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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 | −280.8K | −564.1K | −231.7K | −620.7K | +718.8K | +1.78M | −1.39M | +5.06M | +6.17M |
| ≈ USD | $8.2K | $16.5K | $6.8K | $18.2K | $21.1K | $52.3K | $40.8K | $148.3K | $181.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:03:51Z | IN | +99.0K | $100 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x855f…56f6 |
| — |
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 18:03:39Z | OUT | −26.4K | $27 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xb5de…2991 |
| 2026-08-16 18:03:39Z | OUT | −73.3K | $74 | $0.001006 | 0x Settler 0x7747…2359 | 0x2077…576c |
| 2026-08-16 18:03:39Z | OUT | −4.9K | $4.94 | $0.001006 | 0x Settler 0x7747…2359 | 0x2077…576c |
| 2026-08-16 18:03:39Z | OUT | −19.6K | $20 | $0.001006 | 0x Settler 0x7747…2359 | 0x2077…576c |
| 2026-08-16 18:03:35Z | OUT | −15.7K | $16 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xaade…9c67 |
| 2026-08-16 18:03:31Z | OUT | −3.6K | $3.67 | $0.001006 | pyramid-sister 0xfcf4…43d0 | 0x97f6…57a8 |
| 2026-08-16 18:03:29Z | IN | +9.1K | $9.20 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x5fc1…798f |
| 2026-08-16 18:03:21Z | IN | +4.9K | $4.96 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x319e…ff66 |
| 2026-08-16 18:03:21Z | OUT | −9.1K | $9.18 | $0.001006 | 0x Settler 0x7747…2359 | 0x3298…f4b0 |
| 2026-08-16 18:03:17Z | OUT | −2.3K | $2.35 | $0.001006 | banner-net 0x7c13…61da | 0x57d2…0589 |
| 2026-08-16 18:03:13Z | IN | +10.7K | $11 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x3c2d…539f |
| 2026-08-16 18:03:13Z | IN | +197.2K | $198 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x4c25…443b |
| 2026-08-16 18:03:05Z | OUT | −1.9K | $1.92 | $0.001006 | banner-net 0x7c13…61da | 0x0865…eb58 |
| 2026-08-16 18:02:57Z | IN | +36.5K | $37 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x5200…81a4 |
| 2026-08-16 18:02:57Z | IN | +28.7K | $29 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xf5a3…242d |
| 2026-08-16 18:02:57Z | OUT | −29.0K | $29 | $0.001014 | before-solution 0x5422…83ce | 0xf5a3…242d |
| 2026-08-16 18:02:53Z | OUT | −4.9K | $4.97 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xbcfa…0e34 |
| 2026-08-16 18:02:45Z | IN | +17.3K | $18 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0xdcc1…bf3e |
| 2026-08-16 18:02:45Z | OUT | −477.3K | $484 | $0.001014 | before-general 0x8f48…29c5 | 0xea49…c9b4 |
| 2026-08-16 18:02:41Z | OUT | −4.9K | $4.96 | $0.001014 | 0x Settler 0x7747…2359 | 0xbc81…c361 |
| 2026-08-16 18:02:39Z | IN | +4.4K | $4.41 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xa3f9…d34b |
| 2026-08-16 18:02:33Z | IN | +96.6K | $98 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x70fe…3757 |
| 2026-08-16 18:02:33Z | IN | +35.6K | $36 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x70fe…3757 |
| 2026-08-16 18:02:33Z | IN | +179.5K | $182 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x70fe…3757 |
| 2026-08-16 18:02:29Z | IN | +76.4K | $77 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x75cf…2746 |
| 2026-08-16 18:02:29Z | IN | +34.8K | $35 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x8f05…0ff1 |
| 2026-08-16 18:02:29Z | IN | +148.3K | $150 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x8f05…0ff1 |
| 2026-08-16 18:02:27Z | OUT | −18.6K | $19 | $0.001014 | 0x Settler 0x7747…2359 | 0xb5bc…fcd0 |
| 2026-08-16 18:02:27Z | OUT | −5.9K | $5.94 | $0.001014 | 0x Settler 0x7747…2359 | 0x4a75…ab1d |
| 2026-08-16 18:02:27Z | OUT | −77.9K | $79 | $0.001014 | seek-vault 0xe7dc…1c73 | 0x259e…0b08 |
| 2026-08-16 18:02:25Z | IN | +644.6K | $654 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x5c7b…5279 |
| 2026-08-16 18:02:25Z | IN | +83.2K | $84 | $0.001014 | Universal Router 0x6ff5…9b43 | 0x075f…8fe3 |
| 2026-08-16 18:02:21Z | IN | +8.4K | $8.47 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0xa52c…288a |
| 2026-08-16 18:02:21Z | IN | +262.8K | $267 | $0.001014 | excuse-crush 0xd3b7…77f3 | 0xe12e…8ce6 |
| 2026-08-16 18:02:21Z | OUT | −12.4K | $13 | $0.001014 | 0x Settler 0x7747…2359 | 0x4c20…d43b |
| 2026-08-16 18:02:15Z | IN | +3.8K | $3.82 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x28c4…520d |
| 2026-08-16 18:02:15Z | IN | +347.2K | $352 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x879a…b12a |
| 2026-08-16 18:02:07Z | IN | +109.5K | $111 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x99e1…81a8 |
| 2026-08-16 18:02:05Z | IN | +2.4K | $2.43 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xeefa…be5c |
| 2026-08-16 18:02:05Z | OUT | −1.1K | $1.08 | $0.001014 | percible.eth 0x03f1…bfbc | 0xbc62…3e60 |
| 2026-08-16 18:02:03Z | OUT | −354.0K | $359 | $0.001014 | garbage-tourist 0xcd21…e08d | 0x0ca6…6897 |
| 2026-08-16 18:01:51Z | IN | +12.7K | $13 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x8224…d0e3 |
| 2026-08-16 18:01:43Z | OUT | −128.3K | $133 | $0.001038 | 0x Settler 0x7747…2359 | 0x1756…87bf |
| 2026-08-16 18:01:43Z | OUT | −14.3K | $15 | $0.001038 | 0x Settler 0x7747…2359 | 0x1756…87bf |
| 2026-08-16 18:01:43Z | OUT | −47.8K | $50 | $0.001038 | 0x Settler 0x7747…2359 | 0x1756…87bf |
| 2026-08-16 18:01:37Z | OUT | −179.2K | $186 | $0.001038 | start-error 0xa252…c733 | 0xab9d…f600 |
| 2026-08-16 18:01:31Z | OUT | −31.0K | $32 | $0.001038 | where-quit 0xe19f…af02 | 0x2986…e484 |
| 2026-08-16 18:01:31Z | OUT | −5.5K | $5.67 | $0.001038 | where-quit 0xe19f…af02 | 0x2986…e484 |
| 2026-08-16 18:01:31Z | OUT | −326.7K | $339 | $0.001038 | where-quit 0xe19f…af02 | 0x2986…e484 |
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.