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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 | +224.6K | −1.56M | −2.10M | −4.43M | −3.39M | −3.81M | +708.0K | +1.35M | −273.9K |
| ≈ USD | $7.4K | $51.3K | $69.0K | $145.5K | $111.4K | $125.1K | $23.2K | $44.5K | $9.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 13:40:11Z | IN | +819.0K | $500 | $0.000611 | toy-naive 0xa268…7a8e | 0xea96…0094 |
| — |
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 13:40:11Z | IN | +353.2K | $216 | $0.000611 | educate-broom 0xa327…c407 | 0x78f7…f887 |
| 2026-08-16 13:40:11Z | IN | +893.6K | $546 | $0.000611 | glimpse-garment 0xc756…048a | 0x8fa9…ebe4 |
| 2026-08-16 13:40:11Z | IN | +809.3K | $494 | $0.000611 | absorb-foil 0x0408…3cb6 | 0x65fa…ce88 |
| 2026-08-16 13:39:59Z | IN | +13.5K | $9.27 | $0.000684 | diagram-scorpion 0xb92f…ff4f | 0xbae0…ff13 |
| 2026-08-16 13:39:47Z | OUT | −81.2K | $56 | $0.000684 | tired-identify 0x954f…c5a8 | 0x76d3…c03c |
| 2026-08-16 13:39:25Z | OUT | −27.2K | $19 | $0.000684 | harvest-auto 0xb8b3…fa23 | 0xd2dd…e739 |
| 2026-08-16 13:39:17Z | IN | +7.3K | $5.01 | $0.000684 | Aggregator (unverified) 0x8f10…f996 | 0x0e8b…7367 |
| 2026-08-16 13:39:17Z | IN | +4.0K | $2.75 | $0.000684 | Aggregator (unverified) 0x8f10…f996 | 0x8af4…4379 |
| 2026-08-16 13:39:07Z | OUT | −73.8K | $51 | $0.000684 | seek-vault 0xe7dc…1c73 | 0x883f…aaae |
| 2026-08-16 13:39:01Z | OUT | −3.0K | $2.04 | $0.000684 | 0x Settler 0x7747…2359 | 0xaafc…c904 |
| 2026-08-16 13:39:01Z | OUT | −7.56 | $0.01 | $0.000684 | 0x Settler 0x7747…2359 | 0xaafc…c904 |
| 2026-08-16 13:38:01Z | OUT | −144.7K | $99 | $0.000682 | 0x Settler 0x7747…2359 | 0x662c…c5f1 |
| 2026-08-16 13:38:01Z | OUT | −3.4K | $2.34 | $0.000682 | seek-vault 0xe7dc…1c73 | 0x3d97…3289 |
| 2026-08-16 13:37:51Z | OUT | −272.2K | $185 | $0.000679 | rent-want 0x4998…7a5c | 0x06c0…88d7 |
| 2026-08-16 13:37:31Z | OUT | −544.4K | $370 | $0.000679 | annual-once 0x2a25…3f5c | 0x851c…a5fb |
| 2026-08-16 13:37:29Z | IN | +3.2K | $2.14 | $0.000679 | Aggregator (unverified) 0x8f10…f996 | 0xd3d6…4c52 |
| 2026-08-16 13:37:15Z | IN | +15.0K | $10 | $0.000679 | diagram-scorpion 0xb92f…ff4f | 0x6d56…6581 |
| 2026-08-16 13:37:11Z | OUT | −148.3K | $101 | $0.000679 | 0x Settler 0x7747…2359 | 0x6f82…2cff |
| 2026-08-16 13:36:59Z | OUT | −583.6K | $387 | $0.000663 | puppy-dinosaur 0x0983…c1e0 | 0x760d…704d |
| 2026-08-16 13:36:49Z | OUT | −55.6K | $37 | $0.000663 | weekend-expose 0xc723…81f6 | 0xe21c…52f3 |
| 2026-08-16 13:36:33Z | IN | +68.3K | $45 | $0.000663 | Router (unidentified) 0xfd78…7ff6 | 0x1977…3cb7 |
| 2026-08-16 13:36:27Z | IN | +141.1K | $94 | $0.000663 | term-lottery 0xce4d…bb70 | 0x8e4c…950a |
| 2026-08-16 13:36:15Z | IN | +723.3K | $479 | $0.000663 | diagram-scorpion 0xb92f…ff4f | 0x4334…5de4 |
| 2026-08-16 13:36:07Z | OUT | −9.0K | $5.97 | $0.000663 | wagon-noise 0x5270…2efa | 0xe84b…514a |
| 2026-08-16 13:35:59Z | OUT | −1.4K | $0.94 | $0.000678 | resource-valley 0xf9da…aaee | 0x97d5…05bb |
| 2026-08-16 13:35:49Z | IN | +30.4K | $21 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x4a3e…6bc8 |
| 2026-08-16 13:35:39Z | IN | +2.7K | $1.85 | $0.000678 | resource-valley 0xf9da…aaee | 0x8275…4754 |
| 2026-08-16 13:35:37Z | IN | +752.2K | $510 | $0.000678 | deputy-matrix 0xbee5…e528 | 0xfcc8…d4fa |
| 2026-08-16 13:35:03Z | OUT | −14.9K | $10 | $0.000678 | 0x Settler 0x7747…2359 | 0x6807…1e72 |
| 2026-08-16 13:35:03Z | OUT | −34.5 | $0.02 | $0.000678 | 0x Settler 0x7747…2359 | 0x6807…1e72 |
| 2026-08-16 13:34:43Z | OUT | −8.3K | $5.74 | $0.000691 | fan-front 0xcc2b…4907 | 0xe189…538a |
| 2026-08-16 13:34:33Z | OUT | −718.8K | $497 | $0.000691 | 0x Settler 0x7747…2359 | 0x6a42…79f5 |
| 2026-08-16 13:34:27Z | IN | +4.4K | $3.04 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0x09e2…b86d |
| 2026-08-16 13:34:15Z | IN | +135.5K | $94 | $0.000691 | Universal Router 0x6ff5…9b43 | 0x0605…4229 |
| 2026-08-16 13:33:55Z | OUT | −135.5K | $92 | $0.000681 | bazinger.eth 0x8f68…9257 | 0xafe4…1f80 |
| 2026-08-16 13:33:39Z | OUT | −5.4K | $3.70 | $0.000681 | humor-fade 0x2358…1511 | 0xbfa6…ede1 |
| 2026-08-16 13:33:11Z | OUT | −5.4K | $3.67 | $0.000681 | endorse-pizza 0xc8f6…9265 | 0x1bea…bcb9 |
| 2026-08-16 13:33:03Z | IN | +158.9 | $0.11 | $0.000681 | flock-use 0xec69…2f67 | 0x7781…bd1a |
| 2026-08-16 13:32:59Z | IN | +792.5K | $538 | $0.000678 | Universal Router 0x6ff5…9b43 | 0x2867…c43e |
| 2026-08-16 13:32:51Z | IN | +40.5K | $27 | $0.000678 | fan-front 0xcc2b…4907 | 0xd4ee…5c9e |
| 2026-08-16 13:32:47Z | IN | +12.7K | $8.59 | $0.000678 | Aggregator (unverified) 0x8f10…f996 | 0x0a71…f93f |
| 2026-08-16 13:32:31Z | IN | +796.7 | $0.54 | $0.000678 | material-menu 0xcbc8…1e01 | 0x8451…36a4 |
| 2026-08-16 13:32:21Z | OUT | −4.4K | $2.98 | $0.000678 | 0x Settler 0x7747…2359 | 0xd268…6fcf |
| 2026-08-16 13:31:23Z | OUT | −26.6K | $18 | $0.000692 | impose-business 0x5c43…f336 | 0x9dad…4dfd |
| 2026-08-16 13:31:21Z | IN | +3.3K | $2.31 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0xcbb9…0a22 |
| 2026-08-16 13:30:47Z | IN | +41.2K | $29 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0x8cab…9516 |
| 2026-08-16 13:30:35Z | IN | +40.8K | $28 | $0.000692 | fan-front 0xcc2b…4907 | 0xf0b0…1ed8 |
| 2026-08-16 13:30:31Z | IN | +65.5K | $45 | $0.000692 | answer-scatter 0xcde0…fcc0 | 0x604d…1313 |
| 2026-08-16 13:29:09Z | IN | +121.9K | $85 | $0.000694 | autumn-wrong 0x7692…d14f | 0xe62f…72c5 |
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.