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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 | −387.1K | −624.8K | +376.0K | +2.09M | −13.4K | −2.52M | +785.7K | −16.01M | −19.91M |
| ≈ USD | $14.2K | $22.9K | $13.8K | $76.7K | $490 | $92.3K | $28.8K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:11:55Z | IN | +11.8K | $19 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0x98d4…2978 |
| — |
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 07:11:53Z | IN | +197.1K | $323 | $0.001638 | Universal Router 0x6ff5…9b43 | 0x9623…87e6 |
| 2026-08-16 07:11:35Z | IN | +24.3K | $40 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0x459a…6cc6 |
| 2026-08-16 07:11:29Z | IN | +6.1K | $9.92 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0xdd47…c539 |
| 2026-08-16 07:11:21Z | OUT | −5.9K | $9.72 | $0.001638 | 0x Settler 0x7747…2359 | 0xf97a…daf1 |
| 2026-08-16 07:11:17Z | IN | +2.1K | $3.45 | $0.001638 | spawn-jewel 0x5d5e…8e3a | 0xd96c…9c75 |
| 2026-08-16 07:11:13Z | IN | +29.1K | $48 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0x6dec…424b |
| 2026-08-16 07:11:09Z | OUT | −150.2K | $246 | $0.001638 | 0x Settler 0x7747…2359 | 0xb429…7654 |
| 2026-08-16 07:11:07Z | IN | +2.4K | $3.88 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0x3e8f…69de |
| 2026-08-16 07:11:05Z | IN | +5.4K | $8.88 | $0.001638 | Aggregator (unverified) 0x8f10…f996 | 0xc79b…f336 |
| 2026-08-16 07:11:01Z | IN | +357.6K | $586 | $0.001638 | cycle-around 0xa5e9…f0b6 | 0xd4f3…ee95 |
| 2026-08-16 07:11:01Z | OUT | −7.6K | $13 | $0.001638 | 0x Settler 0x7747…2359 | 0x13bc…3980 |
| 2026-08-16 07:10:59Z | IN | +31.8K | $53 | $0.001672 | churn-exit 0xfe51…d7ba | 0x000e…06c7 |
| 2026-08-16 07:10:55Z | IN | +7.8K | $13 | $0.001672 | diagram-scorpion 0xb92f…ff4f | 0x6ead…72f4 |
| 2026-08-16 07:10:55Z | IN | +23.9 | $0.04 | $0.001672 | 0x Settler 0x7747…2359 | 0x6a26…8b37 |
| 2026-08-16 07:10:49Z | IN | +35.8K | $60 | $0.001672 | diagram-scorpion 0xb92f…ff4f | 0xfaab…ce93 |
| 2026-08-16 07:10:29Z | IN | +6.7K | $11 | $0.001672 | Aggregator (unverified) 0x8f10…f996 | 0x6622…149d |
| 2026-08-16 07:10:27Z | IN | +58.3K | $97 | $0.001672 | Aggregator (unverified) 0x8f10…f996 | 0x5670…70ec |
| 2026-08-16 07:10:23Z | OUT | −5.0K | $8.28 | $0.001672 | sad-forget 0x4a49…98e7 | 0xd477…f485 |
| 2026-08-16 07:10:21Z | IN | +185.7K | $310 | $0.001672 | diagram-scorpion 0xb92f…ff4f | 0x68a7…6076 |
| 2026-08-16 07:10:17Z | OUT | −3.1K | $5.14 | $0.001672 | basket-century 0xb300…028d | 0xd94c…602a |
| 2026-08-16 07:10:01Z | IN | +9.2K | $15 | $0.001672 | cryptonit013.eth 0xb3b7…62b6 | 0xedf3…20d4 |
| 2026-08-16 07:10:01Z | IN | +1.0K | $1.71 | $0.001672 | cryptonit013.eth 0xb3b7…62b6 | 0xedf3…20d4 |
| 2026-08-16 07:09:57Z | OUT | −5.0K | $8.53 | $0.001693 | 0x Settler 0x7747…2359 | 0x5c45…6c99 |
| 2026-08-16 07:09:55Z | IN | +58.8K | $100 | $0.001693 | diagram-scorpion 0xb92f…ff4f | 0xf5a4…718d |
| 2026-08-16 07:09:51Z | IN | +35.0K | $59 | $0.001693 | diagram-scorpion 0xb92f…ff4f | 0xd599…f821 |
| 2026-08-16 07:09:49Z | OUT | −58.7K | $99 | $0.001693 | skirt-cute 0xa81c…4605 | 0x7479…a11f |
| 2026-08-16 07:09:47Z | IN | +7.9K | $13 | $0.001693 | Aggregator (unverified) 0x8f10…f996 | 0x130d…b85d |
| 2026-08-16 07:09:47Z | OUT | −68.8K | $117 | $0.001693 | cat-voice 0x040c…ebfa | 0xbc91…1b4d |
| 2026-08-16 07:09:43Z | OUT | −58.3K | $99 | $0.001693 | 0x Settler 0x7747…2359 | 0x5937…057f |
| 2026-08-16 07:09:37Z | OUT | −2.3K | $3.89 | $0.001693 | puppy-dinosaur 0x0983…c1e0 | 0x0392…5fbc |
| 2026-08-16 07:09:29Z | OUT | −6.3K | $11 | $0.001693 | orchard-make 0x9a97…53a1 | 0x3ae9…59c4 |
| 2026-08-16 07:09:17Z | IN | +2.8K | $4.78 | $0.001693 | Aggregator (unverified) 0x8f10…f996 | 0x6438…ef8a |
| 2026-08-16 07:09:15Z | IN | +2.6K | $4.48 | $0.001693 | Aggregator (unverified) 0x8f10…f996 | 0x7ce8…337c |
| 2026-08-16 07:09:11Z | OUT | −5.5K | $9.37 | $0.001693 | mule-spell 0xaf9e…f578 | 0x3238…7ae6 |
| 2026-08-16 07:09:07Z | IN | +244.0K | $413 | $0.001693 | today-rookie 0x2da9…32cc | 0xc1c8…2137 |
| 2026-08-16 07:09:03Z | OUT | −108.7 | $0.18 | $0.001693 | ability-domain 0xc10e…0fb4 | 0xff02…b212 |
| 2026-08-16 07:09:01Z | OUT | −64.5K | $109 | $0.001693 | chimney-soccer 0xb624…036f | 0x77e1…a43d |
| 2026-08-16 07:08:55Z | OUT | −2.8K | $4.84 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xbb09…2ea7 |
| 2026-08-16 07:08:53Z | IN | +187.4K | $319 | $0.001703 | Router (unidentified) 0xfd78…7ff6 | 0xa589…d8b2 |
| 2026-08-16 07:08:53Z | OUT | −32.1K | $55 | $0.001703 | bid-earth 0x19a3…80a8 | 0x3746…788d |
| 2026-08-16 07:08:53Z | IN | +211.4K | $360 | $0.001703 | Universal Router 0x6ff5…9b43 | 0xbc22…e4a0 |
| 2026-08-16 07:08:51Z | IN | +307.4K | $523 | $0.001703 | puppy-dinosaur 0x0983…c1e0 | 0x0531…e3d9 |
| 2026-08-16 07:08:45Z | OUT | −131.2K | $223 | $0.001703 | 0x Settler 0x7747…2359 | 0x8f32…722e |
| 2026-08-16 07:08:43Z | OUT | −28.5K | $49 | $0.001703 | 0x Settler 0x7747…2359 | 0x3f93…59d4 |
| 2026-08-16 07:08:39Z | IN | +16.6K | $28 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xdea7…34a8 |
| 2026-08-16 07:08:37Z | IN | +7.6K | $13 | $0.001703 | diagram-scorpion 0xb92f…ff4f | 0x93b3…6c59 |
| 2026-08-16 07:08:33Z | OUT | −7.9K | $13 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xed3f…0a36 |
| 2026-08-16 07:08:31Z | OUT | −5.7K | $9.73 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xf952…3e93 |
| 2026-08-16 07:08:27Z | OUT | −26.7K | $45 | $0.001703 | harbor-measure 0xf058…410a | 0x2a91…1ef5 |
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.