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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 06:26:23Z | IN | +38.5K | $48 | $0.001238 | scheme-vote 0x7f06…c411 | 0x75af…68bb |
| — |
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 06:26:17Z | OUT | −125.3K | $155 | $0.001238 | 0x Settler 0x7747…2359 | 0xee8e…4de0 |
| 2026-08-16 06:26:17Z | IN | +82.4K | $102 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x3fee…bd6e |
| 2026-08-16 06:26:15Z | OUT | −4.1K | $5.11 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x250a…06d1 |
| 2026-08-16 06:26:05Z | IN | +78.4K | $97 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x2b50…a3c5 |
| 2026-08-16 06:26:01Z | OUT | −53.3K | $66 | $0.001238 | basket-century 0xb300…028d | 0x1999…a25c |
| 2026-08-16 06:25:57Z | IN | +17.1K | $20 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x56bb…4d13 |
| 2026-08-16 06:25:57Z | OUT | −92.6K | $107 | $0.001155 | thrive-strategy 0xfb02…5847 | 0xff77…538c |
| 2026-08-16 06:25:55Z | IN | +1.9K | $2.21 | $0.001155 | Router (unidentified) 0xfd78…7ff6 | 0x1318…474e |
| 2026-08-16 06:25:55Z | OUT | −1.2K | $1.36 | $0.001155 | 0x Settler 0x7747…2359 | 0xd8e8…3468 |
| 2026-08-16 06:25:53Z | IN | +93.9K | $108 | $0.001155 | giant-ramp 0x8407…17c3 | 0x18d9…bb0e |
| 2026-08-16 06:25:53Z | OUT | −93.9K | $108 | $0.001155 | giant-ramp 0x8407…17c3 | 0x18d9…bb0e |
| 2026-08-16 06:25:53Z | OUT | −372.3K | $430 | $0.001155 | addict-adult 0x4ff2…d374 | 0x91f0…c3dc |
| 2026-08-16 06:25:47Z | IN | +1.8K | $2.11 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x7750…e8a1 |
| 2026-08-16 06:25:45Z | IN | +1.5K | $1.79 | $0.001155 | richgatorus.eth 0xbbcd…b280 | 0xe5c0…b6d2 |
| 2026-08-16 06:25:45Z | OUT | −21.4K | $25 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xe1ab…328b |
| 2026-08-16 06:25:45Z | OUT | −6.1K | $7.04 | $0.001155 | 0x Settler 0x7747…2359 | 0x39f2…45e4 |
| 2026-08-16 06:25:43Z | OUT | −64.1K | $74 | $0.001155 | elbow-type 0x659f…e3dc | 0x6436…4336 |
| 2026-08-16 06:25:41Z | OUT | −954.8 | $1.10 | $0.001155 | 0x Settler 0x7747…2359 | 0x0d09…03a6 |
| 2026-08-16 06:25:33Z | IN | +2.2K | $2.57 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x7e3a…05e9 |
| 2026-08-16 06:25:25Z | OUT | −19.8K | $23 | $0.001155 | endorse-pizza 0xc8f6…9265 | 0xe9e3…bcbe |
| 2026-08-16 06:25:25Z | IN | +416.6K | $481 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x4c14…f19a |
| 2026-08-16 06:25:25Z | IN | +155.8K | $180 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x4c14…f19a |
| 2026-08-16 06:25:23Z | OUT | −3.6K | $4.13 | $0.001155 | 0x Settler 0x7747…2359 | 0xd8c5…96f1 |
| 2026-08-16 06:25:21Z | OUT | −932.0 | $1.08 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x0b38…dd82 |
| 2026-08-16 06:25:19Z | OUT | −381.0K | $440 | $0.001155 | boy-tomato 0xb07a…c39e | 0x4c40…2764 |
| 2026-08-16 06:25:09Z | OUT | −15.8K | $18 | $0.001155 | over-chronic 0xcfba…9d17 | 0xc37f…a9ff |
| 2026-08-16 06:25:01Z | OUT | −39.8K | $46 | $0.001155 | arrange-tone 0x544f…c1cd | 0xc488…1920 |
| 2026-08-16 06:24:59Z | OUT | −169.0K | $197 | $0.001167 | 0x Settler 0x7747…2359 | 0x6135…8d13 |
| 2026-08-16 06:24:59Z | IN | +2.5K | $2.94 | $0.001167 | Router (unidentified) 0xfd78…7ff6 | 0x3682…d1e0 |
| 2026-08-16 06:24:55Z | OUT | −1.11M | $1.3K | $0.001167 | 0x Settler 0x7747…2359 | 0xda15…b3b5 |
| 2026-08-16 06:24:55Z | OUT | −547.9K | $639 | $0.001167 | page-skirt 0x00e8…b210 | 0x1bec…5a6b |
| 2026-08-16 06:24:55Z | OUT | −954.8 | $1.11 | $0.001167 | 0x Settler 0x7747…2359 | 0x9d32…00be |
| 2026-08-16 06:24:51Z | OUT | −12.2K | $14 | $0.001167 | 0x Settler 0x7747…2359 | 0x5bef…18a1 |
| 2026-08-16 06:24:51Z | IN | +65.5K | $76 | $0.001167 | Universal Router 0x6ff5…9b43 | 0x850e…ad14 |
| 2026-08-16 06:24:45Z | OUT | −65.5K | $76 | $0.001167 | cash-nest 0xc195…16eb | 0x4c33…dbfc |
| 2026-08-16 06:24:43Z | OUT | −3.4K | $3.94 | $0.001167 | dawn-tattoo 0xdfc5…dbaf | 0x8c74…4686 |
| 2026-08-16 06:24:43Z | IN | +10.4K | $12 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x1c90…5bfe |
| 2026-08-16 06:24:39Z | OUT | −1.3K | $1.48 | $0.001167 | 0x Settler 0x7747…2359 | 0x2f9a…9072 |
| 2026-08-16 06:24:37Z | OUT | −277.2K | $323 | $0.001167 | vague-endorse 0x048b…0cc1 | 0x706a…0871 |
| 2026-08-16 06:24:35Z | OUT | −2.1K | $2.49 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0xb798…ee51 |
| 2026-08-16 06:24:33Z | OUT | −26.9K | $31 | $0.001167 | orchard-make 0x9a97…53a1 | 0xdeec…c1c0 |
| 2026-08-16 06:24:31Z | IN | +120.4K | $141 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x409d…cdf2 |
| 2026-08-16 06:24:31Z | IN | +95.3K | $111 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x409d…cdf2 |
| 2026-08-16 06:24:31Z | IN | +684.5K | $799 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x409d…cdf2 |
| 2026-08-16 06:24:31Z | IN | +48.9K | $57 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x409d…cdf2 |
| 2026-08-16 06:24:31Z | IN | +101.1K | $118 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x409d…cdf2 |
| 2026-08-16 06:24:31Z | IN | +172.2K | $201 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x409d…cdf2 |
| 2026-08-16 06:24:29Z | IN | +46.5K | $54 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0xf295…f3f3 |
| 2026-08-16 06:24:27Z | IN | +358.9K | $419 | $0.001167 | oyster-rich 0x0a52…2b07 | 0xfd7e…c49e |
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.