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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 | −90.5K | +637.9K | +1.34M | +2.05M | +439.9K | +1.52M | −488.9K | +4.14M | −13.96M |
| ≈ USD | $3.0K | $21.5K | $45.0K | $68.9K | $14.8K | $51.2K | $16.4K | $139.2K | $469.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:31:13Z | OUT | −23.9K | $19 | $0.000800 | impose-business 0x5c43…f336 | 0xe230…0109 |
| — |
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 08:31:07Z | OUT | −25.4K | $20 | $0.000800 | 0x Settler 0x7747…2359 | 0x0ef6…e90c |
| 2026-08-16 08:31:05Z | OUT | −241.0K | $193 | $0.000800 | august-mushroom 0xbbab…3945 | 0x915a…bd5b |
| 2026-08-16 08:31:03Z | OUT | −3.1K | $2.44 | $0.000800 | fan-front 0xcc2b…4907 | 0x4cb3…c077 |
| 2026-08-16 08:30:57Z | OUT | −128.8K | $99 | $0.000765 | 0x Settler 0x7747…2359 | 0x7996…02ec |
| 2026-08-16 08:30:49Z | OUT | −1.08M | $823 | $0.000765 | digital-net 0x0d52…e742 | 0x872b…f8f2 |
| 2026-08-16 08:30:49Z | IN | +3.5K | $2.71 | $0.000765 | diagram-scorpion 0xb92f…ff4f | 0xd74c…e5a1 |
| 2026-08-16 08:30:47Z | OUT | −25.6K | $20 | $0.000765 | 0x Settler 0x7747…2359 | 0x1d38…1865 |
| 2026-08-16 08:30:47Z | OUT | −86.5 | $0.07 | $0.000765 | 0x Settler 0x7747…2359 | 0x1d38…1865 |
| 2026-08-16 08:30:45Z | OUT | −5.6K | $4.31 | $0.000765 | embody-flavor 0x64cc…867b | 0x94f0…c542 |
| 2026-08-16 08:30:37Z | OUT | −128.6K | $98 | $0.000765 | 0x Settler 0x7747…2359 | 0x3a81…8d9c |
| 2026-08-16 08:30:33Z | OUT | −9.09 | $0.01 | $0.000765 | Aggregator (unverified) 0x8f10…f996 | 0x4c75…ca3d |
| 2026-08-16 08:30:09Z | IN | +8.6K | $6.62 | $0.000765 | fan-front 0xcc2b…4907 | 0x5f33…e321 |
| 2026-08-16 08:29:55Z | OUT | −28.3K | $22 | $0.000760 | 0x Settler 0x7747…2359 | 0x7b7b…8d17 |
| 2026-08-16 08:29:49Z | IN | +503.1K | $382 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x7dd2…fffb |
| 2026-08-16 08:29:47Z | IN | +272.9K | $207 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x6a78…76c7 |
| 2026-08-16 08:29:45Z | OUT | −91.6 | $0.07 | $0.000760 | fan-front 0xcc2b…4907 | 0x3138…2601 |
| 2026-08-16 08:29:43Z | IN | +3.3K | $2.53 | $0.000760 | ready-trap 0x1983…a258 | 0x0a62…30a9 |
| 2026-08-16 08:29:35Z | IN | +327.1K | $248 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x105f…7839 |
| 2026-08-16 08:29:35Z | IN | +17.3K | $13 | $0.000760 | impose-business 0x5c43…f336 | 0xe54a…0b87 |
| 2026-08-16 08:29:31Z | IN | +546.0K | $415 | $0.000760 | diagram-scorpion 0xb92f…ff4f | 0x953a…7e88 |
| 2026-08-16 08:29:25Z | IN | +227.1K | $172 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x24bf…9cdd |
| 2026-08-16 08:29:25Z | IN | +2.9K | $2.18 | $0.000760 | Aggregator (unverified) 0x8f10…f996 | 0x990a…f772 |
| 2026-08-16 08:29:19Z | OUT | −3.3K | $2.54 | $0.000760 | ready-trap 0x1983…a258 | 0xce5b…0ed9 |
| 2026-08-16 08:29:15Z | OUT | −452.3K | $344 | $0.000760 | basket-century 0xb300…028d | 0xd652…08ad |
| 2026-08-16 08:29:09Z | OUT | −827.1K | $628 | $0.000760 | employ-baby 0x8ffe…6f9b | 0x0e67…1c55 |
| 2026-08-16 08:29:07Z | OUT | −23.5K | $18 | $0.000760 | basket-century 0xb300…028d | 0x0494…480c |
| 2026-08-16 08:29:01Z | OUT | −195.2K | $148 | $0.000760 | 0x Settler 0x7747…2359 | 0xa663…bdef |
| 2026-08-16 08:28:57Z | OUT | −25.1K | $20 | $0.000785 | basket-century 0xb300…028d | 0xff20…fab5 |
| 2026-08-16 08:28:57Z | IN | +249.4K | $196 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x857f…c854 |
| 2026-08-16 08:28:47Z | IN | +19.0K | $15 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x0480…3374 |
| 2026-08-16 08:28:33Z | IN | +12.9K | $10 | $0.000785 | Router (unidentified) 0xfd78…7ff6 | 0x426f…1bfb |
| 2026-08-16 08:28:29Z | IN | +53.2K | $42 | $0.000785 | torch-mountain 0x4c33…fe83 | 0xb8d5…7a57 |
| 2026-08-16 08:28:27Z | IN | +11.5K | $9.05 | $0.000785 | impose-business 0x5c43…f336 | 0x5576…7585 |
| 2026-08-16 08:28:15Z | IN | +995.6K | $781 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x8c84…db6e |
| 2026-08-16 08:28:13Z | IN | +3.0K | $2.35 | $0.000785 | Router (unidentified) 0xfd78…7ff6 | 0x0ff2…2faf |
| 2026-08-16 08:28:03Z | OUT | −67.0K | $53 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x3f49…7e5d |
| 2026-08-16 08:27:43Z | OUT | −2.3K | $1.85 | $0.000814 | ignore-onion 0x427d…9cf0 | 0x6dbc…c54f |
| 2026-08-16 08:27:41Z | IN | +3.3K | $2.71 | $0.000814 | Aggregator (unverified) 0x8f10…f996 | 0x0fe1…6adf |
| 2026-08-16 08:27:41Z | IN | +10.2K | $8.27 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x5eca…66b2 |
| 2026-08-16 08:27:39Z | IN | +19.9K | $16 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x481b…ac14 |
| 2026-08-16 08:27:39Z | OUT | −4.5K | $3.68 | $0.000814 | buyer-diamond 0xcdbe…9458 | 0x07d5…d9ac |
| 2026-08-16 08:27:35Z | OUT | −10.4K | $8.43 | $0.000814 | 0x Settler 0x7747…2359 | 0x164b…8371 |
| 2026-08-16 08:27:35Z | OUT | −655.8 | $0.53 | $0.000814 | work-rose 0x3439…ffa2 | 0x9c91…5879 |
| 2026-08-16 08:27:33Z | OUT | −203.4K | $165 | $0.000814 | 0x Settler 0x7747…2359 | 0x6d7e…4efd |
| 2026-08-16 08:27:19Z | OUT | −76.6K | $62 | $0.000814 | Aggregator (unverified) 0x8f10…f996 | 0x0011…25a7 |
| 2026-08-16 08:27:19Z | OUT | −534.1K | $435 | $0.000814 | Aggregator (unverified) 0x8f10…f996 | 0x0011…25a7 |
| 2026-08-16 08:27:15Z | OUT | −46.1K | $37 | $0.000814 | harvest-auto 0xb8b3…fa23 | 0x3f60…90e8 |
| 2026-08-16 08:27:07Z | OUT | −65.1K | $53 | $0.000814 | 0x Settler 0x7747…2359 | 0x195f…eb0c |
| 2026-08-16 08:27:07Z | OUT | −46.2K | $38 | $0.000814 | buyer-diamond 0xcdbe…9458 | 0x141b…14cf |
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.