K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x5443…fa49 |
| 2026-08-15 18:21:47Z | OUT | −1.49M | $1.0K | $0.000706 | front-melt 0x1c35…809c | 0xdcd8…6929 |
| 2026-08-15 18:21:47Z | OUT | −1.64M | $1.2K | $0.000706 | rate-agree 0x2afa…7d2e | 0x3ef3…3211 |
| 2026-08-15 18:21:47Z | OUT | −60.1K | $42 | $0.000706 | 0x Settler 0x7747…2359 | 0x165f…f2ee |
| 2026-08-15 18:21:47Z | IN | +164.9K | $116 | $0.000706 | acid-chicken 0x0bd2…6935 | 0xa16a…23fa |
| 2026-08-15 18:21:47Z | OUT | −83.9K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x8228…97d9 |
| 2026-08-15 18:21:47Z | IN | +9.2K | $6.53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0843…0cc7 |
| 2026-08-15 18:21:47Z | OUT | −303.8K | $215 | $0.000706 | 0x Settler 0x7747…2359 | 0x5578…9e83 |
| 2026-08-15 18:21:47Z | OUT | −169.5K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x166f…66fb |
| 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 |
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.