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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 | −227.0K | −148.9K | −438.8K | +1.87M | −1.87M | −2.54M | +1.40M | +1.97M | +1.77M |
| ≈ USD | $6.9K | $4.5K | $13.3K | $56.8K | $56.8K | $77.1K | $42.6K | $59.8K | $53.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:20:53Z | OUT | −279.0 | $0.69 | $0.002474 | 0x Settler 0x7747…2359 | 0x2adc…02ac |
| — |
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 04:20:53Z | OUT | −183.3 | $0.45 | $0.002474 | 0x Settler 0x7747…2359 | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | OUT | −100.7 | $0.25 | $0.002474 | 0x Settler 0x7747…2359 | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | OUT | −511.0 | $1.26 | $0.002474 | 0x Settler 0x7747…2359 | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | OUT | −81.7 | $0.20 | $0.002474 | 0x Settler 0x7747…2359 | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | OUT | −303.1 | $0.75 | $0.002474 | 0x Settler 0x7747…2359 | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | OUT | −102.5 | $0.25 | $0.002474 | 0x Settler 0x7747…2359 | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | OUT | −368.6K | $912 | $0.002474 | pipe-rival 0xbd76…c5c8 | 0xee81…095f |
| 2026-08-16 04:20:53Z | IN | +643.3K | $1.6K | $0.002474 | Universal Router 0x6ff5…9b43 | 0x3392…0f76 |
| 2026-08-16 04:20:53Z | IN | +15.8K | $39 | $0.002474 | Universal Router 0x6ff5…9b43 | 0x6b6f…a006 |
| 2026-08-16 04:20:53Z | IN | +134.6K | $333 | $0.002474 | Universal Router 0x6ff5…9b43 | 0x3759…71aa |
| 2026-08-16 04:20:53Z | OUT | −122.5K | $303 | $0.002474 | 0x Settler 0x7747…2359 | 0x175a…5ba9 |
| 2026-08-16 04:20:53Z | IN | +21.7K | $54 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x3c6f…59b3 |
| 2026-08-16 04:20:53Z | IN | +77.8K | $193 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xe0e2…c9fd |
| 2026-08-16 04:20:51Z | OUT | −348.6K | $862 | $0.002474 | 0x Settler 0x7747…2359 | 0x811b…bb13 |
| 2026-08-16 04:20:51Z | OUT | −9.4K | $23 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x429e…b9d3 |
| 2026-08-16 04:20:51Z | IN | +5.6K | $14 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf43d…6680 |
| 2026-08-16 04:20:51Z | IN | +2.0K | $5.00 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x9786…5234 |
| 2026-08-16 04:20:51Z | OUT | −368.9K | $913 | $0.002474 | excite-tired 0xf21d…3b2d | 0x9a7a…7df4 |
| 2026-08-16 04:20:51Z | IN | +25.6K | $63 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa84a…b7fe |
| 2026-08-16 04:20:49Z | OUT | −1.3K | $3.20 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x0f30…ace3 |
| 2026-08-16 04:20:49Z | OUT | −90.0K | $223 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xac5f…3432 |
| 2026-08-16 04:20:49Z | OUT | −182.7 | $0.45 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | OUT | −81.5 | $0.20 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | OUT | −41.7 | $0.10 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | OUT | −60.9 | $0.15 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | OUT | −121.2 | $0.30 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | OUT | −41.6 | $0.10 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | OUT | −61.9 | $0.15 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +1.2K | $2.97 | $0.002474 | Universal Router 0x6ff5…9b43 | 0xda43…4732 |
| 2026-08-16 04:20:49Z | OUT | −1.1K | $2.68 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xdbf8…b0a6 |
| 2026-08-16 04:20:49Z | OUT | −2.0K | $4.84 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xbda6…8512 |
| 2026-08-16 04:20:49Z | OUT | −1.9K | $4.66 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5691…f152 |
| 2026-08-16 04:20:49Z | OUT | −23.2K | $57 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x9cbb…b272 |
| 2026-08-16 04:20:49Z | OUT | −1.5K | $3.80 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3970…e6c6 |
| 2026-08-16 04:20:49Z | OUT | −134.8K | $334 | $0.002474 | tomarsandbeyond.eth 0x18d2…f1cf | 0xe15a…9d4c |
| 2026-08-16 04:20:47Z | IN | +10.3K | $26 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x44d7…7e12 |
| 2026-08-16 04:20:47Z | IN | +514.9K | $1.3K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x74f2…b60b |
| 2026-08-16 04:20:47Z | OUT | −10.4K | $26 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf831…87c0 |
| 2026-08-16 04:20:47Z | IN | +36.6K | $90 | $0.002474 | leader-foot 0x2d24…3412 | 0xfad7…b326 |
| 2026-08-16 04:20:47Z | OUT | −428.4 | $1.06 | $0.002474 | salmon-segment 0x2998…eff8 | 0xc2e1…2b4d |
| 2026-08-16 04:20:47Z | IN | +68.7K | $170 | $0.002474 | Universal Router 0x6ff5…9b43 | 0x9054…d553 |
| 2026-08-16 04:20:47Z | IN | +292.4 | $0.72 | $0.002474 | imitate-spend 0x41c2…a61c | 0xbcd7…c357 |
| 2026-08-16 04:20:47Z | OUT | −292.4 | $0.72 | $0.002474 | imitate-spend 0x41c2…a61c | 0xbcd7…c357 |
| 2026-08-16 04:20:47Z | IN | +90.9 | $0.22 | $0.002474 | imitate-spend 0x41c2…a61c | 0xe899…41df |
| 2026-08-16 04:20:47Z | OUT | −90.9 | $0.22 | $0.002474 | imitate-spend 0x41c2…a61c | 0xe899…41df |
| 2026-08-16 04:20:47Z | OUT | −1.9K | $4.82 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x6821…5803 |
| 2026-08-16 04:20:47Z | IN | +11.6K | $29 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x8303…43cd |
| 2026-08-16 04:20:47Z | IN | +671.4 | $1.66 | $0.002474 | nerve-region 0x68fa…2610 | 0xdd9e…8a6c |
| 2026-08-16 04:20:47Z | OUT | −671.4 | $1.66 | $0.002474 | nerve-region 0x68fa…2610 | 0xdd9e…8a6c |
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.