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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 | −68.8K | −349.1K | +1.45M | +1.22M | +2.07M | −696.1K | +2.00M | +6.89M | +7.76M |
| ≈ USD | $2.0K | $10.0K | $41.4K | $34.8K | $59.2K | $19.9K | $57.3K | $196.8K | $221.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:23:39Z | IN | +17.9 | $0.03 | $0.001802 | 0x Settler 0x7747…2359 | 0x6273…687b |
| — |
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 07:23:39Z | IN | +5.1K | $9.20 | $0.001802 | diagram-scorpion 0xb92f…ff4f | 0x1746…63f1 |
| 2026-08-16 07:23:37Z | OUT | −439.8 | $0.79 | $0.001802 | judge-act 0x688d…2095 | 0x8142…801b |
| 2026-08-16 07:23:33Z | OUT | −69.7K | $126 | $0.001802 | cat-voice 0x040c…ebfa | 0xb9cd…5e1b |
| 2026-08-16 07:23:31Z | IN | +1.2K | $2.22 | $0.001802 | diagram-scorpion 0xb92f…ff4f | 0x5af6…8703 |
| 2026-08-16 07:23:29Z | OUT | −11.1K | $20 | $0.001802 | mountain-coral 0x05c4…6d13 | 0xaef1…9d55 |
| 2026-08-16 07:23:25Z | OUT | −596.5K | $1.1K | $0.001802 | 0x Settler 0x7747…2359 | 0xfc67…d30f |
| 2026-08-16 07:23:21Z | IN | +2.5K | $4.50 | $0.001802 | diagram-scorpion 0xb92f…ff4f | 0xace0…c014 |
| 2026-08-16 07:23:15Z | OUT | −452.1K | $814 | $0.001802 | endorse-pizza 0xc8f6…9265 | 0x4f7e…2e8e |
| 2026-08-16 07:23:05Z | IN | +2.1K | $3.83 | $0.001802 | diagram-scorpion 0xb92f…ff4f | 0x89c9…e1df |
| 2026-08-16 07:23:03Z | IN | +3.6K | $6.47 | $0.001802 | Aggregator (unverified) 0x8f10…f996 | 0xedbe…36cb |
| 2026-08-16 07:22:57Z | IN | +13.9K | $22 | $0.001602 | diagram-scorpion 0xb92f…ff4f | 0x1031…f3a9 |
| 2026-08-16 07:22:47Z | IN | +12.6K | $20 | $0.001602 | diagram-scorpion 0xb92f…ff4f | 0xea28…2f55 |
| 2026-08-16 07:22:41Z | IN | +21.0K | $34 | $0.001602 | Router (unidentified) 0xfd78…7ff6 | 0xbb8c…f49a |
| 2026-08-16 07:22:35Z | IN | +8.3K | $13 | $0.001602 | diagram-scorpion 0xb92f…ff4f | 0x4897…1da1 |
| 2026-08-16 07:22:33Z | OUT | −1.8K | $2.91 | $0.001602 | 0x Settler 0x7747…2359 | 0xc43c…c1e9 |
| 2026-08-16 07:22:31Z | IN | +2.3K | $3.66 | $0.001602 | diagram-scorpion 0xb92f…ff4f | 0x0ff1…bc37 |
| 2026-08-16 07:22:23Z | IN | +34.6 | $0.06 | $0.001602 | 0x Settler 0x7747…2359 | 0x596a…3c1d |
| 2026-08-16 07:22:17Z | OUT | −11.5K | $18 | $0.001602 | nuclear-stone 0x452f…dfc8 | 0x7e03…2963 |
| 2026-08-16 07:22:07Z | IN | +9.5K | $15 | $0.001602 | Router (unidentified) 0xfd78…7ff6 | 0x15d4…580f |
| 2026-08-16 07:21:37Z | IN | +63.7K | $102 | $0.001605 | diagram-scorpion 0xb92f…ff4f | 0xa2fa…ccab |
| 2026-08-16 07:21:31Z | IN | +24.8K | $40 | $0.001605 | diagram-scorpion 0xb92f…ff4f | 0xae96…f60c |
| 2026-08-16 07:21:19Z | OUT | −114.0 | $0.18 | $0.001605 | fan-front 0xcc2b…4907 | 0x9b6a…4f46 |
| 2026-08-16 07:21:17Z | OUT | −68.7K | $110 | $0.001605 | puppy-dinosaur 0x0983…c1e0 | 0x28f1…1b3c |
| 2026-08-16 07:21:15Z | OUT | −349.4K | $561 | $0.001605 | addict-adult 0x4ff2…d374 | 0xde83…7e9f |
| 2026-08-16 07:20:59Z | IN | +47.2K | $76 | $0.001607 | diagram-scorpion 0xb92f…ff4f | 0xcc86…9a66 |
| 2026-08-16 07:20:57Z | IN | +5.1K | $8.25 | $0.001607 | diagram-scorpion 0xb92f…ff4f | 0xc09b…8935 |
| 2026-08-16 07:20:53Z | OUT | −5.2K | $8.38 | $0.001607 | 0x Settler 0x7747…2359 | 0x8977…0130 |
| 2026-08-16 07:20:43Z | OUT | −44.7K | $72 | $0.001607 | elbow-type 0x659f…e3dc | 0xc5ee…f498 |
| 2026-08-16 07:20:43Z | IN | +10.0K | $16 | $0.001607 | Router (unidentified) 0xfd78…7ff6 | 0xab0d…ac4f |
| 2026-08-16 07:20:37Z | OUT | −379.2 | $0.61 | $0.001607 | fan-front 0xcc2b…4907 | 0x4573…4ba9 |
| 2026-08-16 07:20:35Z | OUT | −16.3K | $26 | $0.001607 | 0x Settler 0x7747…2359 | 0x05d6…f290 |
| 2026-08-16 07:20:27Z | OUT | −308.3K | $495 | $0.001607 | 0x Settler 0x7747…2359 | 0x32bf…1aee |
| 2026-08-16 07:20:19Z | IN | +143.6K | $231 | $0.001607 | diagram-scorpion 0xb92f…ff4f | 0x272c…cccd |
| 2026-08-16 07:20:19Z | OUT | −34.7K | $56 | $0.001607 | 0x Settler 0x7747…2359 | 0x5188…d577 |
| 2026-08-16 07:20:11Z | IN | +8.9K | $14 | $0.001607 | Aggregator (unverified) 0x8f10…f996 | 0x27f3…839a |
| 2026-08-16 07:20:05Z | IN | +2.7K | $4.29 | $0.001607 | diagram-scorpion 0xb92f…ff4f | 0x71bc…f209 |
| 2026-08-16 07:20:05Z | OUT | −183.1K | $294 | $0.001607 | want-bike 0x60ae…80dc | 0xf271…4e9a |
| 2026-08-16 07:20:03Z | OUT | −73.8K | $118 | $0.001607 | basket-century 0xb300…028d | 0x72fb…6557 |
| 2026-08-16 07:20:01Z | OUT | −23.3K | $37 | $0.001607 | duty-mesh 0x27fe…811c | 0xf4f3…985c |
| 2026-08-16 07:19:57Z | OUT | −23.4K | $37 | $0.001577 | duty-mesh 0x27fe…811c | 0xbc5c…4797 |
| 2026-08-16 07:19:55Z | OUT | −8.4K | $13 | $0.001577 | 0x Settler 0x7747…2359 | 0xfbc2…0fc5 |
| 2026-08-16 07:19:53Z | OUT | −23.4K | $37 | $0.001577 | duty-mesh 0x27fe…811c | 0x1cb3…aad4 |
| 2026-08-16 07:19:45Z | OUT | −23.4K | $37 | $0.001577 | duty-mesh 0x27fe…811c | 0x0f7b…70b2 |
| 2026-08-16 07:19:37Z | OUT | −8.2K | $13 | $0.001577 | over-chronic 0xcfba…9d17 | 0x2ee1…6aa3 |
| 2026-08-16 07:19:37Z | OUT | −39.7K | $63 | $0.001577 | skirt-cute 0xa81c…4605 | 0x2e12…8892 |
| 2026-08-16 07:19:29Z | OUT | −7.5K | $12 | $0.001577 | 0x Settler 0x7747…2359 | 0x3116…0a12 |
| 2026-08-16 07:19:21Z | OUT | −143.6K | $226 | $0.001577 | 0x Settler 0x7747…2359 | 0xa622…e389 |
| 2026-08-16 07:19:19Z | OUT | −217.4K | $343 | $0.001577 | 0x Settler 0x7747…2359 | 0x88b9…84d8 |
| 2026-08-16 07:19:11Z | IN | +23.8K | $38 | $0.001577 | expand-alter 0x1231…4eae | 0xfd73…ebb2 |
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.