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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 | −262.2K | −421.0K | −1.13M | −736.3K | −1.63M | −2.76M | −952.8K | −4.69M | −4.66M |
| ≈ USD | $2.5K | $4.1K | $10.9K | $7.1K | $15.8K | $26.6K | $9.2K | $45.3K | $45.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:49:33Z | OUT | −1.3K | $2.00 | $0.001589 | basket-century 0xb300…028d | 0x6a4e…e315 |
| — |
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 06:49:27Z | OUT | −2.8K | $4.38 | $0.001589 | 0x Settler 0x7747…2359 | 0x0edb…e50a |
| 2026-08-16 06:49:27Z | OUT | −20.0K | $32 | $0.001589 | didowner.eth 0x0ecf…5e91 | 0x270d…6b1a |
| 2026-08-16 06:49:25Z | OUT | −11.2K | $18 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0xcefd…465c |
| 2026-08-16 06:49:23Z | OUT | −21.8K | $35 | $0.001589 | pyramid-sister 0xfcf4…43d0 | 0x7be6…8415 |
| 2026-08-16 06:49:13Z | OUT | −1.1K | $1.76 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0x5310…6c07 |
| 2026-08-16 06:49:07Z | OUT | −1.44M | $2.3K | $0.001589 | 0x Settler 0x7747…2359 | 0x78a6…c077 |
| 2026-08-16 06:49:07Z | IN | +38.9K | $62 | $0.001589 | sentence-trip 0x9c52…216d | 0x8e97…3406 |
| 2026-08-16 06:49:05Z | IN | +6.2K | $9.85 | $0.001589 | Router (unidentified) 0xfd78…7ff6 | 0xa975…30a8 |
| 2026-08-16 06:49:03Z | OUT | −274.1K | $436 | $0.001589 | 0x Settler 0x7747…2359 | 0x67c3…ff7e |
| 2026-08-16 06:49:01Z | OUT | −1.2K | $1.88 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0x5906…24ef |
| 2026-08-16 06:49:01Z | OUT | −32.3K | $51 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0xbbf7…cdb0 |
| 2026-08-16 06:48:57Z | OUT | −30.1K | $49 | $0.001637 | 0x Settler 0x7747…2359 | 0x8db8…3b2f |
| 2026-08-16 06:48:57Z | IN | +12.4 | $0.02 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5bdd…426b |
| 2026-08-16 06:48:57Z | OUT | −609.3K | $998 | $0.001637 | 0x Settler 0x7747…2359 | 0xfd78…3569 |
| 2026-08-16 06:48:57Z | OUT | −18.5K | $30 | $0.001637 | 0x Settler 0x7747…2359 | 0x55af…acbc |
| 2026-08-16 06:48:53Z | OUT | −23.2K | $38 | $0.001637 | endorse-pizza 0xc8f6…9265 | 0x20f7…2199 |
| 2026-08-16 06:48:51Z | OUT | −2.4K | $3.93 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x6126…02a0 |
| 2026-08-16 06:48:49Z | IN | +1.8K | $2.89 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xf7e5…1b87 |
| 2026-08-16 06:48:49Z | OUT | −154.0K | $252 | $0.001637 | 0x Settler 0x7747…2359 | 0xd164…7f31 |
| 2026-08-16 06:48:49Z | IN | +298.8 | $0.49 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0xb766…2591 |
| 2026-08-16 06:48:47Z | OUT | −1.7K | $2.74 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xff1a…c6f8 |
| 2026-08-16 06:48:43Z | IN | +1.6K | $2.64 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x76ba…d762 |
| 2026-08-16 06:48:43Z | OUT | −3.1K | $5.05 | $0.001637 | 0x Settler 0x7747…2359 | 0xe0eb…e216 |
| 2026-08-16 06:48:35Z | IN | +933.4K | $1.5K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xab69…f5c8 |
| 2026-08-16 06:48:35Z | IN | +882.0K | $1.4K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xeda8…e4c4 |
| 2026-08-16 06:48:33Z | OUT | −2.2K | $3.63 | $0.001637 | 0x Settler 0x7747…2359 | 0xd33e…9d5c |
| 2026-08-16 06:48:33Z | IN | +32.1K | $53 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5b75…d643 |
| 2026-08-16 06:48:33Z | IN | +10.0K | $16 | $0.001637 | term-lottery 0xce4d…bb70 | 0x10c8…93b3 |
| 2026-08-16 06:48:29Z | IN | +9.2K | $15 | $0.001637 | welcome-flag 0xeb0d…d1f5 | 0x7746…0424 |
| 2026-08-16 06:48:29Z | IN | +596.8K | $977 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0x68b9…7ad4 |
| 2026-08-16 06:48:23Z | OUT | −1.0K | $1.68 | $0.001637 | 0x Settler 0x7747…2359 | 0x3d22…c42f |
| 2026-08-16 06:48:23Z | OUT | −4.6K | $7.50 | $0.001637 | 0x Settler 0x7747…2359 | 0x3d22…c42f |
| 2026-08-16 06:48:21Z | IN | +103.1K | $169 | $0.001637 | renew-script 0x336e…6868 | 0x25c9…b113 |
| 2026-08-16 06:48:21Z | OUT | −298.8 | $0.49 | $0.001637 | under-clay 0x64cd…f0e4 | 0x3cbb…3434 |
| 2026-08-16 06:48:17Z | OUT | −42.2K | $69 | $0.001637 | crumble-circle 0x8277…a127 | 0x3b97…e18c |
| 2026-08-16 06:48:17Z | IN | +681.9 | $1.12 | $0.001637 | fan-front 0xcc2b…4907 | 0xf965…147f |
| 2026-08-16 06:48:15Z | OUT | −1.1K | $1.82 | $0.001637 | 0x Settler 0x7747…2359 | 0xb8ee…3e5b |
| 2026-08-16 06:48:15Z | OUT | −28.2K | $46 | $0.001637 | 0x Settler 0x7747…2359 | 0x8ebd…705a |
| 2026-08-16 06:48:13Z | IN | +32.1K | $53 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xc2f4…00df |
| 2026-08-16 06:48:13Z | IN | +33.4K | $55 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xb34c…0b15 |
| 2026-08-16 06:48:07Z | OUT | −87.2K | $143 | $0.001637 | 0x Settler 0x7747…2359 | 0xe451…eee3 |
| 2026-08-16 06:48:07Z | OUT | −540.2 | $0.88 | $0.001637 | endorse-pizza 0xc8f6…9265 | 0x6c76…225f |
| 2026-08-16 06:48:07Z | OUT | −23.1K | $38 | $0.001637 | 0x Settler 0x7747…2359 | 0x6e39…1a26 |
| 2026-08-16 06:48:05Z | OUT | −1.6K | $2.60 | $0.001637 | 0x Settler 0x7747…2359 | 0x7fde…274d |
| 2026-08-16 06:47:53Z | OUT | −40.3K | $70 | $0.001739 | didowner.eth 0x0ecf…5e91 | 0xe718…e281 |
| 2026-08-16 06:47:53Z | IN | +290.9K | $506 | $0.001739 | Universal Router 0x6ff5…9b43 | 0x542a…a028 |
| 2026-08-16 06:47:53Z | OUT | −344.5 | $0.60 | $0.001739 | fan-front 0xcc2b…4907 | 0x92b0…0ca5 |
| 2026-08-16 06:47:51Z | IN | +2.2K | $3.90 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x1c5b…0c7f |
| 2026-08-16 06:47:47Z | IN | +5.00 | $0.01 | $0.001739 | world-swim 0x4a1f…c152 | 0x2542…7cab |
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.