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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 | +639.1K | +1.58M | +2.00M | +1.75M | +2.59M | +3.55M | +2.71M | −3.22M | −10.99M |
| ≈ USD | $20.0K | $49.4K | $62.5K | $54.8K | $81.0K | $110.9K | $84.6K | $100.7K | $343.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 01:50:55Z | OUT | −94.3K | $49 | $0.000523 | 0x Settler 0x7747…2359 | 0xee60…692e |
| — |
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 01:50:39Z | IN | +12.7K | $6.65 | $0.000523 | Aggregator (unverified) 0x8f10…f996 | 0x9633…2394 |
| 2026-08-16 01:50:33Z | IN | +733.3 | $0.38 | $0.000523 | video-awkward 0x60e3…c139 | 0x7a2c…61dd |
| 2026-08-16 01:50:31Z | IN | +3.91M | $2.0K | $0.000523 | Universal Router 0x6ff5…9b43 | 0x60a2…143c |
| 2026-08-16 01:49:57Z | OUT | −4.1K | $2.30 | $0.000567 | 0x Settler 0x7747…2359 | 0xe1d1…2e32 |
| 2026-08-16 01:49:57Z | IN | +985.9K | $559 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0xd212…b3d4 |
| 2026-08-16 01:49:57Z | IN | +383.4K | $217 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0xd212…b3d4 |
| 2026-08-16 01:49:49Z | IN | +39.0K | $22 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0xbcc9…4298 |
| 2026-08-16 01:49:39Z | OUT | −2.3K | $1.28 | $0.000567 | fan-front 0xcc2b…4907 | 0x9720…2465 |
| 2026-08-16 01:49:37Z | OUT | −733.3 | $0.42 | $0.000567 | video-awkward 0x60e3…c139 | 0x930e…81f1 |
| 2026-08-16 01:49:37Z | OUT | −62.9K | $36 | $0.000567 | franklinsaint.eth 0x6c38…96de | 0xdaac…1abc |
| 2026-08-16 01:49:35Z | OUT | −63.0K | $36 | $0.000567 | franklinsaint.eth 0x6c38…96de | 0x66cf…a1b3 |
| 2026-08-16 01:49:33Z | OUT | −63.1K | $36 | $0.000567 | franklinsaint.eth 0x6c38…96de | 0x4c0f…2f08 |
| 2026-08-16 01:49:31Z | IN | +128.4K | $73 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0x4ea7…429b |
| 2026-08-16 01:49:31Z | OUT | −63.2K | $36 | $0.000567 | franklinsaint.eth 0x6c38…96de | 0x370c…6335 |
| 2026-08-16 01:49:23Z | OUT | −317.2K | $180 | $0.000567 | franklinsaint.eth 0x6c38…96de | 0x047b…5878 |
| 2026-08-16 01:49:19Z | OUT | −100.9K | $57 | $0.000567 | brick-symptom 0x07eb…8fc3 | 0x10ad…0364 |
| 2026-08-16 01:49:19Z | OUT | −1.6K | $0.93 | $0.000567 | skin-mad 0x9c87…0ad9 | 0x10ad…0364 |
| 2026-08-16 01:49:15Z | IN | +4.2K | $2.38 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0x1dc0…7e44 |
| 2026-08-16 01:49:01Z | IN | +1.91M | $1.1K | $0.000567 | orange-easy 0xa9f7…f34b | 0x2501…767e |
| 2026-08-16 01:48:51Z | OUT | −160.1K | $97 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0x9408…b2b3 |
| 2026-08-16 01:48:41Z | IN | +1.2K | $0.73 | $0.000604 | fan-front 0xcc2b…4907 | 0xc2f9…3c70 |
| 2026-08-16 01:48:15Z | OUT | −407.5K | $246 | $0.000604 | 0x Settler 0x7747…2359 | 0x76ef…7e95 |
| 2026-08-16 01:48:07Z | IN | +8.4K | $5.05 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…f8dc |
| 2026-08-16 01:47:57Z | OUT | −74.7K | $45 | $0.000598 | occur-lonely 0x7e8b…308f | 0xf6cc…5f95 |
| 2026-08-16 01:47:57Z | IN | +1.5K | $0.88 | $0.000598 | video-awkward 0x60e3…c139 | 0x7019…64ec |
| 2026-08-16 01:47:45Z | IN | +5.0K | $2.97 | $0.000598 | artwork-someone 0x0cd2…6e3d | 0x374d…ec1b |
| 2026-08-16 01:47:43Z | OUT | −3.7K | $2.20 | $0.000598 | 0x Settler 0x7747…2359 | 0x323d…0be0 |
| 2026-08-16 01:47:43Z | OUT | −65.8K | $39 | $0.000598 | 0x Settler 0x7747…2359 | 0x323d…0be0 |
| 2026-08-16 01:47:43Z | OUT | −4.1K | $2.45 | $0.000598 | 0x Settler 0x7747…2359 | 0x323d…0be0 |
| 2026-08-16 01:47:35Z | OUT | −81.7K | $49 | $0.000598 | endorse-pizza 0xc8f6…9265 | 0x4a22…3ef6 |
| 2026-08-16 01:47:01Z | OUT | −77.0K | $46 | $0.000598 | endorse-pizza 0xc8f6…9265 | 0x6545…0c6b |
| 2026-08-16 01:47:01Z | OUT | −2.0K | $1.18 | $0.000598 | endorse-pizza 0xc8f6…9265 | 0x6545…0c6b |
| 2026-08-16 01:47:01Z | OUT | −117.4K | $70 | $0.000598 | endorse-pizza 0xc8f6…9265 | 0x6545…0c6b |
| 2026-08-16 01:46:59Z | OUT | −13.8K | $8.19 | $0.000594 | 0x Settler 0x7747…2359 | 0x1979…c206 |
| 2026-08-16 01:46:59Z | OUT | −426.4 | $0.25 | $0.000594 | 0x Settler 0x7747…2359 | 0x1979…c206 |
| 2026-08-16 01:46:59Z | IN | +155.6K | $92 | $0.000594 | Router (unidentified) 0xfd78…7ff6 | 0x0588…6d04 |
| 2026-08-16 01:46:31Z | IN | +981.5 | $0.58 | $0.000594 | fan-front 0xcc2b…4907 | 0x0a7d…68dd |
| 2026-08-16 01:46:15Z | OUT | −1.5K | $0.87 | $0.000594 | video-awkward 0x60e3…c139 | 0x3569…4d34 |
| 2026-08-16 01:46:13Z | OUT | −7.4K | $4.40 | $0.000594 | fan-front 0xcc2b…4907 | 0x3b1f…acbb |
| 2026-08-16 01:46:11Z | OUT | −438.9K | $261 | $0.000594 | warm-aerobic 0xa309…abf6 | 0xb7f0…5f92 |
| 2026-08-16 01:45:59Z | OUT | −1.31M | $770 | $0.000590 | lonely-venture 0x79d5…95e2 | 0xb75c…9dd2 |
| 2026-08-16 01:45:55Z | OUT | −20.9K | $12 | $0.000590 | nose-pitch 0xa096…f2ac | 0x95f4…1924 |
| 2026-08-16 01:45:55Z | OUT | −31.9K | $19 | $0.000590 | fan-front 0xcc2b…4907 | 0xe755…8290 |
| 2026-08-16 01:45:37Z | OUT | −39.5K | $23 | $0.000590 | sad-forget 0x4a49…98e7 | 0x2994…9e81 |
| 2026-08-16 01:45:13Z | OUT | −17.2K | $10 | $0.000590 | 0x Settler 0x7747…2359 | 0x5a75…0ed1 |
| 2026-08-16 01:44:55Z | OUT | −64.7K | $37 | $0.000572 | remember-smart 0x84da…6809 | 0x0ecd…0889 |
| 2026-08-16 01:44:05Z | IN | +21.1K | $12 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x6287…223b |
| 2026-08-16 01:44:03Z | OUT | −398.1K | $228 | $0.000572 | 0x Settler 0x7747…2359 | 0xea4c…30fe |
| 2026-08-16 01:43:39Z | OUT | −35.8K | $20 | $0.000565 | walnut-excite 0x2e81…75e3 | 0xf233…f75c |
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.