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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 | −2.95M | −776.9K | −710.5K | +3.72M | +3.90M | +9.10M | +6.73M | −9.06M | −9.61M |
| ≈ USD | $90.3K | $23.8K | $21.8K | $114.2K | $119.5K | $278.9K | $206.5K | $277.8K | $294.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:05:07Z | IN | +41.4K | $34 | $0.000814 | Aggregator (unverified) 0x8f10…f996 | 0x078a…8991 |
| — |
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 06:05:05Z | OUT | −20.2K | $16 | $0.000814 | Aggregator (unverified) 0x8f10…f996 | 0xd862…0646 |
| 2026-08-16 06:05:01Z | OUT | −1.19 | $0.00 | $0.000814 | 0x Settler 0x7747…2359 | 0x70fb…bd1e |
| 2026-08-16 06:04:45Z | OUT | −98.3K | $81 | $0.000824 | small-apple 0xdaec…0ab6 | 0x3dd5…d174 |
| 2026-08-16 06:04:25Z | IN | +3.2K | $2.60 | $0.000824 | diagram-scorpion 0xb92f…ff4f | 0xc2ed…5222 |
| 2026-08-16 06:04:17Z | OUT | −29.9K | $25 | $0.000824 | 0x Settler 0x7747…2359 | 0x11dd…a98b |
| 2026-08-16 06:04:13Z | IN | +530.4K | $437 | $0.000824 | dry-stool 0x5f3a…5ce2 | 0x1c28…fcd7 |
| 2026-08-16 06:04:11Z | IN | +530.4K | $437 | $0.000824 | dry-stool 0x5f3a…5ce2 | 0xf898…2359 |
| 2026-08-16 06:03:45Z | IN | +23.0K | $19 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x739f…b41c |
| 2026-08-16 06:03:41Z | IN | +589.3K | $498 | $0.000846 | dry-stool 0x5f3a…5ce2 | 0xb73a…4c64 |
| 2026-08-16 06:03:31Z | IN | +654.8K | $554 | $0.000846 | dry-stool 0x5f3a…5ce2 | 0x903d…0dfd |
| 2026-08-16 06:03:17Z | OUT | −21.4K | $18 | $0.000846 | duty-mesh 0x27fe…811c | 0x8814…b476 |
| 2026-08-16 06:03:07Z | OUT | −400.7K | $339 | $0.000846 | gorilla-parent 0xa6b3…6957 | 0x8e18…5259 |
| 2026-08-16 06:02:59Z | OUT | −212.8K | $185 | $0.000868 | present-genius 0xf3cd…8519 | 0x0869…89e8 |
| 2026-08-16 06:02:49Z | OUT | −21.5K | $19 | $0.000868 | duty-mesh 0x27fe…811c | 0x04a1…bbc1 |
| 2026-08-16 06:02:31Z | OUT | −23.0K | $20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1b74…0415 |
| 2026-08-16 06:02:19Z | OUT | −90.7K | $79 | $0.000868 | jackthesparrow.eth 0x3fe2…9c5e | 0x5f8d…3be7 |
| 2026-08-16 06:02:11Z | IN | +5.6K | $4.87 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x4c35…9bf2 |
| 2026-08-16 06:02:07Z | IN | +11.6K | $10 | $0.000868 | stereo-pony 0x3700…62b4 | 0xd781…1035 |
| 2026-08-16 06:02:05Z | IN | +4.1K | $3.59 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xdc53…acfd |
| 2026-08-16 06:02:01Z | OUT | −1.31M | $1.1K | $0.000868 | arch-nothing 0x73f0…5c0f | 0x4320…b594 |
| 2026-08-16 06:01:43Z | IN | +49.0K | $41 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x10a8…e8d4 |
| 2026-08-16 06:01:29Z | OUT | −1.05M | $875 | $0.000830 | 0x Settler 0x7747…2359 | 0xa97e…7c54 |
| 2026-08-16 06:01:15Z | IN | +727.5K | $604 | $0.000830 | dry-stool 0x5f3a…5ce2 | 0x9577…a022 |
| 2026-08-16 06:01:11Z | OUT | −2.3K | $1.95 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x7bf7…f1f4 |
| 2026-08-16 06:00:43Z | IN | +16.8K | $14 | $0.000822 | Aggregator (unverified) 0x8f10…f996 | 0xf2af…1e54 |
| 2026-08-16 06:00:09Z | OUT | −214.9K | $177 | $0.000822 | 0x Settler 0x7747…2359 | 0xeac6…84a1 |
| 2026-08-16 05:58:57Z | OUT | −2.7K | $2.22 | $0.000823 | 0x Settler 0x7747…2359 | 0x4760…1810 |
| 2026-08-16 05:58:39Z | IN | +17.8K | $15 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x42b5…5c04 |
| 2026-08-16 05:58:31Z | OUT | −6.0K | $4.89 | $0.000823 | 0x Settler 0x7747…2359 | 0x9dd0…1403 |
| 2026-08-16 05:58:19Z | IN | +26.8K | $22 | $0.000823 | second-economy 0x5004…4d87 | 0x74f8…036f |
| 2026-08-16 05:58:09Z | OUT | −704.2K | $579 | $0.000823 | sea-cannon 0x9ee6…248c | 0x44e9…882d |
| 2026-08-16 05:58:07Z | OUT | −868.6K | $714 | $0.000823 | 0x Settler 0x7747…2359 | 0xa580…fb52 |
| 2026-08-16 05:58:07Z | IN | +808.4K | $665 | $0.000823 | dry-stool 0x5f3a…5ce2 | 0x5ffd…ac8a |
| 2026-08-16 05:57:53Z | OUT | −24.3K | $20 | $0.000805 | one-word 0x5384…1e5b | 0xd354…5406 |
| 2026-08-16 05:57:51Z | IN | +47.6K | $38 | $0.000805 | Aggregator (unverified) 0x8f10…f996 | 0x5f7e…a1f7 |
| 2026-08-16 05:57:49Z | OUT | −24.5K | $20 | $0.000805 | 0x Settler 0x7747…2359 | 0x755e…8e36 |
| 2026-08-16 05:57:43Z | OUT | −24.5K | $20 | $0.000805 | 0x Settler 0x7747…2359 | 0x55fc…e92c |
| 2026-08-16 05:57:37Z | IN | +898.2K | $723 | $0.000805 | dry-stool 0x5f3a…5ce2 | 0x5c01…cacd |
| 2026-08-16 05:57:15Z | IN | +54.2K | $44 | $0.000805 | bracket-upon 0xe219…9fdf | 0x306c…a8ab |
| 2026-08-16 05:57:15Z | IN | +21.1K | $17 | $0.000805 | bracket-upon 0xe219…9fdf | 0x306c…a8ab |
| 2026-08-16 05:57:15Z | IN | +151.7 | $0.12 | $0.000805 | banner-net 0x7c13…61da | 0xb3c6…9c9f |
| 2026-08-16 05:57:15Z | IN | +9.6K | $7.70 | $0.000805 | banner-net 0x7c13…61da | 0xb3c6…9c9f |
| 2026-08-16 05:56:53Z | OUT | −2.3K | $1.82 | $0.000804 | ten-velvet 0xdcbd…0eea | 0xf00c…af1d |
| 2026-08-16 05:56:39Z | IN | +9.4K | $7.52 | $0.000804 | Universal Router 0x6ff5…9b43 | 0x5e1c…30f5 |
| 2026-08-16 05:56:39Z | IN | +22.9K | $18 | $0.000804 | warfare-salmon 0x2fc3…7648 | 0x4df2…daff |
| 2026-08-16 05:56:35Z | OUT | −3.1K | $2.51 | $0.000804 | 0x Settler 0x7747…2359 | 0x65b6…ed7d |
| 2026-08-16 05:56:35Z | OUT | −26.8K | $22 | $0.000804 | second-economy 0x5004…4d87 | 0xcfc3…33b6 |
| 2026-08-16 05:56:29Z | OUT | −22.9K | $18 | $0.000804 | warfare-salmon 0x2fc3…7648 | 0xaeba…f7ea |
| 2026-08-16 05:56:27Z | IN | +20.0K | $16 | $0.000804 | sibling-bamboo 0x8e1d…eb24 | 0x7591…ac61 |
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.