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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 | +135.2K | +488.0K | +268.5K | −304.7K | +1.72M | −382.5K | +2.49M | +770.8K | +1.34M |
| ≈ USD | $1.3K | $4.5K | $2.5K | $2.8K | $16.0K | $3.5K | $23.1K | $7.1K | $12.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:23Z | OUT | −30.1K | $38 | $0.001249 | 0x Settler 0x7747…2359 | 0x3a70…9080 |
| — |
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 04:25:23Z | OUT | −24.3K | $30 | $0.001249 | basket-century 0xb300…028d | 0x9bb6…1135 |
| 2026-08-16 04:25:23Z | IN | +235.8K | $294 | $0.001249 | globe-angry 0x43a8…69cf | 0xa52b…c178 |
| 2026-08-16 04:25:23Z | IN | +1.9K | $2.41 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x12ea…6bb6 |
| 2026-08-16 04:25:23Z | OUT | −4.5K | $5.59 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xce02…d843 |
| 2026-08-16 04:25:23Z | OUT | −64.5K | $81 | $0.001249 | diet-program 0x3e4f…371d | 0x7654…e927 |
| 2026-08-16 04:25:23Z | OUT | −404.3K | $505 | $0.001249 | obtain-enough 0xb1b9…0482 | 0x7d44…b508 |
| 2026-08-16 04:25:21Z | OUT | −89.8K | $112 | $0.001249 | 0x Settler 0x7747…2359 | 0xe07d…6162 |
| 2026-08-16 04:25:21Z | IN | +965.0K | $1.2K | $0.001249 | order-receive 0x2834…30a7 | 0x421c…ca5d |
| 2026-08-16 04:25:21Z | IN | +821.1K | $1.0K | $0.001249 | near-endorse 0x707e…6318 | 0x981b…b691 |
| 2026-08-16 04:25:21Z | OUT | −309.3K | $386 | $0.001249 | sonofjohn.eth 0xab2e…4886 | 0xe2de…e697 |
| 2026-08-16 04:25:21Z | OUT | −16.6K | $21 | $0.001249 | 0x Settler 0x7747…2359 | 0x5340…5934 |
| 2026-08-16 04:25:21Z | OUT | −38.9K | $49 | $0.001249 | 0x Settler 0x7747…2359 | 0x4491…8306 |
| 2026-08-16 04:25:21Z | IN | +19.6K | $24 | $0.001249 | 0x Settler 0x7747…2359 | 0xbc6d…8989 |
| 2026-08-16 04:25:21Z | IN | +10.6K | $13 | $0.001249 | 0x Settler 0x7747…2359 | 0xbc6d…8989 |
| 2026-08-16 04:25:21Z | IN | +1.03M | $1.3K | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | IN | +171.0K | $214 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | IN | +18.5K | $23 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | IN | +578.8K | $723 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0xea5f…af0d |
| 2026-08-16 04:25:19Z | OUT | −163.8K | $205 | $0.001249 | 0x Settler 0x7747…2359 | 0x8574…31e8 |
| 2026-08-16 04:25:19Z | IN | +4.2K | $5.22 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x83cf…0e85 |
| 2026-08-16 04:25:19Z | OUT | −126.1K | $158 | $0.001249 | 0x Settler 0x7747…2359 | 0x4711…6d54 |
| 2026-08-16 04:25:19Z | OUT | −4.0K | $5.04 | $0.001249 | 0x Settler 0x7747…2359 | 0x8a7b…f14b |
| 2026-08-16 04:25:19Z | OUT | −769.7K | $961 | $0.001249 | ensure-deliver 0xf459…a14e | 0xc738…f594 |
| 2026-08-16 04:25:19Z | OUT | −790.1K | $987 | $0.001249 | stereo-genre 0xbf00…4903 | 0x02ab…6e5e |
| 2026-08-16 04:25:19Z | IN | +6.5K | $8.17 | $0.001249 | nerve-region 0x68fa…2610 | 0x0422…12bc |
| 2026-08-16 04:25:19Z | OUT | −6.5K | $8.17 | $0.001249 | nerve-region 0x68fa…2610 | 0x0422…12bc |
| 2026-08-16 04:25:19Z | OUT | −322.0K | $402 | $0.001249 | sonofjohn.eth 0xab2e…4886 | 0x9d56…9c58 |
| 2026-08-16 04:25:19Z | IN | +8.5K | $11 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x6af3…5661 |
| 2026-08-16 04:25:19Z | OUT | −8.5K | $11 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x6af3…5661 |
| 2026-08-16 04:25:19Z | IN | +25.8K | $32 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x1e6b…cbb7 |
| 2026-08-16 04:25:19Z | OUT | −25.8K | $32 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x1e6b…cbb7 |
| 2026-08-16 04:25:19Z | IN | +264.7K | $331 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x6766…4270 |
| 2026-08-16 04:25:19Z | OUT | −264.7K | $331 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x6766…4270 |
| 2026-08-16 04:25:19Z | IN | +928.5K | $1.2K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x7435…52da |
| 2026-08-16 04:25:17Z | IN | +74.6K | $93 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x81e1…b5c9 |
| 2026-08-16 04:25:17Z | OUT | −74.6K | $93 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x81e1…b5c9 |
| 2026-08-16 04:25:17Z | OUT | −38.0K | $48 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x0c02…e8c8 |
| 2026-08-16 04:25:17Z | OUT | −113.4K | $142 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x0c02…e8c8 |
| 2026-08-16 04:25:17Z | IN | +38.3K | $48 | $0.001249 | return-quote 0xd153…7ff0 | 0x67f9…e7df |
| 2026-08-16 04:25:17Z | OUT | −38.3K | $48 | $0.001249 | return-quote 0xd153…7ff0 | 0x67f9…e7df |
| 2026-08-16 04:25:17Z | OUT | −76.7K | $96 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x1311…c149 |
| 2026-08-16 04:25:17Z | IN | +44.8K | $56 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xf72d…395b |
| 2026-08-16 04:25:17Z | OUT | −44.8K | $56 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xf72d…395b |
| 2026-08-16 04:25:17Z | IN | +22.5K | $28 | $0.001249 | return-quote 0xd153…7ff0 | 0x1afb…fbc8 |
| 2026-08-16 04:25:17Z | OUT | −22.5K | $28 | $0.001249 | return-quote 0xd153…7ff0 | 0x1afb…fbc8 |
| 2026-08-16 04:25:17Z | IN | +252.0K | $315 | $0.001249 | return-quote 0xd153…7ff0 | 0x183b…7f37 |
| 2026-08-16 04:25:17Z | OUT | −252.0K | $315 | $0.001249 | return-quote 0xd153…7ff0 | 0x183b…7f37 |
| 2026-08-16 04:25:17Z | IN | +160.9K | $201 | $0.001249 | creek-trust 0x63b8…14f7 | 0x3d17…f32f |
| 2026-08-16 04:25:17Z | IN | +547.4K | $684 | $0.001249 | near-endorse 0x707e…6318 | 0x7d71…771f |
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.