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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 | −302.3K | −913.4K | −1.76M | −2.98M | −2.16M | −1.39M | +1.63M | +1.02M | +1.36M |
| ≈ USD | $9.7K | $29.2K | $56.4K | $95.3K | $69.0K | $44.5K | $51.9K | $32.6K | $43.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:57:49Z | OUT | −73.5K | $92 | $0.001255 | until-window 0x64a5…f619 | 0xaa1e…3762 |
| — |
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 07:57:45Z | IN | +75.5K | $95 | $0.001255 | diagram-scorpion 0xb92f…ff4f | 0x526b…7b3a |
| 2026-08-16 07:57:43Z | OUT | −7.8K | $9.78 | $0.001255 | orchard-make 0x9a97…53a1 | 0xa429…35ec |
| 2026-08-16 07:57:33Z | IN | +148.7 | $0.19 | $0.001255 | 0x Settler 0x7747…2359 | 0x6be3…c63c |
| 2026-08-16 07:57:31Z | IN | +2.0K | $2.46 | $0.001255 | Aggregator (unverified) 0x8f10…f996 | 0xdaf6…0690 |
| 2026-08-16 07:57:25Z | OUT | −4.0K | $5.08 | $0.001255 | 0x Settler 0x7747…2359 | 0x458d…b4a4 |
| 2026-08-16 07:57:25Z | OUT | −11.5 | $0.01 | $0.001255 | 0x Settler 0x7747…2359 | 0x458d…b4a4 |
| 2026-08-16 07:57:19Z | OUT | −103.4K | $130 | $0.001255 | human-raw 0x48f2…c8bd | 0x4025…35bf |
| 2026-08-16 07:57:17Z | OUT | −4.3K | $5.38 | $0.001255 | 0x Settler 0x7747…2359 | 0x9126…cbf0 |
| 2026-08-16 07:57:17Z | OUT | −12.4 | $0.02 | $0.001255 | 0x Settler 0x7747…2359 | 0x9126…cbf0 |
| 2026-08-16 07:57:17Z | IN | +1.40M | $1.8K | $0.001255 | limit-enable 0x92f7…ce9a | 0x3b0c…4611 |
| 2026-08-16 07:57:11Z | OUT | −4.5K | $5.67 | $0.001255 | basket-century 0xb300…028d | 0xb1dc…4c17 |
| 2026-08-16 07:57:07Z | OUT | −7.4K | $9.31 | $0.001255 | Aggregator (unverified) 0x8f10…f996 | 0x5261…6ff8 |
| 2026-08-16 07:57:05Z | OUT | −69.4K | $87 | $0.001255 | 0x Settler 0x7747…2359 | 0x5d0f…4453 |
| 2026-08-16 07:56:59Z | OUT | −15.0K | $20 | $0.001309 | 0x Settler 0x7747…2359 | 0xbb38…5da4 |
| 2026-08-16 07:56:55Z | OUT | −7.5K | $9.82 | $0.001309 | 0x Settler 0x7747…2359 | 0x6f40…fc07 |
| 2026-08-16 07:56:45Z | IN | +167.9K | $220 | $0.001309 | Universal Router 0x6ff5…9b43 | 0xe849…5015 |
| 2026-08-16 07:56:41Z | OUT | −9.4K | $12 | $0.001309 | blame-yard 0xa9a4…9c9d | 0xab3d…bfaa |
| 2026-08-16 07:56:31Z | OUT | −13.2K | $17 | $0.001309 | 0x Settler 0x7747…2359 | 0x7069…b55d |
| 2026-08-16 07:56:15Z | IN | +2.9K | $3.80 | $0.001309 | Aggregator (unverified) 0x8f10…f996 | 0x7539…9329 |
| 2026-08-16 07:56:15Z | IN | +181.0K | $237 | $0.001309 | tent-rubber 0x7a9b…bd5f | 0x90b2…8b27 |
| 2026-08-16 07:56:01Z | OUT | −13.5K | $18 | $0.001309 | 0x Settler 0x7747…2359 | 0x7f69…5c07 |
| 2026-08-16 07:55:59Z | OUT | −140.5K | $185 | $0.001314 | rent-army 0xe928…833f | 0x970a…0992 |
| 2026-08-16 07:55:59Z | OUT | −30.8K | $41 | $0.001314 | 0x Settler 0x7747…2359 | 0x942d…9630 |
| 2026-08-16 07:55:51Z | IN | +23.2K | $31 | $0.001314 | term-lottery 0xce4d…bb70 | 0x32bf…03dd |
| 2026-08-16 07:55:51Z | OUT | −28.2K | $37 | $0.001314 | search-scrap 0xacad…ddcf | 0xc9ac…1a78 |
| 2026-08-16 07:55:51Z | OUT | −28.4K | $37 | $0.001314 | typical-slush 0x21b6…4909 | 0xaa4e…b47b |
| 2026-08-16 07:55:37Z | IN | +3.3K | $4.29 | $0.001314 | Router (unidentified) 0xfd78…7ff6 | 0x3194…1644 |
| 2026-08-16 07:55:33Z | OUT | −398.9K | $524 | $0.001314 | Aggregator (unverified) 0x8f10…f996 | 0x5c0c…f241 |
| 2026-08-16 07:55:33Z | OUT | −706.7K | $929 | $0.001314 | Aggregator (unverified) 0x8f10…f996 | 0x5c0c…f241 |
| 2026-08-16 07:55:31Z | OUT | −3.8K | $5.04 | $0.001314 | Aggregator (unverified) 0x8f10…f996 | 0x2fac…b159 |
| 2026-08-16 07:55:31Z | OUT | −153.9K | $202 | $0.001314 | surface-debris 0x0fae…1aa8 | 0xf63d…21c5 |
| 2026-08-16 07:55:29Z | IN | +47.1K | $62 | $0.001314 | nothing-raven 0x2bcd…90af | 0x4ff9…b51d |
| 2026-08-16 07:55:23Z | IN | +54.8K | $72 | $0.001314 | scissors-crisp 0x951e…c9d8 | 0x1760…8532 |
| 2026-08-16 07:55:19Z | OUT | −42.7K | $56 | $0.001314 | diagram-scorpion 0xb92f…ff4f | 0xede6…c84f |
| 2026-08-16 07:55:15Z | IN | +2.5K | $3.24 | $0.001314 | Aggregator (unverified) 0x8f10…f996 | 0xaf88…3823 |
| 2026-08-16 07:55:13Z | OUT | −2.0K | $2.57 | $0.001314 | Aggregator (unverified) 0x8f10…f996 | 0x60ef…f770 |
| 2026-08-16 07:55:05Z | OUT | −181.0K | $238 | $0.001314 | tent-rubber 0x7a9b…bd5f | 0x022b…038f |
| 2026-08-16 07:54:47Z | OUT | −1.13M | $1.5K | $0.001292 | 0x Settler 0x7747…2359 | 0xd76d…5f31 |
| 2026-08-16 07:54:19Z | IN | +354.4K | $458 | $0.001292 | diagram-scorpion 0xb92f…ff4f | 0x82a6…3962 |
| 2026-08-16 07:54:17Z | OUT | −36.8K | $48 | $0.001292 | snap-feel 0x70d6…79fc | 0xcc51…5a12 |
| 2026-08-16 07:54:17Z | OUT | −36.7K | $47 | $0.001292 | snap-feel 0x70d6…79fc | 0xcc51…5a12 |
| 2026-08-16 07:54:15Z | OUT | −7.8K | $10 | $0.001292 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…3810 |
| 2026-08-16 07:54:13Z | OUT | −94.5K | $122 | $0.001292 | orchard-make 0x9a97…53a1 | 0xbaaa…0bb0 |
| 2026-08-16 07:54:11Z | OUT | −79.8K | $103 | $0.001292 | Aggregator (unverified) 0x8f10…f996 | 0x4ee1…67d9 |
| 2026-08-16 07:54:09Z | OUT | −7.9K | $10 | $0.001292 | Aggregator (unverified) 0x8f10…f996 | 0x1b43…62fc |
| 2026-08-16 07:54:01Z | OUT | −7.9K | $10 | $0.001292 | Aggregator (unverified) 0x8f10…f996 | 0x309d…6f29 |
| 2026-08-16 07:53:59Z | OUT | −920.9 | $1.16 | $0.001261 | 0x Settler 0x7747…2359 | 0x53d4…b406 |
| 2026-08-16 07:53:53Z | OUT | −13.6K | $17 | $0.001261 | Aggregator (unverified) 0x8f10…f996 | 0xe76e…c02f |
| 2026-08-16 07:53:47Z | IN | +1.0K | $1.26 | $0.001261 | fan-front 0xcc2b…4907 | 0x9b6e…14d7 |
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.