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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 | +81.9K | −12.9K | +616.8K | −61.0K | −8.94M | −186.0K | +4.61M | −2.41M | −13.63M |
| ≈ USD | $2.6K | $418 | $20.0K | $2.0K | $289.2K | $6.0K | $149.2K | $77.8K | $440.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:39:25Z | IN | +44.7K | $61 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0xa710…1745 |
| — |
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 07:39:25Z | OUT | −33.2K | $45 | $0.001361 | waste-boy 0xa7e7…c4a2 | 0xb7d4…c700 |
| 2026-08-16 07:39:23Z | IN | +528.1K | $719 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0xda05…c191 |
| 2026-08-16 07:39:17Z | OUT | −3.7K | $5.08 | $0.001361 | 0x Settler 0x7747…2359 | 0x972f…51b5 |
| 2026-08-16 07:39:17Z | IN | +27.6K | $38 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0x1542…9a3b |
| 2026-08-16 07:39:17Z | IN | +250.2K | $341 | $0.001361 | Aggregator (unverified) 0x8f10…f996 | 0x1542…9a3b |
| 2026-08-16 07:39:17Z | IN | +773.5K | $1.1K | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x7a3a…de69 |
| 2026-08-16 07:39:15Z | OUT | −34.2K | $47 | $0.001361 | 0x Settler 0x7747…2359 | 0x201b…40f4 |
| 2026-08-16 07:39:13Z | IN | +5.2K | $7.14 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x9cae…5d91 |
| 2026-08-16 07:39:09Z | OUT | −13.7K | $19 | $0.001361 | 0x Settler 0x7747…2359 | 0x7dd8…0d5b |
| 2026-08-16 07:39:07Z | OUT | −77.3K | $105 | $0.001361 | endorse-pizza 0xc8f6…9265 | 0xfd30…8171 |
| 2026-08-16 07:39:05Z | IN | +14.7K | $20 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x7aad…6817 |
| 2026-08-16 07:39:01Z | OUT | −13.7K | $19 | $0.001361 | 0x Settler 0x7747…2359 | 0x68ba…1c67 |
| 2026-08-16 07:38:59Z | IN | +20.0K | $29 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x045a…7c15 |
| 2026-08-16 07:38:55Z | IN | +5.0K | $7.11 | $0.001435 | Router (unidentified) 0xfd78…7ff6 | 0x180e…96c0 |
| 2026-08-16 07:38:51Z | IN | +13.0K | $19 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x2e41…a7ad |
| 2026-08-16 07:38:51Z | IN | +129.5 | $0.19 | $0.001435 | 0x Settler 0x7747…2359 | 0xf28e…66da |
| 2026-08-16 07:38:51Z | IN | +1.7K | $2.41 | $0.001435 | 0x Settler 0x7747…2359 | 0xf28e…66da |
| 2026-08-16 07:38:51Z | IN | +1.9K | $2.78 | $0.001435 | 0x Settler 0x7747…2359 | 0xf28e…66da |
| 2026-08-16 07:38:49Z | IN | +9.8K | $14 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x267e…6e83 |
| 2026-08-16 07:38:45Z | IN | +10.4K | $15 | $0.001435 | dinner-bring 0xb84d…e1e5 | 0x681f…2837 |
| 2026-08-16 07:38:43Z | IN | +406.9K | $584 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0x9da6…619e |
| 2026-08-16 07:38:43Z | IN | +61.7K | $88 | $0.001435 | skirt-science 0x1544…b79f | 0x5876…51aa |
| 2026-08-16 07:38:41Z | IN | +6.6K | $9.40 | $0.001435 | banner-net 0x7c13…61da | 0xe8ee…57d8 |
| 2026-08-16 07:38:41Z | IN | +436.8 | $0.63 | $0.001435 | banner-net 0x7c13…61da | 0xe8ee…57d8 |
| 2026-08-16 07:38:39Z | IN | +94.6K | $136 | $0.001435 | Universal Router 0x6ff5…9b43 | 0x9e27…814c |
| 2026-08-16 07:38:35Z | OUT | −25.6K | $37 | $0.001435 | harbor-measure 0xf058…410a | 0x5e4b…eaea |
| 2026-08-16 07:38:33Z | IN | +218.0K | $313 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0xa45e…7103 |
| 2026-08-16 07:38:31Z | IN | +338.3K | $485 | $0.001435 | hazard-useless 0xa0ed…ff85 | 0x592d…21ef |
| 2026-08-16 07:38:27Z | IN | +2.1K | $3.00 | $0.001435 | Router (unidentified) 0xfd78…7ff6 | 0x6c9c…2e62 |
| 2026-08-16 07:38:21Z | OUT | −13.8K | $20 | $0.001435 | 0x Settler 0x7747…2359 | 0x36be…5ede |
| 2026-08-16 07:38:21Z | OUT | −1.4K | $2.07 | $0.001435 | 0x Settler 0x7747…2359 | 0x3174…50b4 |
| 2026-08-16 07:38:17Z | IN | +224.2 | $0.32 | $0.001435 | Router (unidentified) 0xfd78…7ff6 | 0xcc0d…ded3 |
| 2026-08-16 07:38:01Z | IN | +6.8K | $9.75 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0xa4b6…3b28 |
| 2026-08-16 07:37:57Z | IN | +5.8K | $8.54 | $0.001471 | diagram-scorpion 0xb92f…ff4f | 0x1bca…e692 |
| 2026-08-16 07:37:35Z | IN | +20.0K | $29 | $0.001471 | Router (unidentified) 0xfd78…7ff6 | 0x3395…678d |
| 2026-08-16 07:37:33Z | OUT | −670.3 | $0.99 | $0.001471 | endorse-pizza 0xc8f6…9265 | 0x319d…8f61 |
| 2026-08-16 07:37:31Z | OUT | −133.3K | $196 | $0.001471 | 0x Settler 0x7747…2359 | 0x26ca…c5d1 |
| 2026-08-16 07:37:29Z | IN | +53.3K | $78 | $0.001471 | Aggregator (unverified) 0x8f10…f996 | 0xb734…549d |
| 2026-08-16 07:37:29Z | IN | +353.6K | $520 | $0.001471 | Aggregator (unverified) 0x8f10…f996 | 0xb734…549d |
| 2026-08-16 07:37:27Z | OUT | −3.4K | $4.95 | $0.001471 | endorse-pizza 0xc8f6…9265 | 0xfb41…a641 |
| 2026-08-16 07:37:23Z | OUT | −3.3K | $4.91 | $0.001471 | 0x Settler 0x7747…2359 | 0x6455…69ee |
| 2026-08-16 07:37:21Z | IN | +15.0K | $22 | $0.001471 | gesture-magnet 0xe0fd…905b | 0x76c4…e77a |
| 2026-08-16 07:37:17Z | OUT | −5.4K | $8.00 | $0.001471 | 0x Settler 0x7747…2359 | 0x977c…1432 |
| 2026-08-16 07:37:15Z | IN | +395.5K | $582 | $0.001471 | diagram-scorpion 0xb92f…ff4f | 0x165e…d691 |
| 2026-08-16 07:37:13Z | OUT | −66.2K | $97 | $0.001471 | 0x Settler 0x7747…2359 | 0x89a8…bdb7 |
| 2026-08-16 07:37:07Z | IN | +3.0K | $4.47 | $0.001471 | diagram-scorpion 0xb92f…ff4f | 0xb737…7664 |
| 2026-08-16 07:37:05Z | OUT | −4.4K | $6.46 | $0.001471 | siege-chase 0x89ac…66e3 | 0xccfa…71b0 |
| 2026-08-16 07:37:05Z | OUT | −1.1K | $1.57 | $0.001471 | orchard-make 0x9a97…53a1 | 0x0caf…c658 |
| 2026-08-16 07:36:55Z | OUT | −333.4K | $496 | $0.001487 | 0x Settler 0x7747…2359 | 0xb612…68b1 |
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.