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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 | +925.1K | +508.8K | +623.4K | +436.0K | +3.15M | +1.96M | +616.9K | −12.16M | −12.07M |
| ≈ USD | $31.1K | $17.1K | $20.9K | $14.6K | $105.9K | $65.9K | $20.7K | $408.5K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 00:53:33Z | IN | +419.6K | $244 | $0.000582 | crater-rail 0xc5ff…abdc | 0x167a…df45 |
| — |
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 00:53:21Z | IN | +8.8K | $5.14 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0xa6cf…d143 |
| 2026-08-16 00:53:19Z | OUT | −2.6K | $1.48 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −3.9K | $2.28 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −3.7K | $2.16 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −2.9K | $1.67 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | OUT | −935.6 | $0.54 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:13Z | IN | +4.4K | $2.59 | $0.000582 | ostrich-news 0xb23f…4b50 | 0x693e…9905 |
| 2026-08-16 00:53:13Z | OUT | −167.4K | $97 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0x9d83…e43c |
| 2026-08-16 00:53:05Z | IN | +6.1K | $3.56 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
| 2026-08-16 00:53:05Z | OUT | −6.1K | $3.56 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
| 2026-08-16 00:53:05Z | IN | +16.3K | $9.50 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
| 2026-08-16 00:53:05Z | OUT | −16.3K | $9.50 | $0.000582 | nerve-region 0x68fa…2610 | 0xea7c…e946 |
| 2026-08-16 00:53:03Z | OUT | −3.33M | $1.9K | $0.000582 | 0x Settler 0x7747…2359 | 0xbaf2…fb3f |
| 2026-08-16 00:52:35Z | OUT | −33.1K | $18 | $0.000548 | oxfernatama.eth 0x2d11…a49f | 0xccd6…0210 |
| 2026-08-16 00:52:23Z | OUT | −1.75M | $961 | $0.000548 | Aggregator (unverified) 0x8f10…f996 | 0xb9d0…0dc8 |
| 2026-08-16 00:51:25Z | IN | +58.4K | $31 | $0.000527 | diagram-scorpion 0xb92f…ff4f | 0x65f9…0960 |
| 2026-08-16 00:51:23Z | IN | +183.9K | $97 | $0.000527 | diagram-scorpion 0xb92f…ff4f | 0xe572…ce0b |
| 2026-08-16 00:51:21Z | IN | +53.6K | $28 | $0.000527 | diagram-scorpion 0xb92f…ff4f | 0xfb81…e858 |
| 2026-08-16 00:51:19Z | IN | +46.9K | $25 | $0.000527 | diagram-scorpion 0xb92f…ff4f | 0x10a2…66b3 |
| 2026-08-16 00:51:15Z | IN | +26.9K | $14 | $0.000527 | Aggregator (unverified) 0x8f10…f996 | 0x3db2…b5eb |
| 2026-08-16 00:51:09Z | IN | +193.6K | $102 | $0.000527 | Aggregator (unverified) 0x8f10…f996 | 0x6a69…566f |
| 2026-08-16 00:51:03Z | IN | +29.3K | $15 | $0.000527 | diagram-scorpion 0xb92f…ff4f | 0x582b…9052 |
| 2026-08-16 00:50:45Z | OUT | −335.4 | $0.18 | $0.000534 | fan-front 0xcc2b…4907 | 0xec6d…0891 |
| 2026-08-16 00:50:27Z | OUT | −188.2K | $101 | $0.000534 | army-heart 0x95ec…8830 | 0xbf5e…2ccb |
| 2026-08-16 00:50:15Z | IN | +3.8K | $2.03 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x4f64…aefe |
| 2026-08-16 00:50:11Z | OUT | −3.5K | $1.85 | $0.000534 | percible.eth 0x03f1…bfbc | 0xee28…2f04 |
| 2026-08-16 00:50:07Z | OUT | −277.0K | $148 | $0.000534 | year-barrel 0xa173…b6bd | 0xee72…5518 |
| 2026-08-16 00:50:07Z | OUT | −9.8K | $5.22 | $0.000534 | army-heart 0x95ec…8830 | 0xeede…23b3 |
| 2026-08-16 00:50:07Z | OUT | −187.6K | $100 | $0.000534 | army-heart 0x95ec…8830 | 0xeede…23b3 |
| 2026-08-16 00:49:57Z | OUT | −348.7K | $185 | $0.000531 | quote-table 0xf7f6…4d33 | 0x53bd…cda9 |
| 2026-08-16 00:49:57Z | OUT | −351.5K | $186 | $0.000531 | year-barrel 0xa173…b6bd | 0x1ff3…e978 |
| 2026-08-16 00:49:55Z | OUT | −354.2K | $188 | $0.000531 | quote-table 0xf7f6…4d33 | 0xa53b…ad65 |
| 2026-08-16 00:49:55Z | OUT | −35.6K | $19 | $0.000531 | front-rain 0x1118…0227 | 0x42ce…09e0 |
| 2026-08-16 00:49:55Z | OUT | −357.3K | $190 | $0.000531 | year-barrel 0xa173…b6bd | 0x8276…252c |
| 2026-08-16 00:49:49Z | OUT | −35.9K | $19 | $0.000531 | front-rain 0x1118…0227 | 0x38be…454f |
| 2026-08-16 00:49:47Z | IN | +59.9K | $32 | $0.000531 | diagram-scorpion 0xb92f…ff4f | 0x2880…5f52 |
| 2026-08-16 00:49:31Z | IN | +5.5K | $2.94 | $0.000531 | Router (unidentified) 0xfd78…7ff6 | 0x08b5…1ad6 |
| 2026-08-16 00:49:25Z | IN | +25.4K | $13 | $0.000531 | 7777kk.eth 0xf018…f120 | 0xbea6…0fe7 |
| 2026-08-16 00:48:53Z | IN | +209.0K | $107 | $0.000514 | ladder-twice 0x0df5…5c37 | 0x8c48…1aff |
| 2026-08-16 00:48:47Z | OUT | −5.8K | $2.98 | $0.000514 | Aggregator (unverified) 0x8f10…f996 | 0xb5a1…20da |
| 2026-08-16 00:48:47Z | IN | +595.8K | $306 | $0.000514 | Universal Router 0x6ff5…9b43 | 0x91c5…1b7c |
| 2026-08-16 00:48:13Z | IN | +1.69M | $868 | $0.000514 | Router (unidentified) 0xfd78…7ff6 | 0x1a06…6f71 |
| 2026-08-16 00:48:13Z | OUT | −2.5K | $1.29 | $0.000514 | myself-outdoor 0x5f7d…608c | 0xf0d3…c94a |
| 2026-08-16 00:48:13Z | OUT | −47.7K | $25 | $0.000514 | myself-outdoor 0x5f7d…608c | 0xf0d3…c94a |
| 2026-08-16 00:47:39Z | OUT | −914.8K | $497 | $0.000544 | 0x Settler 0x7747…2359 | 0xd6eb…5b81 |
| 2026-08-16 00:47:39Z | OUT | −263.0K | $143 | $0.000544 | Aggregator (unverified) 0x8f10…f996 | 0xf047…37ca |
| 2026-08-16 00:47:39Z | OUT | −91.1K | $50 | $0.000544 | spot-they 0x3800…cd5b | 0xf98a…1b41 |
| 2026-08-16 00:47:25Z | IN | +3.9K | $2.12 | $0.000544 | diagram-scorpion 0xb92f…ff4f | 0x60ce…317f |
| 2026-08-16 00:47:23Z | OUT | −17.5K | $9.53 | $0.000544 | math-suit 0x1fbd…f438 | 0xc14c…9cad |
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.