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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 | −173.0K | −284.2K | −472.9K | +199.3K | −1.65M | +473.9K | −2.82M | −2.80M | −592.6K |
| ≈ USD | $1.6K | $2.7K | $4.4K | $1.9K | $15.5K | $4.4K | $26.4K | $26.2K | $5.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:23:25Z | IN | +11.4K | $14 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x5294…7b68 |
| — |
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 06:23:21Z | IN | +662.3 | $0.80 | $0.001204 | Router (unidentified) 0xfd78…7ff6 | 0x01c7…c1a8 |
| 2026-08-16 06:23:19Z | OUT | −22.3K | $27 | $0.001204 | 0x Settler 0x7747…2359 | 0x339e…5c53 |
| 2026-08-16 06:23:19Z | OUT | −8.0K | $9.66 | $0.001204 | 0x Settler 0x7747…2359 | 0x49a0…8199 |
| 2026-08-16 06:23:17Z | IN | +6.9K | $8.32 | $0.001204 | arrow-giraffe 0x9b2a…3029 | 0x7085…acfa |
| 2026-08-16 06:23:17Z | IN | +6.9K | $8.32 | $0.001204 | giant-salmon 0xfb04…b915 | 0xf9af…4bbb |
| 2026-08-16 06:23:15Z | OUT | −22.3K | $27 | $0.001204 | endorse-pizza 0xc8f6…9265 | 0x2110…aa08 |
| 2026-08-16 06:23:15Z | OUT | −12.8K | $15 | $0.001204 | 0x Settler 0x7747…2359 | 0x9a43…1ff5 |
| 2026-08-16 06:23:11Z | OUT | −79.8K | $96 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x93a4…bfce |
| 2026-08-16 06:23:11Z | OUT | −178.7K | $215 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x69f7…17a4 |
| 2026-08-16 06:23:11Z | OUT | −1.8K | $2.15 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x987c…4674 |
| 2026-08-16 06:23:09Z | OUT | −9.0K | $11 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x38f3…f09d |
| 2026-08-16 06:23:07Z | OUT | −33.5K | $40 | $0.001204 | over-chronic 0xcfba…9d17 | 0x4d20…801f |
| 2026-08-16 06:23:05Z | OUT | −167.9K | $202 | $0.001204 | pair-couch 0x4a5f…6666 | 0xaa10…4026 |
| 2026-08-16 06:23:05Z | OUT | −264.7K | $319 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x6994…9ac1 |
| 2026-08-16 06:23:03Z | OUT | −922.7K | $1.1K | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0xe642…e39b |
| 2026-08-16 06:23:03Z | IN | +91.7K | $110 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x68bc…6793 |
| 2026-08-16 06:23:01Z | OUT | −4.7K | $5.60 | $0.001204 | 0x Settler 0x7747…2359 | 0xd7fc…e6c2 |
| 2026-08-16 06:23:01Z | IN | +74.8K | $90 | $0.001204 | scout-chapter 0xb17b…8dec | 0xf779…7ebd |
| 2026-08-16 06:23:01Z | OUT | −884.7K | $1.1K | $0.001204 | cloud-achieve 0x19ee…51ad | 0x56ac…0305 |
| 2026-08-16 06:22:59Z | OUT | −4.8K | $4.90 | $0.001026 | 0x Settler 0x7747…2359 | 0x12b5…60fe |
| 2026-08-16 06:22:59Z | IN | +4.2K | $4.35 | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x2c99…c482 |
| 2026-08-16 06:22:59Z | OUT | −3.6K | $3.72 | $0.001026 | ostrich-news 0xb23f…4b50 | 0xe113…9eed |
| 2026-08-16 06:22:59Z | OUT | −570.0 | $0.58 | $0.001026 | iron-bread 0x0000…d727 | 0x84e0…b62b |
| 2026-08-16 06:22:57Z | IN | +417.7K | $429 | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x91ed…bf8a |
| 2026-08-16 06:22:57Z | IN | +435.6K | $447 | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x91ed…bf8a |
| 2026-08-16 06:22:57Z | IN | +825.1K | $847 | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x91ed…bf8a |
| 2026-08-16 06:22:57Z | IN | +530.0K | $544 | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x91ed…bf8a |
| 2026-08-16 06:22:55Z | IN | +29.8K | $31 | $0.001026 | globe-angry 0x43a8…69cf | 0xf32a…98f7 |
| 2026-08-16 06:22:55Z | IN | +742.0 | $0.76 | $0.001026 | 0x Settler 0x7747…2359 | 0x0e93…1f73 |
| 2026-08-16 06:22:55Z | IN | +123.6 | $0.13 | $0.001026 | 0x Settler 0x7747…2359 | 0x0e93…1f73 |
| 2026-08-16 06:22:55Z | IN | +989.1 | $1.02 | $0.001026 | 0x Settler 0x7747…2359 | 0x0e93…1f73 |
| 2026-08-16 06:22:55Z | OUT | −8.2K | $8.38 | $0.001026 | 0x Settler 0x7747…2359 | 0xa3fb…5573 |
| 2026-08-16 06:22:51Z | OUT | −945.9 | $0.97 | $0.001026 | 0x Settler 0x7747…2359 | 0xfecd…5c32 |
| 2026-08-16 06:22:51Z | IN | +1.7K | $1.76 | $0.001026 | brown-example 0xdf0f…54ef | 0xcb78…efae |
| 2026-08-16 06:22:51Z | OUT | −1.7K | $1.76 | $0.001026 | brown-example 0xdf0f…54ef | 0xcb78…efae |
| 2026-08-16 06:22:51Z | OUT | −17.1K | $18 | $0.001026 | typical-slush 0x21b6…4909 | 0x8fb1…03ef |
| 2026-08-16 06:22:49Z | OUT | −8.6K | $8.86 | $0.001026 | 0x Settler 0x7747…2359 | 0x7a3d…14ad |
| 2026-08-16 06:22:49Z | IN | +533.6K | $548 | $0.001026 | add-economy 0x28ab…bc2f | 0x71bf…b814 |
| 2026-08-16 06:22:47Z | OUT | −7.0K | $7.21 | $0.001026 | talk-prefer 0x6ec4…1b9a | 0xe6cd…de05 |
| 2026-08-16 06:22:47Z | OUT | −1.8K | $1.81 | $0.001026 | 0x Settler 0x7747…2359 | 0xe961…ba77 |
| 2026-08-16 06:22:45Z | IN | +3.3K | $3.41 | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x3944…e98e |
| 2026-08-16 06:22:43Z | IN | +28.9K | $30 | $0.001026 | weekend-expose 0xc723…81f6 | 0x14dd…339e |
| 2026-08-16 06:22:41Z | OUT | −91.7K | $94 | $0.001026 | 0x Settler 0x7747…2359 | 0x7a5f…c5b0 |
| 2026-08-16 06:22:39Z | IN | +10.6K | $11 | $0.001026 | diagram-scorpion 0xb92f…ff4f | 0x106f…c75b |
| 2026-08-16 06:22:39Z | IN | +21.6K | $22 | $0.001026 | sibling-bamboo 0x8e1d…eb24 | 0xb4dd…27f7 |
| 2026-08-16 06:22:39Z | OUT | −21.6K | $22 | $0.001026 | sibling-bamboo 0x8e1d…eb24 | 0xb4dd…27f7 |
| 2026-08-16 06:22:39Z | IN | +1.20M | $1.2K | $0.001026 | monster-jealous 0x3804…f8d6 | 0x8e12…4fd3 |
| 2026-08-16 06:22:35Z | IN | +56.4 | $0.06 | $0.001026 | Router (unidentified) 0xfd78…7ff6 | 0x641a…a4ca |
| 2026-08-16 06:22:35Z | IN | +169.2K | $174 | $0.001026 | Universal Router 0x6ff5…9b43 | 0x57d4…678f |
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.