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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 | −1.01M | −1.37M | −3.72M | −8.85M | +282.1K | +2.41M | +2.50M | −13.55M | −16.27M |
| ≈ USD | $33.4K | $45.1K | $122.3K | $291.1K | $9.3K | $79.5K | $82.1K | $445.7K | $535.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:44:47Z | OUT | −93.0K | $99 | $0.001060 | 0x Settler 0x7747…2359 | 0x54a4…5c97 |
| — |
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 03:44:37Z | OUT | −93.2K | $99 | $0.001060 | 0x Settler 0x7747…2359 | 0x4abd…4f9e |
| 2026-08-16 03:44:33Z | OUT | −2.8K | $2.94 | $0.001060 | Aggregator (unverified) 0x8f10…f996 | 0x7b96…9f5b |
| 2026-08-16 03:44:23Z | OUT | −73.0 | $0.08 | $0.001060 | 0x Settler 0x7747…2359 | 0xa393…16e3 |
| 2026-08-16 03:44:23Z | OUT | −585.9K | $621 | $0.001060 | reform-uniform 0x987e…94cc | 0x7e4d…5e7c |
| 2026-08-16 03:44:09Z | IN | +121.8 | $0.13 | $0.001060 | Aggregator (unverified) 0x8f10…f996 | 0xa055…088a |
| 2026-08-16 03:44:07Z | IN | +172.1K | $182 | $0.001060 | Universal Router 0x6ff5…9b43 | 0x16d3…e577 |
| 2026-08-16 03:44:05Z | IN | +129.9K | $138 | $0.001060 | diagram-scorpion 0xb92f…ff4f | 0x56d3…94b7 |
| 2026-08-16 03:43:57Z | IN | +261.2K | $273 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xb520…376e |
| 2026-08-16 03:43:49Z | OUT | −52.9K | $55 | $0.001044 | despair-march 0xac02…c7e0 | 0x0a96…986d |
| 2026-08-16 03:43:47Z | OUT | −152.3 | $0.16 | $0.001044 | video-awkward 0x60e3…c139 | 0x065e…0d1c |
| 2026-08-16 03:43:33Z | IN | +1.58M | $1.6K | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x5010…1725 |
| 2026-08-16 03:42:59Z | OUT | −177.5K | $196 | $0.001106 | 0x Settler 0x7747…2359 | 0x2d12…40f6 |
| 2026-08-16 03:42:17Z | IN | +6.4K | $7.05 | $0.001106 | Aggregator (unverified) 0x8f10…f996 | 0xac7a…7cd7 |
| 2026-08-16 03:42:01Z | IN | +6.2K | $6.89 | $0.001106 | menu-identify 0xcc10…c764 | 0x21be…31aa |
| 2026-08-16 03:42:01Z | IN | +83.6K | $92 | $0.001106 | Router (unidentified) 0xfd78…7ff6 | 0xc6f4…66f7 |
| 2026-08-16 03:41:45Z | OUT | −5.1K | $5.64 | $0.001103 | 0x Settler 0x7747…2359 | 0x73da…aba6 |
| 2026-08-16 03:41:43Z | IN | +43.4K | $48 | $0.001103 | Aggregator (unverified) 0x8f10…f996 | 0xa63e…da80 |
| 2026-08-16 03:41:35Z | IN | +12.5K | $14 | $0.001103 | Universal Router 0x6ff5…9b43 | 0x60d1…64c4 |
| 2026-08-16 03:41:33Z | OUT | −13.3K | $15 | $0.001103 | 0x Settler 0x7747…2359 | 0x4ae9…9b86 |
| 2026-08-16 03:41:33Z | OUT | −80.7K | $89 | $0.001103 | skate-oil 0x8dab…9adb | 0x3937…8801 |
| 2026-08-16 03:41:21Z | IN | +120.0K | $132 | $0.001103 | actual-kid 0xd14e…b2a8 | 0x539e…9d05 |
| 2026-08-16 03:41:13Z | OUT | −4.1K | $4.56 | $0.001103 | 0x Settler 0x7747…2359 | 0x9014…bf41 |
| 2026-08-16 03:41:07Z | OUT | −2.7K | $2.93 | $0.001103 | truly-hurt 0xa513…584a | 0x8b8d…3e01 |
| 2026-08-16 03:41:07Z | IN | +29.3K | $32 | $0.001103 | Aggregator (unverified) 0x8f10…f996 | 0x28b7…6fa2 |
| 2026-08-16 03:40:55Z | OUT | −25.0K | $28 | $0.001109 | banner-net 0x7c13…61da | 0xcc4b…af3b |
| 2026-08-16 03:40:53Z | IN | +6.3K | $6.98 | $0.001109 | Universal Router 0x6ff5…9b43 | 0x4af2…9bdd |
| 2026-08-16 03:40:43Z | OUT | −12.5K | $14 | $0.001109 | vanish-turtle 0x0089…52c3 | 0x1be0…d8aa |
| 2026-08-16 03:40:15Z | OUT | −120.0K | $133 | $0.001109 | actual-kid 0xd14e…b2a8 | 0x9ff5…0603 |
| 2026-08-16 03:40:09Z | OUT | −842.1 | $0.93 | $0.001109 | 0x Settler 0x7747…2359 | 0xd87c…bc49 |
| 2026-08-16 03:40:09Z | OUT | −16.0K | $18 | $0.001109 | 0x Settler 0x7747…2359 | 0xd87c…bc49 |
| 2026-08-16 03:40:03Z | OUT | −8.3K | $9.23 | $0.001109 | Aggregator (unverified) 0x8f10…f996 | 0xcf5b…e722 |
| 2026-08-16 03:40:01Z | OUT | −334.4K | $371 | $0.001109 | fish-decade 0x03b2…e1db | 0x8ad0…7f6a |
| 2026-08-16 03:39:55Z | IN | +16.9K | $19 | $0.001097 | diagram-scorpion 0xb92f…ff4f | 0x893f…0863 |
| 2026-08-16 03:39:53Z | OUT | −31.2K | $34 | $0.001097 | 0x Settler 0x7747…2359 | 0xd106…0235 |
| 2026-08-16 03:39:43Z | IN | +97.9K | $107 | $0.001097 | festival-have 0x9f4d…5416 | 0xe5e2…4c74 |
| 2026-08-16 03:39:41Z | OUT | −433.6 | $0.48 | $0.001097 | 0x Settler 0x7747…2359 | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | OUT | −2.0K | $2.15 | $0.001097 | 0x Settler 0x7747…2359 | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | OUT | −72.9 | $0.08 | $0.001097 | 0x Settler 0x7747…2359 | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | OUT | −73.8 | $0.08 | $0.001097 | 0x Settler 0x7747…2359 | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | OUT | −14.0K | $15 | $0.001097 | 0x Settler 0x7747…2359 | 0x2fdd…c7f6 |
| 2026-08-16 03:39:37Z | IN | +678.5K | $744 | $0.001097 | diagram-scorpion 0xb92f…ff4f | 0xbe73…e012 |
| 2026-08-16 03:39:27Z | OUT | −365.4K | $401 | $0.001097 | 0x Settler 0x7747…2359 | 0x862b…20a8 |
| 2026-08-16 03:39:27Z | IN | +510.9K | $561 | $0.001097 | Universal Router 0x6ff5…9b43 | 0x7998…a556 |
| 2026-08-16 03:39:09Z | OUT | −67.6 | $0.07 | $0.001097 | video-awkward 0x60e3…c139 | 0x4986…c0e0 |
| 2026-08-16 03:38:59Z | IN | +4.9K | $5.52 | $0.001130 | nerve-region 0x68fa…2610 | 0x88ec…3241 |
| 2026-08-16 03:38:59Z | OUT | −4.9K | $5.52 | $0.001130 | nerve-region 0x68fa…2610 | 0x88ec…3241 |
| 2026-08-16 03:38:59Z | IN | +6.1K | $6.92 | $0.001130 | nerve-region 0x68fa…2610 | 0x88ec…3241 |
| 2026-08-16 03:38:59Z | OUT | −6.1K | $6.92 | $0.001130 | nerve-region 0x68fa…2610 | 0x88ec…3241 |
| 2026-08-16 03:38:59Z | OUT | −1.76M | $2.0K | $0.001130 | 0x Settler 0x7747…2359 | 0xbfca…2667 |
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.