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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 | −8.2K | −264.3K | −1.23M | +467.2K | +339.1K | +1.71M | +2.0K | +4.29M | +7.17M |
| ≈ USD | $231 | $7.4K | $34.5K | $13.1K | $9.5K | $48.0K | $56 | $120.0K | $200.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 11:56:29Z | OUT | −2.3K | $1.77 | $0.000754 | 0x Settler 0x7747…2359 | 0x5853…80ef |
| — |
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 11:56:29Z | OUT | −131.3 | $0.10 | $0.000754 | 0x Settler 0x7747…2359 | 0x5853…80ef |
| 2026-08-16 11:56:21Z | OUT | −23.4 | $0.02 | $0.000754 | 0x Settler 0x7747…2359 | 0x810a…470f |
| 2026-08-16 11:55:43Z | OUT | −213.7K | $163 | $0.000765 | Aggregator (unverified) 0x8f10…f996 | 0x2980…10cf |
| 2026-08-16 11:55:31Z | OUT | −7.3K | $5.55 | $0.000765 | view-share 0x2d47…3aea | 0x0a85…252a |
| 2026-08-16 11:55:15Z | IN | +25.0K | $19 | $0.000765 | fee-report 0x23b3…03f4 | 0x9d40…603c |
| 2026-08-16 11:55:07Z | OUT | −241.4K | $185 | $0.000765 | say-detail 0x55b2…da77 | 0x802c…3ed3 |
| 2026-08-16 11:55:03Z | OUT | −1.42 | $0.00 | $0.000765 | 0x Settler 0x7747…2359 | 0xa147…0c53 |
| 2026-08-16 11:54:53Z | IN | +3.3K | $2.53 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x917e…34f4 |
| 2026-08-16 11:54:37Z | OUT | −64.0 | $0.05 | $0.000760 | ability-domain 0xc10e…0fb4 | 0x4de4…0605 |
| 2026-08-16 11:54:21Z | IN | +1.7K | $1.29 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x32f1…18dc |
| 2026-08-16 11:54:01Z | OUT | −653.3K | $497 | $0.000760 | 0x Settler 0x7747…2359 | 0x65dc…d95d |
| 2026-08-16 11:53:59Z | IN | +304.4K | $227 | $0.000747 | diagram-scorpion 0xb92f…ff4f | 0xc767…16e5 |
| 2026-08-16 11:53:53Z | IN | +54.4K | $41 | $0.000747 | diagram-scorpion 0xb92f…ff4f | 0xc1be…d180 |
| 2026-08-16 11:53:53Z | OUT | −244.9K | $183 | $0.000747 | year-barrel 0xa173…b6bd | 0x4cfe…fd98 |
| 2026-08-16 11:53:53Z | OUT | −246.5K | $184 | $0.000747 | year-barrel 0xa173…b6bd | 0x0ac8…79f9 |
| 2026-08-16 11:53:51Z | OUT | −248.1K | $185 | $0.000747 | year-barrel 0xa173…b6bd | 0xa0d3…fa09 |
| 2026-08-16 11:53:51Z | OUT | −249.8K | $187 | $0.000747 | year-barrel 0xa173…b6bd | 0xa80b…7169 |
| 2026-08-16 11:53:19Z | OUT | −124.6K | $93 | $0.000747 | impulse-animal 0x51cc…5369 | 0x7aed…68ab |
| 2026-08-16 11:53:09Z | IN | +283.0K | $211 | $0.000747 | Router (unidentified) 0xfd78…7ff6 | 0xecd8…dfb8 |
| 2026-08-16 11:52:51Z | OUT | −17.3K | $13 | $0.000738 | endorse-pizza 0xc8f6…9265 | 0x961d…030a |
| 2026-08-16 11:52:31Z | OUT | −25.0K | $18 | $0.000738 | mechanic-skate 0x4fb8…8199 | 0x35c7…5865 |
| 2026-08-16 11:52:29Z | OUT | −253.2K | $187 | $0.000738 | harvest-auto 0xb8b3…fa23 | 0x1e40…c880 |
| 2026-08-16 11:52:15Z | OUT | −1.3K | $0.93 | $0.000738 | endorse-pizza 0xc8f6…9265 | 0xe46a…18ef |
| 2026-08-16 11:52:13Z | OUT | −252.3K | $186 | $0.000738 | girl-fever 0x24ea…2f40 | 0xceb9…ec70 |
| 2026-08-16 11:51:59Z | IN | +1.29M | $941 | $0.000727 | diagram-scorpion 0xb92f…ff4f | 0xfd8f…243e |
| 2026-08-16 11:51:57Z | OUT | −116.7K | $85 | $0.000727 | 0x Settler 0x7747…2359 | 0x8fe1…d3dd |
| 2026-08-16 11:51:43Z | IN | +16.5K | $12 | $0.000727 | Aggregator (unverified) 0x8f10…f996 | 0x7e40…9e4f |
| 2026-08-16 11:51:35Z | OUT | −1.5K | $1.09 | $0.000727 | answer-scatter 0xcde0…fcc0 | 0x04a6…d19b |
| 2026-08-16 11:51:31Z | OUT | −332.9 | $0.24 | $0.000727 | fan-front 0xcc2b…4907 | 0xefbb…2820 |
| 2026-08-16 11:51:13Z | OUT | −283.0K | $206 | $0.000727 | nabones.eth 0xb9ab…4568 | 0xa903…045a |
| 2026-08-16 11:51:03Z | OUT | −31.6K | $23 | $0.000727 | endorse-pizza 0xc8f6…9265 | 0x2160…bd71 |
| 2026-08-16 11:50:55Z | OUT | −65.5K | $49 | $0.000750 | 0x Settler 0x7747…2359 | 0x98e5…6a13 |
| 2026-08-16 11:50:45Z | OUT | −246.7K | $185 | $0.000750 | girl-fever 0x24ea…2f40 | 0x89f1…54a2 |
| 2026-08-16 11:50:35Z | OUT | −109.1K | $82 | $0.000750 | answer-scatter 0xcde0…fcc0 | 0xc0c7…1b4b |
| 2026-08-16 11:50:29Z | IN | +543.0K | $407 | $0.000750 | elbow-type 0x659f…e3dc | 0x0363…7622 |
| 2026-08-16 11:50:27Z | OUT | −6.0K | $4.50 | $0.000750 | endorse-pizza 0xc8f6…9265 | 0x88a3…2279 |
| 2026-08-16 11:50:27Z | OUT | −259.6K | $195 | $0.000750 | seek-vault 0xe7dc…1c73 | 0xe1c4…ebfb |
| 2026-08-16 11:50:21Z | IN | +250.0K | $187 | $0.000750 | Router (unidentified) 0xfd78…7ff6 | 0x93ee…cde2 |
| 2026-08-16 11:50:07Z | IN | +468.9K | $352 | $0.000750 | Router (unidentified) 0xfd78…7ff6 | 0x94a6…4a2c |
| 2026-08-16 11:50:03Z | OUT | −5.6K | $4.17 | $0.000750 | 0x Settler 0x7747…2359 | 0x5009…5e5b |
| 2026-08-16 11:50:03Z | OUT | −247.5 | $0.19 | $0.000750 | 0x Settler 0x7747…2359 | 0x5009…5e5b |
| 2026-08-16 11:50:01Z | OUT | −11.7K | $8.74 | $0.000750 | 0x Settler 0x7747…2359 | 0x4799…0bd0 |
| 2026-08-16 11:49:55Z | OUT | −395.9K | $302 | $0.000762 | vague-endorse 0x048b…0cc1 | 0x052d…a9f2 |
| 2026-08-16 11:49:53Z | OUT | −156.8 | $0.12 | $0.000762 | 0x Settler 0x7747…2359 | 0x560e…4757 |
| 2026-08-16 11:49:37Z | IN | +2.6K | $1.97 | $0.000762 | fan-front 0xcc2b…4907 | 0x23ee…59c2 |
| 2026-08-16 11:49:29Z | IN | +8.4K | $6.40 | $0.000762 | nerve-region 0x68fa…2610 | 0xd938…039a |
| 2026-08-16 11:49:29Z | OUT | −8.4K | $6.40 | $0.000762 | nerve-region 0x68fa…2610 | 0xd938…039a |
| 2026-08-16 11:49:29Z | OUT | −1.07M | $813 | $0.000762 | year-barrel 0xa173…b6bd | 0xc7ff…ad5d |
| 2026-08-16 11:49:27Z | OUT | −73.1 | $0.06 | $0.000762 | 0x Settler 0x7747…2359 | 0x722c…d1d0 |
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.