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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 | +204.7K | +10.6K | +3.26M | +10.07M | +8.34M | +9.31M | +8.26M | +8.51M | +9.83M |
| ≈ USD | $5.3K | $275 | $84.6K | $261.2K | $216.4K | $241.5K | $214.2K | $220.8K | $255.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 07:58:45Z | IN | +2.4K | $34 | $0.014549 | 0x Settler 0x7747…2359 | 0xf086…2831 |
| — |
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.
| 2026-08-17 07:58:31Z | OUT | −4.4K | $64 | $0.014549 | hint-auction 0xe357…0c9b | 0xb5be…5ffc |
| 2026-08-17 07:57:33Z | IN | +13.9K | $201 | $0.014464 | husband-rich 0x411d…79c6 | 0xef71…4e28 |
| 2026-08-17 07:57:29Z | IN | +8.1K | $117 | $0.014464 | husband-rich 0x411d…79c6 | 0x9630…450e |
| 2026-08-17 07:57:27Z | IN | +13.2K | $191 | $0.014464 | 0x Settler 0x7747…2359 | 0x9ab8…3d85 |
| 2026-08-17 07:57:09Z | IN | +3.4K | $49 | $0.014464 | Aggregator (unverified) 0x8f10…f996 | 0x4866…6b6b |
| 2026-08-17 07:56:53Z | IN | +5.0K | $74 | $0.014823 | 0x Settler 0x7747…2359 | 0x8a8a…0a0f |
| 2026-08-17 07:56:49Z | IN | +3.7K | $55 | $0.014823 | rookie-forest 0x770c…4b97 | 0x09c9…ebb2 |
| 2026-08-17 07:56:13Z | OUT | −4.0K | $60 | $0.014823 | rotate-fox 0x1111…ca11 | 0xa8dc…d2f6 |
| 2026-08-17 07:56:07Z | IN | +701.5 | $10 | $0.014823 | ahmet53.eth 0x6faa…a89d | 0x5936…0dce |
| 2026-08-17 07:56:03Z | IN | +31.6K | $468 | $0.014823 | key-pear 0x0510…1ba4 | 0x78d5…b56b |
| 2026-08-17 07:55:57Z | IN | +6.6K | $100 | $0.015107 | 0x Settler 0x7747…2359 | 0xa1f1…ed8f |
| 2026-08-17 07:55:05Z | OUT | −8.1K | $123 | $0.015107 | 0x Settler 0x7747…2359 | 0xab52…16e9 |
| 2026-08-17 07:54:57Z | IN | +1.1K | $16 | $0.015153 | ability-domain 0xc10e…0fb4 | 0x65e8…e52b |
| 2026-08-17 07:54:55Z | IN | +1.8K | $28 | $0.015153 | fragile-notice 0x7b19…8075 | 0x336f…30c6 |
| 2026-08-17 07:54:25Z | IN | +1.6K | $25 | $0.015153 | 0x Settler 0x7747…2359 | 0x9f37…4853 |
| 2026-08-17 07:53:47Z | OUT | −1.1K | $16 | $0.015128 | 0x Settler 0x7747…2359 | 0x2e55…37e8 |
| 2026-08-17 07:53:03Z | IN | +6.6K | $100 | $0.015128 | 0x Settler 0x7747…2359 | 0x0368…bb30 |
| 2026-08-17 07:52:55Z | OUT | −5.0K | $76 | $0.015171 | orchard-make 0x9a97…53a1 | 0x144f…64c5 |
| 2026-08-17 07:52:43Z | IN | +3.3K | $50 | $0.015171 | 0x Settler 0x7747…2359 | 0xa041…5797 |
| 2026-08-17 07:52:17Z | OUT | −16.1K | $244 | $0.015171 | orchard-make 0x9a97…53a1 | 0xc972…edc1 |
| 2026-08-17 07:52:09Z | OUT | −8.3K | $126 | $0.015171 | bid-mobile 0x841e…bfb4 | 0xcd5c…419e |
| 2026-08-17 07:50:53Z | OUT | −565.3 | $8.48 | $0.015008 | 0x Settler 0x7747…2359 | 0x9474…78e1 |
| 2026-08-17 07:50:51Z | OUT | −785.8 | $12 | $0.015008 | 0x Settler 0x7747…2359 | 0x9521…0ac2 |
| 2026-08-17 07:50:33Z | OUT | −873.5 | $13 | $0.015008 | 0x Settler 0x7747…2359 | 0x40a4…93e0 |
| 2026-08-17 07:50:27Z | IN | +13.4K | $201 | $0.015008 | husband-rich 0x411d…79c6 | 0x98a3…fea4 |
| 2026-08-17 07:50:19Z | IN | +234.0 | $3.51 | $0.015008 | stereo-owner 0x2769…5ddd | 0x07d3…0a41 |
| 2026-08-17 07:50:09Z | OUT | −10.2K | $153 | $0.015008 | pool-never 0xfdf6…fbc7 | 0x45be…6b04 |
| 2026-08-17 07:49:59Z | OUT | −95.6 | $1.43 | $0.014972 | curious-blush 0xf5ed…34f4 | 0xa6ca…934b |
| 2026-08-17 07:49:49Z | OUT | −1.5K | $22 | $0.014972 | 0x Settler 0x7747…2359 | 0xdff2…aa82 |
| 2026-08-17 07:47:57Z | OUT | −199.3 | $2.98 | $0.014956 | chief-route 0x5f1c…3453 | 0x7605…ba5d |
| 2026-08-17 07:47:57Z | IN | +20.3K | $304 | $0.014956 | Aggregator (unverified) 0x8f10…f996 | 0xfcf0…c6c6 |
| 2026-08-17 07:47:17Z | IN | +9.9K | $149 | $0.014956 | 0x Settler 0x7747…2359 | 0x1102…563f |
| 2026-08-17 07:46:49Z | IN | +365.6 | $5.53 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0xd81b…c53f |
| 2026-08-17 07:46:45Z | IN | +1.9K | $28 | $0.015117 | 0x Settler 0x7747…2359 | 0x6394…8b6d |
| 2026-08-17 07:46:31Z | IN | +129.7 | $1.96 | $0.015117 | life-wealth 0x0ae0…b693 | 0xa82c…27d9 |
| 2026-08-17 07:46:21Z | OUT | −13.0K | $197 | $0.015117 | pool-never 0xfdf6…fbc7 | 0x278f…67f4 |
| 2026-08-17 07:46:19Z | OUT | −789.7 | $12 | $0.015117 | comfort-infant 0x1111…2a65 | 0x06bb…3fff |
| 2026-08-17 07:45:55Z | OUT | −22.3K | $336 | $0.015116 | 0x Settler 0x7747…2359 | 0x16cb…8569 |
| 2026-08-17 07:45:51Z | IN | +3.2K | $48 | $0.015116 | 0x Settler 0x7747…2359 | 0x109f…60bc |
| 2026-08-17 07:45:35Z | OUT | −30.0K | $454 | $0.015116 | 0x Settler 0x7747…2359 | 0x9ea9…5ad4 |
| 2026-08-17 07:45:29Z | OUT | −38.3K | $578 | $0.015116 | 0x Settler 0x7747…2359 | 0x4772…cb8c |
| 2026-08-17 07:45:25Z | OUT | −1.1K | $17 | $0.015116 | 0x Settler 0x7747…2359 | 0x2d77…6e2a |
| 2026-08-17 07:45:13Z | IN | +20.0K | $302 | $0.015116 | hospital-someone 0x78e3…2f88 | 0x4fa6…bbc8 |
| 2026-08-17 07:44:55Z | IN | +12.8K | $185 | $0.014535 | 0x Settler 0x7747…2359 | 0x5403…0ac6 |
| 2026-08-17 07:44:39Z | OUT | −30.8K | $448 | $0.014535 | 0x Settler 0x7747…2359 | 0x023d…63c4 |
| 2026-08-17 07:44:03Z | OUT | −523.8 | $7.61 | $0.014535 | 0x Settler 0x7747…2359 | 0x612b…fb9e |
| 2026-08-17 07:44:01Z | IN | +14.8K | $216 | $0.014535 | 0x Settler 0x7747…2359 | 0x9bf2…2879 |
| 2026-08-17 07:43:59Z | OUT | −2.05 | $0.03 | $0.014474 | 0x Settler 0x7747…2359 | 0x32e7…d8c0 |
| 2026-08-17 07:43:55Z | OUT | −129.7 | $1.88 | $0.014474 | life-wealth 0x0ae0…b693 | 0x4a20…b6fc |
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.