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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 | +1.18M | +1.13M | +377.2K | +1.87M | −977.1K | −2.37M | +3.67M | +3.02M | +3.43M |
| ≈ USD | $9.8K | $9.4K | $3.2K | $15.7K | $8.2K | $19.8K | $30.7K | $25.2K | $28.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:35:17Z | OUT | −22.3K | $33 | $0.001467 | return-quote 0xd153…7ff0 | 0x78b0…f6a7 |
| — |
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 04:35:17Z | IN | +273.6K | $401 | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0x4944…e74e |
| 2026-08-16 04:35:17Z | IN | +89.3K | $131 | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0x4944…e74e |
| 2026-08-16 04:35:17Z | IN | +22.3K | $33 | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0x4944…e74e |
| 2026-08-16 04:35:15Z | OUT | −52.8K | $78 | $0.001467 | 0x Settler 0x7747…2359 | 0x0754…b941 |
| 2026-08-16 04:35:13Z | OUT | −7.6K | $11 | $0.001467 | 0x Settler 0x7747…2359 | 0xa2c3…4c0f |
| 2026-08-16 04:35:13Z | IN | +31.7K | $47 | $0.001467 | sibling-bamboo 0x8e1d…eb24 | 0x1caa…5039 |
| 2026-08-16 04:35:13Z | OUT | −31.7K | $47 | $0.001467 | sibling-bamboo 0x8e1d…eb24 | 0x1caa…5039 |
| 2026-08-16 04:35:13Z | IN | +471.3K | $692 | $0.001467 | distance-flavor 0x8ac7…52b5 | 0x2463…0a50 |
| 2026-08-16 04:35:11Z | OUT | −1.3K | $1.98 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0x3195…da50 |
| 2026-08-16 04:35:11Z | IN | +48.0K | $70 | $0.001467 | invest-leg 0x6efa…7fc3 | 0xe50a…e598 |
| 2026-08-16 04:35:11Z | OUT | −48.0K | $70 | $0.001467 | invest-leg 0x6efa…7fc3 | 0xe50a…e598 |
| 2026-08-16 04:35:11Z | IN | +491.7K | $721 | $0.001467 | orange-system 0x4fc8…26ff | 0x5618…9145 |
| 2026-08-16 04:35:11Z | IN | +4.2K | $6.10 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xe2cb…753f |
| 2026-08-16 04:35:11Z | IN | +21.4K | $31 | $0.001467 | fresh-market 0xe64b…2d9e | 0xb5de…7898 |
| 2026-08-16 04:35:05Z | OUT | −765.5 | $1.12 | $0.001467 | endorse-pizza 0xc8f6…9265 | 0xa9be…fc32 |
| 2026-08-16 04:35:05Z | IN | +35.1K | $52 | $0.001467 | forum-display 0x8618…4585 | 0x0520…f524 |
| 2026-08-16 04:35:05Z | OUT | −35.1K | $52 | $0.001467 | forum-display 0x8618…4585 | 0x0520…f524 |
| 2026-08-16 04:35:05Z | IN | +107.3K | $157 | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0xc0b1…3f12 |
| 2026-08-16 04:35:05Z | IN | +1.09M | $1.6K | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0xc0b1…3f12 |
| 2026-08-16 04:35:05Z | OUT | −12.4K | $18 | $0.001467 | fade-chicken 0xca02…7cc2 | 0xe41e…18a3 |
| 2026-08-16 04:35:03Z | OUT | −50.8K | $75 | $0.001467 | 0x Settler 0x7747…2359 | 0xf413…abe4 |
| 2026-08-16 04:35:01Z | OUT | −3.1K | $4.58 | $0.001467 | 0x Settler 0x7747…2359 | 0x0eaf…435a |
| 2026-08-16 04:34:59Z | OUT | −478.4K | $663 | $0.001385 | 0x Settler 0x7747…2359 | 0x7a4a…2aba |
| 2026-08-16 04:34:59Z | IN | +20.5K | $28 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0xd090…d94a |
| 2026-08-16 04:34:59Z | OUT | −6.8K | $9.38 | $0.001385 | churn-exit 0xfe51…d7ba | 0xe8d7…a29a |
| 2026-08-16 04:34:59Z | IN | +141.8K | $196 | $0.001385 | festival-have 0x9f4d…5416 | 0x0d21…cdea |
| 2026-08-16 04:34:57Z | IN | +2.4K | $3.26 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x8b68…caf6 |
| 2026-08-16 04:34:57Z | IN | +1.4K | $1.92 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x11c5…2b12 |
| 2026-08-16 04:34:57Z | IN | +92.9K | $129 | $0.001385 | Router (unidentified) 0xfd78…7ff6 | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +646.3K | $895 | $0.001385 | Router (unidentified) 0xfd78…7ff6 | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +1.14M | $1.6K | $0.001385 | Router (unidentified) 0xfd78…7ff6 | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +7.7K | $11 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x933a…1d71 |
| 2026-08-16 04:34:55Z | IN | +358.7K | $497 | $0.001385 | family-cigar 0x6b8e…dbd5 | 0xd864…d580 |
| 2026-08-16 04:34:53Z | OUT | −20.7K | $29 | $0.001385 | 0x Settler 0x7747…2359 | 0xdc1b…c759 |
| 2026-08-16 04:34:53Z | OUT | −9.6K | $13 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x9afe…395a |
| 2026-08-16 04:34:51Z | IN | +5.4K | $7.53 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xd471…36b7 |
| 2026-08-16 04:34:51Z | IN | +207.0K | $287 | $0.001385 | adjust-choice 0x3068…818b | 0xbe46…198b |
| 2026-08-16 04:34:49Z | OUT | −210.6K | $292 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x77bb…719a |
| 2026-08-16 04:34:49Z | OUT | −106.2K | $147 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x77bb…719a |
| 2026-08-16 04:34:49Z | OUT | −34.0K | $47 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xf89a…132a |
| 2026-08-16 04:34:49Z | OUT | −63.1K | $87 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xf89a…132a |
| 2026-08-16 04:34:49Z | IN | +2.2K | $3.02 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x788c…45f2 |
| 2026-08-16 04:34:47Z | OUT | −147.5K | $204 | $0.001385 | endorse-pizza 0xc8f6…9265 | 0x7ef5…39fd |
| 2026-08-16 04:34:45Z | IN | +58.9K | $82 | $0.001385 | one-word 0x5384…1e5b | 0xa769…bb77 |
| 2026-08-16 04:34:45Z | IN | +1.6K | $2.16 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x8675…5fa3 |
| 2026-08-16 04:34:45Z | IN | +122.9K | $170 | $0.001385 | clinic-artist 0x2ad9…62f9 | 0xc495…01c4 |
| 2026-08-16 04:34:43Z | OUT | −613.7 | $0.85 | $0.001385 | orchard-make 0x9a97…53a1 | 0x2b18…470c |
| 2026-08-16 04:34:43Z | OUT | −4.5K | $6.24 | $0.001385 | orchard-make 0x9a97…53a1 | 0x2b18…470c |
| 2026-08-16 04:34:41Z | OUT | −693.8K | $961 | $0.001385 | 0x Settler 0x7747…2359 | 0x0810…55f7 |
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.