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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 | +573.3K | +1.05M | +2.94M | +2.86M | +4.79M | +1.31M | +913.3K | −13.99M | −14.58M |
| ≈ USD | $19.2K | $35.0K | $98.2K | $95.6K | $160.0K | $43.9K | $30.5K | $467.8K | $487.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 10:06:45Z | IN | +362.7K | $251 | $0.000691 | Router (unidentified) 0xfd78…7ff6 | 0x3996…d7b9 |
| — |
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 10:06:35Z | OUT | −529.9K | $366 | $0.000691 | include-mad 0x309a…3e54 | 0xa2ab…bbaa |
| 2026-08-16 10:06:17Z | OUT | −15.0K | $10 | $0.000691 | debate-whip 0x8a33…6c18 | 0xdd58…e46c |
| 2026-08-16 10:06:15Z | OUT | −145.0K | $100 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0xc9e3…18ec |
| 2026-08-16 10:05:49Z | OUT | −1.08M | $746 | $0.000690 | 0x Settler 0x7747…2359 | 0x5388…d1bf |
| 2026-08-16 10:05:13Z | OUT | −30.5K | $21 | $0.000690 | 0x Settler 0x7747…2359 | 0x5cc1…ca75 |
| 2026-08-16 10:04:57Z | IN | +69.2K | $46 | $0.000671 | diagram-scorpion 0xb92f…ff4f | 0x8530…fe3e |
| 2026-08-16 10:04:09Z | IN | +11.5K | $7.73 | $0.000671 | Aggregator (unverified) 0x8f10…f996 | 0x442d…bf1f |
| 2026-08-16 10:04:01Z | OUT | −69.2K | $46 | $0.000671 | 0x Settler 0x7747…2359 | 0x4801…7254 |
| 2026-08-16 10:03:43Z | IN | +229.5K | $154 | $0.000671 | Aggregator (unverified) 0x8f10…f996 | 0x52af…431b |
| 2026-08-16 10:03:25Z | OUT | −27.6 | $0.02 | $0.000671 | 0xyifei.eth 0xe135…50b7 | 0x55c7…c209 |
| 2026-08-16 10:03:15Z | OUT | −75.1K | $50 | $0.000671 | achieve-olympic 0x09da…9928 | 0x68c5…1313 |
| 2026-08-16 10:02:51Z | OUT | −54.7K | $37 | $0.000674 | frown-benefit 0xc142…32d4 | 0xd52a…250b |
| 2026-08-16 10:02:49Z | OUT | −521.8 | $0.35 | $0.000674 | awake-memory 0x2fce…39d4 | 0x8c5e…5c02 |
| 2026-08-16 10:02:45Z | OUT | −19.1K | $13 | $0.000674 | onion-injury 0xd971…e313 | 0x9599…cace |
| 2026-08-16 10:02:37Z | OUT | −29.3K | $20 | $0.000674 | 0x Settler 0x7747…2359 | 0x5fa9…1156 |
| 2026-08-16 10:02:33Z | IN | +4.5K | $3.02 | $0.000674 | diagram-scorpion 0xb92f…ff4f | 0xd4ea…b2bd |
| 2026-08-16 10:02:29Z | OUT | −72.5K | $49 | $0.000674 | 0x Settler 0x7747…2359 | 0x474b…11d5 |
| 2026-08-16 10:02:23Z | OUT | −51.8K | $35 | $0.000674 | 0x Settler 0x7747…2359 | 0xf510…c3ba |
| 2026-08-16 10:02:03Z | OUT | −7.3K | $4.92 | $0.000674 | 0x Settler 0x7747…2359 | 0x9c26…ffa4 |
| 2026-08-16 10:01:57Z | OUT | −2.13M | $1.4K | $0.000670 | Aggregator (unverified) 0x8f10…f996 | 0x00d7…90b6 |
| 2026-08-16 10:01:57Z | OUT | −179.4K | $120 | $0.000670 | Aggregator (unverified) 0x8f10…f996 | 0x00d7…90b6 |
| 2026-08-16 10:01:53Z | IN | +3.0K | $1.98 | $0.000670 | Router (unidentified) 0xfd78…7ff6 | 0x05a8…aeba |
| 2026-08-16 10:01:05Z | OUT | −17.5K | $12 | $0.000670 | frog-dice 0x4a89…af68 | 0xefea…cc82 |
| 2026-08-16 10:00:35Z | OUT | −157.0K | $100 | $0.000635 | 0x Settler 0x7747…2359 | 0x77eb…d069 |
| 2026-08-16 10:00:29Z | OUT | −160.8K | $102 | $0.000635 | patient-way 0x9a02…f094 | 0xfe57…91f3 |
| 2026-08-16 10:00:07Z | OUT | −88.3K | $56 | $0.000635 | shield-skirt 0x2b5e…3816 | 0x69bc…3c28 |
| 2026-08-16 10:00:03Z | OUT | −548.9K | $349 | $0.000635 | hungry-stove 0x4baa…bb4e | 0x3228…b68f |
| 2026-08-16 09:59:25Z | OUT | −0.0009 | $0.00 | $0.000620 | maxplay1666.eth 0x3d2b…abd5 | 0xf678…5718 |
| 2026-08-16 09:59:05Z | OUT | −89.2K | $55 | $0.000620 | resource-creek 0xa39c…fee4 | 0x1a8f…38a7 |
| 2026-08-16 09:58:59Z | IN | +386.8K | $239 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0xde65…61c4 |
| 2026-08-16 09:58:59Z | IN | +586.1K | $363 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0xde65…61c4 |
| 2026-08-16 09:58:45Z | OUT | −75.0 | $0.05 | $0.000619 | 0x Settler 0x7747…2359 | 0x64d2…4997 |
| 2026-08-16 09:58:43Z | IN | +513.1K | $318 | $0.000619 | Router (unidentified) 0xfd78…7ff6 | 0xebf5…dbae |
| 2026-08-16 09:58:43Z | IN | +271.6K | $168 | $0.000619 | Router (unidentified) 0xfd78…7ff6 | 0xebf5…dbae |
| 2026-08-16 09:58:31Z | OUT | −14.1K | $8.75 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x89ed…32ab |
| 2026-08-16 09:58:25Z | IN | +1.02M | $628 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0xa7f5…7cb5 |
| 2026-08-16 09:58:07Z | IN | +129.0K | $80 | $0.000619 | Universal Router 0x6ff5…9b43 | 0xd59c…8966 |
| 2026-08-16 09:58:05Z | IN | +99.1 | $0.06 | $0.000619 | 0x Settler 0x7747…2359 | 0x30c6…84c6 |
| 2026-08-16 09:58:05Z | IN | +99.1 | $0.06 | $0.000619 | 0x Settler 0x7747…2359 | 0x30c6…84c6 |
| 2026-08-16 09:58:03Z | OUT | −57.0K | $35 | $0.000619 | thumb-arrive 0x93c1…fd43 | 0x8484…cde2 |
| 2026-08-16 09:57:27Z | OUT | −7.4K | $4.79 | $0.000650 | feed-foster 0x17b9…756c | 0xbc28…9721 |
| 2026-08-16 09:57:27Z | IN | +134.8 | $0.09 | $0.000650 | ability-domain 0xc10e…0fb4 | 0x0733…19d2 |
| 2026-08-16 09:57:25Z | IN | +1.4K | $0.93 | $0.000650 | Router (unidentified) 0xfd78…7ff6 | 0x7bc4…6327 |
| 2026-08-16 09:57:05Z | IN | +116.0K | $75 | $0.000650 | Universal Router 0x6ff5…9b43 | 0x2e14…3fb8 |
| 2026-08-16 09:56:17Z | IN | +15.1K | $9.85 | $0.000652 | diagram-scorpion 0xb92f…ff4f | 0xc5e6…da86 |
| 2026-08-16 09:54:01Z | OUT | −315.2K | $205 | $0.000652 | ordinary-forest 0xfbf1…c6cc | 0xc569…407d |
| 2026-08-16 09:53:55Z | OUT | −285.8K | $185 | $0.000647 | harbor-measure 0xf058…410a | 0xd9bf…5745 |
| 2026-08-16 09:53:49Z | IN | +650.0K | $420 | $0.000647 | renew-script 0x336e…6868 | 0xaf1d…fefe |
| 2026-08-16 09:53:15Z | OUT | −102.3K | $66 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x5c06…f8e8 |
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.