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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 | −54.5K | −211.8K | −939.9K | −641.2K | +1.47M | +544.9K | −711.4K | +837.1K | −14.84M |
| ≈ USD | $1.9K | $7.3K | $32.4K | $22.1K | $50.7K | $18.8K | $24.6K | $28.9K | $512.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:39:33Z | OUT | −59.6K | $88 | $0.001470 | 0x Settler 0x7747…2359 | 0x457b…72e5 |
| — |
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 17:39:33Z | OUT | −25.0K | $37 | $0.001470 | dance-noodle 0x90fb…d6c3 | 0xfe1b…fe60 |
| 2026-08-16 17:39:33Z | IN | +1.05M | $1.5K | $0.001470 | iamdrdoom.eth 0xf131…3fe4 | 0x0f21…9144 |
| 2026-08-16 17:39:33Z | IN | +225.6K | $332 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xbb92…7427 |
| 2026-08-16 17:39:33Z | IN | +44.5K | $65 | $0.001470 | wagon-noise 0x5270…2efa | 0x22fd…ec97 |
| 2026-08-16 17:39:31Z | IN | +10.4K | $15 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x06c1…183b |
| 2026-08-16 17:39:31Z | IN | +15.7K | $23 | $0.001470 | return-quote 0xd153…7ff0 | 0x52ce…bdf9 |
| 2026-08-16 17:39:31Z | OUT | −15.7K | $23 | $0.001470 | return-quote 0xd153…7ff0 | 0x52ce…bdf9 |
| 2026-08-16 17:39:31Z | OUT | −57.1K | $84 | $0.001470 | 0x Settler 0x7747…2359 | 0xb271…63b4 |
| 2026-08-16 17:39:31Z | IN | +80.1K | $118 | $0.001470 | return-quote 0xd153…7ff0 | 0x2d24…c9ad |
| 2026-08-16 17:39:31Z | OUT | −80.1K | $118 | $0.001470 | return-quote 0xd153…7ff0 | 0x2d24…c9ad |
| 2026-08-16 17:39:31Z | OUT | −493.7K | $726 | $0.001470 | wise-skirt 0x0b5c…03a8 | 0x8df7…e5dd |
| 2026-08-16 17:39:31Z | OUT | −17.7K | $26 | $0.001470 | 0x Settler 0x7747…2359 | 0x68a7…d01b |
| 2026-08-16 17:39:31Z | OUT | −2.5K | $3.66 | $0.001470 | 0x Settler 0x7747…2359 | 0x68a7…d01b |
| 2026-08-16 17:39:31Z | OUT | −66.5K | $98 | $0.001470 | 0x Settler 0x7747…2359 | 0xb529…e9cc |
| 2026-08-16 17:39:31Z | IN | +252.7K | $371 | $0.001470 | major-dune 0x3391…1ddc | 0x9bc7…72f2 |
| 2026-08-16 17:39:31Z | OUT | −252.7K | $371 | $0.001470 | major-dune 0x3391…1ddc | 0x9bc7…72f2 |
| 2026-08-16 17:39:31Z | IN | +42.3K | $62 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xb54d…5045 |
| 2026-08-16 17:39:31Z | IN | +485.3K | $713 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xb54d…5045 |
| 2026-08-16 17:39:31Z | OUT | −124.0K | $182 | $0.001470 | success-story 0xb9b7…73d0 | 0x0149…3b6e |
| 2026-08-16 17:39:29Z | IN | +222.5K | $327 | $0.001470 | Universal Router 0x6ff5…9b43 | 0xb2dc…705c |
| 2026-08-16 17:39:29Z | IN | +30.0K | $44 | $0.001470 | aspect-life 0x9ec7…6665 | 0xc4ad…dcad |
| 2026-08-16 17:39:29Z | OUT | −21.0K | $31 | $0.001470 | 0x Settler 0x7747…2359 | 0x4287…3a01 |
| 2026-08-16 17:39:29Z | OUT | −3.8K | $5.59 | $0.001470 | 0x Settler 0x7747…2359 | 0x4287…3a01 |
| 2026-08-16 17:39:29Z | IN | +3.0K | $4.38 | $0.001470 | nerve-region 0x68fa…2610 | 0xf0a0…3c0e |
| 2026-08-16 17:39:29Z | OUT | −3.0K | $4.38 | $0.001470 | nerve-region 0x68fa…2610 | 0xf0a0…3c0e |
| 2026-08-16 17:39:29Z | OUT | −13.1K | $19 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x2589…3e39 |
| 2026-08-16 17:39:29Z | OUT | −70.9K | $104 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x6085…fbe2 |
| 2026-08-16 17:39:29Z | OUT | −71.8K | $106 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x6085…fbe2 |
| 2026-08-16 17:39:29Z | OUT | −11.4K | $17 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xb5c9…39e5 |
| 2026-08-16 17:39:29Z | IN | +80.8K | $119 | $0.001470 | either-high 0x142f…1316 | 0x593c…3283 |
| 2026-08-16 17:39:29Z | OUT | −80.8K | $119 | $0.001470 | either-high 0x142f…1316 | 0x593c…3283 |
| 2026-08-16 17:39:29Z | IN | +25.4K | $37 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x0852…bc4c |
| 2026-08-16 17:39:29Z | IN | +28.6K | $42 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x0852…bc4c |
| 2026-08-16 17:39:29Z | IN | +321.9K | $473 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x0852…bc4c |
| 2026-08-16 17:39:27Z | IN | +135.0K | $198 | $0.001470 | Universal Router 0x6ff5…9b43 | 0x21ae…866d |
| 2026-08-16 17:39:27Z | IN | +93.8K | $138 | $0.001470 | banner-net 0x7c13…61da | 0xea2b…53ca |
| 2026-08-16 17:39:27Z | IN | +541.7K | $796 | $0.001470 | burger-type 0xf455…6834 | 0x0b7c…e353 |
| 2026-08-16 17:39:27Z | IN | +29.3K | $43 | $0.001470 | 0x Settler 0x7747…2359 | 0x63ff…52db |
| 2026-08-16 17:39:27Z | IN | +219.9K | $323 | $0.001470 | 0x Settler 0x7747…2359 | 0x63ff…52db |
| 2026-08-16 17:39:27Z | IN | +14.6K | $22 | $0.001470 | 0x Settler 0x7747…2359 | 0x63ff…52db |
| 2026-08-16 17:39:27Z | IN | +29.3K | $43 | $0.001470 | 0x Settler 0x7747…2359 | 0x63ff…52db |
| 2026-08-16 17:39:27Z | OUT | −16.9K | $25 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xd3a2…91ea |
| 2026-08-16 17:39:27Z | IN | +25.0K | $37 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xcc19…daf3 |
| 2026-08-16 17:39:27Z | IN | +52.1K | $77 | $0.001470 | either-high 0x142f…1316 | 0x522d…e376 |
| 2026-08-16 17:39:27Z | OUT | −52.1K | $77 | $0.001470 | either-high 0x142f…1316 | 0x522d…e376 |
| 2026-08-16 17:39:27Z | OUT | −1.2K | $1.74 | $0.001470 | ostrich-news 0xb23f…4b50 | 0xa91e…fbce |
| 2026-08-16 17:39:27Z | IN | +100.2K | $147 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x4516…2852 |
| 2026-08-16 17:39:27Z | IN | +636.9K | $936 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x4516…2852 |
| 2026-08-16 17:39:25Z | OUT | −6.1K | $9.01 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x687d…bb9e |
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.