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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 | −736.1K | −873.1K | −842.2K | −600.7K | −1.39M | +3.21M | +4.90M | +2.50M | +3.18M |
| ≈ USD | $22.3K | $26.4K | $25.5K | $18.2K | $42.1K | $97.0K | $148.4K | $75.6K | $96.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:37:51Z | IN | +90.3K | $136 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x51cf…01b4 |
| — |
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 04:37:51Z | OUT | −7.0K | $11 | $0.001502 | 0x Settler 0x7747…2359 | 0x2b4d…2831 |
| 2026-08-16 04:37:49Z | IN | +362.2K | $544 | $0.001502 | Router (unidentified) 0xfd78…7ff6 | 0x3a9a…d3f0 |
| 2026-08-16 04:37:49Z | OUT | −606.7K | $911 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0xe052…ec56 |
| 2026-08-16 04:37:49Z | OUT | −7.7K | $12 | $0.001502 | 0x Settler 0x7747…2359 | 0x97e1…e036 |
| 2026-08-16 04:37:49Z | OUT | −1.2K | $1.84 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0xba7d…a4e8 |
| 2026-08-16 04:37:47Z | OUT | −459.2K | $690 | $0.001502 | 0x Settler 0x7747…2359 | 0xe721…cc0d |
| 2026-08-16 04:37:47Z | OUT | −331.7K | $498 | $0.001502 | endorse-pizza 0xc8f6…9265 | 0x692b…bc5b |
| 2026-08-16 04:37:43Z | IN | +422.9 | $0.63 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x5605…d689 |
| 2026-08-16 04:37:41Z | IN | +559.8K | $841 | $0.001502 | Universal Router 0x6ff5…9b43 | 0x23fd…7ec7 |
| 2026-08-16 04:37:39Z | IN | +17.9K | $27 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xde77…f94e |
| 2026-08-16 04:37:39Z | OUT | −665.7K | $1000 | $0.001502 | basket-century 0xb300…028d | 0x6067…a8bb |
| 2026-08-16 04:37:37Z | IN | +3.9K | $5.86 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x96a2…4356 |
| 2026-08-16 04:37:37Z | IN | +81.4K | $122 | $0.001502 | ring-oblige 0xe999…e12f | 0xe956…0f63 |
| 2026-08-16 04:37:35Z | OUT | −32.9K | $49 | $0.001502 | 0x Settler 0x7747…2359 | 0x1cb5…f786 |
| 2026-08-16 04:37:35Z | OUT | −1.3K | $1.97 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x7bba…364c |
| 2026-08-16 04:37:33Z | IN | +61.9K | $93 | $0.001502 | wagon-noise 0x5270…2efa | 0x03ca…d4fc |
| 2026-08-16 04:37:31Z | OUT | −454.3K | $682 | $0.001502 | october-rule 0x4b9c…051d | 0x5d0a…513f |
| 2026-08-16 04:37:25Z | IN | +2.1K | $3.18 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x0083…60af |
| 2026-08-16 04:37:25Z | IN | +37.8K | $57 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0xe6ef…0282 |
| 2026-08-16 04:37:25Z | IN | +44.1K | $66 | $0.001502 | collect-almost 0xa88e…fdb8 | 0x2fd8…1495 |
| 2026-08-16 04:37:25Z | OUT | −20.3K | $30 | $0.001502 | 0x Settler 0x7747…2359 | 0xa8f0…8ed6 |
| 2026-08-16 04:37:23Z | OUT | −1.8K | $2.76 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x6531…34e3 |
| 2026-08-16 04:37:23Z | OUT | −38.0K | $57 | $0.001502 | over-chronic 0xcfba…9d17 | 0x5044…152e |
| 2026-08-16 04:37:21Z | IN | +4.9K | $7.34 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x790d…7473 |
| 2026-08-16 04:37:21Z | IN | +2.0K | $3.07 | $0.001502 | swing-teach 0x38a0…3c9b | 0x912d…1f14 |
| 2026-08-16 04:37:19Z | IN | +8.7K | $13 | $0.001502 | wine-wagon 0x5e3e…fa9e | 0xe176…60a1 |
| 2026-08-16 04:37:17Z | OUT | −146.9K | $221 | $0.001502 | 0x Settler 0x7747…2359 | 0xbb71…d2a1 |
| 2026-08-16 04:37:17Z | IN | +461.4 | $0.69 | $0.001502 | giant-ramp 0x8407…17c3 | 0x53a8…a5e6 |
| 2026-08-16 04:37:17Z | OUT | −461.4 | $0.69 | $0.001502 | giant-ramp 0x8407…17c3 | 0x53a8…a5e6 |
| 2026-08-16 04:37:17Z | OUT | −68.2K | $102 | $0.001502 | 0x Settler 0x7747…2359 | 0x6bbf…306f |
| 2026-08-16 04:37:17Z | OUT | −89.6K | $135 | $0.001502 | 0x Settler 0x7747…2359 | 0xad41…b9ca |
| 2026-08-16 04:37:17Z | OUT | −10.2K | $15 | $0.001502 | spare-cage 0xf961…ea5b | 0xd257…9898 |
| 2026-08-16 04:37:15Z | OUT | −3.4K | $5.12 | $0.001502 | 0x Settler 0x7747…2359 | 0x07ee…01c6 |
| 2026-08-16 04:37:15Z | IN | +107.6K | $162 | $0.001502 | sibling-bamboo 0x8e1d…eb24 | 0x9ee3…294b |
| 2026-08-16 04:37:15Z | OUT | −107.6K | $162 | $0.001502 | sibling-bamboo 0x8e1d…eb24 | 0x9ee3…294b |
| 2026-08-16 04:37:15Z | IN | +620.0K | $931 | $0.001502 | Router (unidentified) 0xfd78…7ff6 | 0xecff…503b |
| 2026-08-16 04:37:15Z | OUT | −67.3K | $101 | $0.001502 | 0x Settler 0x7747…2359 | 0xbb25…0a79 |
| 2026-08-16 04:37:13Z | IN | +228.0K | $342 | $0.001502 | oblige-kiwi 0xe4fd…a914 | 0x425b…fb8e |
| 2026-08-16 04:37:13Z | OUT | −16.7K | $25 | $0.001502 | 0x Settler 0x7747…2359 | 0x6c4a…e78b |
| 2026-08-16 04:37:13Z | IN | +758.5K | $1.1K | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xbfef…014e |
| 2026-08-16 04:37:13Z | IN | +362.2K | $544 | $0.001502 | Router (unidentified) 0xfd78…7ff6 | 0x3d48…d6d0 |
| 2026-08-16 04:37:11Z | OUT | −2.5K | $3.82 | $0.001502 | 0x Settler 0x7747…2359 | 0xb15b…38f2 |
| 2026-08-16 04:37:09Z | OUT | −9.4K | $14 | $0.001502 | 0x Settler 0x7747…2359 | 0xf900…bbcf |
| 2026-08-16 04:37:09Z | OUT | −16.0K | $24 | $0.001502 | 0x Settler 0x7747…2359 | 0x12a4…93a9 |
| 2026-08-16 04:37:07Z | OUT | −2.0K | $3.07 | $0.001502 | whisper-relief 0xad64…f0ce | 0x6322…504a |
| 2026-08-16 04:37:05Z | OUT | −16.0K | $24 | $0.001502 | 0x Settler 0x7747…2359 | 0xe08d…3411 |
| 2026-08-16 04:37:05Z | OUT | −323.3K | $485 | $0.001502 | 0x Settler 0x7747…2359 | 0xb95b…f547 |
| 2026-08-16 04:37:03Z | OUT | −341.2K | $512 | $0.001502 | daughter-like 0x1085…587f | 0x868c…869c |
| 2026-08-16 04:37:03Z | IN | +292.7K | $439 | $0.001502 | rude-enjoy 0x27cb…a466 | 0xad14…c770 |
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.