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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 | −352.3K | −1.20M | +1.79M | +2.47M | +4.37M | +3.70M | +4.06M | −2.30M | −10.48M |
| ≈ USD | $10.6K | $36.2K | $53.7K | $74.2K | $131.6K | $111.3K | $122.1K | $69.2K | $315.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:10:57Z | IN | +320.8 | $5.31 | $0.016561 | 0x Settler 0x7747…2359 | 0xa623…5627 |
| — |
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 22:10:57Z | IN | +930.0 | $15 | $0.016561 | 0x Settler 0x7747…2359 | 0xa623…5627 |
| 2026-08-16 22:10:57Z | IN | +267.9K | $4.4K | $0.016561 | Universal Router 0x6ff5…9b43 | 0xf5a9…8c8d |
| 2026-08-16 22:10:57Z | OUT | −611.6 | $10 | $0.016561 | 0x Settler 0x7747…2359 | 0x3d1b…83bb |
| 2026-08-16 22:10:57Z | OUT | −1.30 | $0.02 | $0.016561 | 0x Settler 0x7747…2359 | 0x3d1b…83bb |
| 2026-08-16 22:10:57Z | IN | +884.5 | $15 | $0.016561 | either-high 0x142f…1316 | 0x0489…db90 |
| 2026-08-16 22:10:57Z | OUT | −884.5 | $15 | $0.016561 | either-high 0x142f…1316 | 0x0489…db90 |
| 2026-08-16 22:10:57Z | IN | +61.3 | $1.01 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x0ce6…9b80 |
| 2026-08-16 22:10:57Z | IN | +3.3K | $55 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | IN | +836.2 | $14 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | OUT | −1.1K | $18 | $0.016561 | 0x Settler 0x7747…2359 | 0x799e…98fc |
| 2026-08-16 22:10:57Z | OUT | −867.9 | $14 | $0.016561 | 0x Settler 0x7747…2359 | 0xed59…05a2 |
| 2026-08-16 22:10:57Z | OUT | −1.85 | $0.03 | $0.016561 | 0x Settler 0x7747…2359 | 0xed59…05a2 |
| 2026-08-16 22:10:57Z | IN | +2.8K | $47 | $0.016561 | return-quote 0xd153…7ff0 | 0x9fdd…9586 |
| 2026-08-16 22:10:57Z | OUT | −2.8K | $47 | $0.016561 | return-quote 0xd153…7ff0 | 0x9fdd…9586 |
| 2026-08-16 22:10:57Z | IN | +1.3K | $21 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xe99a…7bdd |
| 2026-08-16 22:10:57Z | IN | +16.8K | $278 | $0.016561 | return-quote 0xd153…7ff0 | 0xb9ad…1700 |
| 2026-08-16 22:10:57Z | OUT | −16.8K | $278 | $0.016561 | return-quote 0xd153…7ff0 | 0xb9ad…1700 |
| 2026-08-16 22:10:57Z | IN | +2.0K | $34 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +2.0K | $34 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +4.0K | $67 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +2.0K | $34 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x9be1…ab6f |
| 2026-08-16 22:10:55Z | OUT | −282.2K | $4.7K | $0.016561 | 0x Settler 0x7747…2359 | 0x158a…cf64 |
| 2026-08-16 22:10:55Z | OUT | −2.8K | $46 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x3308…2c5c |
| 2026-08-16 22:10:55Z | IN | +294.9 | $4.88 | $0.016561 | 0x Settler 0x7747…2359 | 0x531a…c198 |
| 2026-08-16 22:10:55Z | IN | +250.6 | $4.15 | $0.016561 | 0x Settler 0x7747…2359 | 0x531a…c198 |
| 2026-08-16 22:10:55Z | IN | +1.1K | $18 | $0.016561 | either-high 0x142f…1316 | 0x4c35…82c0 |
| 2026-08-16 22:10:55Z | OUT | −1.1K | $18 | $0.016561 | either-high 0x142f…1316 | 0x4c35…82c0 |
| 2026-08-16 22:10:55Z | IN | +2.1K | $34 | $0.016561 | analyst-level 0xee5a…ca67 | 0x4c35…82c0 |
| 2026-08-16 22:10:55Z | OUT | −2.1K | $34 | $0.016561 | analyst-level 0xee5a…ca67 | 0x4c35…82c0 |
| 2026-08-16 22:10:55Z | IN | +4.3K | $71 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x406e…9adc |
| 2026-08-16 22:10:55Z | IN | +28.8K | $476 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x406e…9adc |
| 2026-08-16 22:10:55Z | IN | +19.6K | $325 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x406e…9adc |
| 2026-08-16 22:10:55Z | IN | +4.7K | $78 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x406e…9adc |
| 2026-08-16 22:10:55Z | IN | +11.3K | $188 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x406e…9adc |
| 2026-08-16 22:10:55Z | OUT | −21.5K | $356 | $0.016561 | 9figsfrompups.eth 0xfb0d…6f49 | 0xeeb8…a906 |
| 2026-08-16 22:10:55Z | OUT | −21.6K | $357 | $0.016561 | zackpythagoras.eth 0x881b…6d5c | 0xd65c…b6e9 |
| 2026-08-16 22:10:55Z | OUT | −21.6K | $358 | $0.016561 | pretend2begayinhapelgbtqchannel4whitelist.eth 0x81e7…d775 | 0x0db3…9b2c |
| 2026-08-16 22:10:55Z | OUT | −21.7K | $359 | $0.016561 | coffeetickmultiwallettickletsrockandrollcatmeme.eth 0x616c…fa0b | 0x2ee2…dfd0 |
| 2026-08-16 22:10:55Z | OUT | −21.7K | $360 | $0.016561 | whenyouresidelinedandgoodfuddrops.eth 0xa675…d790 | 0x8779…2148 |
| 2026-08-16 22:10:55Z | OUT | −419.5 | $6.95 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x2403…8e5f |
| 2026-08-16 22:10:55Z | IN | +5.8K | $97 | $0.016561 | 0x Settler 0x7747…2359 | 0x269d…144d |
| 2026-08-16 22:10:55Z | IN | +200.8 | $3.32 | $0.016561 | 0x Settler 0x7747…2359 | 0x269d…144d |
| 2026-08-16 22:10:55Z | IN | +401.9 | $6.66 | $0.016561 | 0x Settler 0x7747…2359 | 0x269d…144d |
| 2026-08-16 22:10:55Z | IN | +1.6K | $27 | $0.016561 | 0x Settler 0x7747…2359 | 0x269d…144d |
| 2026-08-16 22:10:55Z | IN | +359.9 | $5.96 | $0.016561 | Universal Router 0x6ff5…9b43 | 0x6264…ae47 |
| 2026-08-16 22:10:55Z | IN | +623.3 | $10 | $0.016561 | transfer-champion 0x5eb2…6fcc | 0x75da…ff38 |
| 2026-08-16 22:10:55Z | OUT | −54.6K | $904 | $0.016561 | friend-cousin 0xfe1d…88db | 0xd50b…7749 |
| 2026-08-16 22:10:55Z | OUT | −185.8 | $3.08 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xd014…40e8 |
| 2026-08-16 22:10:55Z | OUT | −27.0K | $446 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x9854…8197 |
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.