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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 | −627.7K | −899.1K | −1.98M | −1.71M | −6.07M | −4.86M | −7.27M | −17.84M | −20.10M |
| ≈ USD | $24.2K | $34.7K | $76.5K | $66.1K | $234.6K | $187.9K | $280.8K | $689.2K | $776.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 00:57:47Z | IN | +7.0K | $3.45 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| — |
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 00:57:47Z | OUT | −7.0K | $3.45 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| 2026-08-16 00:57:47Z | IN | +46.0K | $23 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| 2026-08-16 00:57:47Z | OUT | −46.0K | $23 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| 2026-08-16 00:57:45Z | IN | +6.58M | $3.2K | $0.000491 | sonofjohn.eth 0xab2e…4886 | 0x693f…7fa2 |
| 2026-08-16 00:57:35Z | IN | +379.2K | $186 | $0.000491 | behind-review 0xfe09…8b03 | 0x7377…1c1b |
| 2026-08-16 00:57:23Z | IN | +72.4K | $36 | $0.000491 | throw-drop 0x2dea…093e | 0x3b77…3cad |
| 2026-08-16 00:57:15Z | IN | +1.02M | $502 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0x67ba…76e0 |
| 2026-08-16 00:56:59Z | OUT | −26.9K | $16 | $0.000581 | 0x Settler 0x7747…2359 | 0x7c86…da31 |
| 2026-08-16 00:56:51Z | OUT | −72.4K | $42 | $0.000581 | throw-drop 0x2dea…093e | 0x7f4d…7c1b |
| 2026-08-16 00:56:45Z | OUT | −94.8K | $55 | $0.000581 | brick-symptom 0x07eb…8fc3 | 0xb14b…f8ea |
| 2026-08-16 00:56:45Z | OUT | −1.5K | $0.90 | $0.000581 | skin-mad 0x9c87…0ad9 | 0xb14b…f8ea |
| 2026-08-16 00:56:35Z | IN | +3.7K | $2.14 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x255e…ae28 |
| 2026-08-16 00:56:35Z | IN | +63.0K | $37 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x16fb…3339 |
| 2026-08-16 00:56:31Z | IN | +1.04M | $602 | $0.000581 | cotton-west 0x9733…da15 | 0x2866…6f76 |
| 2026-08-16 00:56:31Z | OUT | −2.1K | $1.21 | $0.000581 | 0x Settler 0x7747…2359 | 0x5389…fc69 |
| 2026-08-16 00:56:31Z | OUT | −1.5K | $0.88 | $0.000581 | 0x Settler 0x7747…2359 | 0x5389…fc69 |
| 2026-08-16 00:56:31Z | OUT | −3.9K | $2.29 | $0.000581 | 0x Settler 0x7747…2359 | 0x5389…fc69 |
| 2026-08-16 00:56:31Z | OUT | −354.3 | $0.21 | $0.000581 | 0x Settler 0x7747…2359 | 0x5389…fc69 |
| 2026-08-16 00:56:31Z | OUT | −332.6 | $0.19 | $0.000581 | 0x Settler 0x7747…2359 | 0x5389…fc69 |
| 2026-08-16 00:56:31Z | OUT | −331.5 | $0.19 | $0.000581 | 0x Settler 0x7747…2359 | 0x5389…fc69 |
| 2026-08-16 00:56:29Z | IN | +1.15M | $669 | $0.000581 | cotton-west 0x9733…da15 | 0x7002…ebab |
| 2026-08-16 00:56:11Z | OUT | −285.7K | $166 | $0.000581 | 0x Settler 0x7747…2359 | 0x924a…5cf2 |
| 2026-08-16 00:56:03Z | OUT | −30.4K | $18 | $0.000581 | knee-cradle 0x7bde…8deb | 0x52dc…6fd1 |
| 2026-08-16 00:55:41Z | IN | +29.0K | $18 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0x20f5…6b93 |
| 2026-08-16 00:55:31Z | OUT | −1.66M | $1.0K | $0.000606 | scan-favorite 0x0206…4951 | 0x1ed8…aa07 |
| 2026-08-16 00:55:01Z | OUT | −16.9K | $10 | $0.000606 | 0x Settler 0x7747…2359 | 0x7555…c225 |
| 2026-08-16 00:54:27Z | IN | +28.6K | $17 | $0.000582 | fee-report 0x23b3…03f4 | 0xcffb…4656 |
| 2026-08-16 00:54:19Z | OUT | −11.8K | $6.86 | $0.000582 | 0x Settler 0x7747…2359 | 0x95aa…0d3d |
| 2026-08-16 00:54:15Z | OUT | −385.4K | $224 | $0.000582 | 0x Settler 0x7747…2359 | 0xe09f…0048 |
| 2026-08-16 00:54:13Z | IN | +4.0K | $2.32 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0x496f…d8d1 |
| 2026-08-16 00:54:11Z | IN | +370.3K | $216 | $0.000582 | Universal Router 0x6ff5…9b43 | 0x8dee…e825 |
| 2026-08-16 00:54:07Z | OUT | −24.8K | $14 | $0.000582 | 0x Settler 0x7747…2359 | 0xbcb1…a4f2 |
| 2026-08-16 00:54:05Z | OUT | −162.2K | $94 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0xac87…5abb |
| 2026-08-16 00:53:55Z | IN | +209.8K | $122 | $0.000582 | crater-rail 0xc5ff…abdc | 0x520f…5da6 |
| 2026-08-16 00:53:43Z | OUT | −38.2 | $0.02 | $0.000582 | 0x Settler 0x7747…2359 | 0x9b2c…0c6d |
| 2026-08-16 00:53:41Z | IN | +33.4K | $19 | $0.000582 | Router (unidentified) 0xfd78…7ff6 | 0x5c96…405a |
| 2026-08-16 00:53:33Z | IN | +419.6K | $244 | $0.000582 | crater-rail 0xc5ff…abdc | 0x167a…df45 |
| 2026-08-16 00:53:21Z | IN | +8.8K | $5.14 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0xa6cf…d143 |
| 2026-08-16 00:53:19Z | OUT | −2.6K | $1.48 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −3.9K | $2.28 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −3.7K | $2.16 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −2.9K | $1.67 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −935.6 | $0.54 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:13Z | IN | +4.4K | $2.59 | $0.000582 | ostrich-news 0xb23f…4b50 | 0x693e…9905 |
| 2026-08-16 00:53:13Z | OUT | −167.4K | $97 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0x9d83…e43c |
| 2026-08-16 00:53:05Z | IN | +6.1K | $3.56 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
| 2026-08-16 00:53:05Z | OUT | −6.1K | $3.56 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
| 2026-08-16 00:53:05Z | IN | +16.3K | $9.50 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
| 2026-08-16 00:53:05Z | OUT | −16.3K | $9.50 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
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.