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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 | −314.8K | −570.4K | +300.0K | −1.75M | +992.2K | −1.33M | −12.24M | −11.54M | −16.56M |
| ≈ USD | $8.9K | $16.1K | $8.4K | $49.3K | $27.9K | $37.5K | $344.5K | $324.8K | $466.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:40:03Z | IN | +517.2K | $722 | $0.001396 | Aggregator (unverified) 0x8f10…f996 | 0x5419…6f79 |
| — |
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 07:39:57Z | IN | +5.5K | $7.46 | $0.001361 | 0x Settler 0x7747…2359 | 0x4c94…41ad |
| 2026-08-16 07:39:57Z | IN | +213.0K | $290 | $0.001361 | 0x Settler 0x7747…2359 | 0x4c94…41ad |
| 2026-08-16 07:39:55Z | OUT | −3.7K | $5.00 | $0.001361 | rough-fragile 0x4682…b482 | 0x77bf…1f57 |
| 2026-08-16 07:39:53Z | OUT | −27.1K | $37 | $0.001361 | harbor-measure 0xf058…410a | 0xbe53…b8b0 |
| 2026-08-16 07:39:51Z | IN | +570.4K | $776 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0xef21…6e8f |
| 2026-08-16 07:39:45Z | OUT | −2.8K | $3.79 | $0.001361 | endorse-pizza 0xc8f6…9265 | 0x306a…0bf0 |
| 2026-08-16 07:39:41Z | IN | +81.2K | $111 | $0.001361 | vessel-ripple 0x5e9f…eb00 | 0x4eb0…abc0 |
| 2026-08-16 07:39:41Z | OUT | −70.9K | $96 | $0.001361 | 0x Settler 0x7747…2359 | 0xabf6…0b87 |
| 2026-08-16 07:39:35Z | IN | +53.1K | $72 | $0.001361 | Router (unidentified) 0xfd78…7ff6 | 0xef52…8a1d |
| 2026-08-16 07:39:29Z | IN | +4.0K | $5.50 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0x3de6…c2fb |
| 2026-08-16 07:39:29Z | OUT | −13.3K | $18 | $0.001361 | view-share 0x2d47…3aea | 0x6739…2ccb |
| 2026-08-16 07:39:25Z | IN | +593.0 | $0.81 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0x7fd6…2db6 |
| 2026-08-16 07:39:25Z | IN | +44.7K | $61 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0xa710…1745 |
| 2026-08-16 07:39:25Z | OUT | −33.2K | $45 | $0.001361 | waste-boy 0xa7e7…c4a2 | 0xb7d4…c700 |
| 2026-08-16 07:39:23Z | IN | +528.1K | $719 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0xda05…c191 |
| 2026-08-16 07:39:17Z | OUT | −3.7K | $5.08 | $0.001361 | 0x Settler 0x7747…2359 | 0x972f…51b5 |
| 2026-08-16 07:39:17Z | IN | +27.6K | $38 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0x1542…9a3b |
| 2026-08-16 07:39:17Z | IN | +250.2K | $341 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0x1542…9a3b |
| 2026-08-16 07:39:17Z | IN | +773.5K | $1.1K | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x7a3a…de69 |
| 2026-08-16 07:39:15Z | OUT | −34.2K | $47 | $0.001361 | 0x Settler 0x7747…2359 | 0x201b…40f4 |
| 2026-08-16 07:39:13Z | IN | +5.2K | $7.14 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x9cae…5d91 |
| 2026-08-16 07:39:09Z | OUT | −13.7K | $19 | $0.001361 | 0x Settler 0x7747…2359 | 0x7dd8…0d5b |
| 2026-08-16 07:39:07Z | OUT | −77.3K | $105 | $0.001361 | endorse-pizza 0xc8f6…9265 | 0xfd30…8171 |
| 2026-08-16 07:39:05Z | IN | +14.7K | $20 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x7aad…6817 |
| 2026-08-16 07:39:01Z | OUT | −13.7K | $19 | $0.001361 | 0x Settler 0x7747…2359 | 0x68ba…1c67 |
| 2026-08-16 07:38:59Z | IN | +20.0K | $29 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x045a…7c15 |
| 2026-08-16 07:38:55Z | IN | +5.0K | $7.11 | $0.001435 | Router (unidentified) 0xfd78…7ff6 | 0x180e…96c0 |
| 2026-08-16 07:38:51Z | IN | +13.0K | $19 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x2e41…a7ad |
| 2026-08-16 07:38:51Z | IN | +129.5 | $0.19 | $0.001435 | 0x Settler 0x7747…2359 | 0xf28e…66da |
| 2026-08-16 07:38:51Z | IN | +1.7K | $2.41 | $0.001435 | 0x Settler 0x7747…2359 | 0xf28e…66da |
| 2026-08-16 07:38:51Z | IN | +1.9K | $2.78 | $0.001435 | 0x Settler 0x7747…2359 | 0xf28e…66da |
| 2026-08-16 07:38:49Z | IN | +9.8K | $14 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x267e…6e83 |
| 2026-08-16 07:38:45Z | IN | +10.4K | $15 | $0.001435 | dinner-bring 0xb84d…e1e5 | 0x681f…2837 |
| 2026-08-16 07:38:43Z | IN | +406.9K | $584 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x9da6…619e |
| 2026-08-16 07:38:43Z | IN | +61.7K | $88 | $0.001435 | skirt-science 0x1544…b79f | 0x5876…51aa |
| 2026-08-16 07:38:41Z | IN | +6.6K | $9.40 | $0.001435 | banner-net 0x7c13…61da | 0xe8ee…57d8 |
| 2026-08-16 07:38:41Z | IN | +436.8 | $0.63 | $0.001435 | banner-net 0x7c13…61da | 0xe8ee…57d8 |
| 2026-08-16 07:38:39Z | IN | +94.6K | $136 | $0.001435 | Universal Router 0x6ff5…9b43 | 0x9e27…814c |
| 2026-08-16 07:38:35Z | OUT | −25.6K | $37 | $0.001435 | harbor-measure 0xf058…410a | 0x5e4b…eaea |
| 2026-08-16 07:38:33Z | IN | +218.0K | $313 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0xa45e…7103 |
| 2026-08-16 07:38:31Z | IN | +338.3K | $485 | $0.001435 | hazard-useless 0xa0ed…ff85 | 0x592d…21ef |
| 2026-08-16 07:38:27Z | IN | +2.1K | $3.00 | $0.001435 | Router (unidentified) 0xfd78…7ff6 | 0x6c9c…2e62 |
| 2026-08-16 07:38:21Z | OUT | −13.8K | $20 | $0.001435 | 0x Settler 0x7747…2359 | 0x36be…5ede |
| 2026-08-16 07:38:21Z | OUT | −1.4K | $2.07 | $0.001435 | 0x Settler 0x7747…2359 | 0x3174…50b4 |
| 2026-08-16 07:38:17Z | IN | +224.2 | $0.32 | $0.001435 | Router (unidentified) 0xfd78…7ff6 | 0xcc0d…ded3 |
| 2026-08-16 07:38:01Z | IN | +6.8K | $9.75 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0xa4b6…3b28 |
| 2026-08-16 07:37:57Z | IN | +5.8K | $8.54 | $0.001471 | diagram-scorpion 0xb92f…ff4f | 0x1bca…e692 |
| 2026-08-16 07:37:35Z | IN | +20.0K | $29 | $0.001471 | Router (unidentified) 0xfd78…7ff6 | 0x3395…678d |
| 2026-08-16 07:37:33Z | OUT | −670.3 | $0.99 | $0.001471 | endorse-pizza 0xc8f6…9265 | 0x319d…8f61 |
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.