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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 | +327.7K | −129.7K | −87.4K | +164.9K | +3.20M | −520.4K | −1.81M | +3.35M | +205.5K |
| ≈ USD | $9.8K | $3.9K | $2.6K | $4.9K | $95.9K | $15.6K | $54.3K | $100.5K | $6.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:12:15Z | IN | +317.9 | $4.66 | $0.014641 | Aggregator (unverified) 0x8f10…f996 | 0x743c…0e8b |
| — |
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 04:12:15Z | OUT | −138.1 | $2.02 | $0.014641 | Aggregator (unverified) 0x8f10…f996 | 0x957a…9f8b |
| 2026-08-17 04:12:11Z | OUT | −13.2K | $193 | $0.014641 | swarm-wage 0xca7b…6723 | 0xfaf5…e86d |
| 2026-08-17 04:12:11Z | OUT | −589.7 | $8.63 | $0.014641 | Aggregator (unverified) 0x8f10…f996 | 0x0667…179d |
| 2026-08-17 04:12:09Z | IN | +360.8 | $5.28 | $0.014641 | 0x Settler 0x7747…2359 | 0xabdc…0254 |
| 2026-08-17 04:12:09Z | OUT | −138.2 | $2.02 | $0.014641 | Aggregator (unverified) 0x8f10…f996 | 0x5c3a…ec62 |
| 2026-08-17 04:12:07Z | OUT | −3.5K | $51 | $0.014641 | Aggregator (unverified) 0x8f10…f996 | 0x44c7…18a1 |
| 2026-08-17 04:12:05Z | IN | +21.0K | $307 | $0.014641 | Universal Router 0x6ff5…9b43 | 0x52c8…47cd |
| 2026-08-17 04:12:01Z | OUT | −0.07 | $0.00 | $0.014641 | 0x Settler 0x7747…2359 | 0xb3d3…cc13 |
| 2026-08-17 04:11:59Z | IN | +1.5K | $21 | $0.014169 | 0x Settler 0x7747…2359 | 0xed42…2e7d |
| 2026-08-17 04:11:51Z | OUT | −19.8K | $281 | $0.014169 | basket-century 0xb300…028d | 0x860f…27a0 |
| 2026-08-17 04:11:47Z | OUT | −6.2K | $88 | $0.014169 | 0x Settler 0x7747…2359 | 0x9d22…2fff |
| 2026-08-17 04:11:47Z | OUT | −876.3 | $12 | $0.014169 | 0x Settler 0x7747…2359 | 0x9d22…2fff |
| 2026-08-17 04:11:47Z | OUT | −852.1 | $12 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0x1e56…d59d |
| 2026-08-17 04:11:47Z | OUT | −138.4 | $1.96 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0x3470…f023 |
| 2026-08-17 04:11:45Z | IN | +856.5 | $12 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0x491e…715a |
| 2026-08-17 04:11:43Z | OUT | −5.3K | $75 | $0.014169 | endorse-pizza 0xc8f6…9265 | 0x3d1d…8926 |
| 2026-08-17 04:11:43Z | OUT | −127.0K | $1.8K | $0.014169 | endorse-pizza 0xc8f6…9265 | 0x3d1d…8926 |
| 2026-08-17 04:11:43Z | OUT | −350.3 | $4.96 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0xb813…8124 |
| 2026-08-17 04:11:35Z | IN | +25.9K | $367 | $0.014169 | subject-wet 0x1448…f303 | 0x01e5…84c1 |
| 2026-08-17 04:11:29Z | OUT | −13.3K | $189 | $0.014169 | exist-kick 0x1043…2a39 | 0x8d76…27be |
| 2026-08-17 04:11:25Z | IN | +356.7 | $5.05 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0xdb97…fc0e |
| 2026-08-17 04:11:25Z | IN | +428.0 | $6.06 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0xa06d…6e26 |
| 2026-08-17 04:11:25Z | IN | +164.1 | $2.32 | $0.014169 | Router (unidentified) 0xfd78…7ff6 | 0xcaf1…e7db |
| 2026-08-17 04:11:25Z | OUT | −350.5 | $4.97 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0x4b39…7aa9 |
| 2026-08-17 04:11:23Z | IN | +164.1 | $2.32 | $0.014169 | Router (unidentified) 0xfd78…7ff6 | 0x9772…23fd |
| 2026-08-17 04:11:19Z | OUT | −328.2 | $4.65 | $0.014169 | brother-profit 0xadc4…662a | 0xc59f…a424 |
| 2026-08-17 04:11:19Z | OUT | −6.9K | $98 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0xc3fe…b61d |
| 2026-08-17 04:11:19Z | IN | +90.0 | $1.27 | $0.014169 | seminar-harbor 0xf24e…c289 | 0xecce…3701 |
| 2026-08-17 04:11:17Z | IN | +64.3 | $0.91 | $0.014169 | rhythm-fault 0xd0a0…0c0e | 0xb6f6…6390 |
| 2026-08-17 04:11:17Z | OUT | −64.3 | $0.91 | $0.014169 | rhythm-fault 0xd0a0…0c0e | 0xb6f6…6390 |
| 2026-08-17 04:11:17Z | OUT | −620.7 | $8.79 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0xe1c9…ad32 |
| 2026-08-17 04:11:17Z | IN | +182.3 | $2.58 | $0.014169 | rhythm-fault 0xd0a0…0c0e | 0x1a9d…a809 |
| 2026-08-17 04:11:17Z | OUT | −3.0K | $43 | $0.014169 | 0x Settler 0x7747…2359 | 0x4d47…281e |
| 2026-08-17 04:11:17Z | OUT | −51.2K | $725 | $0.014169 | 0x Settler 0x7747…2359 | 0x4d47…281e |
| 2026-08-17 04:11:17Z | OUT | −57.7K | $817 | $0.014169 | 0x Settler 0x7747…2359 | 0x4d47…281e |
| 2026-08-17 04:11:15Z | OUT | −16.1K | $228 | $0.014169 | 0x Settler 0x7747…2359 | 0xa303…1911 |
| 2026-08-17 04:11:15Z | OUT | −31.3K | $444 | $0.014169 | 0x Settler 0x7747…2359 | 0xa303…1911 |
| 2026-08-17 04:11:15Z | IN | +3.6K | $51 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0x585b…ced9 |
| 2026-08-17 04:11:15Z | IN | +429.8 | $6.09 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0x5d5c…b5d6 |
| 2026-08-17 04:11:07Z | IN | +7.3K | $104 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0x3e94…4e51 |
| 2026-08-17 04:11:07Z | IN | +722.3 | $10 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0xadc8…a7dc |
| 2026-08-17 04:11:03Z | OUT | −334.0 | $4.73 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0x6ed8…69cc |
| 2026-08-17 04:10:47Z | OUT | −540.9 | $7.49 | $0.013854 | diagram-scorpion 0xb92f…ff4f | 0x0357…e15e |
| 2026-08-17 04:10:45Z | OUT | −2.3K | $32 | $0.013854 | 0x Settler 0x7747…2359 | 0xc45c…949f |
| 2026-08-17 04:10:45Z | IN | +5.4K | $75 | $0.013854 | diagram-scorpion 0xb92f…ff4f | 0x948e…9788 |
| 2026-08-17 04:10:43Z | OUT | −26.8K | $371 | $0.013854 | endorse-pizza 0xc8f6…9265 | 0x7459…81fb |
| 2026-08-17 04:10:43Z | IN | +15.1K | $209 | $0.013854 | Aggregator (unverified) 0x8f10…f996 | 0xd2a6…20e6 |
| 2026-08-17 04:10:43Z | IN | +8.8K | $122 | $0.013854 | Aggregator (unverified) 0x8f10…f996 | 0xd2a6…20e6 |
| 2026-08-17 04:10:37Z | OUT | −16.2K | $225 | $0.013854 | endorse-pizza 0xc8f6…9265 | 0x0485…7f0f |
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.