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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 | +7.0K | −285.9K | −2.00M | −1.80M | −479.4K | +4.01M | +3.32M | +2.96M | +1.75M |
| ≈ USD | $213 | $8.7K | $60.7K | $54.7K | $14.5K | $121.8K | $100.9K | $89.8K | $53.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 00:09:27Z | OUT | −2.00M | $1.1K | $0.000534 | 0x Settler 0x7747…2359 | 0x8a2f…caed |
| — |
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 00:09:27Z | IN | +17.9K | $9.54 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x4216…fc81 |
| 2026-08-16 00:09:19Z | IN | +308.3K | $165 | $0.000534 | Router (unidentified) 0xfd78…7ff6 | 0xa9a4…ded5 |
| 2026-08-16 00:09:11Z | IN | +22.9K | $12 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0xf7f4…b24e |
| 2026-08-16 00:08:59Z | OUT | −308.3K | $152 | $0.000492 | glue-useless 0xc348…ef65 | 0x9f28…bdc9 |
| 2026-08-16 00:08:53Z | OUT | −37.0K | $18 | $0.000492 | 0x Settler 0x7747…2359 | 0xf657…9633 |
| 2026-08-16 00:08:47Z | OUT | −15.8K | $7.77 | $0.000492 | Aggregator (unverified) 0x8f10…f996 | 0x1950…390f |
| 2026-08-16 00:08:45Z | OUT | −200.8K | $99 | $0.000492 | 0x Settler 0x7747…2359 | 0x0a44…5d9f |
| 2026-08-16 00:08:45Z | OUT | −366.9K | $181 | $0.000492 | grit-manual 0x06d6…31a2 | 0xb442…fd03 |
| 2026-08-16 00:08:27Z | OUT | −4.0K | $1.98 | $0.000492 | 0x Settler 0x7747…2359 | 0xe397…6b35 |
| 2026-08-16 00:08:09Z | IN | +408.8K | $201 | $0.000492 | diagram-scorpion 0xb92f…ff4f | 0xc7a8…61c4 |
| 2026-08-16 00:07:59Z | OUT | −35.1K | $17 | $0.000490 | crunch-mind 0xb603…75ea | 0xcd63…138d |
| 2026-08-16 00:07:45Z | OUT | −1.92M | $942 | $0.000490 | arch-nothing 0x73f0…5c0f | 0x1c8b…5991 |
| 2026-08-16 00:07:39Z | OUT | −30.5 | $0.01 | $0.000490 | 0x Settler 0x7747…2359 | 0xdafc…2d88 |
| 2026-08-16 00:07:39Z | OUT | −216.9 | $0.11 | $0.000490 | 0x Settler 0x7747…2359 | 0xdafc…2d88 |
| 2026-08-16 00:07:39Z | OUT | −20.9K | $10 | $0.000490 | 0x Settler 0x7747…2359 | 0xec36…8b57 |
| 2026-08-16 00:07:27Z | OUT | −209.0K | $102 | $0.000490 | 0x Settler 0x7747…2359 | 0xbc70…9136 |
| 2026-08-16 00:07:25Z | IN | +5.17 | $0.00 | $0.000490 | ucffinance.eth 0x7185…02ab | 0x2604…fab4 |
| 2026-08-16 00:07:11Z | OUT | −41.2K | $20 | $0.000490 | fringe-twenty 0x3172…3dfb | 0x737e…e834 |
| 2026-08-16 00:07:09Z | IN | +11.3K | $5.56 | $0.000490 | diagram-scorpion 0xb92f…ff4f | 0x80de…c00d |
| 2026-08-16 00:07:03Z | OUT | −595.8K | $292 | $0.000490 | health-museum 0x5cf9…8252 | 0x7552…6bb6 |
| 2026-08-16 00:07:01Z | IN | +27.8K | $14 | $0.000490 | diagram-scorpion 0xb92f…ff4f | 0xef1d…5a4f |
| 2026-08-16 00:06:51Z | OUT | −164.1K | $76 | $0.000462 | 0x Settler 0x7747…2359 | 0x10ff…b8d8 |
| 2026-08-16 00:06:47Z | OUT | −40.5 | $0.02 | $0.000462 | energy-better 0x6f7d…7795 | 0x3170…9093 |
| 2026-08-16 00:06:45Z | IN | +2.45 | $0.00 | $0.000462 | ucffinance.eth 0x7185…02ab | 0x566a…4cfd |
| 2026-08-16 00:06:45Z | OUT | −1.10M | $510 | $0.000462 | 0x Settler 0x7747…2359 | 0x33f7…62de |
| 2026-08-16 00:06:31Z | IN | +6.2K | $2.88 | $0.000462 | giant-ramp 0x8407…17c3 | 0xb88c…815a |
| 2026-08-16 00:06:31Z | OUT | −6.2K | $2.88 | $0.000462 | giant-ramp 0x8407…17c3 | 0xb88c…815a |
| 2026-08-16 00:06:29Z | IN | +50.0K | $23 | $0.000462 | Router (unidentified) 0xfd78…7ff6 | 0xc40c…cff2 |
| 2026-08-16 00:06:27Z | IN | +4.13M | $1.9K | $0.000462 | Universal Router 0x6ff5…9b43 | 0xbcf9…b2c8 |
| 2026-08-16 00:06:19Z | IN | +423.9K | $196 | $0.000462 | Universal Router 0x6ff5…9b43 | 0x07ce…becf |
| 2026-08-16 00:06:15Z | IN | +4.3K | $1.98 | $0.000462 | diagram-scorpion 0xb92f…ff4f | 0x4d87…5990 |
| 2026-08-16 00:06:13Z | IN | +1.47M | $679 | $0.000462 | Universal Router 0x6ff5…9b43 | 0xb2d9…0e99 |
| 2026-08-16 00:06:05Z | IN | +362.3K | $167 | $0.000462 | Universal Router 0x6ff5…9b43 | 0x1d6a…f637 |
| 2026-08-16 00:06:05Z | IN | +144.6K | $67 | $0.000462 | term-lottery 0xce4d…bb70 | 0xf95a…975e |
| 2026-08-16 00:06:03Z | IN | +249.8K | $115 | $0.000462 | person-demand 0x5439…51ba | 0x2d8c…2b7a |
| 2026-08-16 00:05:49Z | IN | +185.0K | $96 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x0cbd…4107 |
| 2026-08-16 00:05:45Z | IN | +96.2K | $50 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0xea6a…0a22 |
| 2026-08-16 00:05:41Z | IN | +13.1K | $6.82 | $0.000519 | rescue-become 0xf860…bd2c | 0x2f70…e2fb |
| 2026-08-16 00:05:41Z | OUT | −13.1K | $6.82 | $0.000519 | cradle-grocery 0x3f0f…94fd | 0x2f70…e2fb |
| 2026-08-16 00:05:41Z | OUT | −106.0K | $55 | $0.000519 | practice-laptop 0x12f7…1b75 | 0xfa01…f132 |
| 2026-08-16 00:05:41Z | OUT | −106.2K | $55 | $0.000519 | practice-laptop 0x12f7…1b75 | 0x4231…c3c3 |
| 2026-08-16 00:05:31Z | IN | +86.6K | $45 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x8466…bc3c |
| 2026-08-16 00:05:27Z | IN | +14.6K | $7.59 | $0.000519 | ostrich-news 0xb23f…4b50 | 0x8285…25c0 |
| 2026-08-16 00:05:27Z | IN | +26.3K | $14 | $0.000519 | rescue-become 0xf860…bd2c | 0xa5f5…d41c |
| 2026-08-16 00:05:27Z | OUT | −26.3K | $14 | $0.000519 | cradle-grocery 0x3f0f…94fd | 0xa5f5…d41c |
| 2026-08-16 00:05:25Z | IN | +26.7K | $14 | $0.000519 | ostrich-news 0xb23f…4b50 | 0xff89…a02f |
| 2026-08-16 00:05:25Z | OUT | −838.7K | $435 | $0.000519 | 0x Settler 0x7747…2359 | 0x601a…0061 |
| 2026-08-16 00:05:25Z | OUT | −8.57 | $0.00 | $0.000519 | ucffinance.eth 0x7185…02ab | 0xd203…30ee |
| 2026-08-16 00:05:11Z | IN | +7.7K | $4.02 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0x4813…a811 |
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.