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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 | +91.2K | +56.7K | −10.9K | +665.0K | +2.13M | +3.62M | +5.89M | +1.36M | −11.37M |
| ≈ USD | $2.8K | $1.7K | $330 | $20.2K | $64.7K | $109.7K | $178.5K | $41.3K | $344.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:22:17Z | OUT | −2.34 | $0.00 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0x7e7e…0f73 |
| — |
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 03:22:15Z | OUT | −51.4 | $0.05 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0xc305…0c04 |
| 2026-08-16 03:22:09Z | OUT | −20.6K | $19 | $0.000922 | 0x Settler 0x7747…2359 | 0xcf89…2322 |
| 2026-08-16 03:22:09Z | IN | +26.5K | $24 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0x8e62…3126 |
| 2026-08-16 03:22:05Z | IN | +7.3K | $6.70 | $0.000922 | cereal-piece 0xd289…e553 | 0xaa61…a298 |
| 2026-08-16 03:22:03Z | IN | +17.6K | $16 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0x25d4…f88a |
| 2026-08-16 03:21:55Z | IN | +20.3K | $19 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x885a…471b |
| 2026-08-16 03:21:49Z | IN | +53.4K | $51 | $0.000954 | 0x Settler 0x7747…2359 | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | IN | +1.4K | $1.30 | $0.000954 | 0x Settler 0x7747…2359 | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | OUT | −1.7K | $1.62 | $0.000954 | aavee.eth 0x4add…bc40 | 0xec41…ade6 |
| 2026-08-16 03:21:49Z | OUT | −131.2K | $125 | $0.000954 | 0x Settler 0x7747…2359 | 0xe4ee…8260 |
| 2026-08-16 03:21:43Z | OUT | −19.4K | $19 | $0.000954 | festival-have 0x9f4d…5416 | 0xf8f0…926b |
| 2026-08-16 03:21:43Z | OUT | −97.5K | $93 | $0.000954 | 0x Settler 0x7747…2359 | 0x7876…a9dd |
| 2026-08-16 03:21:41Z | IN | +619.2K | $591 | $0.000954 | reason-else 0x3bed…16aa | 0x0af3…c26d |
| 2026-08-16 03:21:27Z | IN | +62.2K | $59 | $0.000954 | Router (unidentified) 0xfd78…7ff6 | 0xef4e…2767 |
| 2026-08-16 03:21:25Z | IN | +51.2 | $0.05 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x294d…2013 |
| 2026-08-16 03:21:25Z | IN | +220.9 | $0.21 | $0.000954 | 0x Settler 0x7747…2359 | 0xa07b…233b |
| 2026-08-16 03:21:25Z | IN | +4.9K | $4.63 | $0.000954 | 0x Settler 0x7747…2359 | 0xa07b…233b |
| 2026-08-16 03:21:25Z | IN | +441.1 | $0.42 | $0.000954 | 0x Settler 0x7747…2359 | 0xa07b…233b |
| 2026-08-16 03:21:25Z | IN | +2.6K | $2.53 | $0.000954 | 0x Settler 0x7747…2359 | 0xa07b…233b |
| 2026-08-16 03:21:15Z | OUT | −8.8K | $8.42 | $0.000954 | join-code 0xca1d…06b1 | 0x6549…7e75 |
| 2026-08-16 03:21:07Z | IN | +6.6K | $6.34 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4c53…6a50 |
| 2026-08-16 03:20:45Z | IN | +107.2K | $104 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0x0dcd…2533 |
| 2026-08-16 03:20:43Z | OUT | −6.5K | $6.31 | $0.000967 | endorse-pizza 0xc8f6…9265 | 0x1e46…3d63 |
| 2026-08-16 03:20:21Z | IN | +13.0K | $13 | $0.000967 | Router (unidentified) 0xfd78…7ff6 | 0x54a4…cf68 |
| 2026-08-16 03:20:13Z | IN | +4.9K | $4.77 | $0.000967 | dance-parade 0xc49a…688a | 0x196c…2dba |
| 2026-08-16 03:20:09Z | IN | +57.8K | $56 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0xf463…f5d7 |
| 2026-08-16 03:20:05Z | IN | +6.9K | $6.63 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0x9a3e…fdda |
| 2026-08-16 03:19:59Z | IN | +340.1K | $331 | $0.000973 | Universal Router 0x6ff5…9b43 | 0x70ae…21cb |
| 2026-08-16 03:19:59Z | IN | +340.1K | $331 | $0.000973 | Universal Router 0x6ff5…9b43 | 0xe515…a229 |
| 2026-08-16 03:19:53Z | IN | +358.0K | $348 | $0.000973 | Universal Router 0x6ff5…9b43 | 0x161e…10c8 |
| 2026-08-16 03:19:51Z | IN | +9.2K | $8.97 | $0.000973 | diagram-scorpion 0xb92f…ff4f | 0x86ba…39d5 |
| 2026-08-16 03:19:49Z | OUT | −49.9K | $49 | $0.000973 | 0x Settler 0x7747…2359 | 0x4fa0…164b |
| 2026-08-16 03:19:43Z | OUT | −556.5K | $541 | $0.000973 | wash-struggle 0xf1fd…81c9 | 0x1553…b78d |
| 2026-08-16 03:19:41Z | IN | +4.8K | $4.68 | $0.000973 | diagram-scorpion 0xb92f…ff4f | 0x8a8d…8454 |
| 2026-08-16 03:19:39Z | OUT | −10.5K | $10 | $0.000973 | close-cross 0x09bc…e672 | 0x7f32…f154 |
| 2026-08-16 03:19:27Z | OUT | −11.4K | $11 | $0.000973 | endorse-pizza 0xc8f6…9265 | 0xd796…d385 |
| 2026-08-16 03:19:09Z | IN | +181.8K | $177 | $0.000973 | Aggregator (unverified) 0x8f10…f996 | 0x83df…b421 |
| 2026-08-16 03:19:01Z | IN | +4.9K | $4.78 | $0.000973 | ready-trap 0x1983…a258 | 0xc9c3…0ef8 |
| 2026-08-16 03:19:01Z | OUT | −2.9K | $2.80 | $0.000973 | skate-oil 0x8dab…9adb | 0x4a98…6152 |
| 2026-08-16 03:18:51Z | OUT | −2.1K | $2.04 | $0.000991 | orchard-make 0x9a97…53a1 | 0x1b40…4b16 |
| 2026-08-16 03:18:49Z | OUT | −13.9K | $14 | $0.000991 | 0x Settler 0x7747…2359 | 0x823a…fd28 |
| 2026-08-16 03:18:39Z | IN | +14.4K | $14 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x80d5…0394 |
| 2026-08-16 03:18:37Z | OUT | −46.9 | $0.05 | $0.000991 | 0x Settler 0x7747…2359 | 0xc9ce…db03 |
| 2026-08-16 03:18:35Z | IN | +343.9K | $341 | $0.000991 | Router (unidentified) 0xfd78…7ff6 | 0x3a30…99f9 |
| 2026-08-16 03:18:35Z | IN | +60.8K | $60 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xc34d…3a75 |
| 2026-08-16 03:18:25Z | OUT | −53.7K | $53 | $0.000991 | 0x Settler 0x7747…2359 | 0xded1…4e22 |
| 2026-08-16 03:18:21Z | OUT | −39.6K | $39 | $0.000991 | 0x Settler 0x7747…2359 | 0xae41…ad0f |
| 2026-08-16 03:17:57Z | IN | +102.3K | $102 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xb69d…88fd |
| 2026-08-16 03:17:57Z | OUT | −991.9K | $993 | $0.001001 | 0x Settler 0x7747…2359 | 0xe63b…18b4 |
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.