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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 03:38:59Z | IN | +11.0K | $12 | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0xa01b…139f |
| — |
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 03:38:49Z | OUT | −1.7K | $1.96 | $0.001130 | resource-valley 0xf9da…aaee | 0xfcff…0c6e |
| 2026-08-16 03:38:35Z | IN | +144.3K | $163 | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0x06d4…6625 |
| 2026-08-16 03:38:33Z | OUT | −814.2 | $0.92 | $0.001130 | 0x Settler 0x7747…2359 | 0xf6cd…05e4 |
| 2026-08-16 03:38:33Z | OUT | −896.4 | $1.01 | $0.001130 | 0x Settler 0x7747…2359 | 0xf6cd…05e4 |
| 2026-08-16 03:38:33Z | OUT | −34.1K | $38 | $0.001130 | 0x Settler 0x7747…2359 | 0xf6cd…05e4 |
| 2026-08-16 03:38:29Z | IN | +143.1K | $162 | $0.001130 | Aggregator (unverified) 0x8f10…f996 | 0x5f20…6b0b |
| 2026-08-16 03:38:27Z | OUT | −171.0K | $193 | $0.001130 | acquire-swarm 0x219a…7b21 | 0x4158…93d2 |
| 2026-08-16 03:38:21Z | OUT | −65.0K | $73 | $0.001130 | banner-net 0x7c13…61da | 0x2598…68fb |
| 2026-08-16 03:38:15Z | IN | +305.6 | $0.35 | $0.001130 | vicious-capable 0xa5a2…6ae2 | 0xc108…e7ba |
| 2026-08-16 03:38:13Z | OUT | −721.8K | $815 | $0.001130 | 0x Settler 0x7747…2359 | 0xaf51…9f25 |
| 2026-08-16 03:38:09Z | IN | +483.3 | $0.55 | $0.001130 | imitate-spend 0x41c2…a61c | 0x6f55…c617 |
| 2026-08-16 03:38:09Z | OUT | −483.3 | $0.55 | $0.001130 | imitate-spend 0x41c2…a61c | 0x6f55…c617 |
| 2026-08-16 03:38:07Z | OUT | −1.33M | $1.5K | $0.001130 | 0x Settler 0x7747…2359 | 0x8942…49c9 |
| 2026-08-16 03:38:01Z | IN | +4.9K | $5.50 | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0x6896…29df |
| 2026-08-16 03:37:53Z | OUT | −12.6K | $13 | $0.001014 | endorse-pizza 0xc8f6…9265 | 0xa358…304e |
| 2026-08-16 03:37:47Z | OUT | −6.9K | $6.99 | $0.001014 | endorse-pizza 0xc8f6…9265 | 0x20b6…d2ac |
| 2026-08-16 03:37:47Z | OUT | −1.1K | $1.11 | $0.001014 | endorse-pizza 0xc8f6…9265 | 0xeca7…3ed8 |
| 2026-08-16 03:37:45Z | OUT | −98.0K | $99 | $0.001014 | 0x Settler 0x7747…2359 | 0x9679…d38f |
| 2026-08-16 03:37:35Z | OUT | −97.6K | $99 | $0.001014 | 0x Settler 0x7747…2359 | 0xe6b9…595f |
| 2026-08-16 03:37:33Z | OUT | −18.3K | $19 | $0.001014 | hurry-pitch 0x238b…c36a | 0x9a40…aa86 |
| 2026-08-16 03:37:27Z | OUT | −2.2K | $2.25 | $0.001014 | 0x Settler 0x7747…2359 | 0x504a…89e8 |
| 2026-08-16 03:37:27Z | OUT | −95.4K | $97 | $0.001014 | 0x Settler 0x7747…2359 | 0x504a…89e8 |
| 2026-08-16 03:37:17Z | OUT | −97.9K | $99 | $0.001014 | 0x Settler 0x7747…2359 | 0x2309…5b76 |
| 2026-08-16 03:37:07Z | OUT | −437.4K | $444 | $0.001014 | 0x Settler 0x7747…2359 | 0x5889…e2a7 |
| 2026-08-16 03:36:47Z | IN | +208.3K | $206 | $0.000991 | search-scrap 0xacad…ddcf | 0x3f68…b193 |
| 2026-08-16 03:36:47Z | IN | +33.9K | $34 | $0.000991 | tuna-achieve 0x4a84…6a34 | 0xcec8…b493 |
| 2026-08-16 03:36:47Z | IN | +252.1K | $250 | $0.000991 | Universal Router 0x6ff5…9b43 | 0xe836…daf7 |
| 2026-08-16 03:36:41Z | OUT | −493.0K | $488 | $0.000991 | 0x Settler 0x7747…2359 | 0xa3ec…1c1c |
| 2026-08-16 03:36:41Z | IN | +4.2K | $4.14 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x1cd3…6541 |
| 2026-08-16 03:36:37Z | IN | +33.8K | $33 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xd8d7…153f |
| 2026-08-16 03:36:35Z | OUT | −3.7K | $3.68 | $0.000991 | resource-valley 0xf9da…aaee | 0x6659…936d |
| 2026-08-16 03:36:27Z | OUT | −14.8K | $15 | $0.000991 | Aggregator (unverified) 0x8f10…f996 | 0x3796…8539 |
| 2026-08-16 03:36:25Z | OUT | −99.6K | $99 | $0.000991 | Aggregator (unverified) 0x8f10…f996 | 0x2daa…6d04 |
| 2026-08-16 03:36:25Z | OUT | −10.6K | $10 | $0.000991 | describe-dutch 0x2d35…4cac | 0x835a…629a |
| 2026-08-16 03:36:21Z | OUT | −374.1K | $371 | $0.000991 | garbage-tourist 0xcd21…e08d | 0x9284…bae9 |
| 2026-08-16 03:36:19Z | OUT | −229.3 | $0.23 | $0.000991 | 0x Settler 0x7747…2359 | 0xa25b…6b6b |
| 2026-08-16 03:36:19Z | OUT | −8.8K | $8.68 | $0.000991 | 0x Settler 0x7747…2359 | 0xa25b…6b6b |
| 2026-08-16 03:36:13Z | OUT | −116.5K | $115 | $0.000991 | describe-dutch 0x2d35…4cac | 0x5671…cc2b |
| 2026-08-16 03:36:09Z | OUT | −305.6 | $0.30 | $0.000991 | vicious-capable 0xa5a2…6ae2 | 0x9cf9…6778 |
| 2026-08-16 03:36:07Z | OUT | −51.8K | $51 | $0.000991 | describe-dutch 0x2d35…4cac | 0xcbd1…9aed |
| 2026-08-16 03:36:03Z | OUT | −15.4K | $15 | $0.000991 | Aggregator (unverified) 0x8f10…f996 | 0x317d…8e32 |
| 2026-08-16 03:35:59Z | OUT | −300.5K | $295 | $0.000980 | gaze-sample 0x2b6e…b433 | 0x1fe5…5574 |
| 2026-08-16 03:35:57Z | OUT | −143.1K | $140 | $0.000980 | 0x Settler 0x7747…2359 | 0x4a52…c196 |
| 2026-08-16 03:35:57Z | OUT | −172.1K | $169 | $0.000980 | human-hand 0x3492…52e2 | 0xd174…6f33 |
| 2026-08-16 03:35:51Z | OUT | −5.1K | $5.01 | $0.000980 | Aggregator (unverified) 0x8f10…f996 | 0x81fd…b298 |
| 2026-08-16 03:35:37Z | OUT | −103.2K | $101 | $0.000980 | Aggregator (unverified) 0x8f10…f996 | 0x6d6d…26bf |
| 2026-08-16 03:35:35Z | OUT | −289.9 | $0.28 | $0.000980 | 0x Settler 0x7747…2359 | 0xc5e5…6b98 |
| 2026-08-16 03:35:35Z | OUT | −11.1K | $11 | $0.000980 | 0x Settler 0x7747…2359 | 0xc5e5…6b98 |
| 2026-08-16 03:35:29Z | OUT | −720.8K | $707 | $0.000980 | 0x Settler 0x7747…2359 | 0xbf37…7da4 |
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.