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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 | −726.8K | −1.50M | −1.53M | +1.33M | +2.35M | −13.17M | −11.88M | −12.36M | −16.23M |
| ≈ USD | $20.7K | $42.7K | $43.6K | $37.8K | $67.0K | $375.2K | $338.3K | $351.9K | $462.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:33:57Z | OUT | −424.6K | $4.5K | $0.010658 | 0x Settler 0x7747…2359 | 0xf169…1ab0 |
| — |
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.
| 2026-08-16 22:33:55Z | OUT | −1.8K | $19 | $0.010658 | outer-crew 0x53d3…2dd9 | 0xd29a…dad3 |
| 2026-08-16 22:33:55Z | OUT | −953.3 | $10 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x0e31…de94 |
| 2026-08-16 22:33:55Z | OUT | −8.5K | $90 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x880c…cd32 |
| 2026-08-16 22:33:55Z | OUT | −4.9K | $52 | $0.010658 | 0x Settler 0x7747…2359 | 0xf0b0…973a |
| 2026-08-16 22:33:55Z | OUT | −9.5K | $101 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xb2ce…0d11 |
| 2026-08-16 22:33:53Z | OUT | −466.2 | $4.97 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x2b6b…a8ab |
| 2026-08-16 22:33:53Z | OUT | −164.1 | $1.75 | $0.010658 | maximus335.eth 0x190f…7fcf | 0x0338…ea38 |
| 2026-08-16 22:33:53Z | OUT | −4.9K | $52 | $0.010658 | 0x Settler 0x7747…2359 | 0xfc94…a36b |
| 2026-08-16 22:33:53Z | OUT | −23.5 | $0.25 | $0.010658 | 0x Settler 0x7747…2359 | 0xfc94…a36b |
| 2026-08-16 22:33:53Z | OUT | −3.1K | $33 | $0.010658 | 0x Settler 0x7747…2359 | 0xb006…531b |
| 2026-08-16 22:33:53Z | IN | +654.0 | $6.97 | $0.010658 | 0x Settler 0x7747…2359 | 0xf7da…3a06 |
| 2026-08-16 22:33:53Z | IN | +89.2 | $0.95 | $0.010658 | 0x Settler 0x7747…2359 | 0xf7da…3a06 |
| 2026-08-16 22:33:51Z | IN | +54.0 | $0.58 | $0.010658 | 0x Settler 0x7747…2359 | 0x2fe2…93ce |
| 2026-08-16 22:33:51Z | OUT | −472.4 | $5.03 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xacc9…348e |
| 2026-08-16 22:33:51Z | OUT | −3.1K | $33 | $0.010658 | 0x Settler 0x7747…2359 | 0xd745…150c |
| 2026-08-16 22:33:51Z | IN | +52.1 | $0.56 | $0.010658 | 0x Settler 0x7747…2359 | 0x58bb…cda0 |
| 2026-08-16 22:33:51Z | OUT | −1.5K | $15 | $0.010658 | 0x Settler 0x7747…2359 | 0xa2d5…335f |
| 2026-08-16 22:33:51Z | OUT | −56.6K | $604 | $0.010658 | borrow-scorpion 0x921c…8d8d | 0x4041…81b5 |
| 2026-08-16 22:33:51Z | OUT | −370.4K | $3.9K | $0.010658 | cotton-west 0x9733…da15 | 0xe013…9596 |
| 2026-08-16 22:33:49Z | IN | +31.3 | $0.33 | $0.010658 | before-wrap 0x2f12…5d8f | 0x87db…188d |
| 2026-08-16 22:33:49Z | IN | +239.9K | $2.6K | $0.010658 | item-glimpse 0x812e…e75f | 0x0c28…6f3f |
| 2026-08-16 22:33:49Z | OUT | −701.9 | $7.48 | $0.010658 | endorse-pizza 0xc8f6…9265 | 0x7c0e…7fef |
| 2026-08-16 22:33:49Z | IN | +263.8 | $2.81 | $0.010658 | 0x Settler 0x7747…2359 | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | IN | +527.4 | $5.62 | $0.010658 | 0x Settler 0x7747…2359 | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | IN | +1.3K | $14 | $0.010658 | 0x Settler 0x7747…2359 | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | IN | +1.6K | $17 | $0.010658 | 0x Settler 0x7747…2359 | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | IN | +527.4 | $5.62 | $0.010658 | 0x Settler 0x7747…2359 | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | IN | +2.6K | $28 | $0.010658 | 0x Settler 0x7747…2359 | 0x6f30…3f98 |
| 2026-08-16 22:33:47Z | OUT | −2.5K | $27 | $0.010658 | 0x Settler 0x7747…2359 | 0xe13b…c848 |
| 2026-08-16 22:33:47Z | OUT | −12.3 | $0.13 | $0.010658 | 0x Settler 0x7747…2359 | 0xe13b…c848 |
| 2026-08-16 22:33:47Z | OUT | −9.6K | $102 | $0.010658 | 0x Settler 0x7747…2359 | 0xd48b…118b |
| 2026-08-16 22:33:47Z | OUT | −46.9 | $0.50 | $0.010658 | 0x Settler 0x7747…2359 | 0xd48b…118b |
| 2026-08-16 22:33:47Z | OUT | −7.1K | $76 | $0.010658 | 0x Settler 0x7747…2359 | 0x19fe…1e16 |
| 2026-08-16 22:33:47Z | OUT | −90.0K | $960 | $0.010658 | garbage-tourist 0xcd21…e08d | 0x7ffe…aa73 |
| 2026-08-16 22:33:47Z | OUT | −9.0K | $96 | $0.010658 | text-wedding 0xefb8…65ac | 0x3761…53d8 |
| 2026-08-16 22:33:47Z | OUT | −8.9K | $95 | $0.010658 | 0x Settler 0x7747…2359 | 0x96db…ca71 |
| 2026-08-16 22:33:47Z | IN | +3.0K | $32 | $0.010658 | 0x Settler 0x7747…2359 | 0xf656…e7cd |
| 2026-08-16 22:33:47Z | IN | +57.7K | $615 | $0.010658 | 0x Settler 0x7747…2359 | 0xf656…e7cd |
| 2026-08-16 22:33:47Z | OUT | −4.2K | $45 | $0.010658 | 0x Settler 0x7747…2359 | 0x5a1a…713e |
| 2026-08-16 22:33:47Z | OUT | −993.8 | $11 | $0.010658 | 0x Settler 0x7747…2359 | 0x033b…f6ef |
| 2026-08-16 22:33:45Z | OUT | −612.7 | $6.53 | $0.010658 | 0x Settler 0x7747…2359 | 0x81fa…f455 |
| 2026-08-16 22:33:45Z | IN | +2.2K | $23 | $0.010658 | before-solution 0x5422…83ce | 0xe18f…dccf |
| 2026-08-16 22:33:45Z | OUT | −2.2K | $23 | $0.010658 | more-horn 0x6b49…1862 | 0xe18f…dccf |
| 2026-08-16 22:33:45Z | OUT | −189.9 | $2.02 | $0.010658 | 0x Settler 0x7747…2359 | 0xfcc2…7493 |
| 2026-08-16 22:33:45Z | OUT | −31.3 | $0.33 | $0.010658 | before-wrap 0x2f12…5d8f | 0x170c…20ad |
| 2026-08-16 22:33:45Z | OUT | −4.4K | $47 | $0.010658 | 0x Settler 0x7747…2359 | 0xcaba…5f4f |
| 2026-08-16 22:33:45Z | OUT | −21.5 | $0.23 | $0.010658 | 0x Settler 0x7747…2359 | 0xcaba…5f4f |
| 2026-08-16 22:33:45Z | OUT | −187.5 | $2.00 | $0.010658 | 0x Settler 0x7747…2359 | 0x1300…de1c |
| 2026-08-16 22:33:45Z | IN | +134.4 | $1.43 | $0.010658 | banner-net 0x7c13…61da | 0x6734…7436 |
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.