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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 | −125.5K | +689.3K | −2.17M | −768.9K | −575.3K | −1.05M | −323.9K | −3.59M | −2.41M |
| ≈ USD | $1.2K | $6.5K | $20.4K | $7.2K | $5.4K | $9.9K | $3.1K | $33.8K | $22.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:33:13Z | OUT | −8.1K | $14 | $0.001712 | sibling-bamboo 0x8e1d…eb24 | 0x7b60…f925 |
| — |
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 06:33:13Z | IN | +7.2K | $12 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x8669…a1f4 |
| 2026-08-16 06:33:11Z | OUT | −2.78M | $4.8K | $0.001712 | 0x Settler 0x7747…2359 | 0xf658…0dc6 |
| 2026-08-16 06:33:11Z | IN | +12.1K | $21 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x3074…16ee |
| 2026-08-16 06:33:09Z | OUT | −13.4K | $23 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x877c…bb47 |
| 2026-08-16 06:33:09Z | IN | +88.9K | $152 | $0.001712 | rotate-drastic 0xcf98…aa92 | 0x5de5…5205 |
| 2026-08-16 06:33:09Z | IN | +393.6K | $674 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0xce6d…d457 |
| 2026-08-16 06:33:09Z | IN | +86.8K | $149 | $0.001712 | tell-curious 0x2304…5468 | 0x5a42…4915 |
| 2026-08-16 06:33:07Z | IN | +5.4K | $9.33 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0x3cf6…b0ca |
| 2026-08-16 06:33:07Z | OUT | −31.3K | $54 | $0.001712 | 0x Settler 0x7747…2359 | 0xd872…beaf |
| 2026-08-16 06:33:07Z | OUT | −10.9K | $19 | $0.001712 | walk-lift 0x390c…f877 | 0x4029…d0a7 |
| 2026-08-16 06:33:05Z | IN | +53.9K | $92 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x306f…cad6 |
| 2026-08-16 06:33:05Z | IN | +30.5K | $52 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x306f…cad6 |
| 2026-08-16 06:33:03Z | OUT | −851.4 | $1.46 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0x25d2…afbf |
| 2026-08-16 06:33:01Z | OUT | −3.4K | $5.75 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x5635…8725 |
| 2026-08-16 06:32:59Z | IN | +6.9K | $12 | $0.001686 | arrow-giraffe 0x9b2a…3029 | 0xe131…0595 |
| 2026-08-16 06:32:59Z | IN | +6.9K | $12 | $0.001686 | giant-salmon 0xfb04…b915 | 0x8066…8253 |
| 2026-08-16 06:32:59Z | IN | +11.7K | $20 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xaad3…c299 |
| 2026-08-16 06:32:57Z | IN | +23.7K | $40 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xb16b…9dfa |
| 2026-08-16 06:32:57Z | OUT | −4.7K | $7.87 | $0.001686 | 0x Settler 0x7747…2359 | 0xc290…3da2 |
| 2026-08-16 06:32:57Z | OUT | −7.4K | $12 | $0.001686 | 0x Settler 0x7747…2359 | 0xc805…e75f |
| 2026-08-16 06:32:55Z | IN | +436.2 | $0.74 | $0.001686 | baby-salad 0x3ab4…f1af | 0x0aac…2334 |
| 2026-08-16 06:32:55Z | IN | +436.2 | $0.74 | $0.001686 | west-prize 0x1ace…25f0 | 0x192a…e2b5 |
| 2026-08-16 06:32:55Z | IN | +436.2 | $0.74 | $0.001686 | style-term 0x7290…8ac3 | 0x1316…95a7 |
| 2026-08-16 06:32:55Z | IN | +436.3 | $0.74 | $0.001686 | arrow-satoshi 0x6920…009d | 0x38c2…e9e0 |
| 2026-08-16 06:32:55Z | IN | +436.3 | $0.74 | $0.001686 | grant-marriage 0xf355…41c1 | 0x3da9…aa32 |
| 2026-08-16 06:32:55Z | IN | +2.6K | $4.44 | $0.001686 | scheme-vote 0x7f06…c411 | 0x1909…8f31 |
| 2026-08-16 06:32:55Z | OUT | −11.6K | $20 | $0.001686 | 0x Settler 0x7747…2359 | 0xdd68…86be |
| 2026-08-16 06:32:55Z | OUT | −4.1K | $6.88 | $0.001686 | 0x Settler 0x7747…2359 | 0xa438…dc6f |
| 2026-08-16 06:32:55Z | IN | +436.3 | $0.74 | $0.001686 | grant-marriage 0xf355…41c1 | 0x3feb…5e79 |
| 2026-08-16 06:32:55Z | IN | +436.2 | $0.74 | $0.001686 | style-term 0x7290…8ac3 | 0xa8b6…5cdf |
| 2026-08-16 06:32:55Z | IN | +436.2 | $0.74 | $0.001686 | baby-salad 0x3ab4…f1af | 0x9ec1…745f |
| 2026-08-16 06:32:55Z | IN | +436.3 | $0.74 | $0.001686 | arrow-satoshi 0x6920…009d | 0x1b69…1b68 |
| 2026-08-16 06:32:55Z | IN | +436.2 | $0.74 | $0.001686 | west-prize 0x1ace…25f0 | 0x2324…94d6 |
| 2026-08-16 06:32:55Z | IN | +2.6K | $4.44 | $0.001686 | scheme-vote 0x7f06…c411 | 0x7534…7adf |
| 2026-08-16 06:32:53Z | IN | +3.6K | $6.10 | $0.001686 | lab-december 0xe821…d783 | 0xd973…d0a3 |
| 2026-08-16 06:32:53Z | OUT | −10.9K | $18 | $0.001686 | shoulder-final 0x3bf5…e456 | 0x5c19…9f11 |
| 2026-08-16 06:32:51Z | OUT | −4.1K | $6.86 | $0.001686 | 0x Settler 0x7747…2359 | 0xb07a…1e53 |
| 2026-08-16 06:32:49Z | IN | +3.3K | $5.54 | $0.001686 | scheme-vote 0x7f06…c411 | 0xd701…95dc |
| 2026-08-16 06:32:49Z | OUT | −156.8K | $264 | $0.001686 | 0x Settler 0x7747…2359 | 0x5d6e…c1bf |
| 2026-08-16 06:32:47Z | IN | +4.1K | $6.93 | $0.001686 | scheme-vote 0x7f06…c411 | 0xf276…ab31 |
| 2026-08-16 06:32:47Z | IN | +221.3K | $373 | $0.001686 | exist-hurry 0xe9c4…2917 | 0x99f0…7fa9 |
| 2026-08-16 06:32:45Z | OUT | −2.1K | $3.50 | $0.001686 | disorder-review 0xbc78…f26d | 0x6d3c…8d89 |
| 2026-08-16 06:32:45Z | OUT | −1.2K | $1.95 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x11f1…9a90 |
| 2026-08-16 06:32:45Z | IN | +186.0K | $314 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0x87e5…f3fc |
| 2026-08-16 06:32:45Z | OUT | −186.0K | $314 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0x87e5…f3fc |
| 2026-08-16 06:32:45Z | IN | +672.6K | $1.1K | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xc941…3f3f |
| 2026-08-16 06:32:45Z | OUT | −5.2K | $8.74 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xcc57…e44e |
| 2026-08-16 06:32:45Z | OUT | −16.1K | $27 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x8f1a…90e1 |
| 2026-08-16 06:32:43Z | IN | +21.0K | $35 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x318d…59de |
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.