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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 | +102.2K | −388.5K | −833.3K | −334.0K | −1.67M | −2.23M | −1.26M | −4.68M | −4.47M |
| ≈ USD | $984 | $3.7K | $8.0K | $3.2K | $16.1K | $21.5K | $12.1K | $45.1K | $43.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:48:35Z | IN | +882.0K | $1.4K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xeda8…e4c4 |
| — |
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 06:48:33Z | 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 |
| 2026-08-16 06:47:45Z | OUT | −8.2K | $14 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x4ce5…9478 |
| 2026-08-16 06:47:43Z | IN | +47.0K | $82 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0xbf3e…de71 |
| 2026-08-16 06:47:41Z | OUT | −5.3K | $9.24 | $0.001739 | basket-century 0xb300…028d | 0xb6bc…e8d7 |
| 2026-08-16 06:47:39Z | OUT | −5.6K | $9.81 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x4c59…be1f |
| 2026-08-16 06:47:37Z | OUT | −1.1K | $1.94 | $0.001739 | debate-whip 0x8a33…6c18 | 0x9137…5d17 |
| 2026-08-16 06:47:35Z | OUT | −10.6K | $19 | $0.001739 | banner-net 0x7c13…61da | 0x82f5…4dec |
| 2026-08-16 06:47:35Z | OUT | −56.8K | $99 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x4afd…e273 |
| 2026-08-16 06:47:33Z | OUT | −12.5K | $22 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0xbc51…24a0 |
| 2026-08-16 06:47:31Z | OUT | −5.2K | $9.10 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x578b…8a35 |
| 2026-08-16 06:47:29Z | OUT | −852.3K | $1.5K | $0.001739 | 0x Settler 0x7747…2359 | 0x093e…49fd |
| 2026-08-16 06:47:25Z | IN | +1.2K | $2.08 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x7dd2…a43a |
| 2026-08-16 06:47:25Z | IN | +6.0K | $10 | $0.001739 | Router (unidentified) 0xfd78…7ff6 | 0xa6c4…8e25 |
| 2026-08-16 06:47:23Z | OUT | −135.7K | $236 | $0.001739 | 0x Settler 0x7747…2359 | 0x60b0…ebd8 |
| 2026-08-16 06:47:21Z | OUT | −57.8K | $100 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x46f9…3367 |
| 2026-08-16 06:47:19Z | IN | +696.8 | $1.21 | $0.001739 | bargain-alert 0xa4bc…fd10 | 0x0602…fe26 |
| 2026-08-16 06:47:17Z | OUT | −59.5K | $104 | $0.001739 | crumble-circle 0x8277…a127 | 0x9911…3def |
| 2026-08-16 06:47:15Z | OUT | −374.9K | $652 | $0.001739 | 0x Settler 0x7747…2359 | 0x8599…ff3b |
| 2026-08-16 06:47:15Z | OUT | −388.2K | $675 | $0.001739 | 0x Settler 0x7747…2359 | 0x8599…ff3b |
| 2026-08-16 06:47:09Z | IN | +378.9 | $0.66 | $0.001739 | tennis-heavy 0xbf2a…b4eb | 0xc548…77f2 |
| 2026-08-16 06:47:09Z | OUT | −5.8K | $10 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x80bd…61dc |
| 2026-08-16 06:47:03Z | OUT | −3.0K | $5.15 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0xea79…b008 |
| 2026-08-16 06:47:01Z | IN | +27.7K | $48 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x4948…2c2c |
| 2026-08-16 06:46:57Z | OUT | −3.0K | $4.96 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0x7545…4ab8 |
| 2026-08-16 06:46:55Z | IN | +36.9K | $62 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0xd1df…d54c |
| 2026-08-16 06:46:55Z | IN | +32.2K | $54 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0xf939…542d |
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.