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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 | −70.3K | −1.43M | −12.11M | −14.50M | −13.16M | −15.82M | −13.36M | −15.14M | −14.87M |
| ≈ USD | $2.0K | $40.1K | $339.4K | $406.4K | $368.9K | $443.2K | $374.3K | $424.3K | $416.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:59Z | IN | +1.00M | $1.5K | $0.001504 | near-endorse 0x707e…6318 | 0x7feb…c29b |
| — |
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 04:23:59Z | IN | +1.08M | $1.6K | $0.001504 | orange-system 0x4fc8…26ff | 0x4c5f…1f5d |
| 2026-08-16 04:23:59Z | OUT | −66.1K | $99 | $0.001504 | buzz-enforce 0x9977…da31 | 0x817e…003f |
| 2026-08-16 04:23:59Z | IN | +1.87M | $2.8K | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +26.5K | $40 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +577.6K | $869 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +154.8K | $233 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | IN | +103.2K | $155 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | OUT | −10.9K | $16 | $0.001504 | 0x Settler 0x7747…2359 | 0x93eb…853e |
| 2026-08-16 04:23:59Z | IN | +4.3K | $6.43 | $0.001504 | resource-valley 0xf9da…aaee | 0xe25a…23c3 |
| 2026-08-16 04:23:57Z | OUT | −1.1K | $1.63 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x91ea…b401 |
| 2026-08-16 04:23:57Z | OUT | −2.6K | $3.91 | $0.001504 | 0x Settler 0x7747…2359 | 0x76c5…8cdd |
| 2026-08-16 04:23:57Z | IN | +1.8K | $2.72 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x444a…af26 |
| 2026-08-16 04:23:57Z | OUT | −1.11M | $1.7K | $0.001504 | 0x Settler 0x7747…2359 | 0x2e86…ab9b |
| 2026-08-16 04:23:57Z | OUT | −102.2K | $154 | $0.001504 | 0x Settler 0x7747…2359 | 0x79ac…5fb4 |
| 2026-08-16 04:23:57Z | OUT | −2.3K | $3.43 | $0.001504 | 0x Settler 0x7747…2359 | 0x9a31…c79f |
| 2026-08-16 04:23:57Z | OUT | −22.3K | $34 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xae92…f08c |
| 2026-08-16 04:23:57Z | OUT | −57.3K | $86 | $0.001504 | 0x Settler 0x7747…2359 | 0x24d0…fd78 |
| 2026-08-16 04:23:57Z | IN | +21.0K | $32 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xf1eb…6e96 |
| 2026-08-16 04:23:55Z | IN | +1.6K | $2.44 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xe6a4…125c |
| 2026-08-16 04:23:55Z | IN | +516.7 | $0.78 | $0.001504 | swing-teach 0x38a0…3c9b | 0x807b…f404 |
| 2026-08-16 04:23:55Z | OUT | −164.4K | $247 | $0.001504 | curious-length 0x6da7…6a87 | 0x2c57…6f2c |
| 2026-08-16 04:23:55Z | OUT | −57.8K | $87 | $0.001504 | 0x Settler 0x7747…2359 | 0x31f9…ccfb |
| 2026-08-16 04:23:55Z | OUT | −44.5K | $67 | $0.001504 | 0x Settler 0x7747…2359 | 0x32e6…e05a |
| 2026-08-16 04:23:55Z | OUT | −285.7K | $430 | $0.001504 | 0x Settler 0x7747…2359 | 0xa74a…155a |
| 2026-08-16 04:23:55Z | OUT | −11.0K | $17 | $0.001504 | cliff-code 0xee19…ca76 | 0x9598…ffa6 |
| 2026-08-16 04:23:53Z | IN | +120.8K | $182 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x9c38…816f |
| 2026-08-16 04:23:53Z | OUT | −10.9K | $16 | $0.001504 | glimpse-plate 0x168d…709f | 0xab3a…8176 |
| 2026-08-16 04:23:53Z | OUT | −4.3K | $6.42 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x5d64…5943 |
| 2026-08-16 04:23:53Z | OUT | −110.2K | $166 | $0.001504 | tent-rubber 0x7a9b…bd5f | 0xb0e0…6a7c |
| 2026-08-16 04:23:53Z | IN | +10.3K | $16 | $0.001504 | return-quote 0xd153…7ff0 | 0xd7ed…f56a |
| 2026-08-16 04:23:53Z | OUT | −10.3K | $16 | $0.001504 | return-quote 0xd153…7ff0 | 0xd7ed…f56a |
| 2026-08-16 04:23:53Z | IN | +680.8K | $1.0K | $0.001504 | main-east 0xc48f…b0e0 | 0xf54a…46d4 |
| 2026-08-16 04:23:51Z | IN | +18.2K | $27 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x8fd8…1a1e |
| 2026-08-16 04:23:51Z | IN | +54.5K | $82 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x8fd8…1a1e |
| 2026-08-16 04:23:51Z | OUT | −182.7K | $275 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x4afb…c484 |
| 2026-08-16 04:23:51Z | OUT | −39.9K | $60 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x4afb…c484 |
| 2026-08-16 04:23:51Z | OUT | −5.2K | $7.83 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1451…ca83 |
| 2026-08-16 04:23:51Z | OUT | −22.9K | $34 | $0.001504 | 0x Settler 0x7747…2359 | 0xf5ea…592e |
| 2026-08-16 04:23:51Z | OUT | −4.1K | $6.10 | $0.001504 | 0x Settler 0x7747…2359 | 0xf5ea…592e |
| 2026-08-16 04:23:51Z | OUT | −366.1K | $550 | $0.001504 | live-mutual 0xd66c…3ed5 | 0xa68c…2548 |
| 2026-08-16 04:23:51Z | OUT | −516.7 | $0.78 | $0.001504 | whisper-relief 0xad64…f0ce | 0xb51b…ffed |
| 2026-08-16 04:23:51Z | OUT | −10.9K | $16 | $0.001504 | 0x Settler 0x7747…2359 | 0xea68…62b1 |
| 2026-08-16 04:23:51Z | OUT | −133.3K | $200 | $0.001504 | 0x Settler 0x7747…2359 | 0xea68…62b1 |
| 2026-08-16 04:23:51Z | IN | +193.2K | $291 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x2283…989e |
| 2026-08-16 04:23:51Z | OUT | −2.2K | $3.32 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x90d2…6a80 |
| 2026-08-16 04:23:51Z | OUT | −232.5K | $350 | $0.001504 | 0x Settler 0x7747…2359 | 0x8ce0…7774 |
| 2026-08-16 04:23:51Z | OUT | −19.3K | $29 | $0.001504 | 0x Settler 0x7747…2359 | 0x8ce0…7774 |
| 2026-08-16 04:23:51Z | OUT | −13.8K | $21 | $0.001504 | pyramid-sister 0xfcf4…43d0 | 0x2ac2…dcb5 |
| 2026-08-16 04:23:51Z | IN | +15.5K | $23 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0x4c23…b7a6 |
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.