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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 | +492.0K | −1.98M | −3.15M | −1.10M | −14.02M | −11.87M | −15.08M | −14.23M | −14.69M |
| ≈ USD | $13.7K | $55.1K | $87.7K | $30.6K | $389.8K | $329.9K | $419.4K | $395.7K | $408.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:00:21Z | IN | +28.3K | $53 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0x9d58…a9f4 |
| — |
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 07:00:19Z | OUT | −52.2K | $98 | $0.001877 | endorse-pizza 0xc8f6…9265 | 0x8f7b…02f8 |
| 2026-08-16 07:00:19Z | IN | +129.8K | $244 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0x3630…8e4c |
| 2026-08-16 07:00:19Z | OUT | −33.9 | $0.06 | $0.001877 | fan-front 0xcc2b…4907 | 0xe287…6e7a |
| 2026-08-16 07:00:17Z | IN | +91.8 | $0.17 | $0.001877 | 0x Settler 0x7747…2359 | 0xe320…2241 |
| 2026-08-16 07:00:17Z | IN | +586.0 | $1.10 | $0.001877 | material-menu 0xcbc8…1e01 | 0xe0c1…4b60 |
| 2026-08-16 07:00:17Z | IN | +23.2K | $44 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0xa75c…e0e9 |
| 2026-08-16 07:00:15Z | IN | +203.9K | $383 | $0.001877 | Universal Router 0x6ff5…9b43 | 0xa33f…c16f |
| 2026-08-16 07:00:13Z | IN | +50.0K | $94 | $0.001877 | Router (unidentified) 0xfd78…7ff6 | 0xbbc7…ef25 |
| 2026-08-16 07:00:11Z | OUT | −330.8 | $0.62 | $0.001877 | 0x Settler 0x7747…2359 | 0xd698…5977 |
| 2026-08-16 07:00:11Z | OUT | −321.3 | $0.60 | $0.001877 | 0x Settler 0x7747…2359 | 0xd698…5977 |
| 2026-08-16 07:00:11Z | OUT | −11.4K | $21 | $0.001877 | 0x Settler 0x7747…2359 | 0xd698…5977 |
| 2026-08-16 07:00:11Z | OUT | −616.1 | $1.16 | $0.001877 | 0x Settler 0x7747…2359 | 0xd698…5977 |
| 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 |
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.