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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 | −340.6K | −588.9K | +356.7K | −1.78M | +955.3K | −1.53M | −12.27M | −11.56M | −16.59M |
| ≈ USD | $9.6K | $16.6K | $10.0K | $50.0K | $26.9K | $43.0K | $345.2K | $325.4K | $466.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:11:31Z | OUT | −1.73M | $1.9K | $0.001094 | smooth-add 0x288a…705f | 0x43f8…9c96 |
| — |
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 08:11:29Z | 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 |
| 2026-08-16 08:09:57Z | OUT | −1.7K | $1.88 | $0.001138 | fan-front 0xcc2b…4907 | 0x3272…cf1a |
| 2026-08-16 08:09:37Z | IN | +57.3K | $65 | $0.001138 | Router (unidentified) 0xfd78…7ff6 | 0xd880…ac93 |
| 2026-08-16 08:09:33Z | OUT | −1.2K | $1.34 | $0.001138 | fan-front 0xcc2b…4907 | 0xb270…01d7 |
| 2026-08-16 08:09:25Z | OUT | −30.3K | $34 | $0.001138 | pyramid-sister 0xfcf4…43d0 | 0x56c9…71b4 |
| 2026-08-16 08:09:17Z | IN | +141.1K | $161 | $0.001138 | thank-claim 0xad55…45b3 | 0x80cb…a1f7 |
| 2026-08-16 08:09:17Z | OUT | −138.1K | $157 | $0.001138 | humor-thrive 0x9bd2…168c | 0x80cb…a1f7 |
| 2026-08-16 08:09:13Z | OUT | −27.0K | $31 | $0.001138 | pyramid-sister 0xfcf4…43d0 | 0x20c0…465c |
| 2026-08-16 08:08:59Z | IN | +4.7K | $5.34 | $0.001142 | diagram-scorpion 0xb92f…ff4f | 0xa50a…abc9 |
| 2026-08-16 08:08:53Z | OUT | −8.6K | $9.82 | $0.001142 | 0x Settler 0x7747…2359 | 0xf399…ab1d |
| 2026-08-16 08:08:51Z | IN | +104.6K | $120 | $0.001142 | diagram-scorpion 0xb92f…ff4f | 0xd8b5…7a9e |
| 2026-08-16 08:08:49Z | OUT | −16.2K | $19 | $0.001142 | harvest-auto 0xb8b3…fa23 | 0x1aed…1aa1 |
| 2026-08-16 08:08:27Z | IN | +98.9 | $0.11 | $0.001142 | video-awkward 0x60e3…c139 | 0xc69d…efac |
| 2026-08-16 08:07:33Z | OUT | −64.5K | $74 | $0.001146 | endorse-pizza 0xc8f6…9265 | 0x871c…d687 |
| 2026-08-16 08:07:15Z | OUT | −16.1K | $18 | $0.001146 | write-vacant 0xc659…82ce | 0x6159…b4c3 |
| 2026-08-16 08:07:15Z | OUT | −43.1K | $49 | $0.001146 | 0x Settler 0x7747…2359 | 0x1bbd…a77e |
| 2026-08-16 08:07:15Z | OUT | −1.1K | $1.29 | $0.001146 | certain-school 0x3d90…6be9 | 0x9f7d…f0de |
| 2026-08-16 08:06:57Z | OUT | −2.1K | $2.40 | $0.001141 | endorse-pizza 0xc8f6…9265 | 0x8242…a5d8 |
| 2026-08-16 08:06:55Z | OUT | −21.6K | $25 | $0.001141 | 0x Settler 0x7747…2359 | 0x071b…c6d4 |
| 2026-08-16 08:06:53Z | IN | +291.3K | $332 | $0.001141 | Router (unidentified) 0xfd78…7ff6 | 0xb91e…e5e3 |
| 2026-08-16 08:06:47Z | OUT | −46.8K | $53 | $0.001141 | deputy-matrix 0xbee5…e528 | 0xe907…215b |
| 2026-08-16 08:06:43Z | OUT | −15.7K | $18 | $0.001141 | 0x Settler 0x7747…2359 | 0xf86f…b3ea |
| 2026-08-16 08:06:43Z | OUT | −825.0 | $0.94 | $0.001141 | endorse-pizza 0xc8f6…9265 | 0xd97d…c2cd |
| 2026-08-16 08:06:39Z | OUT | −8.6K | $9.83 | $0.001141 | 0x Settler 0x7747…2359 | 0xf1bf…02a7 |
| 2026-08-16 08:06:37Z | OUT | −17.1K | $20 | $0.001141 | 0x Settler 0x7747…2359 | 0x4e29…f602 |
| 2026-08-16 08:06:27Z | OUT | −856.2K | $977 | $0.001141 | 0x Settler 0x7747…2359 | 0x3fda…a205 |
| 2026-08-16 08:06:21Z | OUT | −14.0K | $16 | $0.001141 | brick-symptom 0x07eb…8fc3 | 0x08f7…6045 |
| 2026-08-16 08:06:21Z | OUT | −227.1 | $0.26 | $0.001141 | skin-mad 0x9c87…0ad9 | 0x08f7…6045 |
| 2026-08-16 08:06:21Z | OUT | −165.6K | $189 | $0.001141 | exotic-fox 0x8ef9…0f00 | 0xdb95…5885 |
| 2026-08-16 08:06:15Z | IN | +134.6K | $154 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x801f…584f |
| 2026-08-16 08:06:13Z | OUT | −88.5K | $101 | $0.001141 | 0x Settler 0x7747…2359 | 0x5c87…a34c |
| 2026-08-16 08:06:11Z | IN | +7.7K | $8.77 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x57be…3463 |
| 2026-08-16 08:06:07Z | OUT | −25.3K | $29 | $0.001141 | Aggregator (unverified) 0x8f10…f996 | 0x9659…21a3 |
| 2026-08-16 08:05:59Z | OUT | −362.8K | $403 | $0.001110 | 0x Settler 0x7747…2359 | 0xed4f…e3c2 |
| 2026-08-16 08:05:57Z | OUT | −8.1K | $9.03 | $0.001110 | orchard-make 0x9a97…53a1 | 0x9e76…d472 |
| 2026-08-16 08:05:47Z | OUT | −8.9K | $9.86 | $0.001110 | bean-panda 0xf333…a92e | 0x7b11…99cd |
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.