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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 | +86.4K | +1.41M | +1.73M | +618.4K | +955.2K | +247.2K | −20.7K | +981.9K | −15.40M |
| ≈ USD | $2.9K | $47.7K | $58.8K | $21.0K | $32.4K | $8.4K | $704 | $33.3K | $522.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:21Z | OUT | −32.8K | $49 | $0.001504 | 0x Settler 0x7747…2359 | 0x2825…d4ac |
| — |
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 04:23:21Z | IN | +329.4K | $495 | $0.001504 | return-quote 0xd153…7ff0 | 0x73fe…e7bd |
| 2026-08-16 04:23:21Z | OUT | −329.4K | $495 | $0.001504 | return-quote 0xd153…7ff0 | 0x73fe…e7bd |
| 2026-08-16 04:23:21Z | OUT | −1.22M | $1.8K | $0.001504 | cement-feed 0xda7a…3ee3 | 0xf52e…5a08 |
| 2026-08-16 04:23:21Z | IN | +139.4K | $210 | $0.001504 | return-quote 0xd153…7ff0 | 0xd1ee…4a1e |
| 2026-08-16 04:23:21Z | OUT | −139.4K | $210 | $0.001504 | return-quote 0xd153…7ff0 | 0xd1ee…4a1e |
| 2026-08-16 04:23:21Z | OUT | −1.27M | $1.9K | $0.001504 | pen-super 0x2ce9…3373 | 0x0b84…f06a |
| 2026-08-16 04:23:21Z | OUT | −2.1K | $3.18 | $0.001504 | 0x Settler 0x7747…2359 | 0x28d7…cf71 |
| 2026-08-16 04:23:21Z | OUT | −261.4K | $393 | $0.001504 | extra-squirrel 0xf3f7…34b0 | 0xc2c6…9708 |
| 2026-08-16 04:23:21Z | OUT | −20.7K | $31 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xac1e…4018 |
| 2026-08-16 04:23:21Z | OUT | −2.1K | $3.13 | $0.001504 | 0x Settler 0x7747…2359 | 0xfafe…f4f3 |
| 2026-08-16 04:23:21Z | OUT | −3.5K | $5.24 | $0.001504 | 0x Settler 0x7747…2359 | 0xc47e…34b8 |
| 2026-08-16 04:23:21Z | IN | +380.9K | $573 | $0.001504 | pilot-culture 0x285c…abe9 | 0x56fe…d362 |
| 2026-08-16 04:23:21Z | OUT | −70.2K | $106 | $0.001504 | 0x Settler 0x7747…2359 | 0xf11f…69a2 |
| 2026-08-16 04:23:21Z | OUT | −1.4K | $2.08 | $0.001504 | 0x Settler 0x7747…2359 | 0x317f…8804 |
| 2026-08-16 04:23:21Z | IN | +7.1K | $11 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | IN | +6.7K | $10 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | OUT | −36.2K | $54 | $0.001504 | pass-script 0xdea1…174c | 0x338e…c36b |
| 2026-08-16 04:23:19Z | OUT | −1.3K | $1.99 | $0.001504 | chunk-among 0x67a9…54c0 | 0xf595…598d |
| 2026-08-16 04:23:19Z | OUT | −19.7K | $30 | $0.001504 | pig-camp 0xb97a…6ac7 | 0x8ef2…2ccb |
| 2026-08-16 04:23:19Z | OUT | −265.2K | $399 | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0xa378…dea0 |
| 2026-08-16 04:23:19Z | OUT | −13.3K | $20 | $0.001504 | walk-lift 0x390c…f877 | 0x79ad…7453 |
| 2026-08-16 04:23:19Z | OUT | −509.8K | $767 | $0.001504 | order-receive 0x2834…30a7 | 0xbab8…3fd2 |
| 2026-08-16 04:23:19Z | OUT | −72.6K | $109 | $0.001504 | 0x Settler 0x7747…2359 | 0x2f40…630b |
| 2026-08-16 04:23:19Z | IN | +40.6K | $61 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x5db2…76d7 |
| 2026-08-16 04:23:19Z | OUT | −72.7K | $109 | $0.001504 | 0x Settler 0x7747…2359 | 0x07fb…c8be |
| 2026-08-16 04:23:19Z | OUT | −933.0 | $1.40 | $0.001504 | orchard-make 0x9a97…53a1 | 0x5e6e…4d28 |
| 2026-08-16 04:23:19Z | OUT | −72.9K | $110 | $0.001504 | 0x Settler 0x7747…2359 | 0x7894…80b7 |
| 2026-08-16 04:23:19Z | OUT | −131.7K | $198 | $0.001504 | 0x Settler 0x7747…2359 | 0x9e4f…4c9c |
| 2026-08-16 04:23:19Z | OUT | −5.5K | $8.33 | $0.001504 | 0x Settler 0x7747…2359 | 0xe7e3…0751 |
| 2026-08-16 04:23:17Z | IN | +103.0K | $155 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xe991…ef8f |
| 2026-08-16 04:23:17Z | OUT | −103.0K | $155 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xe991…ef8f |
| 2026-08-16 04:23:17Z | IN | +608.5K | $915 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x6505…8066 |
| 2026-08-16 04:23:17Z | IN | +137.4K | $207 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x6505…8066 |
| 2026-08-16 04:23:17Z | OUT | −55.2K | $83 | $0.001504 | 0x Settler 0x7747…2359 | 0x956f…277b |
| 2026-08-16 04:23:17Z | OUT | −1.3K | $1.96 | $0.001504 | 0x Settler 0x7747…2359 | 0x956f…277b |
| 2026-08-16 04:23:17Z | IN | +9.4K | $14 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4817…7602 |
| 2026-08-16 04:23:17Z | IN | +522.8 | $0.79 | $0.001504 | giant-ramp 0x8407…17c3 | 0x3fed…6f04 |
| 2026-08-16 04:23:17Z | OUT | −522.8 | $0.79 | $0.001504 | giant-ramp 0x8407…17c3 | 0x3fed…6f04 |
| 2026-08-16 04:23:17Z | OUT | −24.7K | $37 | $0.001504 | 0x Settler 0x7747…2359 | 0x8be0…cdfc |
| 2026-08-16 04:23:17Z | IN | +113.8K | $171 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xea27…280c |
| 2026-08-16 04:23:17Z | IN | +4.3K | $6.53 | $0.001504 | Universal Router 0x6ff5…9b43 | 0xe02e…fea7 |
| 2026-08-16 04:23:17Z | OUT | −268.0K | $403 | $0.001504 | endorse-pizza 0xc8f6…9265 | 0xad6b…a3fd |
| 2026-08-16 04:23:17Z | OUT | −2.4K | $3.67 | $0.001504 | endorse-pizza 0xc8f6…9265 | 0xad6b…a3fd |
| 2026-08-16 04:23:17Z | IN | +6.0K | $9.02 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x3c0f…57df |
| 2026-08-16 04:23:17Z | IN | +1.5K | $2.31 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3c0f…57df |
| 2026-08-16 04:23:17Z | IN | +60.6K | $91 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x94f9…a95c |
| 2026-08-16 04:23:17Z | OUT | −132.8K | $200 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xa384…8fcc |
| 2026-08-16 04:23:17Z | OUT | −60.3K | $91 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x9e06…8782 |
| 2026-08-16 04:23:17Z | IN | +7.0K | $11 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x8d1c…c503 |
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.