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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 | +93.3K | −910.8K | −1.29M | −2.11M | −647.5K | −977.3K | −5.01M | −746.4K | +868.6K |
| ≈ USD | $868 | $8.5K | $12.0K | $19.7K | $6.0K | $9.1K | $46.6K | $6.9K | $8.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:19:29Z | OUT | −1.4K | $1.71 | $0.001254 | ostrich-news 0xb23f…4b50 | 0xa4b1…1c4b |
| — |
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 06:19:27Z | IN | +1.72M | $2.2K | $0.001254 | trouble-duty 0x4959…be1d | 0x20f5…1cd2 |
| 2026-08-16 06:19:27Z | OUT | −301.8K | $379 | $0.001254 | hazard-useless 0xa0ed…ff85 | 0x4569…cf8f |
| 2026-08-16 06:19:27Z | IN | +127.3K | $160 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x933f…ad3d |
| 2026-08-16 06:19:27Z | OUT | −127.3K | $160 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x933f…ad3d |
| 2026-08-16 06:19:27Z | IN | +190.8K | $239 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x145b…5bff |
| 2026-08-16 06:19:27Z | IN | +81.2K | $102 | $0.001254 | artist-black 0x1270…eae6 | 0x3fc3…77ae |
| 2026-08-16 06:19:25Z | IN | +232.3K | $291 | $0.001254 | return-quote 0xd153…7ff0 | 0x0096…56c1 |
| 2026-08-16 06:19:25Z | OUT | −232.3K | $291 | $0.001254 | return-quote 0xd153…7ff0 | 0x0096…56c1 |
| 2026-08-16 06:19:25Z | IN | +341.8K | $429 | $0.001254 | virus-oppose 0x14a8…05e6 | 0x1d71…193f |
| 2026-08-16 06:19:25Z | OUT | −52.4K | $66 | $0.001254 | 0x Settler 0x7747…2359 | 0xb5cb…c727 |
| 2026-08-16 06:19:23Z | IN | +185.9K | $233 | $0.001254 | Universal Router 0x6ff5…9b43 | 0x10a4…3255 |
| 2026-08-16 06:19:23Z | IN | +118.5K | $149 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x6291…c552 |
| 2026-08-16 06:19:23Z | OUT | −118.5K | $149 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x6291…c552 |
| 2026-08-16 06:19:23Z | IN | +503.1K | $631 | $0.001254 | satisfy-during 0xf907…6d4c | 0x2b53…f530 |
| 2026-08-16 06:19:23Z | IN | +359.6K | $451 | $0.001254 | gasp-clinic 0x6e57…9bed | 0xbd0d…dede |
| 2026-08-16 06:19:23Z | IN | +359.9K | $451 | $0.001254 | sunny-clarify 0xbb89…6128 | 0x6865…0da4 |
| 2026-08-16 06:19:23Z | IN | +7.9K | $9.90 | $0.001254 | return-quote 0xd153…7ff0 | 0x43cb…0505 |
| 2026-08-16 06:19:23Z | OUT | −7.9K | $9.90 | $0.001254 | return-quote 0xd153…7ff0 | 0x43cb…0505 |
| 2026-08-16 06:19:23Z | IN | +32.6K | $41 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0xce25…7cb9 |
| 2026-08-16 06:19:23Z | IN | +7.8K | $9.76 | $0.001254 | return-quote 0xd153…7ff0 | 0x7f3e…dd08 |
| 2026-08-16 06:19:23Z | OUT | −7.8K | $9.76 | $0.001254 | return-quote 0xd153…7ff0 | 0x7f3e…dd08 |
| 2026-08-16 06:19:23Z | IN | +47.9K | $60 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x3c0b…4e70 |
| 2026-08-16 06:19:23Z | OUT | −47.9K | $60 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x3c0b…4e70 |
| 2026-08-16 06:19:23Z | IN | +206.6K | $259 | $0.001254 | Universal Router 0x6ff5…9b43 | 0x9930…bba4 |
| 2026-08-16 06:19:21Z | IN | +64.2K | $81 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x8079…57b9 |
| 2026-08-16 06:19:21Z | OUT | −64.2K | $81 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0x8079…57b9 |
| 2026-08-16 06:19:21Z | IN | +384.7K | $483 | $0.001254 | struggle-gap 0x1c5f…a2cf | 0x67fe…2f8e |
| 2026-08-16 06:19:21Z | IN | +106.3K | $133 | $0.001254 | oyster-rich 0x0a52…2b07 | 0x4384…1fa7 |
| 2026-08-16 06:19:21Z | IN | +289.2K | $363 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0xfd07…69a3 |
| 2026-08-16 06:19:21Z | OUT | −289.2K | $363 | $0.001254 | sibling-bamboo 0x8e1d…eb24 | 0xfd07…69a3 |
| 2026-08-16 06:19:21Z | IN | +858.3K | $1.1K | $0.001254 | trouble-duty 0x4959…be1d | 0x2340…147a |
| 2026-08-16 06:19:21Z | IN | +832.4K | $1.0K | $0.001254 | Universal Router 0x6ff5…9b43 | 0x2286…0d0f |
| 2026-08-16 06:19:21Z | IN | +113.4K | $142 | $0.001254 | return-quote 0xd153…7ff0 | 0x285c…0d00 |
| 2026-08-16 06:19:21Z | OUT | −113.4K | $142 | $0.001254 | return-quote 0xd153…7ff0 | 0x285c…0d00 |
| 2026-08-16 06:19:21Z | IN | +858.3K | $1.1K | $0.001254 | trouble-duty 0x4959…be1d | 0x7bcb…643d |
| 2026-08-16 06:19:19Z | IN | +229.5K | $288 | $0.001254 | Universal Router 0x6ff5…9b43 | 0x8486…8c9d |
| 2026-08-16 06:19:19Z | IN | +1.04M | $1.3K | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x99ef…f167 |
| 2026-08-16 06:19:19Z | OUT | −6.5K | $8.13 | $0.001254 | render-alone 0x3ae3…ed74 | 0x88f3…901c |
| 2026-08-16 06:19:17Z | IN | +97.4K | $122 | $0.001254 | Universal Router 0x6ff5…9b43 | 0x5816…41b3 |
| 2026-08-16 06:19:17Z | OUT | −173.4K | $217 | $0.001254 | 0x Settler 0x7747…2359 | 0x59c1…4a19 |
| 2026-08-16 06:19:17Z | OUT | −209.6K | $263 | $0.001254 | 0x Settler 0x7747…2359 | 0x8284…5aac |
| 2026-08-16 06:19:17Z | OUT | −710.6K | $891 | $0.001254 | 0x Settler 0x7747…2359 | 0x5ad0…8e2e |
| 2026-08-16 06:19:17Z | IN | +229.0K | $287 | $0.001254 | elbow-type 0x659f…e3dc | 0x5315…647b |
| 2026-08-16 06:19:17Z | IN | +222.3K | $279 | $0.001254 | Universal Router 0x6ff5…9b43 | 0xfdf0…f921 |
| 2026-08-16 06:19:17Z | IN | +370.6K | $465 | $0.001254 | Universal Router 0x6ff5…9b43 | 0xb8b9…bb52 |
| 2026-08-16 06:19:13Z | IN | +200.8K | $252 | $0.001254 | Universal Router 0x6ff5…9b43 | 0xd63b…0602 |
| 2026-08-16 06:19:11Z | OUT | −766.1 | $0.96 | $0.001254 | 0x Settler 0x7747…2359 | 0x9c7e…2b27 |
| 2026-08-16 06:19:11Z | OUT | −647.8 | $0.81 | $0.001254 | imitate-neck 0xe5c7…5f63 | 0x3e4a…1aeb |
| 2026-08-16 06:19:11Z | IN | +416.2K | $522 | $0.001254 | Universal Router 0x6ff5…9b43 | 0xbe04…d8b0 |
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.