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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 | +6.6K | −4.0K | +6.5K | −6.0K | +93.3K | +161.0K | +237.0K | +129.7K | +245.1K |
| ≈ USD | $54 | $33 | $53 | $50 | $766 | $1.3K | $1.9K | $1.1K | $2.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 04:45:47Z | OUT | −342.9 | $4.82 | $0.014069 | 0x Settler 0x7747…2359 | 0xf9dd…e3f2 |
| — |
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.
| 2026-08-18 04:44:39Z | IN | +2.0K | $28 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x31d3…0bb4 |
| 2026-08-18 04:44:21Z | IN | +302.2 | $4.26 | $0.014080 | tennis-lemon 0x0000…2c6c | 0x188f…0551 |
| 2026-08-18 04:43:59Z | IN | +147.5 | $2.07 | $0.014036 | Aggregator (unverified) 0x8f10…f996 | 0x4306…4ae3 |
| 2026-08-18 04:42:11Z | IN | +173.8 | $2.44 | $0.014046 | 0x Settler 0x7747…2359 | 0x9b64…37f2 |
| 2026-08-18 04:41:11Z | IN | +226.0 | $3.17 | $0.014043 | 0x Settler 0x7747…2359 | 0x0006…76d3 |
| 2026-08-18 04:41:11Z | IN | +484.5 | $6.80 | $0.014043 | 0x Settler 0x7747…2359 | 0x6b3a…a67f |
| 2026-08-18 04:41:07Z | IN | +853.8 | $12 | $0.014043 | 0x Settler 0x7747…2359 | 0x22d5…1458 |
| 2026-08-18 04:40:33Z | IN | +154.8 | $2.17 | $0.014020 | diagram-scorpion 0xb92f…ff4f | 0xa840…47b5 |
| 2026-08-18 04:40:33Z | IN | +341.0 | $4.78 | $0.014020 | 0x Settler 0x7747…2359 | 0x7488…2e4b |
| 2026-08-18 04:40:15Z | IN | +610.1 | $8.55 | $0.014020 | 0x Settler 0x7747…2359 | 0xcc93…56c6 |
| 2026-08-18 04:39:45Z | IN | +349.8 | $5.01 | $0.014324 | 0x Settler 0x7747…2359 | 0xbbe1…1a77 |
| 2026-08-18 04:38:37Z | IN | +224.6 | $3.22 | $0.014324 | Aggregator (unverified) 0x8f10…f996 | 0x7d64…519d |
| 2026-08-18 04:38:35Z | IN | +268.3 | $3.84 | $0.014324 | 0x Settler 0x7747…2359 | 0x5a80…9ff7 |
| 2026-08-18 04:38:27Z | IN | +1.1K | $15 | $0.014324 | 0x Settler 0x7747…2359 | 0xdf38…4205 |
| 2026-08-18 04:36:29Z | IN | +569.0 | $8.23 | $0.014474 | 0x Settler 0x7747…2359 | 0xf25b…104f |
| 2026-08-18 04:36:29Z | IN | +136.9 | $1.98 | $0.014474 | Aggregator (unverified) 0x8f10…f996 | 0x450a…f9a2 |
| 2026-08-18 04:35:13Z | IN | +356.3 | $5.16 | $0.014483 | 0x Settler 0x7747…2359 | 0x66e7…09d1 |
| 2026-08-18 04:33:31Z | IN | +8.90 | $0.13 | $0.014661 | drive-mean 0x3f76…d418 | 0x8dca…b372 |
| 2026-08-18 04:28:41Z | OUT | −1.3K | $18 | $0.014613 | 0x Settler 0x7747…2359 | 0x9b5b…7861 |
| 2026-08-18 04:26:57Z | IN | +260.8 | $3.77 | $0.014463 | 0x Settler 0x7747…2359 | 0x486b…cfa5 |
| 2026-08-18 04:24:11Z | IN | +184.5 | $2.66 | $0.014411 | Aggregator (unverified) 0x8f10…f996 | 0x95ad…3220 |
| 2026-08-18 04:24:11Z | IN | +661.5 | $9.53 | $0.014411 | 0x Settler 0x7747…2359 | 0xf6ac…53d5 |
| 2026-08-18 04:24:01Z | IN | +296.7 | $4.28 | $0.014411 | 0x Settler 0x7747…2359 | 0x5259…6b69 |
| 2026-08-18 04:22:21Z | OUT | −405.0 | $5.89 | $0.014550 | 0x Settler 0x7747…2359 | 0x5a08…7283 |
| 2026-08-18 04:21:17Z | OUT | −450.0 | $6.54 | $0.014524 | 0x Settler 0x7747…2359 | 0xe188…3c67 |
| 2026-08-18 04:19:35Z | IN | +224.0 | $3.24 | $0.014476 | 0x Settler 0x7747…2359 | 0x38c2…5d53 |
| 2026-08-18 04:19:19Z | IN | +232.8 | $3.37 | $0.014476 | Aggregator (unverified) 0x8f10…f996 | 0x70b4…fa21 |
| 2026-08-18 04:19:17Z | IN | +335.7 | $4.86 | $0.014476 | 0x Settler 0x7747…2359 | 0xe722…e7bd |
| 2026-08-18 04:18:01Z | IN | +510.1 | $7.38 | $0.014477 | 0x Settler 0x7747…2359 | 0x0c9d…cc1b |
| 2026-08-18 04:14:51Z | OUT | −329.5 | $4.80 | $0.014568 | Aggregator (unverified) 0x8f10…f996 | 0x5844…7d0b |
| 2026-08-18 04:14:49Z | OUT | −0.67 | $0.01 | $0.014568 | circle-recycle 0x4f6c…26a1 | 0x4a02…391e |
| 2026-08-18 04:12:55Z | IN | +263.9 | $3.84 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0xde5f…cb30 |
| 2026-08-18 04:12:51Z | IN | +205.3 | $2.99 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0x21f2…e2d8 |
| 2026-08-18 04:12:49Z | IN | +137.2 | $2.00 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0x3b93…5cdf |
| 2026-08-18 04:12:35Z | IN | +256.2 | $3.73 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0xe633…7fa8 |
| 2026-08-18 04:12:27Z | IN | +288.4 | $4.20 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0xd682…05dd |
| 2026-08-18 04:11:47Z | OUT | −1.7K | $25 | $0.014563 | 0x Settler 0x7747…2359 | 0xb55e…71ac |
| 2026-08-18 04:11:37Z | IN | +418.8 | $6.10 | $0.014563 | kittz.eth 0x1a8d…2216 | 0x7f35…5acc |
| 2026-08-18 04:09:55Z | OUT | −279.3 | $4.05 | $0.014520 | 0x Settler 0x7747…2359 | 0x942b…8d46 |
| 2026-08-18 04:08:03Z | IN | +443.9 | $6.45 | $0.014537 | alert-away 0x1111…ca11 | 0xa889…28fa |
| 2026-08-18 04:07:59Z | IN | +696.2 | $10 | $0.014544 | 0x Settler 0x7747…2359 | 0xd55f…c3a2 |
| 2026-08-18 04:07:57Z | IN | +411.8 | $5.99 | $0.014544 | 0x Settler 0x7747…2359 | 0x1c4d…2060 |
| 2026-08-18 04:06:43Z | IN | +1.4K | $21 | $0.014594 | 0x Settler 0x7747…2359 | 0x4330…2e22 |
| 2026-08-18 04:06:03Z | IN | +1.1K | $16 | $0.014594 | 0x Settler 0x7747…2359 | 0x4c6c…968f |
| 2026-08-18 04:05:51Z | OUT | −345.1 | $5.06 | $0.014661 | 0x Settler 0x7747…2359 | 0xf1b4…def3 |
| 2026-08-18 04:05:41Z | IN | +1.0K | $15 | $0.014661 | 0x Settler 0x7747…2359 | 0x8a9e…9b05 |
| 2026-08-18 04:04:31Z | OUT | −267.7 | $3.97 | $0.014826 | 0x Settler 0x7747…2359 | 0x6552…0f8a |
| 2026-08-18 04:03:35Z | OUT | −23.7 | $0.35 | $0.014802 | balcony-rubber 0xcb3d…d129 | 0xbc23…2b04 |
| 2026-08-18 04:03:27Z | OUT | −1.2K | $18 | $0.014802 | 0x Settler 0x7747…2359 | 0x722a…22d5 |
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.