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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 | −177.1K | −1.05M | −1.32M | +720.4K | +14.1K | +2.10M | −428.1K | +4.32M | +7.20M |
| ≈ USD | $4.9K | $29.2K | $36.9K | $20.1K | $393 | $58.5K | $11.9K | $120.4K | $200.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:49:17Z | OUT | −68.8K | $58 | $0.000847 | rug-rotate 0xd2de…7b4f | 0x33f3…f6c2 |
| — |
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 05:49:15Z | IN | +51.1K | $43 | $0.000847 | Aggregator (unverified) 0x8f10…f996 | 0x73bc…869f |
| 2026-08-16 05:49:07Z | IN | +62.4K | $53 | $0.000847 | Aggregator (unverified) 0x8f10…f996 | 0x5334…4777 |
| 2026-08-16 05:49:07Z | IN | +129.1K | $109 | $0.000847 | diagram-scorpion 0xb92f…ff4f | 0x1ab7…bd76 |
| 2026-08-16 05:49:03Z | IN | +2.1K | $1.79 | $0.000847 | Aggregator (unverified) 0x8f10…f996 | 0x662b…2d6b |
| 2026-08-16 05:48:49Z | IN | +721.9K | $616 | $0.000854 | diagram-scorpion 0xb92f…ff4f | 0xab8e…6ecf |
| 2026-08-16 05:48:15Z | OUT | −2.1K | $1.79 | $0.000854 | orchard-make 0x9a97…53a1 | 0xa9c6…6ea0 |
| 2026-08-16 05:48:09Z | IN | +1.7K | $1.45 | $0.000854 | Aggregator (unverified) 0x8f10…f996 | 0x4b9d…e0ed |
| 2026-08-16 05:48:05Z | IN | +3.6K | $3.09 | $0.000854 | Aggregator (unverified) 0x8f10…f996 | 0x7d44…ae57 |
| 2026-08-16 05:48:05Z | IN | +119.6K | $102 | $0.000854 | Aggregator (unverified) 0x8f10…f996 | 0x6b25…b286 |
| 2026-08-16 05:48:05Z | OUT | −3.1K | $2.67 | $0.000854 | Aggregator (unverified) 0x8f10…f996 | 0x4385…397f |
| 2026-08-16 05:47:57Z | IN | +219.5K | $191 | $0.000871 | Universal Router 0x6ff5…9b43 | 0xb1f2…2db8 |
| 2026-08-16 05:47:45Z | OUT | −22.4K | $20 | $0.000871 | 0x Settler 0x7747…2359 | 0xcb2d…9171 |
| 2026-08-16 05:47:37Z | IN | +22.8K | $20 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0x494a…1c83 |
| 2026-08-16 05:47:15Z | IN | +10.8K | $9.43 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0x2d89…c2c2 |
| 2026-08-16 05:46:57Z | IN | +11.0K | $9.66 | $0.000877 | Universal Router 0x6ff5…9b43 | 0xd58d…7861 |
| 2026-08-16 05:46:55Z | OUT | −6.69 | $0.01 | $0.000877 | Aggregator (unverified) 0x8f10…f996 | 0xd53f…f5b5 |
| 2026-08-16 05:46:55Z | OUT | −39.3K | $34 | $0.000877 | 0x Settler 0x7747…2359 | 0x8835…0f01 |
| 2026-08-16 05:46:43Z | OUT | −2.1K | $1.82 | $0.000877 | Aggregator (unverified) 0x8f10…f996 | 0xbae5…3295 |
| 2026-08-16 05:46:37Z | IN | +40.1K | $35 | $0.000877 | employ-brass 0xccf7…c178 | 0xa9aa…c30e |
| 2026-08-16 05:46:31Z | IN | +392.9K | $345 | $0.000877 | table-soap 0x11ad…00ab | 0x8ac1…5405 |
| 2026-08-16 05:46:27Z | OUT | −108.5K | $95 | $0.000877 | Aggregator (unverified) 0x8f10…f996 | 0xe54a…97c2 |
| 2026-08-16 05:46:13Z | IN | +5.0K | $4.38 | $0.000877 | Aggregator (unverified) 0x8f10…f996 | 0x63a7…eb69 |
| 2026-08-16 05:45:51Z | IN | +263.0K | $233 | $0.000885 | Universal Router 0x6ff5…9b43 | 0xb111…6c9d |
| 2026-08-16 05:45:31Z | IN | +15.9K | $14 | $0.000885 | diagram-scorpion 0xb92f…ff4f | 0xc3fa…ed59 |
| 2026-08-16 05:45:29Z | OUT | −7.6K | $6.72 | $0.000885 | 0x Settler 0x7747…2359 | 0x19eb…8f2f |
| 2026-08-16 05:45:17Z | IN | +7.5K | $6.65 | $0.000885 | diagram-scorpion 0xb92f…ff4f | 0x19ef…34f7 |
| 2026-08-16 05:45:07Z | IN | +56.4K | $50 | $0.000885 | diagram-scorpion 0xb92f…ff4f | 0xaf9e…c901 |
| 2026-08-16 05:45:01Z | IN | +500.0K | $443 | $0.000885 | diagram-scorpion 0xb92f…ff4f | 0x39fb…1a1b |
| 2026-08-16 05:44:53Z | OUT | −10.8K | $9.81 | $0.000907 | 0x Settler 0x7747…2359 | 0xfd21…0972 |
| 2026-08-16 05:44:41Z | OUT | −547.5K | $496 | $0.000907 | 0x Settler 0x7747…2359 | 0x68cb…73d5 |
| 2026-08-16 05:44:39Z | OUT | −78.7K | $71 | $0.000907 | 0x Settler 0x7747…2359 | 0x1dc9…dc89 |
| 2026-08-16 05:44:33Z | OUT | −11.0K | $10 | $0.000907 | 0x Settler 0x7747…2359 | 0xa6dd…97e8 |
| 2026-08-16 05:44:31Z | IN | +25.6K | $23 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x8ee8…7360 |
| 2026-08-16 05:44:29Z | OUT | −110.0K | $100 | $0.000907 | 0x Settler 0x7747…2359 | 0xebc5…ce02 |
| 2026-08-16 05:44:19Z | IN | +500.0K | $453 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xe109…841f |
| 2026-08-16 05:43:59Z | IN | +500.0K | $450 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x32e9…6504 |
| 2026-08-16 05:43:59Z | IN | +3.7K | $3.37 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x67ae…0512 |
| 2026-08-16 05:43:53Z | OUT | −741.6 | $0.67 | $0.000900 | legal-shrug 0xbedf…352b | 0x7a40…ec4f |
| 2026-08-16 05:43:49Z | OUT | −43.1K | $39 | $0.000900 | 0x Settler 0x7747…2359 | 0xd357…c15b |
| 2026-08-16 05:43:43Z | IN | +3.2K | $2.92 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x013c…c681 |
| 2026-08-16 05:43:41Z | IN | +98.6K | $89 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf354…5a77 |
| 2026-08-16 05:43:39Z | IN | +500.0K | $450 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf53d…b564 |
| 2026-08-16 05:43:37Z | IN | +128.0K | $115 | $0.000900 | Universal Router 0x6ff5…9b43 | 0x9da3…c146 |
| 2026-08-16 05:43:31Z | OUT | −2.7K | $2.40 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1005…cd53 |
| 2026-08-16 05:43:27Z | OUT | −5.0K | $4.49 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9405…10f0 |
| 2026-08-16 05:43:21Z | OUT | −1.03M | $931 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x0dcb…e5c4 |
| 2026-08-16 05:43:21Z | OUT | −68.8K | $62 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x0dcb…e5c4 |
| 2026-08-16 05:43:21Z | OUT | −22.9K | $21 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x0dcb…e5c4 |
| 2026-08-16 05:43:21Z | IN | +4.9K | $4.40 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x517c…a338 |
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.