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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 | −443.9K | −3.87M | −11.73M | −14.23M | −13.12M | −15.22M | −13.34M | −15.12M | −14.97M |
| ≈ USD | $12.3K | $107.5K | $325.9K | $395.4K | $364.6K | $422.7K | $370.7K | $420.1K | $416.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:29Z | OUT | −149.1K | $165 | $0.001108 | return-quote 0xd153…7ff0 | 0x434a…3a35 |
| — |
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 04:24:29Z | OUT | −670.9K | $743 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xad69…8567 |
| 2026-08-16 04:24:29Z | OUT | −3.0K | $3.37 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xbc4d…f883 |
| 2026-08-16 04:24:29Z | IN | +5.8K | $6.44 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x7674…1def |
| 2026-08-16 04:24:27Z | OUT | −19.2K | $21 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x0df5…2dcb |
| 2026-08-16 04:24:27Z | IN | +98.0K | $109 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xa811…7613 |
| 2026-08-16 04:24:27Z | OUT | −802.4K | $889 | $0.001108 | rent-install 0x4ffc…03e7 | 0x8471…4418 |
| 2026-08-16 04:24:27Z | IN | +55.9 | $0.06 | $0.001108 | 0x Settler 0x7747…2359 | 0x6292…6d1a |
| 2026-08-16 04:24:27Z | IN | +782.6 | $0.87 | $0.001108 | 0x Settler 0x7747…2359 | 0x6292…6d1a |
| 2026-08-16 04:24:27Z | IN | +559.1 | $0.62 | $0.001108 | 0x Settler 0x7747…2359 | 0x6292…6d1a |
| 2026-08-16 04:24:27Z | IN | +4.0K | $4.39 | $0.001108 | nerve-region 0x68fa…2610 | 0x735b…cdac |
| 2026-08-16 04:24:27Z | OUT | −4.0K | $4.39 | $0.001108 | nerve-region 0x68fa…2610 | 0x735b…cdac |
| 2026-08-16 04:24:27Z | IN | +371.4K | $411 | $0.001108 | return-quote 0xd153…7ff0 | 0xbbba…925c |
| 2026-08-16 04:24:27Z | OUT | −371.4K | $411 | $0.001108 | return-quote 0xd153…7ff0 | 0xbbba…925c |
| 2026-08-16 04:24:27Z | OUT | −1.35M | $1.5K | $0.001108 | scare-unfair 0x0efe…7dd3 | 0x5dcf…af91 |
| 2026-08-16 04:24:27Z | OUT | −1.2K | $1.36 | $0.001108 | 0x Settler 0x7747…2359 | 0x62d3…2f4d |
| 2026-08-16 04:24:27Z | IN | +24.1K | $27 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x5047…2d14 |
| 2026-08-16 04:24:27Z | OUT | −24.1K | $27 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x5047…2d14 |
| 2026-08-16 04:24:27Z | OUT | −116.8K | $129 | $0.001108 | blood-glide 0xe25a…69ea | 0xcdb3…ab0b |
| 2026-08-16 04:24:27Z | IN | +25.4K | $28 | $0.001108 | nerve-region 0x68fa…2610 | 0x5593…ffab |
| 2026-08-16 04:24:27Z | OUT | −25.4K | $28 | $0.001108 | nerve-region 0x68fa…2610 | 0x5593…ffab |
| 2026-08-16 04:24:27Z | IN | +324.9K | $360 | $0.001108 | return-quote 0xd153…7ff0 | 0xf477…2c9c |
| 2026-08-16 04:24:27Z | OUT | −324.9K | $360 | $0.001108 | return-quote 0xd153…7ff0 | 0xf477…2c9c |
| 2026-08-16 04:24:27Z | OUT | −1.18M | $1.3K | $0.001108 | ensure-deliver 0xf459…a14e | 0x9bed…d0fc |
| 2026-08-16 04:24:27Z | IN | +7.9K | $8.72 | $0.001108 | return-quote 0xd153…7ff0 | 0x279d…efa8 |
| 2026-08-16 04:24:27Z | OUT | −7.9K | $8.72 | $0.001108 | return-quote 0xd153…7ff0 | 0x279d…efa8 |
| 2026-08-16 04:24:27Z | IN | +121.4K | $135 | $0.001108 | return-quote 0xd153…7ff0 | 0x2aae…e583 |
| 2026-08-16 04:24:27Z | OUT | −121.4K | $135 | $0.001108 | return-quote 0xd153…7ff0 | 0x2aae…e583 |
| 2026-08-16 04:24:27Z | OUT | −460.3K | $510 | $0.001108 | 0x Settler 0x7747…2359 | 0xa42d…c14d |
| 2026-08-16 04:24:25Z | IN | +6.4K | $7.13 | $0.001108 | return-quote 0xd153…7ff0 | 0xfa9e…e76b |
| 2026-08-16 04:24:25Z | OUT | −6.4K | $7.13 | $0.001108 | return-quote 0xd153…7ff0 | 0xfa9e…e76b |
| 2026-08-16 04:24:25Z | IN | +16.2K | $18 | $0.001108 | return-quote 0xd153…7ff0 | 0xfa9e…e76b |
| 2026-08-16 04:24:25Z | OUT | −16.2K | $18 | $0.001108 | return-quote 0xd153…7ff0 | 0xfa9e…e76b |
| 2026-08-16 04:24:25Z | OUT | −65.7K | $73 | $0.001108 | 0x Settler 0x7747…2359 | 0xef3e…e5a6 |
| 2026-08-16 04:24:25Z | IN | +109.6 | $0.12 | $0.001108 | 0x Settler 0x7747…2359 | 0x72bd…31db |
| 2026-08-16 04:24:25Z | IN | +365.3 | $0.40 | $0.001108 | 0x Settler 0x7747…2359 | 0x72bd…31db |
| 2026-08-16 04:24:25Z | IN | +36.5 | $0.04 | $0.001108 | 0x Settler 0x7747…2359 | 0x72bd…31db |
| 2026-08-16 04:24:25Z | IN | +109.5 | $0.12 | $0.001108 | 0x Settler 0x7747…2359 | 0x72bd…31db |
| 2026-08-16 04:24:25Z | IN | +36.5 | $0.04 | $0.001108 | 0x Settler 0x7747…2359 | 0x72bd…31db |
| 2026-08-16 04:24:25Z | IN | +145.9 | $0.16 | $0.001108 | 0x Settler 0x7747…2359 | 0x72bd…31db |
| 2026-08-16 04:24:25Z | OUT | −5.6K | $6.16 | $0.001108 | endorse-pizza 0xc8f6…9265 | 0x3e49…ef87 |
| 2026-08-16 04:24:25Z | IN | +10.2K | $11 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xd2e1…cb69 |
| 2026-08-16 04:24:25Z | OUT | −10.2K | $11 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xd2e1…cb69 |
| 2026-08-16 04:24:25Z | IN | +45.8K | $51 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x8df9…2d24 |
| 2026-08-16 04:24:25Z | OUT | −45.8K | $51 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x8df9…2d24 |
| 2026-08-16 04:24:25Z | OUT | −1.25M | $1.4K | $0.001108 | ensure-deliver 0xf459…a14e | 0x1811…3059 |
| 2026-08-16 04:24:25Z | IN | +26.1K | $29 | $0.001108 | 0x Settler 0x7747…2359 | 0xf5cd…c9db |
| 2026-08-16 04:24:25Z | IN | +304.6K | $338 | $0.001108 | 0x Settler 0x7747…2359 | 0xf5cd…c9db |
| 2026-08-16 04:24:25Z | IN | +8.7K | $9.63 | $0.001108 | 0x Settler 0x7747…2359 | 0xf5cd…c9db |
| 2026-08-16 04:24:25Z | IN | +8.7K | $9.64 | $0.001108 | 0x Settler 0x7747…2359 | 0xf5cd…c9db |
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.