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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
present-gap is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | +458.3K | +728.2K | −2.1K |
| ≈ USD | · | · | · | · | · | · | $4.3K | $6.8K | $20 |
| Rank | ↓1 | ↓1 | ↓2 | ↓1 | ↓5 | ↓6 | ↑191 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 04:49:13Z | OUT | −16.6K | $222 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x854b…37f5 |
| ↓42 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 04:49:13Z | OUT | −10.7K | $143 | $0.013404 | 0x411d…79c6 | 0x854b…37f5 |
| 2026-08-18 04:49:13Z | OUT | −24.9K | $334 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x854b…37f5 |
| 2026-08-18 04:49:09Z | OUT | −1.4K | $18 | $0.013404 | 0x411d…79c6 | 0x72cb…bcde |
| 2026-08-18 04:49:09Z | OUT | −2.7K | $36 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x72cb…bcde |
| 2026-08-18 04:49:09Z | OUT | −8.0K | $107 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x72cb…bcde |
| 2026-08-18 04:49:09Z | OUT | −14.6K | $196 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x72cb…bcde |
| 2026-08-18 04:49:09Z | OUT | −6.9K | $93 | $0.013404 | 0x411d…79c6 | 0x72cb…bcde |
| 2026-08-18 04:49:09Z | OUT | −19.4K | $260 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x72cb…bcde |
| 2026-08-18 04:49:09Z | OUT | −1.4K | $19 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x72cb…bcde |
| 2026-08-18 04:49:09Z | OUT | −8.9K | $119 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x72cb…bcde |
| 2026-08-18 04:49:05Z | OUT | −1.4K | $18 | $0.013404 | 0x411d…79c6 | 0x9f8a…e270 |
| 2026-08-18 04:49:05Z | OUT | −2.6K | $36 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x9f8a…e270 |
| 2026-08-18 04:49:05Z | OUT | −8.0K | $107 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x9f8a…e270 |
| 2026-08-18 04:49:05Z | OUT | −14.6K | $196 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x9f8a…e270 |
| 2026-08-18 04:49:05Z | OUT | −7.0K | $93 | $0.013404 | 0x411d…79c6 | 0x9f8a…e270 |
| 2026-08-18 04:49:05Z | OUT | −19.5K | $261 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x9f8a…e270 |
| 2026-08-18 04:49:05Z | OUT | −1.4K | $19 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x9f8a…e270 |
| 2026-08-18 04:49:05Z | OUT | −8.8K | $119 | $0.013404 | Router (unidentified) 0xfd78…7ff6 | 0x9f8a…e270 |
| 2026-08-18 04:48:59Z | OUT | −1.4K | $19 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xe626…0860 |
| 2026-08-18 04:48:59Z | OUT | −8.4K | $113 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xe626…0860 |
| 2026-08-18 04:48:59Z | OUT | −18.2K | $246 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xe626…0860 |
| 2026-08-18 04:48:59Z | OUT | −3.5K | $48 | $0.013516 | 0x411d…79c6 | 0xe626…0860 |
| 2026-08-18 04:48:59Z | OUT | −30.0K | $405 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xe626…0860 |
| 2026-08-18 04:48:59Z | OUT | −1.8K | $24 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xe626…0860 |
| 2026-08-18 04:48:55Z | OUT | −1.4K | $19 | $0.013516 | 0x411d…79c6 | 0x7675…84e5 |
| 2026-08-18 04:48:55Z | OUT | −2.8K | $38 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x7675…84e5 |
| 2026-08-18 04:48:55Z | OUT | −8.4K | $114 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x7675…84e5 |
| 2026-08-18 04:48:55Z | OUT | −15.4K | $208 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x7675…84e5 |
| 2026-08-18 04:48:55Z | OUT | −5.3K | $71 | $0.013516 | 0x411d…79c6 | 0x7675…84e5 |
| 2026-08-18 04:48:55Z | OUT | −29.9K | $405 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x7675…84e5 |
| 2026-08-18 04:48:51Z | OUT | −1.8K | $24 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xc506…e879 |
| 2026-08-18 04:48:51Z | OUT | −10.6K | $143 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xc506…e879 |
| 2026-08-18 04:48:51Z | OUT | −22.9K | $309 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xc506…e879 |
| 2026-08-18 04:48:51Z | OUT | −5.6K | $76 | $0.013516 | 0x411d…79c6 | 0xc506…e879 |
| 2026-08-18 04:48:51Z | OUT | −21.0K | $284 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xc506…e879 |
| 2026-08-18 04:48:51Z | OUT | −1.4K | $19 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xc506…e879 |
| 2026-08-18 04:48:45Z | OUT | −1.6K | $22 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x36bc…30d3 |
| 2026-08-18 04:48:45Z | OUT | −3.2K | $43 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x36bc…30d3 |
| 2026-08-18 04:48:45Z | OUT | −5.8K | $79 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x36bc…30d3 |
| 2026-08-18 04:48:45Z | OUT | −6.6K | $89 | $0.013516 | 0x411d…79c6 | 0x36bc…30d3 |
| 2026-08-18 04:48:45Z | OUT | −46.1K | $623 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x36bc…30d3 |
| 2026-08-18 04:48:41Z | OUT | −3.5K | $47 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x99da…a5a6 |
| 2026-08-18 04:48:41Z | OUT | −10.5K | $142 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x99da…a5a6 |
| 2026-08-18 04:48:41Z | OUT | −20.9K | $283 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x99da…a5a6 |
| 2026-08-18 04:48:41Z | OUT | −7.9K | $106 | $0.013516 | 0x411d…79c6 | 0x99da…a5a6 |
| 2026-08-18 04:48:41Z | OUT | −872.6 | $12 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x99da…a5a6 |
| 2026-08-18 04:48:41Z | OUT | −19.6K | $265 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x99da…a5a6 |
| 2026-08-18 04:48:37Z | OUT | −2.2K | $30 | $0.013516 | 0x411d…79c6 | 0x6bdc…c26f |
| 2026-08-18 04:48:37Z | OUT | −4.3K | $59 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0x6bdc…c26f |
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.