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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 | −122.6K | +535.6K | −2.19M | −930.1K | −574.5K | −1.05M | −365.1K | −3.66M | −2.41M |
| ≈ USD | $1.2K | $5.0K | $20.6K | $8.8K | $5.4K | $9.9K | $3.4K | $34.5K | $22.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:33:57Z | IN | +92.2K | $158 | $0.001712 | wagon-noise 0x5270…2efa | 0x81b9…e497 |
| — |
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 06:33:55Z | OUT | −250.9 | $0.43 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0xa972…f78a |
| 2026-08-16 06:33:55Z | IN | +2.1K | $3.59 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xd7da…f157 |
| 2026-08-16 06:33:55Z | OUT | −139.5 | $0.24 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0x179f…28da |
| 2026-08-16 06:33:53Z | OUT | −1.2K | $2.14 | $0.001712 | 0x Settler 0x7747…2359 | 0x2fbd…5b13 |
| 2026-08-16 06:33:53Z | OUT | −2.9K | $4.93 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0xbf9c…a7ef |
| 2026-08-16 06:33:53Z | IN | +6.6K | $11 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x7632…f4e4 |
| 2026-08-16 06:33:49Z | IN | +13.6K | $23 | $0.001712 | banner-net 0x7c13…61da | 0x6351…1635 |
| 2026-08-16 06:33:49Z | OUT | −2.9K | $4.89 | $0.001712 | 0x Settler 0x7747…2359 | 0x35b7…60fe |
| 2026-08-16 06:33:49Z | IN | +1.7K | $2.85 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0x9fb8…fbc0 |
| 2026-08-16 06:33:45Z | IN | +48.6K | $83 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x485f…1843 |
| 2026-08-16 06:33:45Z | OUT | −43.1K | $74 | $0.001712 | 0x Settler 0x7747…2359 | 0xc572…c435 |
| 2026-08-16 06:33:41Z | IN | +13.4K | $23 | $0.001712 | return-quote 0xd153…7ff0 | 0x0c40…79f8 |
| 2026-08-16 06:33:41Z | OUT | −13.4K | $23 | $0.001712 | return-quote 0xd153…7ff0 | 0x0c40…79f8 |
| 2026-08-16 06:33:41Z | OUT | −452.6K | $775 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xf1bd…f344 |
| 2026-08-16 06:33:41Z | OUT | −2.9K | $4.90 | $0.001712 | 0x Settler 0x7747…2359 | 0x9d4c…c257 |
| 2026-08-16 06:33:41Z | IN | +306.0K | $524 | $0.001712 | term-lottery 0xce4d…bb70 | 0x94b6…952e |
| 2026-08-16 06:33:41Z | OUT | −8.5K | $15 | $0.001712 | 0x Settler 0x7747…2359 | 0x8758…b198 |
| 2026-08-16 06:33:39Z | IN | +200.0K | $342 | $0.001712 | tongue-dizzy 0xe025…01c9 | 0x65a5…6682 |
| 2026-08-16 06:33:37Z | IN | +1.5K | $2.60 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0xf6c5…87f3 |
| 2026-08-16 06:33:37Z | IN | +100.0K | $171 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0xdaea…712c |
| 2026-08-16 06:33:37Z | IN | +200.0K | $342 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0x8be6…511f |
| 2026-08-16 06:33:37Z | IN | +1.6K | $2.70 | $0.001712 | toward-gym 0x2286…c994 | 0x330e…9bd2 |
| 2026-08-16 06:33:33Z | OUT | −111.2K | $190 | $0.001712 | own-gown 0xb6ca…2c07 | 0x4227…57a9 |
| 2026-08-16 06:33:31Z | OUT | −8.4K | $14 | $0.001712 | 0x Settler 0x7747…2359 | 0x3426…6517 |
| 2026-08-16 06:33:31Z | OUT | −1.9K | $3.26 | $0.001712 | pyramid-sister 0xfcf4…43d0 | 0xafaf…f637 |
| 2026-08-16 06:33:31Z | OUT | −28.0K | $48 | $0.001712 | 0x Settler 0x7747…2359 | 0x1f72…de88 |
| 2026-08-16 06:33:29Z | IN | +47.1K | $81 | $0.001712 | pig-camp 0xb97a…6ac7 | 0x2175…7400 |
| 2026-08-16 06:33:29Z | IN | +57.8K | $99 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x39b4…2e1d |
| 2026-08-16 06:33:27Z | OUT | −13.1 | $0.02 | $0.001712 | 0x Settler 0x7747…2359 | 0xce51…64bb |
| 2026-08-16 06:33:27Z | OUT | −817.0 | $1.40 | $0.001712 | 0x Settler 0x7747…2359 | 0xce51…64bb |
| 2026-08-16 06:33:25Z | IN | +641.9K | $1.1K | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x4e3c…951e |
| 2026-08-16 06:33:25Z | IN | +3.0K | $5.18 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xed25…a8eb |
| 2026-08-16 06:33:25Z | IN | +61.7K | $106 | $0.001712 | duty-mesh 0x27fe…811c | 0xc15e…a5b2 |
| 2026-08-16 06:33:23Z | OUT | −7.2K | $12 | $0.001712 | knee-cradle 0x7bde…8deb | 0x1cb2…7a5b |
| 2026-08-16 06:33:21Z | OUT | −102.1K | $175 | $0.001712 | exist-hurry 0xe9c4…2917 | 0xe31d…a5b6 |
| 2026-08-16 06:33:21Z | OUT | −20.6K | $35 | $0.001712 | tell-curious 0x2304…5468 | 0x7cf3…f263 |
| 2026-08-16 06:33:21Z | IN | +30.7K | $53 | $0.001712 | ability-domain 0xc10e…0fb4 | 0xdf89…b1c4 |
| 2026-08-16 06:33:21Z | IN | +74.1K | $127 | $0.001712 | Universal Router 0x6ff5…9b43 | 0x787a…9d2b |
| 2026-08-16 06:33:19Z | OUT | −24.8K | $42 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x9586…3b1b |
| 2026-08-16 06:33:19Z | OUT | −1.1K | $1.86 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xf982…a14e |
| 2026-08-16 06:33:19Z | OUT | −2.8K | $4.75 | $0.001712 | cryptonit013.eth 0xb3b7…62b6 | 0xa5dd…1e2c |
| 2026-08-16 06:33:17Z | IN | +13.3K | $23 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x5d5c…8eff |
| 2026-08-16 06:33:17Z | OUT | −20.6K | $35 | $0.001712 | tell-curious 0x2304…5468 | 0xdb1f…0aa4 |
| 2026-08-16 06:33:15Z | IN | +170.8K | $293 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0xdea2…340e |
| 2026-08-16 06:33:15Z | IN | +93.7K | $160 | $0.001712 | return-quote 0xd153…7ff0 | 0x9198…a82f |
| 2026-08-16 06:33:15Z | OUT | −93.7K | $160 | $0.001712 | return-quote 0xd153…7ff0 | 0x9198…a82f |
| 2026-08-16 06:33:15Z | IN | +195.2K | $334 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xc3f2…1b19 |
| 2026-08-16 06:33:13Z | IN | +25.2K | $43 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x0806…1862 |
| 2026-08-16 06:33:13Z | IN | +208.6K | $357 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x0806…1862 |
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.