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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 | −282.1K | −549.7K | +331.2K | −1.72M | +982.3K | −934.0K | −12.23M | −11.53M | −16.55M |
| ≈ USD | $7.9K | $15.4K | $9.3K | $48.3K | $27.6K | $26.2K | $343.3K | $323.8K | $464.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:13:29Z | OUT | −45.8K | $46 | $0.000995 | waste-boy 0xa7e7…c4a2 | 0x5bc2…8997 |
| — |
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 08:13:27Z | IN | +111.5K | $111 | $0.000995 | Aggregator (unverified) 0x8f10…f996 | 0x882f…0ae3 |
| 2026-08-16 08:13:25Z | IN | +185.7K | $185 | $0.000995 | Router (unidentified) 0xfd78…7ff6 | 0xf20b…5865 |
| 2026-08-16 08:13:25Z | IN | +46.4K | $46 | $0.000995 | Router (unidentified) 0xfd78…7ff6 | 0xf20b…5865 |
| 2026-08-16 08:13:21Z | IN | +12.8K | $13 | $0.000995 | normal-spell 0xbb4f…133e | 0xc8eb…4675 |
| 2026-08-16 08:13:21Z | OUT | −2.0K | $2.03 | $0.000995 | ostrich-news 0xb23f…4b50 | 0xb539…2b8c |
| 2026-08-16 08:13:19Z | IN | +9.9K | $9.88 | $0.000995 | nerve-region 0x68fa…2610 | 0x9d36…7044 |
| 2026-08-16 08:13:19Z | OUT | −9.9K | $9.88 | $0.000995 | nerve-region 0x68fa…2610 | 0x9d36…7044 |
| 2026-08-16 08:13:17Z | IN | +2.08M | $2.1K | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x4591…7a55 |
| 2026-08-16 08:13:17Z | IN | +135.8K | $135 | $0.000995 | Universal Router 0x6ff5…9b43 | 0x95b9…7673 |
| 2026-08-16 08:13:17Z | IN | +9.3K | $9.24 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x6a7d…37c3 |
| 2026-08-16 08:13:15Z | OUT | −43.3K | $43 | $0.000995 | waste-boy 0xa7e7…c4a2 | 0xe66f…7a01 |
| 2026-08-16 08:13:11Z | IN | +876.8K | $872 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x412f…aabb |
| 2026-08-16 08:13:07Z | OUT | −80.7 | $0.08 | $0.000995 | 0x Settler 0x7747…2359 | 0x8022…e55f |
| 2026-08-16 08:13:05Z | OUT | −22.8K | $23 | $0.000995 | 0x Settler 0x7747…2359 | 0xaa14…2da0 |
| 2026-08-16 08:13:05Z | OUT | −42.2K | $42 | $0.000995 | waste-boy 0xa7e7…c4a2 | 0x2db0…151c |
| 2026-08-16 08:12:59Z | OUT | −113.0K | $123 | $0.001090 | 0x Settler 0x7747…2359 | 0x45e9…78d7 |
| 2026-08-16 08:12:53Z | IN | +14.1K | $15 | $0.001090 | Aggregator (unverified) 0x8f10…f996 | 0x1909…6299 |
| 2026-08-16 08:12:47Z | OUT | −397.8 | $0.43 | $0.001090 | endorse-pizza 0xc8f6…9265 | 0x0e35…25c3 |
| 2026-08-16 08:12:43Z | IN | +82.8 | $0.09 | $0.001090 | venture-sting 0xb927…ace7 | 0xe9b8…525a |
| 2026-08-16 08:12:37Z | OUT | −232.1K | $253 | $0.001090 | thrive-strategy 0xfb02…5847 | 0x91ab…8047 |
| 2026-08-16 08:12:29Z | OUT | −9.0K | $9.85 | $0.001090 | debate-whip 0x8a33…6c18 | 0x92ee…8edd |
| 2026-08-16 08:12:29Z | IN | +287.3K | $313 | $0.001090 | audit-size 0xb799…18bf | 0x2725…e066 |
| 2026-08-16 08:12:19Z | OUT | −84.1K | $92 | $0.001090 | order-flag 0x9f2d…e01d | 0x80b4…ce8d |
| 2026-08-16 08:12:17Z | OUT | −1.8K | $1.93 | $0.001090 | 0x Settler 0x7747…2359 | 0x273e…d2b6 |
| 2026-08-16 08:12:11Z | IN | +16.8K | $18 | $0.001090 | Aggregator (unverified) 0x8f10…f996 | 0x4cfe…c754 |
| 2026-08-16 08:12:07Z | OUT | −39.3K | $43 | $0.001090 | 0x Settler 0x7747…2359 | 0xbaa6…7cff |
| 2026-08-16 08:12:07Z | IN | +51.2K | $56 | $0.001090 | Aggregator (unverified) 0x8f10…f996 | 0x866b…21e8 |
| 2026-08-16 08:12:05Z | OUT | −2.8K | $3.10 | $0.001090 | 0x Settler 0x7747…2359 | 0x3ed0…f018 |
| 2026-08-16 08:12:01Z | IN | +10.9K | $12 | $0.001090 | Router (unidentified) 0xfd78…7ff6 | 0x0e9b…f827 |
| 2026-08-16 08:12:01Z | OUT | −8.57 | $0.01 | $0.001090 | 0x Settler 0x7747…2359 | 0x7d32…098b |
| 2026-08-16 08:11:55Z | OUT | −13.5K | $15 | $0.001094 | 0x Settler 0x7747…2359 | 0x2206…c4e6 |
| 2026-08-16 08:11:39Z | IN | +53.3K | $58 | $0.001094 | term-lottery 0xce4d…bb70 | 0xb622…e725 |
| 2026-08-16 08:11:39Z | OUT | −9.0K | $9.80 | $0.001094 | 0x Settler 0x7747…2359 | 0x4306…5852 |
| 2026-08-16 08:11:33Z | OUT | −956.0 | $1.05 | $0.001094 | stick-snap 0xb371…a9f8 | 0x5dc7…9f41 |
| 2026-08-16 08:11:31Z | OUT | −1.73M | $1.9K | $0.001094 | smooth-add 0x288a…705f | 0x43f8…9c96 |
| 2026-08-16 08:11:29Z | IN | +663.0K | $726 | $0.001094 | latin-faith 0x32a1…0a22 | 0x9966…8675 |
| 2026-08-16 08:11:25Z | IN | +232.4 | $0.25 | $0.001094 | 0x Settler 0x7747…2359 | 0xe5e8…7bfb |
| 2026-08-16 08:11:25Z | IN | +8.3K | $9.13 | $0.001094 | 0x Settler 0x7747…2359 | 0xe5e8…7bfb |
| 2026-08-16 08:11:23Z | IN | +56.1K | $61 | $0.001094 | dial-all 0x4c12…da0a | 0xfffb…c991 |
| 2026-08-16 08:11:19Z | IN | +535.7K | $586 | $0.001094 | crazy-that 0xc5c5…802d | 0xa8e8…78e3 |
| 2026-08-16 08:11:15Z | IN | +663.0K | $726 | $0.001094 | latin-faith 0x32a1…0a22 | 0x852c…2ced |
| 2026-08-16 08:11:11Z | OUT | −51.3K | $56 | $0.001094 | ridge-fan 0xcf25…bdc7 | 0xcdbd…35bd |
| 2026-08-16 08:11:11Z | OUT | −56.1K | $61 | $0.001094 | dial-all 0x4c12…da0a | 0xea49…35b0 |
| 2026-08-16 08:10:57Z | IN | +1.71M | $1.8K | $0.001076 | Universal Router 0x6ff5…9b43 | 0xf909…dce4 |
| 2026-08-16 08:10:49Z | IN | +18.8K | $20 | $0.001076 | ability-domain 0xc10e…0fb4 | 0x16e8…c6e8 |
| 2026-08-16 08:10:45Z | OUT | −26.7K | $29 | $0.001076 | income-feel 0xc40d…7dbc | 0xe5d9…82ef |
| 2026-08-16 08:10:35Z | OUT | −909.3 | $0.98 | $0.001076 | special-trouble 0xd26c…ac43 | 0xe80b…8f7e |
| 2026-08-16 08:10:15Z | IN | +2.8K | $3.06 | $0.001076 | fan-front 0xcc2b…4907 | 0x1379…c122 |
| 2026-08-16 08:09:57Z | OUT | −81.0K | $92 | $0.001138 | ridge-fan 0xcf25…bdc7 | 0xbae0…9e05 |
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.