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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 | −39.5K | −488.9K | −1.50M | +968.7K | +347.4K | +1.44M | −135.5K | +4.38M | +7.08M |
| ≈ USD | $1.1K | $13.7K | $41.9K | $27.1K | $9.7K | $40.2K | $3.8K | $122.7K | $198.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:48:03Z | IN | +52.3K | $739 | $0.014120 | piece-sugar 0x3e76…e9ef | 0xb476…344c |
| — |
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 22:48:03Z | OUT | −1.5K | $21 | $0.014120 | 0x Settler 0x7747…2359 | 0x177c…fdce |
| 2026-08-16 22:48:03Z | OUT | −144.6 | $2.04 | $0.014120 | endorse-pizza 0xc8f6…9265 | 0x0b9c…e9a8 |
| 2026-08-16 22:48:03Z | OUT | −2.0K | $29 | $0.014120 | 0x Settler 0x7747…2359 | 0x5b6d…4fbc |
| 2026-08-16 22:48:03Z | OUT | −6.8K | $96 | $0.014120 | 0x Settler 0x7747…2359 | 0x1416…3937 |
| 2026-08-16 22:48:01Z | OUT | −1.7K | $24 | $0.014120 | muscle-top 0xde34…e026 | 0x0d2f…1034 |
| 2026-08-16 22:48:01Z | IN | +531.2 | $7.50 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xf89e…24ee |
| 2026-08-16 22:48:01Z | OUT | −1.2K | $16 | $0.014120 | treat-echo 0x0bcd…a4a5 | 0x269c…323a |
| 2026-08-16 22:48:01Z | OUT | −68.7K | $969 | $0.014120 | 0x Settler 0x7747…2359 | 0xb608…ae77 |
| 2026-08-16 22:48:01Z | IN | +1.0K | $15 | $0.014120 | orchard-menu 0x0dad…d24e | 0xb93a…ed39 |
| 2026-08-16 22:47:59Z | IN | +261.0 | $3.72 | $0.014266 | birth-stay 0x4f09…d951 | 0xd541…e7eb |
| 2026-08-16 22:47:59Z | IN | +7.0K | $100 | $0.014266 | pulse-open 0x4317…6662 | 0xb5f2…3d69 |
| 2026-08-16 22:47:59Z | OUT | −1.4K | $20 | $0.014266 | 0x Settler 0x7747…2359 | 0x63ce…18ff |
| 2026-08-16 22:47:59Z | IN | +1.7K | $24 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0x1d21…52db |
| 2026-08-16 22:47:59Z | IN | +424.7 | $6.06 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0x1d21…52db |
| 2026-08-16 22:47:59Z | IN | +707.9 | $10 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0x1d21…52db |
| 2026-08-16 22:47:59Z | IN | +2.8K | $40 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0x1d21…52db |
| 2026-08-16 22:47:59Z | OUT | −32.2K | $459 | $0.014266 | accident-lift 0x9031…edab | 0x3679…72cd |
| 2026-08-16 22:47:59Z | OUT | −3.5K | $49 | $0.014266 | 0x Settler 0x7747…2359 | 0x69ee…d6ff |
| 2026-08-16 22:47:57Z | IN | +808.6 | $12 | $0.014266 | either-high 0x142f…1316 | 0x9c52…c1a3 |
| 2026-08-16 22:47:57Z | OUT | −808.6 | $12 | $0.014266 | either-high 0x142f…1316 | 0x9c52…c1a3 |
| 2026-08-16 22:47:57Z | IN | +174.3K | $2.5K | $0.014266 | term-lottery 0xce4d…bb70 | 0xd16a…03d0 |
| 2026-08-16 22:47:57Z | IN | +7.9K | $113 | $0.014266 | banner-net 0x7c13…61da | 0x4ae8…c916 |
| 2026-08-16 22:47:57Z | IN | +813.9 | $12 | $0.014266 | 0x Settler 0x7747…2359 | 0xa4bf…14fe |
| 2026-08-16 22:47:57Z | IN | +30.7 | $0.44 | $0.014266 | 0x Settler 0x7747…2359 | 0xa4bf…14fe |
| 2026-08-16 22:47:57Z | IN | +1.5K | $22 | $0.014266 | 0x Settler 0x7747…2359 | 0x15f3…fef3 |
| 2026-08-16 22:47:57Z | IN | +1.7K | $24 | $0.014266 | 0x Settler 0x7747…2359 | 0x15f3…fef3 |
| 2026-08-16 22:47:57Z | IN | +3.6K | $51 | $0.014266 | 0x Settler 0x7747…2359 | 0x15f3…fef3 |
| 2026-08-16 22:47:57Z | OUT | −12.6K | $180 | $0.014266 | saleh.eth 0x7f7d…8f6e | 0x41e1…7e54 |
| 2026-08-16 22:47:55Z | OUT | −1.8K | $26 | $0.014266 | before-solution 0x5422…83ce | 0x67af…ef73 |
| 2026-08-16 22:47:55Z | OUT | −2.1K | $30 | $0.014266 | sick-toddler 0xf238…9065 | 0x1aa2…bdfb |
| 2026-08-16 22:47:55Z | OUT | −20.2K | $289 | $0.014266 | 0x Settler 0x7747…2359 | 0x8113…7c98 |
| 2026-08-16 22:47:55Z | IN | +58.3K | $831 | $0.014266 | 0x Settler 0x7747…2359 | 0x8edc…2271 |
| 2026-08-16 22:47:55Z | OUT | −7.9K | $113 | $0.014266 | 0x Settler 0x7747…2359 | 0x77aa…dc4c |
| 2026-08-16 22:47:55Z | OUT | −58.6K | $837 | $0.014266 | 0x Settler 0x7747…2359 | 0xb6e5…7662 |
| 2026-08-16 22:47:55Z | IN | +68.1K | $972 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x903b…babc |
| 2026-08-16 22:47:53Z | IN | +945.4 | $13 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xd98a…1d8a |
| 2026-08-16 22:47:53Z | OUT | −10.9K | $155 | $0.014266 | endorse-pizza 0xc8f6…9265 | 0xff00…d1fa |
| 2026-08-16 22:47:53Z | OUT | −2.0K | $28 | $0.014266 | 0x Settler 0x7747…2359 | 0x050c…d84b |
| 2026-08-16 22:47:53Z | IN | +683.5 | $9.75 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x4231…707b |
| 2026-08-16 22:47:53Z | IN | +2.1K | $31 | $0.014266 | giant-ramp 0x8407…17c3 | 0x3ccb…7549 |
| 2026-08-16 22:47:53Z | IN | +691.8 | $9.87 | $0.014266 | 0x Settler 0x7747…2359 | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | IN | +2.1K | $30 | $0.014266 | 0x Settler 0x7747…2359 | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | IN | +691.4 | $9.86 | $0.014266 | 0x Settler 0x7747…2359 | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | IN | +48.8 | $0.70 | $0.014266 | swing-teach 0x38a0…3c9b | 0xde1e…0a5b |
| 2026-08-16 22:47:53Z | IN | +63.7K | $908 | $0.014266 | about-idea 0x2f3c…86b1 | 0x2d27…443b |
| 2026-08-16 22:47:53Z | OUT | −993.4 | $14 | $0.014266 | 0x Settler 0x7747…2359 | 0x18e3…689e |
| 2026-08-16 22:47:51Z | IN | +610.6 | $8.71 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x1a59…9d9c |
| 2026-08-16 22:47:51Z | IN | +28.2K | $402 | $0.014266 | debris-army 0xcd56…5eb8 | 0x424f…b52d |
| 2026-08-16 22:47:51Z | OUT | −62.6K | $893 | $0.014266 | bus-gossip 0xf240…2989 | 0xfe07…7a8c |
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.