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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 | −353.9K | −1.63M | −3.07M | −1.46M | −1.57M | −9.82M | −1.46M | −2.08M | −13.92M |
| ≈ USD | $12.1K | $55.8K | $105.2K | $49.8K | $53.7K | $336.2K | $50.0K | $71.4K | $476.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:10:59Z | IN | +31.8K | $53 | $0.001672 | churn-exit 0xfe51…d7ba | 0x000e…06c7 |
| — |
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 07:10:55Z | IN | +7.8K | $13 | $0.001672 | diagram-scorpion 0xb92f…ff4f | 0x6ead…72f4 |
| 2026-08-16 07:10:55Z | IN | +23.9 | $0.04 | $0.001672 | 0x Settler 0x7747…2359 | 0x6a26…8b37 |
| 2026-08-16 07:10:49Z | IN | +35.8K | $60 | $0.001672 | diagram-scorpion 0xb92f…ff4f | 0xfaab…ce93 |
| 2026-08-16 07:10:29Z | IN | +6.7K | $11 | $0.001672 | Aggregator (unverified) 0x8f10…f996 | 0x6622…149d |
| 2026-08-16 07:10:27Z | IN | +58.3K | $97 | $0.001672 | Aggregator (unverified) 0x8f10…f996 | 0x5670…70ec |
| 2026-08-16 07:10:23Z | OUT | −5.0K | $8.28 | $0.001672 | sad-forget 0x4a49…98e7 | 0xd477…f485 |
| 2026-08-16 07:10:21Z | IN | +185.7K | $310 | $0.001672 | diagram-scorpion 0xb92f…ff4f | 0x68a7…6076 |
| 2026-08-16 07:10:17Z | OUT | −3.1K | $5.14 | $0.001672 | basket-century 0xb300…028d | 0xd94c…602a |
| 2026-08-16 07:10:01Z | IN | +9.2K | $15 | $0.001672 | cryptonit013.eth 0xb3b7…62b6 | 0xedf3…20d4 |
| 2026-08-16 07:10:01Z | IN | +1.0K | $1.71 | $0.001672 | cryptonit013.eth 0xb3b7…62b6 | 0xedf3…20d4 |
| 2026-08-16 07:09:57Z | OUT | −5.0K | $8.53 | $0.001693 | 0x Settler 0x7747…2359 | 0x5c45…6c99 |
| 2026-08-16 07:09:55Z | IN | +58.8K | $100 | $0.001693 | diagram-scorpion 0xb92f…ff4f | 0xf5a4…718d |
| 2026-08-16 07:09:51Z | IN | +35.0K | $59 | $0.001693 | diagram-scorpion 0xb92f…ff4f | 0xd599…f821 |
| 2026-08-16 07:09:49Z | OUT | −58.7K | $99 | $0.001693 | skirt-cute 0xa81c…4605 | 0x7479…a11f |
| 2026-08-16 07:09:47Z | IN | +7.9K | $13 | $0.001693 | Aggregator (unverified) 0x8f10…f996 | 0x130d…b85d |
| 2026-08-16 07:09:47Z | OUT | −68.8K | $117 | $0.001693 | cat-voice 0x040c…ebfa | 0xbc91…1b4d |
| 2026-08-16 07:09:43Z | OUT | −58.3K | $99 | $0.001693 | 0x Settler 0x7747…2359 | 0x5937…057f |
| 2026-08-16 07:09:37Z | OUT | −2.3K | $3.89 | $0.001693 | puppy-dinosaur 0x0983…c1e0 | 0x0392…5fbc |
| 2026-08-16 07:09:29Z | OUT | −6.3K | $11 | $0.001693 | orchard-make 0x9a97…53a1 | 0x3ae9…59c4 |
| 2026-08-16 07:09:17Z | IN | +2.8K | $4.78 | $0.001693 | Aggregator (unverified) 0x8f10…f996 | 0x6438…ef8a |
| 2026-08-16 07:09:15Z | IN | +2.6K | $4.48 | $0.001693 | Aggregator (unverified) 0x8f10…f996 | 0x7ce8…337c |
| 2026-08-16 07:09:11Z | OUT | −5.5K | $9.37 | $0.001693 | mule-spell 0xaf9e…f578 | 0x3238…7ae6 |
| 2026-08-16 07:09:07Z | IN | +244.0K | $413 | $0.001693 | today-rookie 0x2da9…32cc | 0xc1c8…2137 |
| 2026-08-16 07:09:03Z | OUT | −108.7 | $0.18 | $0.001693 | ability-domain 0xc10e…0fb4 | 0xff02…b212 |
| 2026-08-16 07:09:01Z | OUT | −64.5K | $109 | $0.001693 | chimney-soccer 0xb624…036f | 0x77e1…a43d |
| 2026-08-16 07:08:55Z | OUT | −2.8K | $4.84 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xbb09…2ea7 |
| 2026-08-16 07:08:53Z | IN | +187.4K | $319 | $0.001703 | Router (unidentified) 0xfd78…7ff6 | 0xa589…d8b2 |
| 2026-08-16 07:08:53Z | OUT | −32.1K | $55 | $0.001703 | bid-earth 0x19a3…80a8 | 0x3746…788d |
| 2026-08-16 07:08:53Z | IN | +211.4K | $360 | $0.001703 | Universal Router 0x6ff5…9b43 | 0xbc22…e4a0 |
| 2026-08-16 07:08:51Z | IN | +307.4K | $523 | $0.001703 | puppy-dinosaur 0x0983…c1e0 | 0x0531…e3d9 |
| 2026-08-16 07:08:45Z | OUT | −131.2K | $223 | $0.001703 | 0x Settler 0x7747…2359 | 0x8f32…722e |
| 2026-08-16 07:08:43Z | OUT | −28.5K | $49 | $0.001703 | 0x Settler 0x7747…2359 | 0x3f93…59d4 |
| 2026-08-16 07:08:39Z | IN | +16.6K | $28 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xdea7…34a8 |
| 2026-08-16 07:08:37Z | IN | +7.6K | $13 | $0.001703 | diagram-scorpion 0xb92f…ff4f | 0x93b3…6c59 |
| 2026-08-16 07:08:33Z | OUT | −7.9K | $13 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xed3f…0a36 |
| 2026-08-16 07:08:31Z | OUT | −5.7K | $9.73 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xf952…3e93 |
| 2026-08-16 07:08:27Z | OUT | −26.7K | $45 | $0.001703 | harbor-measure 0xf058…410a | 0x2a91…1ef5 |
| 2026-08-16 07:08:23Z | IN | +13.7K | $23 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0x66e6…4acf |
| 2026-08-16 07:08:23Z | OUT | −159.2K | $271 | $0.001703 | 0x Settler 0x7747…2359 | 0xdc3e…338b |
| 2026-08-16 07:08:17Z | OUT | −10.8K | $18 | $0.001703 | saso999.eth 0x4efa…d76b | 0x206f…a235 |
| 2026-08-16 07:08:07Z | IN | +344.9K | $587 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0x2c5f…d657 |
| 2026-08-16 07:08:07Z | OUT | −10.0K | $17 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0xbb0a…312a |
| 2026-08-16 07:08:01Z | OUT | −1.3K | $2.22 | $0.001703 | Aggregator (unverified) 0x8f10…f996 | 0x7664…59e4 |
| 2026-08-16 07:07:59Z | IN | +5.7K | $9.94 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0x5fa3…34af |
| 2026-08-16 07:07:55Z | OUT | −287.3K | $498 | $0.001732 | audit-size 0xb799…18bf | 0x4076…4634 |
| 2026-08-16 07:07:53Z | OUT | −581.8K | $1.0K | $0.001732 | 0x Settler 0x7747…2359 | 0x95a5…667b |
| 2026-08-16 07:07:51Z | OUT | −17.6 | $0.03 | $0.001732 | endorse-pizza 0xc8f6…9265 | 0xbdc2…6b34 |
| 2026-08-16 07:07:47Z | IN | +500.0 | $0.87 | $0.001732 | Router (unidentified) 0xfd78…7ff6 | 0x7cea…8b9e |
| 2026-08-16 07:07:39Z | OUT | −17.7K | $31 | $0.001732 | 0x Settler 0x7747…2359 | 0x79ed…bb45 |
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.