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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 | +86.4K | +161.1K | +619.0K | −74.9K | −8.63M | −163.0K | +4.60M | −1.16M | −14.08M |
| ≈ USD | $2.8K | $5.2K | $19.9K | $2.4K | $277.7K | $5.2K | $148.0K | $37.3K | $453.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:46:29Z | OUT | −49.2K | $64 | $0.001308 | 0x Settler 0x7747…2359 | 0xb6bd…3397 |
| — |
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 07:46:27Z | IN | +24.3K | $32 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x40f1…5c47 |
| 2026-08-16 07:46:27Z | IN | +4.1K | $5.38 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x6b9c…416e |
| 2026-08-16 07:46:23Z | OUT | −28.0K | $37 | $0.001308 | endorse-pizza 0xc8f6…9265 | 0x5bf0…6fcc |
| 2026-08-16 07:46:21Z | OUT | −3.7K | $4.84 | $0.001308 | 0x Settler 0x7747…2359 | 0x0e04…210b |
| 2026-08-16 07:46:21Z | OUT | −59.4K | $78 | $0.001308 | 0x Settler 0x7747…2359 | 0x0659…bc7a |
| 2026-08-16 07:46:21Z | OUT | −7.10 | $0.01 | $0.001308 | video-awkward 0x60e3…c139 | 0x9844…38cd |
| 2026-08-16 07:46:17Z | IN | +29.9K | $39 | $0.001308 | crumble-circle 0x8277…a127 | 0x68ca…c77d |
| 2026-08-16 07:46:13Z | OUT | −14.0K | $18 | $0.001308 | peanut-supreme 0x966a…0a88 | 0x3c9b…4f67 |
| 2026-08-16 07:46:05Z | IN | +5.7K | $7.42 | $0.001308 | 0x Settler 0x7747…2359 | 0xd608…905a |
| 2026-08-16 07:46:05Z | IN | +5.7K | $7.41 | $0.001308 | 0x Settler 0x7747…2359 | 0xd608…905a |
| 2026-08-16 07:46:05Z | IN | +1.4K | $1.85 | $0.001308 | 0x Settler 0x7747…2359 | 0xd608…905a |
| 2026-08-16 07:45:59Z | OUT | −1.2K | $1.63 | $0.001318 | ostrich-news 0xb23f…4b50 | 0x3dd3…ab92 |
| 2026-08-16 07:45:57Z | IN | +2.8K | $3.72 | $0.001318 | brown-example 0xdf0f…54ef | 0xec7e…aa9b |
| 2026-08-16 07:45:57Z | OUT | −2.8K | $3.72 | $0.001318 | brown-example 0xdf0f…54ef | 0xec7e…aa9b |
| 2026-08-16 07:45:57Z | IN | +196.3K | $259 | $0.001318 | Aggregator (unverified) 0x8f10…f996 | 0x38f8…5590 |
| 2026-08-16 07:45:57Z | IN | +297.2K | $392 | $0.001318 | Aggregator (unverified) 0x8f10…f996 | 0x38f8…5590 |
| 2026-08-16 07:45:57Z | IN | +66.7K | $88 | $0.001318 | sentence-trip 0x9c52…216d | 0x8203…f790 |
| 2026-08-16 07:45:53Z | OUT | −5.0K | $6.56 | $0.001318 | 0x Settler 0x7747…2359 | 0xe768…5ae3 |
| 2026-08-16 07:45:51Z | IN | +1.21M | $1.6K | $0.001318 | Router (unidentified) 0xfd78…7ff6 | 0x12a5…bf49 |
| 2026-08-16 07:45:51Z | IN | +666.8K | $879 | $0.001318 | Router (unidentified) 0xfd78…7ff6 | 0x12a5…bf49 |
| 2026-08-16 07:45:49Z | OUT | −25.5K | $34 | $0.001318 | oxfernatama.eth 0x2d11…a49f | 0x9619…9e1f |
| 2026-08-16 07:45:31Z | IN | +12.3K | $16 | $0.001318 | diagram-scorpion 0xb92f…ff4f | 0x9e11…03bc |
| 2026-08-16 07:45:31Z | OUT | −9.5K | $13 | $0.001318 | 0x Settler 0x7747…2359 | 0x230b…9964 |
| 2026-08-16 07:45:29Z | IN | +59.8K | $79 | $0.001318 | crumble-circle 0x8277…a127 | 0xe356…23f9 |
| 2026-08-16 07:45:27Z | IN | +2.1K | $2.76 | $0.001318 | Aggregator (unverified) 0x8f10…f996 | 0x6c8e…7b32 |
| 2026-08-16 07:45:23Z | IN | +306.8 | $0.40 | $0.001318 | ability-domain 0xc10e…0fb4 | 0x6ab0…5dab |
| 2026-08-16 07:45:11Z | IN | +488.9K | $644 | $0.001318 | Aggregator (unverified) 0x8f10…f996 | 0x4952…ce5f |
| 2026-08-16 07:45:11Z | OUT | −71.0K | $94 | $0.001318 | 0x Settler 0x7747…2359 | 0x81c6…f897 |
| 2026-08-16 07:45:11Z | IN | +119.5K | $157 | $0.001318 | Aggregator (unverified) 0x8f10…f996 | 0x6ee0…d04f |
| 2026-08-16 07:45:07Z | IN | +2.52M | $3.3K | $0.001318 | diagram-scorpion 0xb92f…ff4f | 0x1c4b…13d2 |
| 2026-08-16 07:45:05Z | IN | +24.8 | $0.03 | $0.001318 | 0x Settler 0x7747…2359 | 0x5889…02d5 |
| 2026-08-16 07:44:59Z | IN | +854.6K | $1.3K | $0.001486 | spend-slow 0xb568…b38f | 0xc1be…ce95 |
| 2026-08-16 07:44:47Z | OUT | −6.4K | $9.50 | $0.001486 | 0x Settler 0x7747…2359 | 0xd605…4fc8 |
| 2026-08-16 07:44:35Z | IN | +132.3K | $197 | $0.001486 | Aggregator (unverified) 0x8f10…f996 | 0xde08…7850 |
| 2026-08-16 07:44:29Z | IN | +52.4K | $78 | $0.001486 | Aggregator (unverified) 0x8f10…f996 | 0xe432…6ecb |
| 2026-08-16 07:44:27Z | OUT | −3.3K | $4.88 | $0.001486 | act-engine 0x88fa…54da | 0xdf3f…bddd |
| 2026-08-16 07:44:25Z | OUT | −316.6 | $0.47 | $0.001486 | 0x Settler 0x7747…2359 | 0x4ec5…3928 |
| 2026-08-16 07:44:25Z | IN | +99.0 | $0.15 | $0.001486 | 0x Settler 0x7747…2359 | 0x74f5…c89b |
| 2026-08-16 07:44:21Z | OUT | −29.8K | $44 | $0.001486 | impose-axis 0x1a58…06c5 | 0xfbae…a99c |
| 2026-08-16 07:44:21Z | IN | +29.1K | $43 | $0.001486 | diagram-scorpion 0xb92f…ff4f | 0x1f88…7e4a |
| 2026-08-16 07:44:19Z | IN | +166.2K | $247 | $0.001486 | diagram-scorpion 0xb92f…ff4f | 0x6e44…401f |
| 2026-08-16 07:44:17Z | OUT | −1.2K | $1.85 | $0.001486 | 0x Settler 0x7747…2359 | 0x69cd…353a |
| 2026-08-16 07:44:13Z | IN | +20.0K | $30 | $0.001486 | Router (unidentified) 0xfd78…7ff6 | 0x000e…b098 |
| 2026-08-16 07:44:09Z | IN | +12.5K | $19 | $0.001486 | diagram-scorpion 0xb92f…ff4f | 0x0b1f…1270 |
| 2026-08-16 07:44:05Z | OUT | −4.3K | $6.41 | $0.001486 | 0x Settler 0x7747…2359 | 0xb98f…54fe |
| 2026-08-16 07:43:55Z | OUT | −18.9K | $29 | $0.001557 | endorse-pizza 0xc8f6…9265 | 0xdc42…928e |
| 2026-08-16 07:43:45Z | IN | +7.4K | $12 | $0.001557 | Router (unidentified) 0xfd78…7ff6 | 0xe72a…9e56 |
| 2026-08-16 07:43:45Z | OUT | −274.3K | $427 | $0.001557 | 0x Settler 0x7747…2359 | 0xcb07…232d |
| 2026-08-16 07:43:41Z | IN | +29.9K | $47 | $0.001557 | advance-there 0x0f9b…8d56 | 0x23ea…9274 |
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.