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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 | −325.7K | +91.4K | +1.42M | −1.02M | −2.16M | −731.6K | −627.6K | +1.38M | +205.8K |
| ≈ USD | $3.4K | $943 | $14.7K | $10.5K | $22.3K | $7.5K | $6.5K | $14.2K | $2.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:21:51Z | IN | +966.3 | $2.66 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x27ea…6a38 |
| — |
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 04:21:51Z | IN | +9.1K | $25 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x40b3…6129 |
| 2026-08-16 04:21:51Z | OUT | −550.0K | $1.5K | $0.002750 | 0x Settler 0x7747…2359 | 0x3874…c9de |
| 2026-08-16 04:21:51Z | OUT | −10.4K | $29 | $0.002750 | 0x Settler 0x7747…2359 | 0x12f3…4d0c |
| 2026-08-16 04:21:51Z | OUT | −13.9K | $38 | $0.002750 | subject-hungry 0x7906…1f22 | 0x3d77…e8b8 |
| 2026-08-16 04:21:51Z | IN | +4.0K | $11 | $0.002750 | debate-whip 0x8a33…6c18 | 0xadaa…7b1c |
| 2026-08-16 04:21:51Z | IN | +4.4K | $12 | $0.002750 | lecture-shove 0x2460…0d3b | 0x696e…f8a1 |
| 2026-08-16 04:21:51Z | OUT | −952.6K | $2.6K | $0.002750 | 0x Settler 0x7747…2359 | 0x3a0d…5994 |
| 2026-08-16 04:21:51Z | OUT | −8.5K | $23 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x94e0…97ce |
| 2026-08-16 04:21:51Z | OUT | −79.0K | $217 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x94e0…97ce |
| 2026-08-16 04:21:51Z | IN | +46.0K | $126 | $0.002750 | Universal Router 0x6ff5…9b43 | 0x815a…d316 |
| 2026-08-16 04:21:51Z | OUT | −2.9K | $8.06 | $0.002750 | volume-jazz 0x0ab1…2c0a | 0x5cdf…2e1a |
| 2026-08-16 04:21:49Z | OUT | −39.1K | $108 | $0.002750 | 0x Settler 0x7747…2359 | 0xb5d2…5647 |
| 2026-08-16 04:21:49Z | OUT | −21.8K | $60 | $0.002750 | 0x Settler 0x7747…2359 | 0xbb94…e70e |
| 2026-08-16 04:21:49Z | OUT | −36.6K | $101 | $0.002750 | trigger-immense 0x2532…124d | 0x569a…e685 |
| 2026-08-16 04:21:49Z | IN | +1.2K | $3.40 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xb1f2…e6dc |
| 2026-08-16 04:21:49Z | OUT | −2.5K | $7.01 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa7fc…9005 |
| 2026-08-16 04:21:49Z | IN | +30.0K | $82 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0c2b…2e52 |
| 2026-08-16 04:21:47Z | OUT | −5.9K | $16 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x8340…ae4a |
| 2026-08-16 04:21:47Z | OUT | −4.1K | $11 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xd9e8…8069 |
| 2026-08-16 04:21:47Z | OUT | −9.8K | $27 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xb686…a6f8 |
| 2026-08-16 04:21:47Z | IN | +3.5K | $9.57 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xb3d2…3020 |
| 2026-08-16 04:21:47Z | IN | +106.3K | $292 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x96d8…c092 |
| 2026-08-16 04:21:47Z | IN | +3.5K | $9.69 | $0.002750 | return-quote 0xd153…7ff0 | 0x8eaf…6c4c |
| 2026-08-16 04:21:47Z | OUT | −3.5K | $9.69 | $0.002750 | return-quote 0xd153…7ff0 | 0x8eaf…6c4c |
| 2026-08-16 04:21:47Z | IN | +88.4K | $243 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x1a0c…d971 |
| 2026-08-16 04:21:47Z | IN | +6.2K | $17 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x1a0c…d971 |
| 2026-08-16 04:21:47Z | IN | +97.8K | $269 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x0878…f02c |
| 2026-08-16 04:21:47Z | OUT | −97.8K | $269 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x0878…f02c |
| 2026-08-16 04:21:47Z | IN | +1.78M | $4.9K | $0.002750 | Universal Router 0x6ff5…9b43 | 0x5bbf…13f2 |
| 2026-08-16 04:21:45Z | OUT | −1.1K | $2.96 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x7e0f…95fe |
| 2026-08-16 04:21:45Z | OUT | −730.6K | $2.0K | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x64c2…405f |
| 2026-08-16 04:21:45Z | OUT | −13.7K | $38 | $0.002750 | rug-business 0x0001…2000 | 0x2cbf…a036 |
| 2026-08-16 04:21:45Z | IN | +800.8 | $2.20 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb181…aaf3 |
| 2026-08-16 04:21:45Z | OUT | −2.8K | $7.82 | $0.002750 | 0x Settler 0x7747…2359 | 0xb3d1…edaf |
| 2026-08-16 04:21:45Z | OUT | −6.8K | $19 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x9f1a…dc16 |
| 2026-08-16 04:21:45Z | OUT | −1.7K | $4.69 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x2757…69a0 |
| 2026-08-16 04:21:45Z | OUT | −6.9K | $19 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x6a26…f31a |
| 2026-08-16 04:21:45Z | OUT | −351.5K | $966 | $0.002750 | subject-hungry 0x7906…1f22 | 0x2a6a…20ba |
| 2026-08-16 04:21:45Z | OUT | −71.0K | $195 | $0.002750 | strike-frozen 0x94c8…11ec | 0xbd4f…764b |
| 2026-08-16 04:21:43Z | OUT | −71.3K | $196 | $0.002750 | artist-word 0x59f2…fd90 | 0x99de…f06c |
| 2026-08-16 04:21:43Z | IN | +5.8K | $16 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x91cd…d62f |
| 2026-08-16 04:21:43Z | OUT | −5.8K | $16 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x91cd…d62f |
| 2026-08-16 04:21:43Z | OUT | −6.9K | $19 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x5f31…5ed6 |
| 2026-08-16 04:21:43Z | IN | +9.6K | $26 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x4bbc…e959 |
| 2026-08-16 04:21:43Z | OUT | −9.6K | $26 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x4bbc…e959 |
| 2026-08-16 04:21:43Z | OUT | −10.6K | $29 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x70e4…26b3 |
| 2026-08-16 04:21:43Z | OUT | −1.1K | $3.12 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa8b5…d0d1 |
| 2026-08-16 04:21:43Z | IN | +3.1K | $8.59 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x951e…9830 |
| 2026-08-16 04:21:43Z | OUT | −3.1K | $8.59 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0x951e…9830 |
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.