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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
akiscap.eth is an existing curated or ENS wallet name — a label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓1 | · | · | · | ↓2 | ↓3 | ↓4 | ↓8 |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:07:37Z | IN | +330.5K | $5.4K | $0.016468 | 0x Settler 0x7747…2359 | 0x8c80…2fe7 |
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.
| 2026-08-17 19:50:23Z | IN | +216.2K | $2.9K | $0.013194 | 0x Settler 0x7747…2359 | 0xd92d…067a |
| 2026-08-17 18:31:39Z | IN | +546.9K | $8.4K | $0.015272 | 0x Settler 0x7747…2359 | 0x291c…a7e6 |
| 2026-08-17 16:24:17Z | IN | +453.7K | $5.4K | $0.011809 | occamschainzaw.eth 0xcc5e…bcc9 | 0x74d8…9438 |
| 2026-08-17 15:55:51Z | IN | +700.2K | $10.9K | $0.015574 | 0x Settler 0x7747…2359 | 0xdfd9…872f |
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.