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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 | −15.0K | −53.9K | +262.0K | +679.2K | +741.4K | −1.56M | −1.95M | −2.56M | −4.19M |
| ≈ USD | $137 | $493 | $2.4K | $6.2K | $6.8K | $14.3K | $17.8K | $23.4K | $38.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:28:59Z | OUT | −1.05M | $1.9K | $0.001812 | pull-math 0x7be9…b804 | 0xdc49…7aae |
| — |
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 07:28:59Z | OUT | −12.4K | $22 | $0.001812 | 0x Settler 0x7747…2359 | 0xbe27…a178 |
| 2026-08-16 07:28:51Z | OUT | −64.3 | $0.12 | $0.001812 | midnight-flat 0xe265…1440 | 0x2688…c3a5 |
| 2026-08-16 07:28:47Z | OUT | −277.6K | $503 | $0.001812 | melt-adjust 0x7e11…d4eb | 0x84e8…d576 |
| 2026-08-16 07:28:39Z | OUT | −57.5K | $104 | $0.001812 | Aggregator (unverified) 0x8f10…f996 | 0xdea9…a73f |
| 2026-08-16 07:28:37Z | IN | +180.5K | $327 | $0.001812 | term-lottery 0xce4d…bb70 | 0x8332…789e |
| 2026-08-16 07:28:35Z | IN | +41.8K | $76 | $0.001812 | Aggregator (unverified) 0x8f10…f996 | 0x0dd9…247d |
| 2026-08-16 07:28:35Z | IN | +8.4K | $15 | $0.001812 | Router (unidentified) 0xfd78…7ff6 | 0x40c5…b502 |
| 2026-08-16 07:28:35Z | OUT | −1.10M | $2.0K | $0.001812 | pull-math 0x7be9…b804 | 0x7938…c629 |
| 2026-08-16 07:28:33Z | OUT | −1.3K | $2.32 | $0.001812 | 0x Settler 0x7747…2359 | 0x9a9a…e890 |
| 2026-08-16 07:28:23Z | OUT | −11.9K | $22 | $0.001812 | 0x Settler 0x7747…2359 | 0x3054…5acd |
| 2026-08-16 07:28:21Z | OUT | −41.8K | $76 | $0.001812 | 0x Settler 0x7747…2359 | 0x2341…49cf |
| 2026-08-16 07:28:11Z | IN | +53.1K | $96 | $0.001812 | Aggregator (unverified) 0x8f10…f996 | 0x6796…9da3 |
| 2026-08-16 07:27:59Z | IN | +463.4K | $763 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xbe1e…a249 |
| 2026-08-16 07:27:57Z | OUT | −16.7K | $27 | $0.001646 | 0x Settler 0x7747…2359 | 0x6787…2378 |
| 2026-08-16 07:27:51Z | IN | +404.5K | $666 | $0.001646 | Universal Router 0x6ff5…9b43 | 0xad0f…0469 |
| 2026-08-16 07:27:45Z | OUT | −21.6K | $36 | $0.001646 | apology-code 0xbfa0…e97d | 0x27c5…fe8d |
| 2026-08-16 07:27:35Z | IN | +13.1K | $22 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0x7cbb…7044 |
| 2026-08-16 07:27:35Z | IN | +15.7K | $26 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0x5a50…ddae |
| 2026-08-16 07:27:33Z | IN | +117.2K | $193 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xf1d9…07e6 |
| 2026-08-16 07:27:27Z | OUT | −8.3K | $14 | $0.001646 | 0x Settler 0x7747…2359 | 0xd2b6…32db |
| 2026-08-16 07:27:27Z | IN | +79.5K | $131 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xce75…d7d0 |
| 2026-08-16 07:27:25Z | IN | +48.2K | $79 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0x5e52…b3cd |
| 2026-08-16 07:27:21Z | IN | +4.1K | $6.77 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xc66d…0920 |
| 2026-08-16 07:27:19Z | IN | +378.9K | $624 | $0.001646 | Aggregator (unverified) 0x8f10…f996 | 0xdc3f…64a6 |
| 2026-08-16 07:27:15Z | OUT | −1.0K | $1.70 | $0.001646 | woman-sail 0x4362…9cbb | 0x558d…7f21 |
| 2026-08-16 07:27:13Z | IN | +84.4K | $139 | $0.001646 | festival-oyster 0xad0d…f596 | 0x4a62…1c81 |
| 2026-08-16 07:27:11Z | IN | +4.2K | $6.88 | $0.001646 | Aggregator (unverified) 0x8f10…f996 | 0xb742…2527 |
| 2026-08-16 07:27:11Z | IN | +2.7K | $4.47 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0x4756…6c58 |
| 2026-08-16 07:27:09Z | IN | +5.2K | $8.55 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xa2ce…ffa0 |
| 2026-08-16 07:27:05Z | OUT | −28.1K | $46 | $0.001646 | 0x Settler 0x7747…2359 | 0xb35e…9664 |
| 2026-08-16 07:27:01Z | IN | +13.4K | $22 | $0.001646 | Router (unidentified) 0xfd78…7ff6 | 0x4951…987b |
| 2026-08-16 07:26:59Z | IN | +25.1K | $44 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0xee77…790d |
| 2026-08-16 07:26:59Z | OUT | −1.1K | $1.92 | $0.001752 | endorse-pizza 0xc8f6…9265 | 0x75e1…f4f8 |
| 2026-08-16 07:26:49Z | OUT | −4.8K | $8.38 | $0.001752 | Aggregator (unverified) 0x8f10…f996 | 0x1f09…c28d |
| 2026-08-16 07:26:45Z | IN | +2.3K | $4.10 | $0.001752 | Aggregator (unverified) 0x8f10…f996 | 0x3a29…a355 |
| 2026-08-16 07:26:45Z | OUT | −1.1K | $1.93 | $0.001752 | 0x Settler 0x7747…2359 | 0xf29c…93f5 |
| 2026-08-16 07:26:45Z | IN | +9.5K | $17 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0x7b6c…5697 |
| 2026-08-16 07:26:35Z | OUT | −2.3K | $4.10 | $0.001752 | 0x Settler 0x7747…2359 | 0x2ecf…c497 |
| 2026-08-16 07:26:35Z | IN | +288.3K | $505 | $0.001752 | Router (unidentified) 0xfd78…7ff6 | 0x47fd…41ce |
| 2026-08-16 07:26:27Z | IN | +75.5K | $132 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0x49df…45bd |
| 2026-08-16 07:26:25Z | IN | +16.9K | $30 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0xb65d…b2cb |
| 2026-08-16 07:26:23Z | IN | +29.3K | $51 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0xf92a…2a3f |
| 2026-08-16 07:26:17Z | OUT | −207.2K | $363 | $0.001752 | drastic-crash 0xa7af…b15a | 0x1f9c…592b |
| 2026-08-16 07:26:13Z | IN | +2.8K | $4.86 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0x19f9…7afc |
| 2026-08-16 07:26:09Z | OUT | −4.2K | $7.36 | $0.001752 | 0x Settler 0x7747…2359 | 0x4fee…acc7 |
| 2026-08-16 07:26:07Z | IN | +42.3K | $74 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0x2ace…4e5f |
| 2026-08-16 07:26:01Z | IN | +228.0K | $400 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0xc883…bbfa |
| 2026-08-16 07:25:57Z | IN | +4.5K | $8.03 | $0.001789 | diagram-scorpion 0xb92f…ff4f | 0x77c3…1382 |
| 2026-08-16 07:25:57Z | IN | +5.8K | $10 | $0.001789 | diagram-scorpion 0xb92f…ff4f | 0x76fc…04ea |
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.