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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 | −353.4K | −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 | $49.9K | $71.4K | $476.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:07:17Z | OUT | −5.8K | $10 | $0.001732 | 0x Settler 0x7747…2359 | 0x6770…6a9f |
| — |
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 07:07:03Z | OUT | −154.8K | $268 | $0.001732 | swallow-baby 0xcd6e…d570 | 0xb343…5fd9 |
| 2026-08-16 07:07:01Z | IN | +73.5K | $127 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0x7a2a…4df4 |
| 2026-08-16 07:06:57Z | IN | +2.6K | $4.33 | $0.001666 | diagram-scorpion 0xb92f…ff4f | 0xf0af…4d9e |
| 2026-08-16 07:06:55Z | IN | +7.9K | $13 | $0.001666 | Aggregator (unverified) 0x8f10…f996 | 0x95a9…fb2b |
| 2026-08-16 07:06:53Z | OUT | −26.8K | $45 | $0.001666 | 0x Settler 0x7747…2359 | 0x5da5…4bb9 |
| 2026-08-16 07:06:53Z | IN | +57.6K | $96 | $0.001666 | Router (unidentified) 0xfd78…7ff6 | 0x816e…e706 |
| 2026-08-16 07:06:49Z | OUT | −5.9K | $9.81 | $0.001666 | Aggregator (unverified) 0x8f10…f996 | 0x53ef…3dc2 |
| 2026-08-16 07:06:39Z | OUT | −29.5K | $49 | $0.001666 | 0x Settler 0x7747…2359 | 0xb4aa…8ae8 |
| 2026-08-16 07:06:39Z | IN | +35.3K | $59 | $0.001666 | bid-earth 0x19a3…80a8 | 0xc471…a997 |
| 2026-08-16 07:06:39Z | OUT | −6.7K | $11 | $0.001666 | 0x Settler 0x7747…2359 | 0xc05a…2dcd |
| 2026-08-16 07:06:31Z | OUT | −749.5K | $1.2K | $0.001666 | 0x Settler 0x7747…2359 | 0x5bcd…26ad |
| 2026-08-16 07:06:29Z | OUT | −5.0K | $8.38 | $0.001666 | 0x Settler 0x7747…2359 | 0xc442…5783 |
| 2026-08-16 07:06:23Z | OUT | −1.8K | $3.01 | $0.001666 | 0x Settler 0x7747…2359 | 0xa23b…e0fc |
| 2026-08-16 07:06:23Z | OUT | −37.7 | $0.06 | $0.001666 | bulk-undo 0xe974…c192 | 0x5a6b…8bb6 |
| 2026-08-16 07:06:19Z | IN | +32.7K | $54 | $0.001666 | mention-hello 0xeedc…84a0 | 0xbbe0…b676 |
| 2026-08-16 07:06:17Z | OUT | −397.1 | $0.66 | $0.001666 | fan-front 0xcc2b…4907 | 0x497e…fa8e |
| 2026-08-16 07:06:15Z | OUT | −42.3K | $70 | $0.001666 | 0x Settler 0x7747…2359 | 0xe584…c9f1 |
| 2026-08-16 07:06:15Z | OUT | −48.6K | $81 | $0.001666 | 0x Settler 0x7747…2359 | 0x4139…1e3c |
| 2026-08-16 07:06:15Z | OUT | −11.4K | $19 | $0.001666 | torch-mountain 0x4c33…fe83 | 0x99ba…ea03 |
| 2026-08-16 07:06:13Z | IN | +1.4K | $2.32 | $0.001666 | 0x Settler 0x7747…2359 | 0x737d…871b |
| 2026-08-16 07:06:13Z | IN | +12.5K | $21 | $0.001666 | 0x Settler 0x7747…2359 | 0x737d…871b |
| 2026-08-16 07:05:57Z | OUT | −20.3K | $33 | $0.001615 | jacktwiter.eth 0xcd11…8cb0 | 0xf99e…381d |
| 2026-08-16 07:05:57Z | OUT | −102.9K | $166 | $0.001615 | answer-scatter 0xcde0…fcc0 | 0xda61…968d |
| 2026-08-16 07:05:55Z | IN | +15.9K | $26 | $0.001615 | impose-business 0x5c43…f336 | 0x92aa…8bfc |
| 2026-08-16 07:05:51Z | OUT | −11.3K | $18 | $0.001615 | waste-boy 0xa7e7…c4a2 | 0x74b0…acaf |
| 2026-08-16 07:05:49Z | IN | +161.5K | $261 | $0.001615 | Router (unidentified) 0xfd78…7ff6 | 0x0ca5…e78a |
| 2026-08-16 07:05:47Z | IN | +137.0K | $221 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0x4dc3…959e |
| 2026-08-16 07:05:47Z | IN | +41.9K | $68 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0x4dc3…959e |
| 2026-08-16 07:05:47Z | IN | +62.1K | $100 | $0.001615 | dentist-orchard 0x3bf0…3917 | 0x6e9b…9aa9 |
| 2026-08-16 07:05:35Z | OUT | −628.8 | $1.02 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0x0f58…14eb |
| 2026-08-16 07:05:35Z | OUT | −20.1K | $33 | $0.001615 | jacktwiter.eth 0xcd11…8cb0 | 0xd089…d4e8 |
| 2026-08-16 07:05:33Z | IN | +45.9K | $74 | $0.001615 | diagram-scorpion 0xb92f…ff4f | 0xce67…7a7a |
| 2026-08-16 07:05:33Z | IN | +4.3K | $6.90 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0x7dc4…ea01 |
| 2026-08-16 07:05:31Z | OUT | −36.4 | $0.06 | $0.001615 | endorse-pizza 0xc8f6…9265 | 0x353b…be0b |
| 2026-08-16 07:05:31Z | IN | +619.7K | $1.0K | $0.001615 | Universal Router 0x6ff5…9b43 | 0x0464…a3f4 |
| 2026-08-16 07:05:29Z | IN | +25.7K | $41 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xebc7…952c |
| 2026-08-16 07:05:29Z | IN | +57.1K | $92 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xf873…5a13 |
| 2026-08-16 07:05:29Z | IN | +41.9K | $68 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xf873…5a13 |
| 2026-08-16 07:05:27Z | IN | +522.0K | $843 | $0.001615 | bean-grow 0x0ae7…c062 | 0xd889…ebdd |
| 2026-08-16 07:05:25Z | OUT | −58.8K | $95 | $0.001615 | 0x Settler 0x7747…2359 | 0xd843…3edb |
| 2026-08-16 07:05:21Z | OUT | −48.6 | $0.08 | $0.001615 | endorse-pizza 0xc8f6…9265 | 0xb807…c0eb |
| 2026-08-16 07:05:21Z | IN | +25.9K | $42 | $0.001615 | Router (unidentified) 0xfd78…7ff6 | 0x0123…93db |
| 2026-08-16 07:05:21Z | IN | +4.1K | $6.59 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xaafc…4b18 |
| 2026-08-16 07:05:15Z | OUT | −3.40 | $0.01 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xb30b…2895 |
| 2026-08-16 07:05:13Z | OUT | −13.9K | $22 | $0.001615 | 0x Settler 0x7747…2359 | 0x5044…0569 |
| 2026-08-16 07:05:07Z | OUT | −1.8K | $2.90 | $0.001615 | 0x Settler 0x7747…2359 | 0x1ded…d67e |
| 2026-08-16 07:05:05Z | IN | +204.0 | $0.33 | $0.001615 | fan-front 0xcc2b…4907 | 0x9096…b827 |
| 2026-08-16 07:05:03Z | IN | +10.7K | $17 | $0.001615 | 0x Settler 0x7747…2359 | 0xd40e…052e |
| 2026-08-16 07:05:03Z | IN | +1.2K | $1.92 | $0.001615 | 0x Settler 0x7747…2359 | 0xd40e…052e |
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.