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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 | +7.7K | −2.54M | −2.00M | −3.23M | −2.22M | −1.65M | +299.0K | −1.98M | −694.8K |
| ≈ USD | $69 | $22.7K | $17.8K | $28.8K | $19.8K | $14.7K | $2.7K | $17.7K | $6.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:29:31Z | OUT | −43.6K | $51 | $0.001179 | now-speed 0x988b…3206 | 0x5181…035c |
| — |
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 04:29:31Z | OUT | −108.2K | $128 | $0.001179 | 0x Settler 0x7747…2359 | 0x3d4f…858e |
| 2026-08-16 04:29:31Z | OUT | −165.4K | $195 | $0.001179 | steak-armor 0x2f62…52bd | 0x24ce…7bed |
| 2026-08-16 04:29:31Z | OUT | −33.5K | $40 | $0.001179 | warm-aerobic 0xa309…abf6 | 0x8b88…a223 |
| 2026-08-16 04:29:29Z | OUT | −8.8K | $10 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xb217…a47c |
| 2026-08-16 04:29:29Z | IN | +67.4K | $79 | $0.001179 | walk-lift 0x390c…f877 | 0xef16…61c1 |
| 2026-08-16 04:29:27Z | IN | +73.4K | $87 | $0.001179 | midnight-flat 0xe265…1440 | 0x3a0d…9af0 |
| 2026-08-16 04:29:27Z | OUT | −839.7K | $990 | $0.001179 | endorse-physical 0x6a80…4809 | 0x9fa8…3696 |
| 2026-08-16 04:29:27Z | OUT | −863.0K | $1.0K | $0.001179 | jealous-antenna 0x91f7…6010 | 0x2001…2b70 |
| 2026-08-16 04:29:27Z | IN | +213.3K | $251 | $0.001179 | Universal Router 0x6ff5…9b43 | 0x6923…f904 |
| 2026-08-16 04:29:27Z | OUT | −13.8K | $16 | $0.001179 | spare-cage 0xf961…ea5b | 0x933e…b9fa |
| 2026-08-16 04:29:25Z | OUT | −174.4K | $206 | $0.001179 | blood-glide 0xe25a…69ea | 0xa193…0d4d |
| 2026-08-16 04:29:25Z | IN | +28.7K | $34 | $0.001179 | return-quote 0xd153…7ff0 | 0xebd2…d1e5 |
| 2026-08-16 04:29:25Z | OUT | −28.7K | $34 | $0.001179 | return-quote 0xd153…7ff0 | 0xebd2…d1e5 |
| 2026-08-16 04:29:25Z | IN | +72.9K | $86 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xbc21…3a1a |
| 2026-08-16 04:29:23Z | IN | +33.5K | $39 | $0.001179 | sibling-bamboo 0x8e1d…eb24 | 0xc447…8694 |
| 2026-08-16 04:29:23Z | OUT | −33.5K | $39 | $0.001179 | sibling-bamboo 0x8e1d…eb24 | 0xc447…8694 |
| 2026-08-16 04:29:23Z | IN | +101.5K | $120 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xf0ba…3fd4 |
| 2026-08-16 04:29:23Z | IN | +50.8K | $60 | $0.001179 | return-quote 0xd153…7ff0 | 0xc635…ac61 |
| 2026-08-16 04:29:23Z | OUT | −50.8K | $60 | $0.001179 | return-quote 0xd153…7ff0 | 0xc635…ac61 |
| 2026-08-16 04:29:23Z | IN | +164.4K | $194 | $0.001179 | curious-length 0x6da7…6a87 | 0x8f48…76fc |
| 2026-08-16 04:29:23Z | IN | +65.4K | $77 | $0.001179 | return-quote 0xd153…7ff0 | 0xdfe2…d50b |
| 2026-08-16 04:29:23Z | OUT | −65.4K | $77 | $0.001179 | return-quote 0xd153…7ff0 | 0xdfe2…d50b |
| 2026-08-16 04:29:23Z | IN | +23.3K | $27 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x036e…2be1 |
| 2026-08-16 04:29:23Z | IN | +3.08M | $3.6K | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x290f…c831 |
| 2026-08-16 04:29:23Z | OUT | −73.4K | $87 | $0.001179 | midnight-flat 0xe265…1440 | 0x6c16…a48f |
| 2026-08-16 04:29:23Z | OUT | −69.3K | $82 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x2b6d…2075 |
| 2026-08-16 04:29:23Z | OUT | −353.4K | $417 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x2b6d…2075 |
| 2026-08-16 04:29:23Z | OUT | −7.9K | $9.27 | $0.001179 | shoulder-final 0x3bf5…e456 | 0x832f…381d |
| 2026-08-16 04:29:23Z | OUT | −79.5K | $94 | $0.001179 | present-movie 0x7b25…cece | 0x7e53…7dd4 |
| 2026-08-16 04:29:23Z | OUT | −408.3K | $481 | $0.001179 | present-movie 0x7b25…cece | 0x7e53…7dd4 |
| 2026-08-16 04:29:23Z | OUT | −1.03M | $1.2K | $0.001179 | present-movie 0x7b25…cece | 0x7e53…7dd4 |
| 2026-08-16 04:29:23Z | OUT | −437.6K | $516 | $0.001179 | basket-century 0xb300…028d | 0xaeab…7811 |
| 2026-08-16 04:29:23Z | IN | +3.4K | $4.00 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xc308…8140 |
| 2026-08-16 04:29:21Z | IN | +2.1K | $2.43 | $0.001179 | fan-front 0xcc2b…4907 | 0x5ec6…d544 |
| 2026-08-16 04:29:21Z | IN | +51.1K | $60 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x2ccc…c5b2 |
| 2026-08-16 04:29:21Z | OUT | −165.9K | $196 | $0.001179 | thumb-arrive 0x93c1…fd43 | 0xd9ce…aac7 |
| 2026-08-16 04:29:21Z | IN | +20.7K | $24 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x4923…eedb |
| 2026-08-16 04:29:21Z | OUT | −83.1K | $98 | $0.001179 | ankle-beyond 0x0ff2…12c6 | 0x9895…ae13 |
| 2026-08-16 04:29:21Z | OUT | −14.9K | $18 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x521a…374f |
| 2026-08-16 04:29:19Z | OUT | −349.9K | $413 | $0.001179 | elbow-type 0x659f…e3dc | 0x0831…70ca |
| 2026-08-16 04:29:19Z | IN | +27.2K | $32 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x767e…053f |
| 2026-08-16 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | west-prize 0x1ace…25f0 | 0x5c72…293f |
| 2026-08-16 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | baby-salad 0x3ab4…f1af | 0xae90…ab6c |
| 2026-08-16 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | style-term 0x7290…8ac3 | 0xc6a1…88f8 |
| 2026-08-16 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | grant-marriage 0xf355…41c1 | 0xa785…1020 |
| 2026-08-16 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | arrow-satoshi 0x6920…009d | 0x5f3a…41b4 |
| 2026-08-16 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | scheme-vote 0x7f06…c411 | 0x1a9d…cc35 |
| 2026-08-16 04:29:17Z | IN | +43.4K | $51 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x4235…cbc6 |
| 2026-08-16 04:29:17Z | OUT | −195.4K | $230 | $0.001179 | tank-chuckle 0x7a2c…0686 | 0xdbb4…b7b8 |
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.