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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 | −16.5K | −53.4K | +260.6K | +408.4K | +750.8K | −1.57M | −1.99M | −2.56M | −4.19M |
| ≈ USD | $151 | $488 | $2.4K | $3.7K | $6.9K | $14.4K | $18.2K | $23.4K | $38.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:31:17Z | IN | +26.4K | $45 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0x7255…4d1f |
| — |
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 07:31:17Z | IN | +35.0K | $60 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0x7255…4d1f |
| 2026-08-16 07:31:17Z | IN | +59.8K | $102 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0x7255…4d1f |
| 2026-08-16 07:31:15Z | OUT | −271.9K | $465 | $0.001711 | 0x Settler 0x7747…2359 | 0xea7e…ac42 |
| 2026-08-16 07:31:13Z | IN | +5.0K | $8.61 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0xf1b1…c736 |
| 2026-08-16 07:31:11Z | OUT | −2.9K | $5.00 | $0.001711 | thrive-strategy 0xfb02…5847 | 0xac49…9e8f |
| 2026-08-16 07:31:09Z | OUT | −511.6K | $875 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0xc112…423b |
| 2026-08-16 07:31:07Z | OUT | −20.4K | $35 | $0.001711 | 0x Settler 0x7747…2359 | 0x3699…8453 |
| 2026-08-16 07:31:05Z | IN | +21.6K | $37 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0xcef9…8cea |
| 2026-08-16 07:31:03Z | OUT | −2.2K | $3.77 | $0.001711 | 0x Settler 0x7747…2359 | 0xbce4…9a6d |
| 2026-08-16 07:31:01Z | IN | +289.2K | $495 | $0.001711 | wheat-decline 0x1390…6edd | 0x8a08…26e1 |
| 2026-08-16 07:30:59Z | IN | +1.1K | $2.11 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0x033a…a717 |
| 2026-08-16 07:30:53Z | IN | +2.7K | $4.98 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0xb03e…efe7 |
| 2026-08-16 07:30:47Z | OUT | −10.6K | $20 | $0.001856 | 0x Settler 0x7747…2359 | 0x0a63…05bb |
| 2026-08-16 07:30:39Z | IN | +4.0K | $7.40 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0xd13c…8a1a |
| 2026-08-16 07:30:37Z | IN | +10.2K | $19 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0xe663…44b6 |
| 2026-08-16 07:30:37Z | OUT | −49.6 | $0.09 | $0.001856 | advance-there 0x0f9b…8d56 | 0x1c04…6c29 |
| 2026-08-16 07:30:33Z | IN | +3.2K | $5.99 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0xe141…9c42 |
| 2026-08-16 07:30:29Z | OUT | −11.0K | $20 | $0.001856 | 0x Settler 0x7747…2359 | 0xfc2a…7049 |
| 2026-08-16 07:30:29Z | OUT | −472.4 | $0.88 | $0.001856 | 0x Settler 0x7747…2359 | 0x1418…99dd |
| 2026-08-16 07:30:29Z | OUT | −39.3 | $0.07 | $0.001856 | 0x Settler 0x7747…2359 | 0x1418…99dd |
| 2026-08-16 07:30:29Z | IN | +231.7K | $430 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0x2e6d…cce9 |
| 2026-08-16 07:30:29Z | IN | +1.6K | $2.90 | $0.001856 | Router (unidentified) 0xfd78…7ff6 | 0x4602…31e2 |
| 2026-08-16 07:30:23Z | OUT | −1.6K | $2.90 | $0.001856 | catch-stereo 0xca57…0807 | 0x89ad…1508 |
| 2026-08-16 07:30:21Z | OUT | −44.4K | $82 | $0.001856 | guitar-buyer 0xd992…3a35 | 0xfed2…0dbd |
| 2026-08-16 07:30:19Z | OUT | −158.8K | $295 | $0.001856 | Aggregator (unverified) 0x8f10…f996 | 0x0683…2fb9 |
| 2026-08-16 07:30:13Z | OUT | −99.5K | $185 | $0.001856 | pull-math 0x7be9…b804 | 0xca63…9204 |
| 2026-08-16 07:30:07Z | OUT | −260.0 | $0.48 | $0.001856 | 0x Settler 0x7747…2359 | 0x2199…38a4 |
| 2026-08-16 07:30:07Z | IN | +2.4K | $4.42 | $0.001856 | Aggregator (unverified) 0x8f10…f996 | 0x2161…def6 |
| 2026-08-16 07:30:05Z | IN | +1.4K | $2.51 | $0.001856 | Router (unidentified) 0xfd78…7ff6 | 0xe9de…9d2e |
| 2026-08-16 07:29:59Z | OUT | −10.1K | $19 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0xafd7…e234 |
| 2026-08-16 07:29:57Z | OUT | −1.7K | $3.22 | $0.001867 | act-engine 0x88fa…54da | 0x4051…d5a3 |
| 2026-08-16 07:29:55Z | IN | +1.1K | $2.04 | $0.001867 | Router (unidentified) 0xfd78…7ff6 | 0xdd3e…f27f |
| 2026-08-16 07:29:55Z | OUT | −50.3K | $94 | $0.001867 | sun-dumb 0x6fc7…36b5 | 0xbd9c…7f9b |
| 2026-08-16 07:29:51Z | IN | +29.5K | $55 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x1bb9…7ca9 |
| 2026-08-16 07:29:49Z | IN | +8.3K | $16 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x4361…d09b |
| 2026-08-16 07:29:47Z | OUT | −199.9K | $373 | $0.001867 | pull-math 0x7be9…b804 | 0xd1f3…44a8 |
| 2026-08-16 07:29:43Z | OUT | −25.5K | $48 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x5ae3…6616 |
| 2026-08-16 07:29:41Z | OUT | −53.8K | $100 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x045a…20be |
| 2026-08-16 07:29:37Z | OUT | −54.1K | $101 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x569d…e020 |
| 2026-08-16 07:29:33Z | IN | +25.8K | $48 | $0.001867 | return-quote 0xd153…7ff0 | 0xcc98…c3f6 |
| 2026-08-16 07:29:33Z | OUT | −25.8K | $48 | $0.001867 | return-quote 0xd153…7ff0 | 0xcc98…c3f6 |
| 2026-08-16 07:29:33Z | OUT | −506.6K | $946 | $0.001867 | pull-math 0x7be9…b804 | 0x8e78…f817 |
| 2026-08-16 07:29:29Z | OUT | −43.6K | $81 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x585b…885f |
| 2026-08-16 07:29:25Z | IN | +1.7K | $3.18 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x8a68…0cb7 |
| 2026-08-16 07:29:19Z | OUT | −47.4K | $88 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x681f…88ab |
| 2026-08-16 07:29:07Z | OUT | −14.7K | $27 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x16e6…9798 |
| 2026-08-16 07:29:05Z | IN | +3.6K | $6.71 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x7d0f…f9e0 |
| 2026-08-16 07:29:03Z | OUT | −68.0K | $127 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x7fdc…7fc9 |
| 2026-08-16 07:29:03Z | OUT | −40.3K | $75 | $0.001867 | Aggregator (unverified) 0x8f10…f996 | 0x7fdc…7fc9 |
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.