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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 | −525.4K | −793.0K | −352.9K | +1.80M | +2.76M | −12.59M | −11.21M | −11.76M | −15.53M |
| ≈ USD | $14.6K | $22.0K | $9.8K | $49.9K | $76.7K | $349.9K | $311.5K | $326.6K | $431.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:12:03Z | OUT | −105.1K | $185 | $0.001758 | latin-faith 0x32a1…0a22 | 0xdd82…1f18 |
| — |
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 21:11:57Z | OUT | −11.2K | $20 | $0.001750 | 0x Settler 0x7747…2359 | 0x1bed…bda1 |
| 2026-08-16 21:11:55Z | OUT | −8.2K | $14 | $0.001750 | fan-front 0xcc2b…4907 | 0xd93a…f1bd |
| 2026-08-16 21:11:49Z | OUT | −7.7K | $13 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0xff6e…5914 |
| 2026-08-16 21:11:47Z | OUT | −2.8K | $4.90 | $0.001750 | 0x Settler 0x7747…2359 | 0x1472…71ec |
| 2026-08-16 21:11:41Z | IN | +108.9K | $191 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0x20ee…14be |
| 2026-08-16 21:11:39Z | OUT | −839.6 | $1.47 | $0.001750 | 0x Settler 0x7747…2359 | 0xa261…d686 |
| 2026-08-16 21:11:39Z | OUT | −6.5K | $11 | $0.001750 | 0x Settler 0x7747…2359 | 0x7f3b…60c7 |
| 2026-08-16 21:11:39Z | IN | +57.0K | $100 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0x87e4…13fc |
| 2026-08-16 21:11:37Z | IN | +5.8K | $10 | $0.001750 | Router (unidentified) 0xfd78…7ff6 | 0xf8c7…0963 |
| 2026-08-16 21:11:35Z | IN | +16.5K | $29 | $0.001750 | 0x Settler 0x7747…2359 | 0xc9eb…405f |
| 2026-08-16 21:11:31Z | OUT | −31.4K | $55 | $0.001750 | great-round 0x8cf1…6329 | 0x4e60…7aa9 |
| 2026-08-16 21:11:29Z | OUT | −105.1K | $184 | $0.001750 | text-wedding 0xefb8…65ac | 0x54dc…bf5f |
| 2026-08-16 21:11:27Z | OUT | −2.9K | $5.02 | $0.001750 | seek-vault 0xe7dc…1c73 | 0x2da9…a4f6 |
| 2026-08-16 21:11:21Z | IN | +159.7K | $279 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0x64d8…fb91 |
| 2026-08-16 21:11:19Z | OUT | −356.6 | $0.62 | $0.001750 | endorse-pizza 0xc8f6…9265 | 0xe0a1…5a47 |
| 2026-08-16 21:11:19Z | OUT | −53.4K | $93 | $0.001750 | crumble-circle 0x8277…a127 | 0xcd5f…5638 |
| 2026-08-16 21:11:17Z | IN | +23.4K | $41 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0x307c…60e8 |
| 2026-08-16 21:11:17Z | OUT | −25.2K | $44 | $0.001750 | 0x Settler 0x7747…2359 | 0x9407…23bb |
| 2026-08-16 21:11:17Z | IN | +2.8K | $4.98 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0x7c0f…0eda |
| 2026-08-16 21:11:13Z | OUT | −1.1K | $1.93 | $0.001750 | 0x Settler 0x7747…2359 | 0x086e…910f |
| 2026-08-16 21:11:13Z | OUT | −52.5K | $92 | $0.001750 | crumble-circle 0x8277…a127 | 0x775d…6dbd |
| 2026-08-16 21:11:09Z | IN | +2.9K | $5.08 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0xf974…66db |
| 2026-08-16 21:11:07Z | IN | +13.3K | $23 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0x375f…f2f3 |
| 2026-08-16 21:11:07Z | OUT | −23.9K | $42 | $0.001750 | seek-vault 0xe7dc…1c73 | 0x61ad…5ee8 |
| 2026-08-16 21:10:55Z | IN | +2.8K | $4.97 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0xe0d9…1573 |
| 2026-08-16 21:10:53Z | OUT | −8.3K | $15 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x8105…f312 |
| 2026-08-16 21:10:43Z | IN | +851.4 | $1.49 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0x3909…3397 |
| 2026-08-16 21:10:41Z | OUT | −8.4K | $15 | $0.001754 | 0x Settler 0x7747…2359 | 0xc859…a18e |
| 2026-08-16 21:10:39Z | OUT | −32.9K | $58 | $0.001754 | 0x Settler 0x7747…2359 | 0xe6cb…ec1e |
| 2026-08-16 21:10:37Z | OUT | −16.8K | $30 | $0.001754 | banner-net 0x7c13…61da | 0x96f8…1b15 |
| 2026-08-16 21:10:35Z | OUT | −3.7K | $6.50 | $0.001754 | endorse-extra 0x6f5e…5ed3 | 0xfd0e…6cfe |
| 2026-08-16 21:10:35Z | OUT | −105.5K | $185 | $0.001754 | latin-faith 0x32a1…0a22 | 0x7050…3cfa |
| 2026-08-16 21:10:33Z | IN | +170.9 | $0.30 | $0.001754 | 0x Settler 0x7747…2359 | 0x1073…a02a |
| 2026-08-16 21:10:31Z | OUT | −2.1K | $3.72 | $0.001754 | 0x Settler 0x7747…2359 | 0xf673…769d |
| 2026-08-16 21:10:31Z | IN | +28.1K | $49 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x56a2…c8d9 |
| 2026-08-16 21:10:25Z | OUT | −96.3K | $169 | $0.001754 | seek-vault 0xe7dc…1c73 | 0xb0d2…9124 |
| 2026-08-16 21:10:23Z | IN | +33.9K | $60 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x4a6a…d2aa |
| 2026-08-16 21:10:23Z | IN | +113.7K | $199 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x4a6a…d2aa |
| 2026-08-16 21:10:21Z | OUT | −0.10 | $0.00 | $0.001754 | 0x Settler 0x7747…2359 | 0x4f53…09e7 |
| 2026-08-16 21:10:21Z | IN | +93.0K | $163 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0x8317…6434 |
| 2026-08-16 21:10:21Z | OUT | −50.0K | $88 | $0.001754 | 0x Settler 0x7747…2359 | 0x26b8…4f78 |
| 2026-08-16 21:10:13Z | OUT | −56.7K | $99 | $0.001754 | 0x Settler 0x7747…2359 | 0x9cb5…44f0 |
| 2026-08-16 21:10:11Z | OUT | −2.8K | $4.95 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0xa8b7…e216 |
| 2026-08-16 21:10:11Z | OUT | −1.1K | $1.96 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0xd657…7c6a |
| 2026-08-16 21:10:09Z | IN | +599.9 | $1.05 | $0.001754 | richgatorus.eth 0xbbcd…b280 | 0x7b54…0780 |
| 2026-08-16 21:10:05Z | OUT | −103.8K | $182 | $0.001754 | renew-script 0x336e…6868 | 0x4ac9…23d9 |
| 2026-08-16 21:10:03Z | IN | +3.3K | $5.72 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0xa712…e821 |
| 2026-08-16 21:10:01Z | OUT | −0.30 | $0.00 | $0.001754 | 0x Settler 0x7747…2359 | 0xfb8a…31ac |
| 2026-08-16 21:09:55Z | OUT | −1.2K | $2.14 | $0.001736 | ability-domain 0xc10e…0fb4 | 0xbf5b…ff66 |
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.