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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 | −157.9K | +556.6K | +1.18M | −1.26M | −4.94M | +506.8K | +4.44M | −384.6K | −14.48M |
| ≈ USD | $5.2K | $18.2K | $38.7K | $41.4K | $161.7K | $16.6K | $145.3K | $12.6K | $474.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:47:07Z | OUT | −78.4K | $86 | $0.001094 | seek-vault 0xe7dc…1c73 | 0xbf3a…4974 |
| — |
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 17:47:05Z | OUT | −312.1K | $341 | $0.001094 | 0x Settler 0x7747…2359 | 0x284f…6ee3 |
| 2026-08-16 17:47:05Z | IN | +77.1K | $84 | $0.001094 | Universal Router 0x6ff5…9b43 | 0x87b1…6ce4 |
| 2026-08-16 17:47:03Z | IN | +2.5K | $2.74 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xf22c…aaae |
| 2026-08-16 17:47:01Z | OUT | −31.2K | $34 | $0.001094 | 0x Settler 0x7747…2359 | 0x6605…a4ae |
| 2026-08-16 17:47:01Z | OUT | −8.0K | $8.76 | $0.001094 | 0x Settler 0x7747…2359 | 0xdcb7…6939 |
| 2026-08-16 17:47:01Z | IN | +60.5K | $66 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xa7b6…8335 |
| 2026-08-16 17:47:01Z | IN | +38.5K | $42 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xa7b6…8335 |
| 2026-08-16 17:46:59Z | IN | +265.0K | $325 | $0.001226 | Universal Router 0x6ff5…9b43 | 0x4da1…e026 |
| 2026-08-16 17:46:59Z | IN | +6.4K | $7.87 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x98b3…15b4 |
| 2026-08-16 17:46:59Z | OUT | −14.6K | $18 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x4cb8…afbb |
| 2026-08-16 17:46:59Z | OUT | −16.2K | $20 | $0.001226 | fan-front 0xcc2b…4907 | 0xd257…1b22 |
| 2026-08-16 17:46:57Z | OUT | −39.8K | $49 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x9933…8084 |
| 2026-08-16 17:46:57Z | IN | +79.7K | $98 | $0.001226 | coast-control 0x08a7…9d2b | 0xf46c…995f |
| 2026-08-16 17:46:55Z | OUT | −1.64M | $2.0K | $0.001226 | 0x Settler 0x7747…2359 | 0x729c…3baf |
| 2026-08-16 17:46:55Z | OUT | −315.8K | $387 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x9e25…5408 |
| 2026-08-16 17:46:55Z | IN | +57.9K | $71 | $0.001226 | either-high 0x142f…1316 | 0x1cd7…25f9 |
| 2026-08-16 17:46:55Z | OUT | −57.9K | $71 | $0.001226 | either-high 0x142f…1316 | 0x1cd7…25f9 |
| 2026-08-16 17:46:55Z | IN | +714.5K | $876 | $0.001226 | Universal Router 0x6ff5…9b43 | 0xf442…f0c1 |
| 2026-08-16 17:46:55Z | OUT | −1.6K | $2.00 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x743f…95ca |
| 2026-08-16 17:46:53Z | OUT | −137.1K | $168 | $0.001226 | 0x Settler 0x7747…2359 | 0x8ae7…e815 |
| 2026-08-16 17:46:53Z | IN | +5.9K | $7.22 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0xa500…e30c |
| 2026-08-16 17:46:53Z | OUT | −16.7K | $20 | $0.001226 | 0x Settler 0x7747…2359 | 0x412c…4651 |
| 2026-08-16 17:46:51Z | OUT | −166.4K | $204 | $0.001226 | 0x Settler 0x7747…2359 | 0xed70…db5d |
| 2026-08-16 17:46:51Z | IN | +1.5K | $1.86 | $0.001226 | Universal Router 0x6ff5…9b43 | 0x3478…ab85 |
| 2026-08-16 17:46:49Z | IN | +430.0K | $527 | $0.001226 | major-dune 0x3391…1ddc | 0xcc94…b0ad |
| 2026-08-16 17:46:49Z | OUT | −430.0K | $527 | $0.001226 | major-dune 0x3391…1ddc | 0xcc94…b0ad |
| 2026-08-16 17:46:49Z | IN | +1.94M | $2.4K | $0.001226 | Universal Router 0x6ff5…9b43 | 0x3c1e…809d |
| 2026-08-16 17:46:47Z | OUT | −2.3K | $2.85 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0xaa39…d5ac |
| 2026-08-16 17:46:47Z | IN | +33.4K | $41 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x7ca7…57b3 |
| 2026-08-16 17:46:47Z | OUT | −4.5K | $5.50 | $0.001226 | guess-hen 0xe616…77e7 | 0x4888…bd59 |
| 2026-08-16 17:46:43Z | IN | +8.2K | $10 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0xf79f…6708 |
| 2026-08-16 17:46:43Z | OUT | −5.3K | $6.45 | $0.001226 | 0x Settler 0x7747…2359 | 0x11e4…c836 |
| 2026-08-16 17:46:41Z | OUT | −346.6 | $0.42 | $0.001226 | quantum-fan 0xd451…c927 | 0x674f…55b9 |
| 2026-08-16 17:46:41Z | OUT | −39.9K | $49 | $0.001226 | 0x Settler 0x7747…2359 | 0xcc32…f3b0 |
| 2026-08-16 17:46:39Z | IN | +22.0K | $27 | $0.001226 | Router (unidentified) 0xfd78…7ff6 | 0xfcaa…0184 |
| 2026-08-16 17:46:39Z | OUT | −120.1K | $147 | $0.001226 | 0x Settler 0x7747…2359 | 0xd309…55e8 |
| 2026-08-16 17:46:39Z | OUT | −111.5K | $137 | $0.001226 | 0x Settler 0x7747…2359 | 0xd181…0695 |
| 2026-08-16 17:46:39Z | OUT | −748.2 | $0.92 | $0.001226 | endorse-pizza 0xc8f6…9265 | 0x7693…8a45 |
| 2026-08-16 17:46:39Z | IN | +3.1K | $3.86 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0xa14a…e24c |
| 2026-08-16 17:46:37Z | OUT | −10.7K | $13 | $0.001226 | swallow-wonder 0x0fd8…db95 | 0x2267…efdc |
| 2026-08-16 17:46:37Z | OUT | −193.1K | $237 | $0.001226 | swallow-wonder 0x0fd8…db95 | 0x2267…efdc |
| 2026-08-16 17:46:37Z | OUT | −921.9K | $1.1K | $0.001226 | scheme-flat 0xf0eb…6e49 | 0xcc5d…c5a7 |
| 2026-08-16 17:46:37Z | OUT | −79.7K | $98 | $0.001226 | coast-control 0x08a7…9d2b | 0x4746…8bd6 |
| 2026-08-16 17:46:37Z | IN | +3.3K | $4.05 | $0.001226 | Universal Router 0x6ff5…9b43 | 0xe57a…372f |
| 2026-08-16 17:46:35Z | IN | +67.4K | $83 | $0.001226 | Router (unidentified) 0xfd78…7ff6 | 0x461a…9923 |
| 2026-08-16 17:46:35Z | OUT | −1.5K | $1.82 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x8e93…a1d9 |
| 2026-08-16 17:46:35Z | OUT | −140.4K | $172 | $0.001226 | 0x Settler 0x7747…2359 | 0x33fc…30f1 |
| 2026-08-16 17:46:33Z | IN | +31.2K | $38 | $0.001226 | nerve-region 0x68fa…2610 | 0x8695…45d8 |
| 2026-08-16 17:46:33Z | OUT | −31.2K | $38 | $0.001226 | nerve-region 0x68fa…2610 | 0x8695…45d8 |
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.