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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 | −178.3K | −799.5K | −1.64M | −2.96M | −2.07M | −1.24M | +1.71M | +1.11M | +1.45M |
| ≈ USD | $5.7K | $25.5K | $52.4K | $94.4K | $66.0K | $39.6K | $54.6K | $35.5K | $46.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:01:11Z | OUT | −7.4K | $8.48 | $0.001139 | 0x Settler 0x7747…2359 | 0x080b…586b |
| — |
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 08:01:05Z | OUT | −4.9K | $5.58 | $0.001139 | 0x Settler 0x7747…2359 | 0x8481…a925 |
| 2026-08-16 08:01:05Z | OUT | −13.2 | $0.02 | $0.001139 | 0x Settler 0x7747…2359 | 0x8481…a925 |
| 2026-08-16 08:00:49Z | IN | +987.5K | $1.1K | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0x0049…af71 |
| 2026-08-16 08:00:49Z | IN | +55.1K | $62 | $0.001127 | Router (unidentified) 0xfd78…7ff6 | 0xd3c8…939c |
| 2026-08-16 08:00:47Z | IN | +4.6K | $5.20 | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0x15fa…3746 |
| 2026-08-16 08:00:41Z | IN | +987.5K | $1.1K | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0xe022…1f56 |
| 2026-08-16 08:00:41Z | OUT | −1.68M | $1.9K | $0.001127 | 0x Settler 0x7747…2359 | 0x7ffe…73fa |
| 2026-08-16 08:00:41Z | OUT | −55.1K | $62 | $0.001127 | catalog-consider 0x0b14…d179 | 0xdaf4…41f5 |
| 2026-08-16 08:00:39Z | OUT | −379.0 | $0.43 | $0.001127 | endorse-pizza 0xc8f6…9265 | 0x64ca…54a8 |
| 2026-08-16 08:00:35Z | OUT | −2.6K | $2.89 | $0.001127 | 0x Settler 0x7747…2359 | 0x36f9…2ef8 |
| 2026-08-16 08:00:33Z | OUT | −75.9K | $86 | $0.001127 | endorse-pizza 0xc8f6…9265 | 0x3b96…33c0 |
| 2026-08-16 08:00:31Z | IN | +4.4K | $4.92 | $0.001127 | Aggregator (unverified) 0x8f10…f996 | 0x2177…6c0b |
| 2026-08-16 08:00:27Z | OUT | −17.3K | $19 | $0.001127 | 0x Settler 0x7747…2359 | 0x03d6…59f3 |
| 2026-08-16 08:00:19Z | OUT | −21.7K | $24 | $0.001127 | 0x Settler 0x7747…2359 | 0xb41d…fd60 |
| 2026-08-16 08:00:17Z | OUT | −86.7K | $98 | $0.001127 | 0x Settler 0x7747…2359 | 0x3123…198d |
| 2026-08-16 08:00:11Z | OUT | −150.7 | $0.17 | $0.001127 | 0x Settler 0x7747…2359 | 0x3259…3586 |
| 2026-08-16 08:00:09Z | IN | +94.7K | $107 | $0.001127 | Aggregator (unverified) 0x8f10…f996 | 0x629c…bfd1 |
| 2026-08-16 08:00:09Z | OUT | −152.8K | $172 | $0.001127 | 0x Settler 0x7747…2359 | 0xbecd…ed5b |
| 2026-08-16 08:00:05Z | IN | +854.2K | $963 | $0.001127 | steak-armor 0x2f62…52bd | 0xbc36…16e1 |
| 2026-08-16 07:59:37Z | OUT | −4.4K | $5.02 | $0.001133 | 0x Settler 0x7747…2359 | 0x1f4a…5d94 |
| 2026-08-16 07:59:37Z | OUT | −11.8 | $0.01 | $0.001133 | 0x Settler 0x7747…2359 | 0x1f4a…5d94 |
| 2026-08-16 07:59:35Z | OUT | −3.0K | $3.35 | $0.001133 | 0x Settler 0x7747…2359 | 0xfa49…191a |
| 2026-08-16 07:59:35Z | OUT | −8.00 | $0.01 | $0.001133 | 0x Settler 0x7747…2359 | 0xfa49…191a |
| 2026-08-16 07:59:33Z | OUT | −5.9K | $6.67 | $0.001133 | 0x Settler 0x7747…2359 | 0xbb02…a8d9 |
| 2026-08-16 07:59:27Z | OUT | −2.5K | $2.82 | $0.001133 | 0x Settler 0x7747…2359 | 0x49fd…4075 |
| 2026-08-16 07:59:25Z | OUT | −8.7K | $9.82 | $0.001133 | 0x Settler 0x7747…2359 | 0x143c…bc2e |
| 2026-08-16 07:59:17Z | OUT | −163.1K | $185 | $0.001133 | science-velvet 0xc141…d928 | 0x5791…e126 |
| 2026-08-16 07:59:15Z | OUT | −16.4K | $19 | $0.001133 | basket-century 0xb300…028d | 0x1e13…2421 |
| 2026-08-16 07:59:13Z | OUT | −32.7K | $37 | $0.001133 | search-scrap 0xacad…ddcf | 0x2ce1…60bd |
| 2026-08-16 07:59:13Z | OUT | −32.9K | $37 | $0.001133 | typical-slush 0x21b6…4909 | 0xa482…4fa4 |
| 2026-08-16 07:59:11Z | OUT | −78.1K | $88 | $0.001133 | 0x Settler 0x7747…2359 | 0x142c…4dd2 |
| 2026-08-16 07:59:07Z | OUT | −52.9K | $60 | $0.001133 | endorse-pizza 0xc8f6…9265 | 0xbd6b…2951 |
| 2026-08-16 07:58:57Z | IN | +469.1 | $0.52 | $0.001118 | access-brand 0xfa0d…dbb2 | 0x39f4…5d3e |
| 2026-08-16 07:58:57Z | IN | +420.7 | $0.47 | $0.001118 | 0x Settler 0x7747…2359 | 0x20c7…a949 |
| 2026-08-16 07:58:57Z | IN | +105.2 | $0.12 | $0.001118 | 0x Settler 0x7747…2359 | 0x20c7…a949 |
| 2026-08-16 07:58:57Z | IN | +105.1 | $0.12 | $0.001118 | 0x Settler 0x7747…2359 | 0x20c7…a949 |
| 2026-08-16 07:58:57Z | IN | +105.1 | $0.12 | $0.001118 | 0x Settler 0x7747…2359 | 0x20c7…a949 |
| 2026-08-16 07:58:57Z | IN | +3.5K | $3.88 | $0.001118 | 0x Settler 0x7747…2359 | 0x20c7…a949 |
| 2026-08-16 07:58:55Z | OUT | −44.1K | $49 | $0.001118 | 0x Settler 0x7747…2359 | 0x473f…381f |
| 2026-08-16 07:58:51Z | IN | +7.9K | $8.87 | $0.001118 | debate-whip 0x8a33…6c18 | 0xb6a2…9ef1 |
| 2026-08-16 07:58:49Z | IN | +117.5K | $131 | $0.001118 | Universal Router 0x6ff5…9b43 | 0xc99d…6483 |
| 2026-08-16 07:58:49Z | OUT | −16.3K | $18 | $0.001118 | waste-boy 0xa7e7…c4a2 | 0xc199…c6a8 |
| 2026-08-16 07:58:45Z | OUT | −16.3K | $18 | $0.001118 | waste-boy 0xa7e7…c4a2 | 0x6f94…b7a7 |
| 2026-08-16 07:58:37Z | IN | +43.7K | $49 | $0.001118 | Aggregator (unverified) 0x8f10…f996 | 0x7640…a994 |
| 2026-08-16 07:58:37Z | OUT | −2.5K | $2.82 | $0.001118 | ostrich-news 0xb23f…4b50 | 0xed6c…a666 |
| 2026-08-16 07:58:35Z | IN | +858.6K | $960 | $0.001118 | Aggregator (unverified) 0x8f10…f996 | 0xd0c9…4f21 |
| 2026-08-16 07:58:35Z | IN | +1.55M | $1.7K | $0.001118 | Aggregator (unverified) 0x8f10…f996 | 0xd0c9…4f21 |
| 2026-08-16 07:58:29Z | IN | +2.41M | $2.7K | $0.001118 | diagram-scorpion 0xb92f…ff4f | 0x2ab0…161f |
| 2026-08-16 07:58:23Z | IN | +65.4 | $0.07 | $0.001118 | 0x Settler 0x7747…2359 | 0x5403…d6b2 |
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.