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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 | +384.2K | +1.45M | +2.77M | +2.82M | +4.90M | +1.02M | +918.6K | −14.26M | −14.59M |
| ≈ USD | $13.0K | $49.1K | $93.4K | $95.1K | $165.3K | $34.5K | $31.0K | $481.0K | $492.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:34:31Z | IN | +13.8K | $21 | $0.001505 | diagram-scorpion 0xb92f…ff4f | 0x418f…129b |
| — |
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 07:34:21Z | OUT | −13.7K | $21 | $0.001505 | book-soap 0x569c…b610 | 0x1bea…6dd7 |
| 2026-08-16 07:34:17Z | IN | +43.6K | $66 | $0.001505 | diagram-scorpion 0xb92f…ff4f | 0x8456…3d35 |
| 2026-08-16 07:34:15Z | OUT | −11.6K | $18 | $0.001505 | peanut-supreme 0x966a…0a88 | 0x29d4…09ad |
| 2026-08-16 07:34:15Z | OUT | −3.1K | $4.63 | $0.001505 | 0x Settler 0x7747…2359 | 0x5855…4e87 |
| 2026-08-16 07:34:05Z | OUT | −5.2K | $7.82 | $0.001505 | wagon-noise 0x5270…2efa | 0x39d1…ffb6 |
| 2026-08-16 07:34:05Z | OUT | −140.9K | $212 | $0.001505 | 0x Settler 0x7747…2359 | 0x1000…c39a |
| 2026-08-16 07:33:57Z | IN | +433.8K | $686 | $0.001581 | wheat-decline 0x1390…6edd | 0xc6df…7ba6 |
| 2026-08-16 07:33:51Z | IN | +6.3K | $9.96 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0x827b…fdd5 |
| 2026-08-16 07:33:47Z | IN | +9.2K | $15 | $0.001581 | 0x Settler 0x7747…2359 | 0xd326…a0af |
| 2026-08-16 07:33:47Z | IN | +486.0 | $0.77 | $0.001581 | 0x Settler 0x7747…2359 | 0xd326…a0af |
| 2026-08-16 07:33:45Z | IN | +186.0K | $294 | $0.001581 | dailyrekt.eth 0xbeb3…7837 | 0x7314…55e7 |
| 2026-08-16 07:33:43Z | OUT | −5.6K | $8.83 | $0.001581 | 0x Settler 0x7747…2359 | 0xbd8a…8839 |
| 2026-08-16 07:33:33Z | OUT | −152.4K | $241 | $0.001581 | vivid-tortoise 0x2322…ee58 | 0x920f…afda |
| 2026-08-16 07:33:33Z | OUT | −6.2K | $9.81 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0xc5fd…13ee |
| 2026-08-16 07:33:33Z | IN | +6.6K | $10 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0x5267…5793 |
| 2026-08-16 07:33:33Z | OUT | −250.2K | $396 | $0.001581 | 0x Settler 0x7747…2359 | 0xe1a8…3c70 |
| 2026-08-16 07:33:31Z | OUT | −384.2 | $0.61 | $0.001581 | 0x Settler 0x7747…2359 | 0x43e4…5920 |
| 2026-08-16 07:33:31Z | IN | +7.4K | $12 | $0.001581 | orchard-vivid 0x3c53…356c | 0x21c6…c977 |
| 2026-08-16 07:33:27Z | OUT | −4.7K | $7.44 | $0.001581 | endorse-pizza 0xc8f6…9265 | 0x360f…33f5 |
| 2026-08-16 07:33:27Z | OUT | −11.6K | $18 | $0.001581 | waste-boy 0xa7e7…c4a2 | 0x9fac…00be |
| 2026-08-16 07:33:17Z | OUT | −6.3K | $9.91 | $0.001581 | 0x Settler 0x7747…2359 | 0x2ee7…5f8b |
| 2026-08-16 07:33:17Z | OUT | −17.1 | $0.03 | $0.001581 | 0x Settler 0x7747…2359 | 0x5e62…b4d7 |
| 2026-08-16 07:33:15Z | IN | +25.5K | $40 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0x72f1…b8ee |
| 2026-08-16 07:33:15Z | IN | +2.2K | $3.43 | $0.001581 | banner-net 0x7c13…61da | 0xad04…e597 |
| 2026-08-16 07:33:13Z | OUT | −3.1K | $4.93 | $0.001581 | 0x Settler 0x7747…2359 | 0xb58c…29ac |
| 2026-08-16 07:33:05Z | IN | +1.55M | $2.5K | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0x9427…5978 |
| 2026-08-16 07:33:05Z | OUT | −2.3K | $3.61 | $0.001581 | width-govern 0xcf3f…dff6 | 0x0801…cf3b |
| 2026-08-16 07:32:53Z | IN | +1.2K | $2.02 | $0.001641 | fan-front 0xcc2b…4907 | 0x2366…d1f1 |
| 2026-08-16 07:32:41Z | IN | +22.8K | $37 | $0.001641 | swing-teach 0x38a0…3c9b | 0xc15a…d791 |
| 2026-08-16 07:32:41Z | IN | +10.5K | $17 | $0.001641 | Aggregator (unverified) 0x8f10…f996 | 0x2faf…b68d |
| 2026-08-16 07:32:41Z | IN | +99.7K | $164 | $0.001641 | diagram-scorpion 0xb92f…ff4f | 0x5451…165c |
| 2026-08-16 07:32:37Z | IN | +883.8K | $1.5K | $0.001641 | diagram-scorpion 0xb92f…ff4f | 0x0bcb…6b77 |
| 2026-08-16 07:32:31Z | IN | +6.9K | $11 | $0.001641 | diagram-scorpion 0xb92f…ff4f | 0x703f…8820 |
| 2026-08-16 07:32:29Z | OUT | −966.2 | $1.59 | $0.001641 | fan-front 0xcc2b…4907 | 0x412d…32f6 |
| 2026-08-16 07:32:29Z | IN | +6.7K | $11 | $0.001641 | diagram-scorpion 0xb92f…ff4f | 0xe3f4…e0f6 |
| 2026-08-16 07:32:27Z | OUT | −22.8K | $37 | $0.001641 | sun-tuition 0xbb51…6867 | 0x9fb2…45d2 |
| 2026-08-16 07:32:15Z | OUT | −39.8 | $0.07 | $0.001641 | 0x Settler 0x7747…2359 | 0x500b…0ad9 |
| 2026-08-16 07:32:13Z | IN | +32.5K | $53 | $0.001641 | Aggregator (unverified) 0x8f10…f996 | 0x44a0…65dd |
| 2026-08-16 07:32:09Z | OUT | −2.1K | $3.43 | $0.001641 | endorse-pizza 0xc8f6…9265 | 0x26a2…d1b1 |
| 2026-08-16 07:31:55Z | IN | +283.7 | $0.49 | $0.001711 | crumble-album 0x2a40…65fd | 0x906f…705d |
| 2026-08-16 07:31:53Z | OUT | −13.0K | $22 | $0.001711 | 0x Settler 0x7747…2359 | 0x23cf…f6e5 |
| 2026-08-16 07:31:47Z | OUT | −2.6K | $4.53 | $0.001711 | endorse-pizza 0xc8f6…9265 | 0xf70a…f500 |
| 2026-08-16 07:31:39Z | OUT | −283.7 | $0.49 | $0.001711 | crumble-album 0x2a40…65fd | 0x2162…de37 |
| 2026-08-16 07:31:35Z | IN | +2.34M | $4.0K | $0.001711 | Router (unidentified) 0xfd78…7ff6 | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | IN | +1.17M | $2.0K | $0.001711 | Router (unidentified) 0xfd78…7ff6 | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | IN | +2.7K | $4.65 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0x8656…efc2 |
| 2026-08-16 07:31:33Z | OUT | −998.9K | $1.7K | $0.001711 | kingdom-wet 0x2da6…da3b | 0x8f9d…6fba |
| 2026-08-16 07:31:31Z | IN | +18.4K | $32 | $0.001711 | cryptonit013.eth 0xb3b7…62b6 | 0x4834…b2ae |
| 2026-08-16 07:31:29Z | IN | +311.6K | $533 | $0.001711 | dirt-page 0x06cf…3fc5 | 0x571e…9761 |
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.