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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 | +88.5K | +1.12M | +2.39M | +1.87M | +2.58M | +6.00M | +2.72M | +6.03M | +9.74M |
| ≈ USD | $2.4K | $30.9K | $65.8K | $51.4K | $70.9K | $165.0K | $74.9K | $166.0K | $267.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:56:03Z | IN | +479.9K | $524 | $0.001093 | Aggregator (unverified) 0x8f10…f996 | 0x9b90…8199 |
| — |
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 17:56:01Z | OUT | −485.5K | $530 | $0.001093 | 0x Settler 0x7747…2359 | 0x8902…b54f |
| 2026-08-16 17:55:59Z | IN | +73.9K | $74 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0xc3df…9a93 |
| 2026-08-16 17:55:59Z | IN | +34.3K | $35 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0xc3df…9a93 |
| 2026-08-16 17:55:59Z | IN | +55.7K | $56 | $0.001007 | hunt-dry 0x4108…972a | 0x5d60…c9d5 |
| 2026-08-16 17:55:59Z | IN | +2.9K | $2.95 | $0.001007 | hunt-dry 0x4108…972a | 0x5d60…c9d5 |
| 2026-08-16 17:55:55Z | OUT | −48.8K | $49 | $0.001007 | 0x Settler 0x7747…2359 | 0x2e4c…03b6 |
| 2026-08-16 17:55:55Z | OUT | −3.9K | $3.91 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0xee21…f79b |
| 2026-08-16 17:55:53Z | IN | +9.6K | $9.64 | $0.001007 | 0x Settler 0x7747…2359 | 0x3f9c…24a7 |
| 2026-08-16 17:55:53Z | IN | +30.8K | $31 | $0.001007 | 0x Settler 0x7747…2359 | 0x3f9c…24a7 |
| 2026-08-16 17:55:53Z | IN | +1.1K | $1.07 | $0.001007 | 0x Settler 0x7747…2359 | 0x3f9c…24a7 |
| 2026-08-16 17:55:53Z | IN | +54.2K | $55 | $0.001007 | Router (unidentified) 0xfd78…7ff6 | 0x4c7b…74df |
| 2026-08-16 17:55:49Z | OUT | −183.5K | $185 | $0.001007 | ankle-beyond 0x0ff2…12c6 | 0x8991…5a7b |
| 2026-08-16 17:55:47Z | IN | +2.3K | $2.28 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x6e82…a707 |
| 2026-08-16 17:55:43Z | OUT | −379.4 | $0.38 | $0.001007 | better-fit 0xae41…5c7f | 0x0786…4c72 |
| 2026-08-16 17:55:41Z | IN | +2.3K | $2.30 | $0.001007 | 0x Settler 0x7747…2359 | 0x859d…e026 |
| 2026-08-16 17:55:41Z | IN | +15.2K | $15 | $0.001007 | 0x Settler 0x7747…2359 | 0x859d…e026 |
| 2026-08-16 17:55:41Z | IN | +12.9K | $13 | $0.001007 | 0x Settler 0x7747…2359 | 0x859d…e026 |
| 2026-08-16 17:55:41Z | IN | +3.2K | $3.26 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x04ee…7dd3 |
| 2026-08-16 17:55:41Z | IN | +172.6K | $174 | $0.001007 | purchase-thank 0x65f9…a2ad | 0x084e…dadf |
| 2026-08-16 17:55:39Z | IN | +24.4K | $25 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x310f…0de3 |
| 2026-08-16 17:55:39Z | OUT | −99.0K | $100 | $0.001007 | 0x Settler 0x7747…2359 | 0x8b59…149e |
| 2026-08-16 17:55:37Z | OUT | −8.9K | $8.96 | $0.001007 | basket-century 0xb300…028d | 0xc098…e4cb |
| 2026-08-16 17:55:35Z | OUT | −2.0K | $2.02 | $0.001007 | ostrich-news 0xb23f…4b50 | 0x4f42…c1d9 |
| 2026-08-16 17:55:35Z | IN | +36.7K | $37 | $0.001007 | layer-join 0x29a9…3dfc | 0xb9ef…bb81 |
| 2026-08-16 17:55:35Z | OUT | −36.7K | $37 | $0.001007 | layer-join 0x29a9…3dfc | 0xb9ef…bb81 |
| 2026-08-16 17:55:35Z | IN | +4.5K | $4.50 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x8c9a…8bb6 |
| 2026-08-16 17:55:35Z | OUT | −63.1K | $64 | $0.001007 | phi66.eth 0xd453…47d6 | 0x8fa8…9c20 |
| 2026-08-16 17:55:33Z | IN | +1.9K | $1.88 | $0.001007 | brown-example 0xdf0f…54ef | 0x2662…13c3 |
| 2026-08-16 17:55:33Z | OUT | −1.9K | $1.88 | $0.001007 | brown-example 0xdf0f…54ef | 0x2662…13c3 |
| 2026-08-16 17:55:33Z | IN | +13.1K | $13 | $0.001007 | nerve-region 0x68fa…2610 | 0x7fc5…032f |
| 2026-08-16 17:55:33Z | OUT | −13.1K | $13 | $0.001007 | nerve-region 0x68fa…2610 | 0x7fc5…032f |
| 2026-08-16 17:55:33Z | IN | +68.3K | $69 | $0.001007 | return-quote 0xd153…7ff0 | 0xcbd2…4cac |
| 2026-08-16 17:55:33Z | OUT | −68.3K | $69 | $0.001007 | return-quote 0xd153…7ff0 | 0xcbd2…4cac |
| 2026-08-16 17:55:33Z | IN | +784.6K | $790 | $0.001007 | Universal Router 0x6ff5…9b43 | 0x5944…09e4 |
| 2026-08-16 17:55:33Z | IN | +56.8K | $57 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x2a70…3019 |
| 2026-08-16 17:55:33Z | IN | +43.5K | $44 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x2a70…3019 |
| 2026-08-16 17:55:33Z | IN | +95.6K | $96 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x2a70…3019 |
| 2026-08-16 17:55:31Z | IN | +2.8K | $2.79 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x865b…3751 |
| 2026-08-16 17:55:29Z | IN | +3.1K | $3.09 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0xa56d…c089 |
| 2026-08-16 17:55:29Z | OUT | −72.3K | $73 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x964c…0fcc |
| 2026-08-16 17:55:27Z | OUT | −9.0K | $9.05 | $0.001007 | 0x Settler 0x7747…2359 | 0x6fce…c8da |
| 2026-08-16 17:55:27Z | IN | +100.1K | $101 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0xa4b7…30c7 |
| 2026-08-16 17:55:27Z | IN | +4.8K | $4.85 | $0.001007 | 0x Settler 0x7747…2359 | 0x1344…af7b |
| 2026-08-16 17:55:27Z | IN | +4.8K | $4.85 | $0.001007 | 0x Settler 0x7747…2359 | 0x1344…af7b |
| 2026-08-16 17:55:27Z | IN | +14.4K | $15 | $0.001007 | 0x Settler 0x7747…2359 | 0x1344…af7b |
| 2026-08-16 17:55:27Z | IN | +486.8K | $490 | $0.001007 | Universal Router 0x6ff5…9b43 | 0xd735…72b1 |
| 2026-08-16 17:55:25Z | OUT | −4.7K | $4.75 | $0.001007 | 0x Settler 0x7747…2359 | 0x370c…cf09 |
| 2026-08-16 17:55:23Z | OUT | −19.6K | $20 | $0.001007 | act-front 0x9998…45dc | 0xb6f0…e8a0 |
| 2026-08-16 17:55:21Z | OUT | −2.5K | $2.55 | $0.001007 | endorse-pizza 0xc8f6…9265 | 0xfee8…e77f |
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.