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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 | −282.1K | −549.7K | +331.6K | −1.71M | +984.0K | −968.3K | −12.23M | −11.53M | −16.55M |
| ≈ USD | $7.9K | $15.4K | $9.3K | $48.1K | $27.6K | $27.2K | $343.3K | $323.8K | $464.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:37:05Z | OUT | −1.1K | $1.57 | $0.001471 | orchard-make 0x9a97…53a1 | 0x0caf…c658 |
| — |
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 07:36:55Z | OUT | −333.4K | $496 | $0.001487 | 0x Settler 0x7747…2359 | 0xb612…68b1 |
| 2026-08-16 07:36:51Z | IN | +4.2K | $6.23 | $0.001487 | 0x Settler 0x7747…2359 | 0x4531…a82c |
| 2026-08-16 07:36:51Z | IN | +776.4 | $1.15 | $0.001487 | 0x Settler 0x7747…2359 | 0x4531…a82c |
| 2026-08-16 07:36:51Z | IN | +621.3 | $0.92 | $0.001487 | 0x Settler 0x7747…2359 | 0x4531…a82c |
| 2026-08-16 07:36:51Z | IN | +577.0 | $0.86 | $0.001487 | 0x Settler 0x7747…2359 | 0x0c7f…2ed6 |
| 2026-08-16 07:36:51Z | IN | +21.3K | $32 | $0.001487 | 0x Settler 0x7747…2359 | 0x0c7f…2ed6 |
| 2026-08-16 07:36:51Z | IN | +575.1 | $0.85 | $0.001487 | 0x Settler 0x7747…2359 | 0x0c7f…2ed6 |
| 2026-08-16 07:36:47Z | OUT | −487.3 | $0.72 | $0.001487 | fan-front 0xcc2b…4907 | 0xa0a5…af07 |
| 2026-08-16 07:36:47Z | IN | +184.7K | $275 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xb0aa…4524 |
| 2026-08-16 07:36:45Z | OUT | −3.1K | $4.58 | $0.001487 | grant-cook 0xc079…f00b | 0x44ad…0651 |
| 2026-08-16 07:36:43Z | IN | +100.4K | $149 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x35fb…eeed |
| 2026-08-16 07:36:39Z | OUT | −217.8K | $324 | $0.001487 | action-option 0x5748…2728 | 0x8f44…346d |
| 2026-08-16 07:36:37Z | IN | +4.7K | $7.00 | $0.001487 | Router (unidentified) 0xfd78…7ff6 | 0xbd37…b79b |
| 2026-08-16 07:36:35Z | IN | +180.8K | $269 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x1260…86e6 |
| 2026-08-16 07:36:35Z | IN | +5.6K | $8.31 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x1260…86e6 |
| 2026-08-16 07:36:25Z | IN | +57.5K | $85 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x1879…73ac |
| 2026-08-16 07:36:25Z | OUT | −973.2 | $1.45 | $0.001487 | kharynaoleg.eth 0xb2ff…a711 | 0x3854…8ce6 |
| 2026-08-16 07:36:25Z | OUT | −9.8K | $15 | $0.001487 | 0x Settler 0x7747…2359 | 0x601f…e571 |
| 2026-08-16 07:36:23Z | OUT | −12.4K | $18 | $0.001487 | palm-glass 0x29dc…dd8d | 0x59c1…6f48 |
| 2026-08-16 07:36:21Z | OUT | −12.3K | $18 | $0.001487 | waste-boy 0xa7e7…c4a2 | 0xe79c…a45a |
| 2026-08-16 07:36:19Z | IN | +42.8K | $64 | $0.001487 | tell-curious 0x2304…5468 | 0xea2e…dd65 |
| 2026-08-16 07:36:19Z | OUT | −47.2K | $70 | $0.001487 | vague-slight 0x5d7b…81d0 | 0xcc2b…dc87 |
| 2026-08-16 07:36:19Z | IN | +205.2K | $305 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xac5c…636a |
| 2026-08-16 07:36:19Z | OUT | −48.2K | $72 | $0.001487 | elbow-type 0x659f…e3dc | 0x5d91…2d9f |
| 2026-08-16 07:36:17Z | OUT | −132.3K | $197 | $0.001487 | 0x Settler 0x7747…2359 | 0x7d3a…fda5 |
| 2026-08-16 07:36:11Z | IN | +34.7K | $52 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xa35f…68f0 |
| 2026-08-16 07:36:05Z | IN | +14.5K | $22 | $0.001487 | hunt-require 0xd56d…1b04 | 0x1409…520d |
| 2026-08-16 07:35:59Z | IN | +1.1K | $1.62 | $0.001487 | 0x Settler 0x7747…2359 | 0x483a…9907 |
| 2026-08-16 07:35:59Z | IN | +83.6 | $0.12 | $0.001487 | 0x Settler 0x7747…2359 | 0x483a…9907 |
| 2026-08-16 07:35:59Z | IN | +83.5 | $0.12 | $0.001487 | 0x Settler 0x7747…2359 | 0x483a…9907 |
| 2026-08-16 07:35:59Z | IN | +83.6 | $0.12 | $0.001487 | 0x Settler 0x7747…2359 | 0x483a…9907 |
| 2026-08-16 07:35:59Z | IN | +919.8 | $1.37 | $0.001487 | 0x Settler 0x7747…2359 | 0x483a…9907 |
| 2026-08-16 07:35:57Z | OUT | −24.8K | $37 | $0.001487 | duty-mesh 0x27fe…811c | 0xc48e…cb96 |
| 2026-08-16 07:35:49Z | OUT | −636.2 | $0.95 | $0.001487 | fan-front 0xcc2b…4907 | 0xc14e…ed03 |
| 2026-08-16 07:35:47Z | IN | +48.3K | $72 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0x9ec4…2fed |
| 2026-08-16 07:35:45Z | IN | +188.5K | $280 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0xd86d…0ac5 |
| 2026-08-16 07:35:45Z | IN | +88.3K | $131 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0xd86d…0ac5 |
| 2026-08-16 07:35:45Z | IN | +41.4K | $62 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0xd86d…0ac5 |
| 2026-08-16 07:35:45Z | IN | +565.6K | $841 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0xd86d…0ac5 |
| 2026-08-16 07:35:43Z | IN | +103.1K | $153 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0x27d9…888c |
| 2026-08-16 07:35:41Z | IN | +73.6K | $109 | $0.001487 | giant-ramp 0x8407…17c3 | 0xba78…73ea |
| 2026-08-16 07:35:41Z | OUT | −73.6K | $109 | $0.001487 | giant-ramp 0x8407…17c3 | 0xba78…73ea |
| 2026-08-16 07:35:41Z | OUT | −389.2K | $579 | $0.001487 | addict-adult 0x4ff2…d374 | 0xd992…5152 |
| 2026-08-16 07:35:41Z | IN | +497.2K | $740 | $0.001487 | Universal Router 0x6ff5…9b43 | 0xfa1c…0e19 |
| 2026-08-16 07:35:31Z | IN | +1.9K | $2.79 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0x15e1…40d0 |
| 2026-08-16 07:35:25Z | OUT | −645.3 | $0.96 | $0.001487 | fan-front 0xcc2b…4907 | 0xbdb1…febb |
| 2026-08-16 07:35:19Z | OUT | −57.4K | $85 | $0.001487 | basket-century 0xb300…028d | 0x5ad7…d017 |
| 2026-08-16 07:35:19Z | IN | +106.0K | $158 | $0.001487 | Router (unidentified) 0xfd78…7ff6 | 0x7881…c979 |
| 2026-08-16 07:35:15Z | IN | +1.0K | $1.54 | $0.001487 | 0x Settler 0x7747…2359 | 0x75ba…b306 |
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.