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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 | −600.3K | −2.89M | −2.40M | +2.04M | −14.59M | −12.13M | −15.45M | −14.56M | −15.02M |
| ≈ USD | $16.8K | $81.2K | $67.4K | $57.2K | $409.5K | $340.5K | $433.7K | $408.5K | $421.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:00:11Z | OUT | −616.1 | $1.16 | $0.001877 | 0x Settler 0x7747…2359 | 0xd698…5977 |
| — |
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 07:00:09Z | IN | +102.3K | $192 | $0.001877 | idle-federal 0x2f4f…b8fd | 0x23ff…876c |
| 2026-08-16 07:00:09Z | IN | +202.0K | $379 | $0.001877 | Universal Router 0x6ff5…9b43 | 0x12ae…7bb9 |
| 2026-08-16 07:00:09Z | OUT | −3.7K | $6.85 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xe0e3…e4b9 |
| 2026-08-16 07:00:09Z | OUT | −2.4K | $4.43 | $0.001877 | 0x Settler 0x7747…2359 | 0x8778…e9ff |
| 2026-08-16 07:00:09Z | OUT | −92.2K | $173 | $0.001877 | 0x Settler 0x7747…2359 | 0x8778…e9ff |
| 2026-08-16 07:00:09Z | IN | +14.0K | $26 | $0.001877 | burger-broccoli 0x7582…b0df | 0xf81b…3ea2 |
| 2026-08-16 07:00:07Z | IN | +32.8K | $62 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xf77d…b10b |
| 2026-08-16 07:00:07Z | IN | +1.2K | $2.22 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xc2e2…2458 |
| 2026-08-16 07:00:03Z | IN | +17.9K | $34 | $0.001877 | Router (unidentified) 0xfd78…7ff6 | 0x6801…0d5c |
| 2026-08-16 07:00:03Z | IN | +5.8K | $11 | $0.001877 | Router (unidentified) 0xfd78…7ff6 | 0x7847…b902 |
| 2026-08-16 07:00:01Z | OUT | −102.9K | $193 | $0.001877 | 0x Settler 0x7747…2359 | 0xc25f…637b |
| 2026-08-16 07:00:01Z | OUT | −482.6 | $0.91 | $0.001877 | 0x Settler 0x7747…2359 | 0x568c…f9b0 |
| 2026-08-16 07:00:01Z | OUT | −26.6K | $50 | $0.001877 | 0x Settler 0x7747…2359 | 0x568c…f9b0 |
| 2026-08-16 06:59:59Z | IN | +5.2K | $10 | $0.001940 | diagram-scorpion 0xb92f…ff4f | 0x520c…a88f |
| 2026-08-16 06:59:59Z | OUT | −62.5K | $121 | $0.001940 | jacktwiter.eth 0xcd11…8cb0 | 0xc029…8c83 |
| 2026-08-16 06:59:59Z | OUT | −954.3 | $1.85 | $0.001940 | jacktwiter.eth 0xcd11…8cb0 | 0xc029…8c83 |
| 2026-08-16 06:59:59Z | IN | +2.2K | $4.31 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x1a3d…22bc |
| 2026-08-16 06:59:59Z | IN | +99.1 | $0.19 | $0.001940 | 0x Settler 0x7747…2359 | 0xbeeb…613d |
| 2026-08-16 06:59:57Z | OUT | −11.6K | $23 | $0.001940 | front-ritual 0x26e6…5df3 | 0x74f2…04e8 |
| 2026-08-16 06:59:55Z | IN | +50.0K | $97 | $0.001940 | Router (unidentified) 0xfd78…7ff6 | 0x68f8…bbe4 |
| 2026-08-16 06:59:55Z | IN | +818.9 | $1.59 | $0.001940 | nerve-region 0x68fa…2610 | 0xbdc0…c226 |
| 2026-08-16 06:59:55Z | OUT | −818.9 | $1.59 | $0.001940 | nerve-region 0x68fa…2610 | 0xbdc0…c226 |
| 2026-08-16 06:59:55Z | IN | +2.0K | $3.86 | $0.001940 | nerve-region 0x68fa…2610 | 0xbdc0…c226 |
| 2026-08-16 06:59:55Z | OUT | −2.0K | $3.86 | $0.001940 | nerve-region 0x68fa…2610 | 0xbdc0…c226 |
| 2026-08-16 06:59:55Z | IN | +3.4K | $6.60 | $0.001940 | nerve-region 0x68fa…2610 | 0xbdc0…c226 |
| 2026-08-16 06:59:55Z | OUT | −3.4K | $6.60 | $0.001940 | nerve-region 0x68fa…2610 | 0xbdc0…c226 |
| 2026-08-16 06:59:55Z | OUT | −19.4K | $38 | $0.001940 | 0x Settler 0x7747…2359 | 0x7110…dad5 |
| 2026-08-16 06:59:55Z | OUT | −1.83M | $3.5K | $0.001940 | 0x Settler 0x7747…2359 | 0x99ca…c623 |
| 2026-08-16 06:59:53Z | IN | +104.4K | $203 | $0.001940 | idle-federal 0x2f4f…b8fd | 0xfd2e…015c |
| 2026-08-16 06:59:49Z | OUT | −54.1K | $105 | $0.001940 | 0x Settler 0x7747…2359 | 0x4c21…e26f |
| 2026-08-16 06:59:47Z | OUT | −286.9 | $0.56 | $0.001940 | fan-front 0xcc2b…4907 | 0xd465…a7dd |
| 2026-08-16 06:59:45Z | OUT | −16.9K | $33 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x6fbe…73a2 |
| 2026-08-16 06:59:45Z | OUT | −123.8K | $240 | $0.001940 | 0x Settler 0x7747…2359 | 0xc027…8f1b |
| 2026-08-16 06:59:45Z | OUT | −25.0K | $48 | $0.001940 | jonghyunkk2.eth 0x550b…f44b | 0x34ad…ac4a |
| 2026-08-16 06:59:41Z | IN | +3.6K | $7.03 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x386b…796d |
| 2026-08-16 06:59:39Z | IN | +11.4K | $22 | $0.001940 | dial-all 0x4c12…da0a | 0x826f…1cdc |
| 2026-08-16 06:59:39Z | OUT | −514.5K | $998 | $0.001940 | together-stock 0xf5f1…b04c | 0x77b3…d91d |
| 2026-08-16 06:59:37Z | IN | +32.5K | $63 | $0.001940 | diagram-scorpion 0xb92f…ff4f | 0x3af6…1c6e |
| 2026-08-16 06:59:35Z | OUT | −108.3K | $210 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0xdb2e…db30 |
| 2026-08-16 06:59:33Z | OUT | −606.9 | $1.18 | $0.001940 | grit-void 0x0d19…ef09 | 0xce2c…5454 |
| 2026-08-16 06:59:33Z | IN | +2.3K | $4.41 | $0.001940 | diagram-scorpion 0xb92f…ff4f | 0x03bf…c63c |
| 2026-08-16 06:59:33Z | OUT | −104.5K | $203 | $0.001940 | rent-army 0xe928…833f | 0x553d…4b76 |
| 2026-08-16 06:59:27Z | OUT | −10.3K | $20 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0xa4a0…29c2 |
| 2026-08-16 06:59:23Z | IN | +1.7K | $3.32 | $0.001940 | Router (unidentified) 0xfd78…7ff6 | 0x3204…0428 |
| 2026-08-16 06:59:23Z | OUT | −1.7K | $3.22 | $0.001940 | 0x Settler 0x7747…2359 | 0x82c0…e9a3 |
| 2026-08-16 06:59:23Z | OUT | −71.1K | $138 | $0.001940 | 0x Settler 0x7747…2359 | 0xc26f…8d42 |
| 2026-08-16 06:59:23Z | OUT | −1.15M | $2.2K | $0.001940 | 0x Settler 0x7747…2359 | 0xc510…9fee |
| 2026-08-16 06:59:21Z | IN | +30.2K | $59 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x3809…90f8 |
| 2026-08-16 06:59:19Z | OUT | −1.7K | $3.32 | $0.001940 | thrive-strategy 0xfb02…5847 | 0x5f1d…e6dc |
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.