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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 | +94.2K | +901.2K | +2.84M | +2.66M | +4.81M | +1.51M | +838.4K | −14.03M | −14.53M |
| ≈ USD | $3.2K | $30.3K | $95.5K | $89.5K | $161.8K | $51.0K | $28.2K | $472.4K | $489.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:20:17Z | IN | +31.0K | $77 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x8bea…a90f |
| — |
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 04:20:17Z | OUT | −102.1K | $253 | $0.002474 | 0x Settler 0x7747…2359 | 0x427f…72ba |
| 2026-08-16 04:20:17Z | OUT | −484.2K | $1.2K | $0.002474 | 0x Settler 0x7747…2359 | 0xb6d7…1dc7 |
| 2026-08-16 04:20:17Z | OUT | −2.2K | $5.44 | $0.002474 | 0x Settler 0x7747…2359 | 0x7f6c…5ddb |
| 2026-08-16 04:20:17Z | IN | +54.7 | $0.14 | $0.002474 | poem-hat 0x40ad…62e3 | 0x82d6…d72d |
| 2026-08-16 04:20:17Z | OUT | −91.9K | $227 | $0.002474 | extra-squirrel 0xf3f7…34b0 | 0xee20…f5b6 |
| 2026-08-16 04:20:17Z | OUT | −21.0K | $52 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5810…dfd8 |
| 2026-08-16 04:20:17Z | IN | +263.0K | $651 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | IN | +110.1K | $272 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | IN | +1.13M | $2.8K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x5f94…6b8c |
| 2026-08-16 04:20:17Z | OUT | −8.0K | $20 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xc424…640f |
| 2026-08-16 04:20:17Z | OUT | −2.0K | $5.02 | $0.002474 | 0x Settler 0x7747…2359 | 0x61c3…02bb |
| 2026-08-16 04:20:17Z | OUT | −5.5K | $14 | $0.002474 | 0x Settler 0x7747…2359 | 0xcf99…c63c |
| 2026-08-16 04:20:17Z | OUT | −8.7K | $21 | $0.002474 | over-chronic 0xcfba…9d17 | 0x32d8…94a8 |
| 2026-08-16 04:20:15Z | OUT | −4.7K | $12 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3bc6…fdcc |
| 2026-08-16 04:20:15Z | OUT | −1.1K | $2.63 | $0.002474 | 0x Settler 0x7747…2359 | 0xaad3…2672 |
| 2026-08-16 04:20:15Z | IN | +2.0K | $4.88 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x277c…635e |
| 2026-08-16 04:20:15Z | OUT | −35.3K | $87 | $0.002474 | 0x Settler 0x7747…2359 | 0x21c8…9215 |
| 2026-08-16 04:20:15Z | OUT | −2.3K | $5.68 | $0.002474 | 0x Settler 0x7747…2359 | 0x7e65…f14a |
| 2026-08-16 04:20:13Z | OUT | −42.0K | $104 | $0.002474 | 0x Settler 0x7747…2359 | 0xac89…96a9 |
| 2026-08-16 04:20:13Z | IN | +100.0K | $247 | $0.002474 | term-lottery 0xce4d…bb70 | 0x1e37…fd76 |
| 2026-08-16 04:20:13Z | OUT | −1.2K | $2.89 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xd099…0da8 |
| 2026-08-16 04:20:13Z | OUT | −2.2K | $5.46 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…273b |
| 2026-08-16 04:20:13Z | OUT | −1.19M | $2.9K | $0.002474 | 0x Settler 0x7747…2359 | 0xc9e1…8590 |
| 2026-08-16 04:20:13Z | IN | +16.6K | $41 | $0.002474 | release-call 0xfc57…cfdc | 0x046e…d0a6 |
| 2026-08-16 04:20:13Z | OUT | −1.8K | $4.37 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x6687…443a |
| 2026-08-16 04:20:13Z | OUT | −98.0K | $243 | $0.002474 | 0x Settler 0x7747…2359 | 0x0ea0…1cc6 |
| 2026-08-16 04:20:11Z | OUT | −3.9K | $9.70 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xdb56…39c6 |
| 2026-08-16 04:20:11Z | OUT | −2.1K | $5.18 | $0.002474 | 0x Settler 0x7747…2359 | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | IN | +42.7K | $106 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x703d…4167 |
| 2026-08-16 04:20:11Z | OUT | −4.4K | $11 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa210…36ca |
| 2026-08-16 04:20:11Z | IN | +258.6K | $640 | $0.002474 | Universal Router 0x6ff5…9b43 | 0x28a2…142b |
| 2026-08-16 04:20:11Z | OUT | −494.6 | $1.22 | $0.002474 | orchard-make 0x9a97…53a1 | 0xe893…6f0c |
| 2026-08-16 04:20:11Z | OUT | −48.5K | $120 | $0.002474 | 0x Settler 0x7747…2359 | 0x621e…8594 |
| 2026-08-16 04:20:11Z | IN | +13.9K | $34 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x901a…9ea8 |
| 2026-08-16 04:20:11Z | OUT | −11.9K | $29 | $0.002474 | 0x Settler 0x7747…2359 | 0xd572…f6bd |
| 2026-08-16 04:20:11Z | OUT | −4.2K | $10 | $0.002474 | 0x Settler 0x7747…2359 | 0xc3f0…c5b0 |
| 2026-08-16 04:20:11Z | OUT | −4.4K | $11 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x1b16…97e4 |
| 2026-08-16 04:20:11Z | OUT | −91.2K | $226 | $0.002474 | expand-wreck 0x9719…b725 | 0xf162…62e5 |
| 2026-08-16 04:20:11Z | OUT | −57.3K | $142 | $0.002474 | pig-camp 0xb97a…6ac7 | 0x3622…848b |
| 2026-08-16 04:20:09Z | IN | +21.1K | $52 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | IN | +63.4K | $157 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | IN | +77.7K | $192 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | IN | +6.8K | $17 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | OUT | −4.6K | $11 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x02d9…4fe9 |
| 2026-08-16 04:20:09Z | OUT | −1.4K | $3.51 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…4bcc |
| 2026-08-16 04:20:09Z | IN | +126.8K | $314 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x3f78…6728 |
| 2026-08-16 04:20:09Z | OUT | −126.8K | $314 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x3f78…6728 |
| 2026-08-16 04:20:09Z | IN | +726.4K | $1.8K | $0.002474 | Universal Router 0x6ff5…9b43 | 0xcbf0…7f04 |
| 2026-08-16 04:20:09Z | IN | +4.7K | $12 | $0.002474 | seek-vault 0xe7dc…1c73 | 0xa768…e255 |
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.