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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 | +518.1K | −1.99M | −2.93M | −2.96M | −14.04M | −11.90M | −15.12M | −14.27M | −14.73M |
| ≈ USD | $14.5K | $55.5K | $81.6K | $82.7K | $391.6K | $332.0K | $421.8K | $398.0K | $411.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:59:45Z | OUT | −123.8K | $240 | $0.001940 | 0x Settler 0x7747…2359 | 0xc027…8f1b |
| — |
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 06:59:45Z | 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 |
| 2026-08-16 06:59:17Z | OUT | −5.9K | $11 | $0.001940 | 0x Settler 0x7747…2359 | 0xcb1e…c83e |
| 2026-08-16 06:59:15Z | IN | +11.7K | $23 | $0.001940 | sibling-bamboo 0x8e1d…eb24 | 0x0a97…7f78 |
| 2026-08-16 06:59:15Z | OUT | −11.7K | $23 | $0.001940 | sibling-bamboo 0x8e1d…eb24 | 0x0a97…7f78 |
| 2026-08-16 06:59:15Z | IN | +262.6K | $510 | $0.001940 | sibling-bamboo 0x8e1d…eb24 | 0x0a97…7f78 |
| 2026-08-16 06:59:15Z | OUT | −262.6K | $510 | $0.001940 | sibling-bamboo 0x8e1d…eb24 | 0x0a97…7f78 |
| 2026-08-16 06:59:15Z | OUT | −922.9K | $1.8K | $0.001940 | stadium-panic 0x9be1…8058 | 0x4295…4e61 |
| 2026-08-16 06:59:11Z | OUT | −4.7K | $9.15 | $0.001940 | endorse-pizza 0xc8f6…9265 | 0xf3a3…4c27 |
| 2026-08-16 06:58:59Z | OUT | −313.8 | $0.52 | $0.001654 | video-awkward 0x60e3…c139 | 0x4bf6…116e |
| 2026-08-16 06:58:53Z | IN | +10.3K | $17 | $0.001654 | Universal Router 0x6ff5…9b43 | 0x5a85…5fb3 |
| 2026-08-16 06:58:43Z | OUT | −6.5K | $11 | $0.001654 | 0x Settler 0x7747…2359 | 0x92ed…6877 |
| 2026-08-16 06:58:33Z | OUT | −15.0K | $25 | $0.001654 | strong-legend 0x68f0…2efe | 0x6981…4d94 |
| 2026-08-16 06:58:29Z | IN | +32.0K | $53 | $0.001654 | diagram-scorpion 0xb92f…ff4f | 0xa5eb…41d3 |
| 2026-08-16 06:58:23Z | OUT | −352.5 | $0.58 | $0.001654 | hole-carbon 0xbb00…37fd | 0xa9a7…24f9 |
| 2026-08-16 06:58:21Z | OUT | −2.4K | $3.91 | $0.001654 | 0x Settler 0x7747…2359 | 0x64a3…415c |
| 2026-08-16 06:58:19Z | OUT | −59.5K | $98 | $0.001654 | 0x Settler 0x7747…2359 | 0xd19c…935f |
| 2026-08-16 06:58:19Z | OUT | −17.8K | $29 | $0.001654 | 0x Settler 0x7747…2359 | 0x2617…a138 |
| 2026-08-16 06:58:17Z | OUT | −29.7K | $49 | $0.001654 | 0x Settler 0x7747…2359 | 0xa0ee…a859 |
| 2026-08-16 06:58:15Z | OUT | −9.2K | $15 | $0.001654 | chimney-soccer 0xb624…036f | 0x022d…7541 |
| 2026-08-16 06:58:07Z | IN | +6.1K | $10 | $0.001654 | Router (unidentified) 0xfd78…7ff6 | 0x59d4…1341 |
| 2026-08-16 06:57:57Z | IN | +312.5K | $515 | $0.001648 | harvest-minor 0xcd7a…3761 | 0xd17e…e638 |
| 2026-08-16 06:57:57Z | OUT | −221.7K | $365 | $0.001648 | stereo-genre 0xbf00…4903 | 0x6081…2729 |
| 2026-08-16 06:57:55Z | OUT | −1.8K | $2.89 | $0.001648 | orchard-make 0x9a97…53a1 | 0x36da…bd94 |
| 2026-08-16 06:57:55Z | IN | +2.7K | $4.39 | $0.001648 | Aggregator (unverified) 0x8f10…f996 | 0x265b…a181 |
| 2026-08-16 06:57:51Z | OUT | −4.9K | $8.13 | $0.001648 | 0x Settler 0x7747…2359 | 0x1652…99bf |
| 2026-08-16 06:57:49Z | IN | +500.0 | $0.82 | $0.001648 | Router (unidentified) 0xfd78…7ff6 | 0x7bb7…8854 |
| 2026-08-16 06:57:47Z | OUT | −4.4K | $7.23 | $0.001648 | 0x Settler 0x7747…2359 | 0xe922…a6fe |
| 2026-08-16 06:57:45Z | OUT | −20.6K | $34 | $0.001648 | 0x Settler 0x7747…2359 | 0x570d…af09 |
| 2026-08-16 06:57:45Z | OUT | −10.1K | $17 | $0.001648 | 0x Settler 0x7747…2359 | 0xc99f…fb6e |
| 2026-08-16 06:57:41Z | OUT | −224.0K | $369 | $0.001648 | stereo-genre 0xbf00…4903 | 0x1c56…3259 |
| 2026-08-16 06:57:33Z | OUT | −1.1K | $1.86 | $0.001648 | debate-whip 0x8a33…6c18 | 0xf1be…b8a8 |
| 2026-08-16 06:57:31Z | OUT | −112.7K | $186 | $0.001648 | stereo-genre 0xbf00…4903 | 0x01b4…4a5c |
| 2026-08-16 06:57:29Z | OUT | −2.4K | $3.96 | $0.001648 | 0x Settler 0x7747…2359 | 0x7ed5…4e7c |
| 2026-08-16 06:57:29Z | OUT | −23.7K | $39 | $0.001648 | 0x Settler 0x7747…2359 | 0xc9db…b364 |
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.