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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 | +636.1K | +1.77M | +534.9K | +3.66M | −12.38M | −9.49M | −11.84M | −12.71M | −12.45M |
| ≈ USD | $16.3K | $45.4K | $13.7K | $94.0K | $317.9K | $243.9K | $304.0K | $326.5K | $319.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:41:33Z | IN | +29.0K | $21 | $0.000737 | Router (unidentified) 0xfd78…7ff6 | 0x8f23…b87d |
| — |
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 09:41:17Z | OUT | −5.0K | $3.66 | $0.000737 | 0x Settler 0x7747…2359 | 0x4aea…0158 |
| 2026-08-16 09:41:17Z | IN | +1.2K | $0.89 | $0.000737 | receive-supreme 0x516f…6488 | 0xcc83…d955 |
| 2026-08-16 09:41:15Z | OUT | −65.9K | $49 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0xa202…803a |
| 2026-08-16 09:40:51Z | OUT | −49.6K | $37 | $0.000748 | mountain-coral 0x05c4…6d13 | 0xa09f…fa37 |
| 2026-08-16 09:40:31Z | OUT | −26.2K | $20 | $0.000748 | 0x Settler 0x7747…2359 | 0x4a9d…20a2 |
| 2026-08-16 09:40:31Z | OUT | −49.5K | $37 | $0.000748 | valley-blouse 0xc82a…07c4 | 0x695c…00e1 |
| 2026-08-16 09:38:59Z | IN | +22.0K | $16 | $0.000747 | diagram-scorpion 0xb92f…ff4f | 0x7f39…e188 |
| 2026-08-16 09:38:37Z | OUT | −9.1K | $6.79 | $0.000747 | Aggregator (unverified) 0x8f10…f996 | 0x611a…8727 |
| 2026-08-16 09:38:25Z | IN | +89.3K | $67 | $0.000747 | diagram-scorpion 0xb92f…ff4f | 0x802f…d16d |
| 2026-08-16 09:37:13Z | OUT | −48.2K | $36 | $0.000749 | one-globe 0xa800…6d64 | 0xae52…075b |
| 2026-08-16 09:37:07Z | OUT | −20.1K | $15 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0xe486…c122 |
| 2026-08-16 09:37:07Z | OUT | −36.6K | $27 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0x6132…d313 |
| 2026-08-16 09:36:47Z | OUT | −13.9K | $10 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0xc4e5…599d |
| 2026-08-16 09:36:41Z | IN | +27.9K | $21 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0xb9e2…1eb2 |
| 2026-08-16 09:36:37Z | IN | +141.2K | $106 | $0.000749 | Router (unidentified) 0xfd78…7ff6 | 0x594b…c531 |
| 2026-08-16 09:36:29Z | OUT | −63.5K | $48 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0x5d4a…fb6b |
| 2026-08-16 09:36:25Z | IN | +149.7K | $112 | $0.000749 | report-favorite 0xc823…7edb | 0xa4a1…8c8c |
| 2026-08-16 09:36:19Z | OUT | −6.1K | $4.56 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0x349a…6e22 |
| 2026-08-16 09:36:15Z | OUT | −49.5K | $37 | $0.000749 | ordinary-forest 0xfbf1…c6cc | 0xe088…8bdc |
| 2026-08-16 09:36:11Z | OUT | −1.33M | $1000 | $0.000749 | 0x Settler 0x7747…2359 | 0x5885…2357 |
| 2026-08-16 09:35:51Z | OUT | −27.1K | $20 | $0.000725 | Aggregator (unverified) 0x8f10…f996 | 0x047d…cd4a |
| 2026-08-16 09:35:49Z | OUT | −465.0K | $337 | $0.000725 | ordinary-forest 0xfbf1…c6cc | 0x374c…4095 |
| 2026-08-16 09:35:31Z | OUT | −31.2K | $23 | $0.000725 | 0x Settler 0x7747…2359 | 0xdc1e…98e7 |
| 2026-08-16 09:35:29Z | OUT | −149.7K | $109 | $0.000725 | report-favorite 0xc823…7edb | 0x509b…01e8 |
| 2026-08-16 09:35:15Z | OUT | −261.0K | $189 | $0.000725 | ordinary-forest 0xfbf1…c6cc | 0x2c9f…6988 |
| 2026-08-16 09:35:15Z | OUT | −38.2K | $28 | $0.000725 | 0x Settler 0x7747…2359 | 0x3e42…beb2 |
| 2026-08-16 09:35:13Z | OUT | −13.8K | $10 | $0.000725 | 0x Settler 0x7747…2359 | 0x66ea…5d88 |
| 2026-08-16 09:35:09Z | OUT | −139.0K | $101 | $0.000725 | 0x Settler 0x7747…2359 | 0x0482…b715 |
| 2026-08-16 09:35:05Z | IN | +54.7K | $40 | $0.000725 | Universal Router 0x6ff5…9b43 | 0xcf3f…0d08 |
| 2026-08-16 09:34:51Z | OUT | −69.6K | $49 | $0.000708 | 0x Settler 0x7747…2359 | 0xff06…9271 |
| 2026-08-16 09:34:45Z | IN | +541.9K | $384 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x9ee7…cb42 |
| 2026-08-16 09:34:31Z | OUT | −79.8K | $56 | $0.000708 | 0x Settler 0x7747…2359 | 0xb0d4…8bce |
| 2026-08-16 09:34:17Z | IN | +4.4K | $3.11 | $0.000708 | Aggregator (unverified) 0x8f10…f996 | 0x677b…02fc |
| 2026-08-16 09:34:09Z | OUT | −2.8K | $1.99 | $0.000708 | 0x Settler 0x7747…2359 | 0x2079…4998 |
| 2026-08-16 09:33:39Z | OUT | −2.7K | $1.94 | $0.000715 | 0x Settler 0x7747…2359 | 0x51b3…920a |
| 2026-08-16 09:33:37Z | OUT | −155.6K | $111 | $0.000715 | tired-identify 0x954f…c5a8 | 0x3159…e7f7 |
| 2026-08-16 09:33:27Z | OUT | −25.9K | $19 | $0.000715 | spoon-mind 0xf640…ce45 | 0x274c…a0dd |
| 2026-08-16 09:33:21Z | OUT | −51.8K | $37 | $0.000715 | spoon-mind 0xf640…ce45 | 0x63c3…dfd9 |
| 2026-08-16 09:33:19Z | IN | +34.7 | $0.02 | $0.000715 | 0x Settler 0x7747…2359 | 0xe3fd…8b34 |
| 2026-08-16 09:33:03Z | OUT | −9.7K | $6.91 | $0.000715 | 0x Settler 0x7747…2359 | 0x522a…ea95 |
| 2026-08-16 09:32:21Z | OUT | −9.7K | $6.86 | $0.000711 | 0x Settler 0x7747…2359 | 0xdbeb…da13 |
| 2026-08-16 09:32:15Z | OUT | −67.5K | $48 | $0.000711 | across-govern 0xaafa…a3ae | 0xf98e…79ee |
| 2026-08-16 09:31:35Z | OUT | −31.0K | $22 | $0.000709 | 0x Settler 0x7747…2359 | 0xfe16…e077 |
| 2026-08-16 09:31:27Z | OUT | −52.4 | $0.04 | $0.000709 | 0x Settler 0x7747…2359 | 0x4c5e…910d |
| 2026-08-16 09:31:21Z | OUT | −6.5K | $4.61 | $0.000709 | clinic-code 0x6cf6…7d73 | 0x4142…2120 |
| 2026-08-16 09:31:17Z | IN | +1.5K | $1.05 | $0.000709 | bargain-alert 0xa4bc…fd10 | 0xe88f…44c9 |
| 2026-08-16 09:31:07Z | OUT | −1.4K | $0.98 | $0.000709 | session-engage 0x7856…b676 | 0x893e…fece |
| 2026-08-16 09:30:59Z | IN | +112.9K | $80 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x653a…1d17 |
| 2026-08-16 09:30:43Z | OUT | −106.8K | $76 | $0.000708 | 0x Settler 0x7747…2359 | 0x33dc…88f2 |
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.