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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 | −128.3K | +458.2K | +1.19M | −1.26M | −4.81M | +507.2K | +4.33M | −145.2K | −14.53M |
| ≈ USD | $4.2K | $15.0K | $38.8K | $41.4K | $157.3K | $16.6K | $141.9K | $4.8K | $475.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 12:47:05Z | IN | +132.2K | $106 | $0.000804 | festival-have 0x9f4d…5416 | 0x231c…95ac |
| — |
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 12:47:05Z | OUT | −166.8 | $0.13 | $0.000804 | 0x Settler 0x7747…2359 | 0x24bd…ef71 |
| 2026-08-16 12:46:35Z | OUT | −121.4K | $99 | $0.000812 | 0x Settler 0x7747…2359 | 0x4b9e…4e3a |
| 2026-08-16 12:46:33Z | OUT | −613.5K | $498 | $0.000812 | 0x Settler 0x7747…2359 | 0xc70c…55ed |
| 2026-08-16 12:46:19Z | OUT | −16.8K | $14 | $0.000812 | 0x Settler 0x7747…2359 | 0xc1a9…e5d4 |
| 2026-08-16 12:46:13Z | OUT | −181.9K | $148 | $0.000812 | 0x Settler 0x7747…2359 | 0xf450…a2e5 |
| 2026-08-16 12:45:29Z | IN | +366.5K | $290 | $0.000792 | diagram-scorpion 0xb92f…ff4f | 0x7d11…ba8f |
| 2026-08-16 12:45:23Z | OUT | −11.6K | $9.20 | $0.000792 | onion-injury 0xd971…e313 | 0xa769…3bc9 |
| 2026-08-16 12:45:17Z | OUT | −46.1K | $36 | $0.000792 | weekend-expose 0xc723…81f6 | 0xd55f…24be |
| 2026-08-16 12:45:09Z | OUT | −8.2K | $6.46 | $0.000792 | onion-injury 0xd971…e313 | 0x46b6…0a76 |
| 2026-08-16 12:44:59Z | OUT | −22.7K | $18 | $0.000798 | 0x Settler 0x7747…2359 | 0x2fcd…37a5 |
| 2026-08-16 12:44:55Z | OUT | −29.1K | $23 | $0.000798 | answer-scatter 0xcde0…fcc0 | 0xf7ba…3f39 |
| 2026-08-16 12:44:31Z | OUT | −978.5 | $0.78 | $0.000798 | ready-trap 0x1983…a258 | 0x860f…cce1 |
| 2026-08-16 12:44:29Z | IN | +25.7K | $20 | $0.000798 | diagram-scorpion 0xb92f…ff4f | 0xcc8e…06c3 |
| 2026-08-16 12:44:21Z | OUT | −102.7K | $82 | $0.000798 | begin-devote 0x9ed6…a2e7 | 0x0c88…569b |
| 2026-08-16 12:44:13Z | OUT | −2.8K | $2.27 | $0.000798 | 0x Settler 0x7747…2359 | 0x4f14…9c41 |
| 2026-08-16 12:44:13Z | OUT | −108.0K | $86 | $0.000798 | 0x Settler 0x7747…2359 | 0x4f14…9c41 |
| 2026-08-16 12:44:03Z | IN | +29.2K | $23 | $0.000798 | diagram-scorpion 0xb92f…ff4f | 0x8763…db8a |
| 2026-08-16 12:43:57Z | OUT | −111.5K | $89 | $0.000796 | 0x Settler 0x7747…2359 | 0xb2e4…3f11 |
| 2026-08-16 12:43:57Z | OUT | −5.9K | $4.67 | $0.000796 | 0x Settler 0x7747…2359 | 0xb2e4…3f11 |
| 2026-08-16 12:43:39Z | OUT | −112.7K | $90 | $0.000796 | 0x Settler 0x7747…2359 | 0x3559…86a3 |
| 2026-08-16 12:43:39Z | OUT | −9.4K | $7.51 | $0.000796 | 0x Settler 0x7747…2359 | 0x3559…86a3 |
| 2026-08-16 12:43:37Z | IN | +204.4K | $163 | $0.000796 | dailyrekt.eth 0xbeb3…7837 | 0x1f98…9186 |
| 2026-08-16 12:43:31Z | IN | +140.1K | $112 | $0.000796 | return-quote 0xd153…7ff0 | 0xae33…3586 |
| 2026-08-16 12:43:31Z | OUT | −140.1K | $112 | $0.000796 | return-quote 0xd153…7ff0 | 0xae33…3586 |
| 2026-08-16 12:43:31Z | OUT | −1.16M | $920 | $0.000796 | 0x Settler 0x7747…2359 | 0xa502…ba90 |
| 2026-08-16 12:43:17Z | OUT | −764.4K | $608 | $0.000796 | trouble-puzzle 0xcf7f…1c12 | 0xa4a5…15f5 |
| 2026-08-16 12:42:55Z | OUT | −23.1K | $18 | $0.000763 | chaos-burger 0x470e…53ea | 0x917b…f148 |
| 2026-08-16 12:41:53Z | OUT | −8.9K | $6.78 | $0.000763 | 0x Settler 0x7747…2359 | 0xc161…57eb |
| 2026-08-16 12:41:47Z | OUT | −12.1K | $9.26 | $0.000763 | flip-expire 0x0ed3…0a1f | 0xf83d…49b2 |
| 2026-08-16 12:41:45Z | OUT | −24.2K | $18 | $0.000763 | arch-nothing 0x73f0…5c0f | 0x2f9a…c7de |
| 2026-08-16 12:41:37Z | IN | +25.7K | $20 | $0.000763 | Aggregator (unverified) 0x8f10…f996 | 0xa1df…90b2 |
| 2026-08-16 12:41:35Z | IN | +24.5K | $19 | $0.000763 | Aggregator (unverified) 0x8f10…f996 | 0x4bda…65ab |
| 2026-08-16 12:40:45Z | OUT | −41.4K | $32 | $0.000763 | shoulder-immense 0x2b76…e7d6 | 0x94ee…ca3e |
| 2026-08-16 12:40:27Z | IN | +200.1K | $153 | $0.000763 | Router (unidentified) 0xfd78…7ff6 | 0x6869…009a |
| 2026-08-16 12:40:17Z | IN | +47.9K | $37 | $0.000763 | mention-hello 0xeedc…84a0 | 0xb7b2…4b98 |
| 2026-08-16 12:40:11Z | OUT | −24.0K | $18 | $0.000763 | arch-nothing 0x73f0…5c0f | 0x5d9e…3ad2 |
| 2026-08-16 12:40:01Z | IN | +7.7K | $5.88 | $0.000763 | Aggregator (unverified) 0x8f10…f996 | 0x2af1…f3aa |
| 2026-08-16 12:39:59Z | OUT | −144.8K | $111 | $0.000767 | 0x Settler 0x7747…2359 | 0x0afa…1610 |
| 2026-08-16 12:39:49Z | OUT | −24.1K | $18 | $0.000767 | arch-nothing 0x73f0…5c0f | 0xd091…88a1 |
| 2026-08-16 12:39:41Z | IN | +661.0 | $0.51 | $0.000767 | quantum-fan 0xd451…c927 | 0x07f9…7dd3 |
| 2026-08-16 12:39:37Z | IN | +15.4K | $12 | $0.000767 | diagram-scorpion 0xb92f…ff4f | 0x6ee0…490d |
| 2026-08-16 12:39:23Z | OUT | −661.0 | $0.51 | $0.000767 | quantum-fan 0xd451…c927 | 0x3622…fb8b |
| 2026-08-16 12:39:17Z | OUT | −24.1K | $18 | $0.000767 | arch-nothing 0x73f0…5c0f | 0x7330…a5c2 |
| 2026-08-16 12:39:13Z | OUT | −24.1K | $19 | $0.000767 | arch-nothing 0x73f0…5c0f | 0xa668…93ad |
| 2026-08-16 12:39:09Z | IN | +25.1K | $19 | $0.000767 | answer-scatter 0xcde0…fcc0 | 0x5414…d755 |
| 2026-08-16 12:38:45Z | OUT | −17.0K | $13 | $0.000763 | animal-hat 0x4d8b…7a04 | 0x6c13…6828 |
| 2026-08-16 12:38:43Z | IN | +435.0K | $332 | $0.000763 | Router (unidentified) 0xfd78…7ff6 | 0x2ba3…7988 |
| 2026-08-16 12:38:37Z | OUT | −7.4K | $5.68 | $0.000763 | Aggregator (unverified) 0x8f10…f996 | 0xd984…e918 |
| 2026-08-16 12:38:11Z | IN | +162.4K | $124 | $0.000763 | Aggregator (unverified) 0x8f10…f996 | 0x7c03…21ad |
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.