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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 | −630.2K | −1.16M | +176.0K | +2.09M | −523.5K | −2.69M | +96.3K | −16.23M | −20.13M |
| ≈ USD | $22.8K | $42.1K | $6.4K | $75.8K | $19.0K | $97.3K | $3.5K | $587.9K | $729.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:09:53Z | IN | +6.3K | $5.21 | $0.000833 | diagram-scorpion 0xb92f…ff4f | 0x02a7…7358 |
| — |
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 04:09:41Z | OUT | −23.8K | $20 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0xca04…dde4 |
| 2026-08-16 04:09:39Z | IN | +295.2K | $246 | $0.000833 | debate-unhappy 0x5295…43e2 | 0x3102…b7bd |
| 2026-08-16 04:09:35Z | IN | +12.6K | $11 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0x1afb…75b4 |
| 2026-08-16 04:09:23Z | OUT | −179.2K | $149 | $0.000833 | basket-century 0xb300…028d | 0x21fb…9a84 |
| 2026-08-16 04:09:13Z | OUT | −111.5K | $93 | $0.000833 | harvest-auto 0xb8b3…fa23 | 0x2628…8c3f |
| 2026-08-16 04:09:05Z | OUT | −957.5K | $798 | $0.000833 | 0x Settler 0x7747…2359 | 0xd6c6…5f18 |
| 2026-08-16 04:08:55Z | OUT | −644.2K | $523 | $0.000812 | 0x Settler 0x7747…2359 | 0x2a0d…66c4 |
| 2026-08-16 04:08:47Z | IN | +75.2K | $61 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0x8361…edf0 |
| 2026-08-16 04:08:33Z | IN | +3.8K | $3.05 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0xce4a…9290 |
| 2026-08-16 04:08:23Z | IN | +61.2K | $50 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0xea06…8e25 |
| 2026-08-16 04:08:19Z | OUT | −29.1K | $24 | $0.000812 | wagon-noise 0x5270…2efa | 0x820d…08bc |
| 2026-08-16 04:07:45Z | OUT | −75.8K | $61 | $0.000800 | 0x Settler 0x7747…2359 | 0x05d9…c591 |
| 2026-08-16 04:07:43Z | IN | +212.6K | $170 | $0.000800 | Universal Router 0x6ff5…9b43 | 0xa097…3c73 |
| 2026-08-16 04:07:43Z | OUT | −555.8K | $445 | $0.000800 | 0x Settler 0x7747…2359 | 0xcf84…7b19 |
| 2026-08-16 04:07:33Z | IN | +101.7K | $81 | $0.000800 | Universal Router 0x6ff5…9b43 | 0xb223…1719 |
| 2026-08-16 04:07:31Z | OUT | −468.1K | $374 | $0.000800 | subject-hungry 0x7906…1f22 | 0x5114…a35c |
| 2026-08-16 04:07:27Z | IN | +129.7K | $104 | $0.000800 | Aggregator (unverified) 0x8f10…f996 | 0xc6a9…ffa0 |
| 2026-08-16 04:07:15Z | OUT | −18.1K | $14 | $0.000800 | 0x Settler 0x7747…2359 | 0xcf4e…b20a |
| 2026-08-16 04:07:09Z | OUT | −70.9K | $57 | $0.000800 | despair-march 0xac02…c7e0 | 0x3c68…bc7d |
| 2026-08-16 04:07:01Z | OUT | −3.7K | $2.98 | $0.000800 | Aggregator (unverified) 0x8f10…f996 | 0x9e71…72eb |
| 2026-08-16 04:06:57Z | OUT | −205.9K | $161 | $0.000784 | 0x Settler 0x7747…2359 | 0x985b…73bc |
| 2026-08-16 04:06:55Z | OUT | −583.7K | $457 | $0.000784 | 0x Settler 0x7747…2359 | 0x2a12…253b |
| 2026-08-16 04:06:47Z | OUT | −129.0K | $101 | $0.000784 | basket-century 0xb300…028d | 0xbd99…7b19 |
| 2026-08-16 04:06:47Z | OUT | −4.8K | $3.78 | $0.000784 | 8880086.eth 0x91ed…78dd | 0xdd77…b67d |
| 2026-08-16 04:06:35Z | OUT | −25.7K | $20 | $0.000784 | 0x Settler 0x7747…2359 | 0x442b…5d81 |
| 2026-08-16 04:06:33Z | IN | +144.2K | $113 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x53d6…1c0a |
| 2026-08-16 04:06:29Z | OUT | −241.3K | $189 | $0.000784 | wash-struggle 0xf1fd…81c9 | 0x147b…e7a3 |
| 2026-08-16 04:06:17Z | OUT | −27.1K | $21 | $0.000784 | 0x Settler 0x7747…2359 | 0x57aa…ca35 |
| 2026-08-16 04:06:13Z | OUT | −101.7K | $80 | $0.000784 | enrich-ritual 0xd4d1…bdbe | 0x91ab…a76d |
| 2026-08-16 04:06:11Z | OUT | −64.7K | $51 | $0.000784 | 0x Settler 0x7747…2359 | 0x56d0…13ff |
| 2026-08-16 04:06:11Z | IN | +217.8K | $171 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x5f9d…7ff4 |
| 2026-08-16 04:06:11Z | IN | +18.9K | $15 | $0.000784 | Aggregator (unverified) 0x8f10…f996 | 0x0c5d…1cb5 |
| 2026-08-16 04:06:09Z | IN | +576.4K | $452 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x7008…cec7 |
| 2026-08-16 04:06:07Z | IN | +108.0K | $85 | $0.000784 | kitchen-harvest 0x11af…f181 | 0xc1a1…dabe |
| 2026-08-16 04:06:05Z | OUT | −108.0K | $85 | $0.000784 | kitchen-harvest 0x11af…f181 | 0x32e2…8b68 |
| 2026-08-16 04:06:05Z | IN | +827.8K | $649 | $0.000784 | Router (unidentified) 0xfd78…7ff6 | 0x920b…8db4 |
| 2026-08-16 04:06:05Z | IN | +324.2K | $254 | $0.000784 | Router (unidentified) 0xfd78…7ff6 | 0x920b…8db4 |
| 2026-08-16 04:05:57Z | IN | +140.4K | $112 | $0.000794 | sibling-bamboo 0x8e1d…eb24 | 0x6db1…501b |
| 2026-08-16 04:05:57Z | OUT | −140.4K | $112 | $0.000794 | sibling-bamboo 0x8e1d…eb24 | 0x6db1…501b |
| 2026-08-16 04:05:57Z | IN | +2.72M | $2.2K | $0.000794 | scrub-lonely 0x9b82…c7a9 | 0xfaa0…ca7d |
| 2026-08-16 04:05:39Z | OUT | −2.9K | $2.32 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0xf4ef…b3b2 |
| 2026-08-16 04:05:39Z | IN | +1.33M | $1.1K | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x32eb…e235 |
| 2026-08-16 04:05:37Z | OUT | −549.2K | $436 | $0.000794 | 0x Settler 0x7747…2359 | 0x6235…1527 |
| 2026-08-16 04:05:33Z | IN | +92.1K | $73 | $0.000794 | Universal Router 0x6ff5…9b43 | 0x10bb…38c0 |
| 2026-08-16 04:05:29Z | OUT | −84.4K | $67 | $0.000794 | acquire-swarm 0x219a…7b21 | 0x6a3e…7668 |
| 2026-08-16 04:05:23Z | OUT | −696.2 | $0.55 | $0.000794 | off-vehicle 0x3c29…609f | 0x20e2…c1d5 |
| 2026-08-16 04:05:17Z | OUT | −136.2K | $108 | $0.000794 | off-vehicle 0x3c29…609f | 0x21a1…29e2 |
| 2026-08-16 04:05:11Z | OUT | −62.5K | $50 | $0.000794 | 0x Settler 0x7747…2359 | 0x7c99…aa43 |
| 2026-08-16 04:05:09Z | OUT | −4.7K | $3.72 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x6890…c7b0 |
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.