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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 | +1.28M | +2.71M | +2.55M | −2.98M | −2.33M | +340.0K | −15.11M | −14.21M | −16.23M |
| ≈ USD | $39.5K | $83.7K | $78.7K | $91.9K | $72.0K | $10.5K | $466.3K | $438.4K | $500.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:40:51Z | IN | +64.5K | $106 | $0.001637 | major-dune 0x3391…1ddc | 0x1912…c2bd |
| — |
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 17:40:51Z | OUT | −64.5K | $106 | $0.001637 | major-dune 0x3391…1ddc | 0x1912…c2bd |
| 2026-08-16 17:40:51Z | IN | +334.9K | $548 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x7e80…dbb7 |
| 2026-08-16 17:40:51Z | IN | +81.2K | $133 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x7e80…dbb7 |
| 2026-08-16 17:40:49Z | IN | +10.00 | $0.02 | $0.001637 | 0x Settler 0x7747…2359 | 0xdcb1…6e36 |
| 2026-08-16 17:40:49Z | IN | +50.0K | $82 | $0.001637 | 0x Settler 0x7747…2359 | 0xdcb1…6e36 |
| 2026-08-16 17:40:49Z | IN | +91.4K | $150 | $0.001637 | essay-near 0xb453…7f8f | 0xe35e…8b04 |
| 2026-08-16 17:40:49Z | IN | +91.1K | $149 | $0.001637 | right-sleep 0xedc6…b9b4 | 0xab95…d6d2 |
| 2026-08-16 17:40:49Z | IN | +91.7K | $150 | $0.001637 | item-phone 0x89a1…a6b0 | 0x29bd…6f2a |
| 2026-08-16 17:40:49Z | OUT | −5.3K | $8.61 | $0.001637 | 0x Settler 0x7747…2359 | 0xe6a0…e06b |
| 2026-08-16 17:40:49Z | OUT | −902.9K | $1.5K | $0.001637 | 0x Settler 0x7747…2359 | 0xcafb…3d78 |
| 2026-08-16 17:40:49Z | IN | +93.4K | $153 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0xa54d…37a7 |
| 2026-08-16 17:40:49Z | IN | +134.3K | $220 | $0.001637 | garbage-mom 0x2a8a…5b7b | 0x4a6b…5b94 |
| 2026-08-16 17:40:49Z | OUT | −289.3K | $474 | $0.001637 | 0x Settler 0x7747…2359 | 0x6aaa…48e2 |
| 2026-08-16 17:40:49Z | IN | +201.9K | $330 | $0.001637 | jump-wagon 0x6b93…5616 | 0x9b44…c421 |
| 2026-08-16 17:40:47Z | IN | +22.4K | $37 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xdc52…9a9a |
| 2026-08-16 17:40:47Z | IN | +109.6K | $179 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xdc52…9a9a |
| 2026-08-16 17:40:47Z | IN | +71.0K | $116 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xdc52…9a9a |
| 2026-08-16 17:40:47Z | IN | +86.3K | $141 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xdc52…9a9a |
| 2026-08-16 17:40:47Z | IN | +2.6K | $4.31 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x18df…5629 |
| 2026-08-16 17:40:47Z | IN | +100.0K | $164 | $0.001637 | term-lottery 0xce4d…bb70 | 0xa68c…b5e0 |
| 2026-08-16 17:40:47Z | OUT | −2.3K | $3.71 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9685…e62e |
| 2026-08-16 17:40:47Z | IN | +29.8K | $49 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x2c77…5c40 |
| 2026-08-16 17:40:47Z | IN | +27.6K | $45 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x2c77…5c40 |
| 2026-08-16 17:40:47Z | IN | +755.1 | $1.24 | $0.001637 | imitate-neck 0xe5c7…5f63 | 0x8c7c…fa6e |
| 2026-08-16 17:40:47Z | OUT | −1.9K | $3.07 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x871e…a51e |
| 2026-08-16 17:40:47Z | IN | +283.2K | $463 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x0f37…7acf |
| 2026-08-16 17:40:47Z | IN | +68.6K | $112 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x0f37…7acf |
| 2026-08-16 17:40:47Z | OUT | −10.3 | $0.02 | $0.001637 | crasengover.eth 0x7682…2b52 | 0xba74…e213 |
| 2026-08-16 17:40:45Z | OUT | −66.6K | $109 | $0.001637 | 0x Settler 0x7747…2359 | 0x4cb1…23b1 |
| 2026-08-16 17:40:45Z | OUT | −3.2K | $5.27 | $0.001637 | forum-fragile 0x413f…b041 | 0x08f9…88aa |
| 2026-08-16 17:40:45Z | OUT | −1.11M | $1.8K | $0.001637 | rhythm-arrow 0x31dd…6ac8 | 0xca62…e7f9 |
| 2026-08-16 17:40:45Z | IN | +19.2K | $31 | $0.001637 | either-high 0x142f…1316 | 0x93a3…f942 |
| 2026-08-16 17:40:45Z | OUT | −19.2K | $31 | $0.001637 | either-high 0x142f…1316 | 0x93a3…f942 |
| 2026-08-16 17:40:45Z | IN | +293.2K | $480 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x8c75…b468 |
| 2026-08-16 17:40:45Z | IN | +67.9K | $111 | $0.001637 | Universal Router 0x6ff5…9b43 | 0xae6d…8115 |
| 2026-08-16 17:40:45Z | OUT | −2.8K | $4.55 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xfaa7…8eaf |
| 2026-08-16 17:40:45Z | IN | +804.1K | $1.3K | $0.001637 | bronze-tribe 0x9ba4…02a2 | 0x450e…32b2 |
| 2026-08-16 17:40:45Z | IN | +3.4K | $5.63 | $0.001637 | lab-december 0xe821…d783 | 0x9653…b8a5 |
| 2026-08-16 17:40:43Z | IN | +9.5K | $16 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x735d…0442 |
| 2026-08-16 17:40:43Z | IN | +35.0K | $57 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0xa817…8e77 |
| 2026-08-16 17:40:43Z | IN | +15.0K | $25 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0xa817…8e77 |
| 2026-08-16 17:40:43Z | OUT | −11.4K | $19 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xf227…c8d5 |
| 2026-08-16 17:40:43Z | IN | +85.7K | $140 | $0.001637 | melody-easy 0xba30…dcdd | 0xcdee…e9f7 |
| 2026-08-16 17:40:43Z | IN | +32.7K | $53 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xe2de…bf96 |
| 2026-08-16 17:40:43Z | IN | +18.7K | $31 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xb996…9ba5 |
| 2026-08-16 17:40:41Z | IN | +565.8K | $926 | $0.001637 | Universal Router 0x6ff5…9b43 | 0x7f87…2044 |
| 2026-08-16 17:40:41Z | IN | +446.4K | $731 | $0.001637 | hybrid-juice 0xe0b2…cfe1 | 0xab17…2a54 |
| 2026-08-16 17:40:41Z | OUT | −101.7K | $166 | $0.001637 | cereal-peace 0xb668…afee | 0x846c…9301 |
| 2026-08-16 17:40:41Z | IN | +17.2K | $28 | $0.001637 | Universal Router 0x6ff5…9b43 | 0x33ef…5389 |
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.