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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 | −307.3K | −1.24M | +1.77M | +2.46M | +4.37M | +3.58M | +4.05M | −2.33M | −10.48M |
| ≈ USD | $9.2K | $37.4K | $53.2K | $73.9K | $131.3K | $107.8K | $121.9K | $70.2K | $315.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:07:43Z | IN | +12.8K | $16 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x2c58…c678 |
| — |
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 18:07:39Z | IN | +8.8K | $11 | $0.001220 | layer-join 0x29a9…3dfc | 0x404d…4c1d |
| 2026-08-16 18:07:39Z | OUT | −8.9K | $11 | $0.001220 | layer-join 0x29a9…3dfc | 0x404d…4c1d |
| 2026-08-16 18:07:39Z | IN | +44.0K | $54 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0xc422…28a0 |
| 2026-08-16 18:07:35Z | OUT | −4.8K | $5.86 | $0.001220 | fan-front 0xcc2b…4907 | 0x0f33…c496 |
| 2026-08-16 18:07:33Z | IN | +158.9 | $0.19 | $0.001220 | seminar-harbor 0xf24e…c289 | 0x0ed4…80a3 |
| 2026-08-16 18:07:31Z | IN | +109.1 | $0.13 | $0.001220 | video-awkward 0x60e3…c139 | 0x4419…e709 |
| 2026-08-16 18:07:31Z | OUT | −871.1K | $1.1K | $0.001220 | endorse-pizza 0xc8f6…9265 | 0x5c47…2b3c |
| 2026-08-16 18:07:31Z | OUT | −47.5K | $58 | $0.001220 | endorse-pizza 0xc8f6…9265 | 0x5c47…2b3c |
| 2026-08-16 18:07:31Z | OUT | −37.8K | $46 | $0.001220 | endorse-pizza 0xc8f6…9265 | 0x5c47…2b3c |
| 2026-08-16 18:07:31Z | OUT | −9.4K | $12 | $0.001220 | endorse-pizza 0xc8f6…9265 | 0x5c47…2b3c |
| 2026-08-16 18:07:29Z | OUT | −58.0K | $71 | $0.001220 | 0x Settler 0x7747…2359 | 0x0827…63a2 |
| 2026-08-16 18:07:29Z | OUT | −22.2K | $27 | $0.001220 | 0x Settler 0x7747…2359 | 0x0827…63a2 |
| 2026-08-16 18:07:27Z | IN | +1.8K | $2.19 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x94d3…a69a |
| 2026-08-16 18:07:27Z | OUT | −60.3K | $73 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0xa1c1…7bc1 |
| 2026-08-16 18:07:23Z | IN | +81.0K | $99 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0x2ac7…1580 |
| 2026-08-16 18:07:23Z | OUT | −85.8K | $105 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0x718d…e146 |
| 2026-08-16 18:07:23Z | OUT | −77.5K | $95 | $0.001220 | vessel-ripple 0x5e9f…eb00 | 0xd46d…c60e |
| 2026-08-16 18:07:17Z | IN | +40.3K | $49 | $0.001220 | major-dune 0x3391…1ddc | 0xb250…48a9 |
| 2026-08-16 18:07:17Z | OUT | −40.3K | $49 | $0.001220 | major-dune 0x3391…1ddc | 0xb250…48a9 |
| 2026-08-16 18:07:17Z | IN | +48.1K | $59 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0xf6dd…7c8f |
| 2026-08-16 18:07:17Z | IN | +66.5K | $81 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0xf6dd…7c8f |
| 2026-08-16 18:07:15Z | OUT | −3.0K | $3.61 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0xb61b…bdca |
| 2026-08-16 18:07:13Z | IN | +22.6K | $28 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0xa2b5…4c19 |
| 2026-08-16 18:07:11Z | OUT | −889.3 | $1.08 | $0.001220 | work-rose 0x3439…ffa2 | 0xad2f…389c |
| 2026-08-16 18:07:07Z | OUT | −7.2K | $8.76 | $0.001220 | fan-front 0xcc2b…4907 | 0x8c28…229d |
| 2026-08-16 18:07:07Z | OUT | −401.4K | $490 | $0.001220 | 0x Settler 0x7747…2359 | 0x785b…95bc |
| 2026-08-16 18:07:07Z | OUT | −10.3K | $13 | $0.001220 | 0x Settler 0x7747…2359 | 0x785b…95bc |
| 2026-08-16 18:07:05Z | IN | +1.8K | $2.15 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0xb660…d6f5 |
| 2026-08-16 18:07:03Z | IN | +11.7K | $14 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0xc2bc…9044 |
| 2026-08-16 18:07:03Z | IN | +334.9K | $408 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x17c6…8bab |
| 2026-08-16 18:07:01Z | OUT | −1.6K | $1.98 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0x56c4…acce |
| 2026-08-16 18:06:57Z | OUT | −81.0K | $97 | $0.001202 | crasengover.eth 0x7682…2b52 | 0x11f9…3241 |
| 2026-08-16 18:06:55Z | IN | +15.6K | $19 | $0.001202 | diagram-scorpion 0xb92f…ff4f | 0x2d54…a76c |
| 2026-08-16 18:06:51Z | IN | +8.3K | $10 | $0.001202 | diagram-scorpion 0xb92f…ff4f | 0x0561…61bf |
| 2026-08-16 18:06:51Z | OUT | −108.5 | $0.13 | $0.001202 | video-awkward 0x60e3…c139 | 0xf05f…26f6 |
| 2026-08-16 18:06:49Z | OUT | −257.5 | $0.31 | $0.001202 | 0x Settler 0x7747…2359 | 0x1c4e…5402 |
| 2026-08-16 18:06:49Z | OUT | −2.6K | $3.16 | $0.001202 | 0x Settler 0x7747…2359 | 0x1c4e…5402 |
| 2026-08-16 18:06:49Z | OUT | −6.7K | $8.02 | $0.001202 | 0x Settler 0x7747…2359 | 0x1c4e…5402 |
| 2026-08-16 18:06:45Z | IN | +208.9K | $251 | $0.001202 | Universal Router 0x6ff5…9b43 | 0xfefd…2a4c |
| 2026-08-16 18:06:45Z | OUT | −76.3K | $92 | $0.001202 | trouble-square 0xafd0…d062 | 0x412e…6daa |
| 2026-08-16 18:06:45Z | OUT | −500.1K | $601 | $0.001202 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…bf6d |
| 2026-08-16 18:06:45Z | OUT | −144.5K | $174 | $0.001202 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…bf6d |
| 2026-08-16 18:06:41Z | IN | +4.0K | $4.85 | $0.001202 | license-exchange 0x7a50…0f77 | 0x0fd2…b547 |
| 2026-08-16 18:06:41Z | IN | +3.6K | $4.32 | $0.001202 | erupt-include 0x91c0…88b8 | 0xd7b4…1327 |
| 2026-08-16 18:06:41Z | OUT | −1.67M | $2.0K | $0.001202 | 0x Settler 0x7747…2359 | 0x7cd1…ad0d |
| 2026-08-16 18:06:41Z | OUT | −54.9K | $66 | $0.001202 | 0x Settler 0x7747…2359 | 0x7cd1…ad0d |
| 2026-08-16 18:06:41Z | OUT | −166.5K | $200 | $0.001202 | 0x Settler 0x7747…2359 | 0x7cd1…ad0d |
| 2026-08-16 18:06:41Z | OUT | −334.6K | $402 | $0.001202 | 0x Settler 0x7747…2359 | 0x7cd1…ad0d |
| 2026-08-16 18:06:39Z | OUT | −83.1K | $100 | $0.001202 | talk-price 0x021e…9c57 | 0x4065…a094 |
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.