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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 | +37.6K | −227.8K | +748.6K | −573.5K | −9.12M | −370.2K | +4.27M | −1.19M | −14.14M |
| ≈ USD | $1.2K | $7.4K | $24.4K | $18.7K | $296.9K | $12.1K | $139.0K | $38.6K | $460.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 13:10:03Z | IN | +57.3K | $36 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x4b1d…6ca6 |
| — |
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 13:09:35Z | OUT | −277.7K | $195 | $0.000700 | 0x Settler 0x7747…2359 | 0x845b…ef82 |
| 2026-08-16 13:09:13Z | OUT | −114.8K | $80 | $0.000700 | 0x Settler 0x7747…2359 | 0x4479…8784 |
| 2026-08-16 13:09:05Z | OUT | −3.2K | $2.25 | $0.000700 | 0x Settler 0x7747…2359 | 0x9fde…5f8d |
| 2026-08-16 13:08:57Z | IN | +168.7K | $117 | $0.000693 | Aggregator (unverified) 0x8f10…f996 | 0x5cb2…f78f |
| 2026-08-16 13:08:53Z | OUT | −32.9K | $23 | $0.000693 | 0x Settler 0x7747…2359 | 0xeccd…ce8b |
| 2026-08-16 13:08:37Z | IN | +106.3K | $74 | $0.000693 | scheme-flat 0xf0eb…6e49 | 0x3dc2…8b5a |
| 2026-08-16 13:08:21Z | IN | +238.1K | $165 | $0.000693 | diagram-scorpion 0xb92f…ff4f | 0x2284…4edf |
| 2026-08-16 13:08:11Z | OUT | −141.1K | $98 | $0.000693 | Aggregator (unverified) 0x8f10…f996 | 0x96ce…233d |
| 2026-08-16 13:07:45Z | OUT | −133.2K | $93 | $0.000696 | guess-language 0x0306…e84a | 0x3534…2626 |
| 2026-08-16 13:07:23Z | OUT | −2.7K | $1.86 | $0.000696 | ignore-onion 0x427d…9cf0 | 0xca63…b1b3 |
| 2026-08-16 13:07:17Z | IN | +11.6K | $8.10 | $0.000696 | diagram-scorpion 0xb92f…ff4f | 0xe50b…f54a |
| 2026-08-16 13:07:07Z | OUT | −82.1K | $57 | $0.000696 | pig-camp 0xb97a…6ac7 | 0x7a2c…8270 |
| 2026-08-16 13:07:07Z | OUT | −21.1K | $15 | $0.000696 | answer-scatter 0xcde0…fcc0 | 0xcc93…e691 |
| 2026-08-16 13:07:01Z | OUT | −90.9K | $63 | $0.000696 | like-tragic 0xfd47…d2ac | 0xf711…3981 |
| 2026-08-16 13:06:49Z | IN | +43.0K | $30 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0x53a2…eaf9 |
| 2026-08-16 13:06:49Z | IN | +129.1K | $89 | $0.000691 | answer-scatter 0xcde0…fcc0 | 0x2410…0595 |
| 2026-08-16 13:06:39Z | OUT | −134.1K | $93 | $0.000691 | animal-hat 0x4d8b…7a04 | 0x0be1…1318 |
| 2026-08-16 13:06:37Z | OUT | −42.9K | $30 | $0.000691 | 0x Settler 0x7747…2359 | 0x3e73…2a9b |
| 2026-08-16 13:06:07Z | IN | +260.2K | $180 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0x5d67…69f9 |
| 2026-08-16 13:06:05Z | OUT | −974.4 | $0.67 | $0.000691 | endorse-pizza 0xc8f6…9265 | 0xd0b3…ed9c |
| 2026-08-16 13:05:53Z | IN | +227.6K | $156 | $0.000688 | october-jelly 0x0c4c…caa8 | 0x5725…e56d |
| 2026-08-16 13:05:51Z | IN | +881.0K | $606 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0x2450…f7bc |
| 2026-08-16 13:05:49Z | IN | +801.1K | $551 | $0.000688 | february-mango 0x5db7…a806 | 0xbbcd…bdb9 |
| 2026-08-16 13:05:49Z | IN | +75.9K | $52 | $0.000688 | october-jelly 0x0c4c…caa8 | 0xcd5c…2ff7 |
| 2026-08-16 13:05:13Z | IN | +28.7K | $20 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0x6dd0…4174 |
| 2026-08-16 13:05:01Z | OUT | −2.7K | $1.87 | $0.000688 | fan-front 0xcc2b…4907 | 0x0f31…609c |
| 2026-08-16 13:04:57Z | IN | +69.7K | $50 | $0.000722 | diagram-scorpion 0xb92f…ff4f | 0x4f3b…65c0 |
| 2026-08-16 13:04:51Z | IN | +106.3K | $77 | $0.000722 | scheme-flat 0xf0eb…6e49 | 0xf3aa…7866 |
| 2026-08-16 13:04:49Z | OUT | −456.3K | $329 | $0.000722 | 0x Settler 0x7747…2359 | 0x7e08…5dab |
| 2026-08-16 13:04:37Z | IN | +44.8K | $32 | $0.000722 | Universal Router 0x6ff5…9b43 | 0xcd57…9ea3 |
| 2026-08-16 13:04:37Z | OUT | −27.4K | $20 | $0.000722 | 0x Settler 0x7747…2359 | 0xd6b0…e884 |
| 2026-08-16 13:04:17Z | OUT | −220.4 | $0.16 | $0.000722 | endorse-pizza 0xc8f6…9265 | 0x2467…3339 |
| 2026-08-16 13:03:51Z | OUT | −27.5K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0xc17b…d0c9 |
| 2026-08-16 13:03:39Z | IN | +57.1K | $41 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0x8bbc…9f58 |
| 2026-08-16 13:03:39Z | IN | +57.1K | $41 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0xa381…f80b |
| 2026-08-16 13:03:27Z | IN | +14.1K | $10 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0xaf05…deda |
| 2026-08-16 13:03:07Z | IN | +41.4K | $30 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0d24…d8ab |
| 2026-08-16 13:02:59Z | OUT | −41.1K | $30 | $0.000720 | basket-century 0xb300…028d | 0xc599…72c3 |
| 2026-08-16 13:02:39Z | OUT | −187.5K | $135 | $0.000720 | olympic-person 0xe480…badb | 0xbf09…aa40 |
| 2026-08-16 13:02:35Z | OUT | −27.4K | $20 | $0.000720 | 0x Settler 0x7747…2359 | 0xe493…1b1d |
| 2026-08-16 13:02:25Z | IN | +2.8K | $2.05 | $0.000720 | diagram-scorpion 0xb92f…ff4f | 0xd2b1…058c |
| 2026-08-16 13:02:21Z | IN | +176.4K | $127 | $0.000720 | diagram-scorpion 0xb92f…ff4f | 0xcbdc…51ef |
| 2026-08-16 13:02:01Z | IN | +64.1K | $46 | $0.000720 | Router (unidentified) 0xfd78…7ff6 | 0xbfa7…e806 |
| 2026-08-16 13:02:01Z | IN | +416.2K | $300 | $0.000720 | diagram-scorpion 0xb92f…ff4f | 0x9875…9a27 |
| 2026-08-16 13:00:45Z | IN | +23.8K | $17 | $0.000731 | coral-shaft 0xdf86…0117 | 0x6e0c…4b36 |
| 2026-08-16 13:00:35Z | OUT | −32.6K | $24 | $0.000731 | clump-dust 0x9bdd…d4b2 | 0x04e6…2ea9 |
| 2026-08-16 13:00:31Z | OUT | −30.4K | $22 | $0.000731 | 0x Settler 0x7747…2359 | 0x8f6d…de03 |
| 2026-08-16 13:00:23Z | OUT | −88.8K | $65 | $0.000731 | welcome-nerve 0xaea3…e635 | 0xb843…01c6 |
| 2026-08-16 13:00:15Z | OUT | −67.6K | $49 | $0.000731 | 0x Settler 0x7747…2359 | 0x3aca…462a |
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.