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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 | −511.7K | +2.08M | +2.12M | +2.01M | +3.20M | −11.35M | −8.48M | −10.34M | −14.23M |
| ≈ USD | $14.0K | $57.0K | $58.1K | $55.1K | $87.7K | $311.3K | $232.5K | $283.5K | $390.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:18:21Z | OUT | −588.9K | $838 | $0.001423 | cement-feed 0xda7a…3ee3 | 0x674d…e96c |
| — |
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 06:18:21Z | OUT | −470.5K | $670 | $0.001423 | 0x Settler 0x7747…2359 | 0x25c5…2670 |
| 2026-08-16 06:18:21Z | OUT | −656.8K | $935 | $0.001423 | 0x Settler 0x7747…2359 | 0xf4b5…39bd |
| 2026-08-16 06:18:21Z | OUT | −124.6K | $177 | $0.001423 | fold-debate 0xa463…7f31 | 0x2618…0fab |
| 2026-08-16 06:18:21Z | IN | +1.1K | $1.57 | $0.001423 | resource-valley 0xf9da…aaee | 0x63c0…1eb4 |
| 2026-08-16 06:18:19Z | IN | +24.7K | $35 | $0.001423 | tiger-license 0x7c5b…246e | 0xa0cb…f696 |
| 2026-08-16 06:18:19Z | OUT | −218.0K | $310 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0xd428…608b |
| 2026-08-16 06:18:19Z | OUT | −66.5K | $95 | $0.001423 | scout-chapter 0xb17b…8dec | 0x3dd0…8d88 |
| 2026-08-16 06:18:19Z | OUT | −633.0K | $901 | $0.001423 | run-memory 0x153b…6a5d | 0x4110…d83e |
| 2026-08-16 06:18:19Z | IN | +1.1K | $1.57 | $0.001423 | resource-valley 0xf9da…aaee | 0xc585…20fc |
| 2026-08-16 06:18:19Z | IN | +1.19M | $1.7K | $0.001423 | Router (unidentified) 0xfd78…7ff6 | 0xda8e…9e76 |
| 2026-08-16 06:18:19Z | IN | +13.3K | $19 | $0.001423 | flavor-ride 0xa2a4…3c0e | 0xe2ad…78c4 |
| 2026-08-16 06:18:19Z | OUT | −12.3K | $17 | $0.001423 | wrestle-viable 0x703e…d095 | 0x1a61…bc1e |
| 2026-08-16 06:18:19Z | OUT | −32.6K | $46 | $0.001423 | offer-tank 0x438d…93f2 | 0xbac5…0fcf |
| 2026-08-16 06:18:19Z | IN | +197.3K | $281 | $0.001423 | treat-walk 0xa3cc…b091 | 0x4861…7786 |
| 2026-08-16 06:18:17Z | OUT | −32.6K | $46 | $0.001423 | 0x Settler 0x7747…2359 | 0x6d19…ee9e |
| 2026-08-16 06:18:17Z | IN | +871.4K | $1.2K | $0.001423 | tank-chuckle 0x7a2c…0686 | 0xbbf4…692a |
| 2026-08-16 06:18:17Z | IN | +13.2K | $19 | $0.001423 | leader-foot 0x2d24…3412 | 0x3908…7488 |
| 2026-08-16 06:18:17Z | IN | +3.1K | $4.46 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0x5d46…c17e |
| 2026-08-16 06:18:17Z | IN | +0.0000 | $0.00 | $0.001423 | oblige-kiwi 0xe4fd…a914 | 0x2d03…43cd |
| 2026-08-16 06:18:15Z | IN | +6.1K | $8.66 | $0.001423 | one-word 0x5384…1e5b | 0xeb33…e3f6 |
| 2026-08-16 06:18:15Z | IN | +219.2K | $312 | $0.001423 | treat-walk 0xa3cc…b091 | 0x2019…c4b8 |
| 2026-08-16 06:18:15Z | IN | +135.0K | $192 | $0.001423 | Universal Router 0x6ff5…9b43 | 0x384e…07d3 |
| 2026-08-16 06:18:15Z | IN | +231.7K | $330 | $0.001423 | oyster-rich 0x0a52…2b07 | 0xa478…0ff1 |
| 2026-08-16 06:18:15Z | OUT | −1.20M | $1.7K | $0.001423 | monster-jealous 0x3804…f8d6 | 0x87c0…c92c |
| 2026-08-16 06:18:15Z | IN | +6.8K | $9.69 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0x0a0f…3203 |
| 2026-08-16 06:18:15Z | OUT | −6.8K | $9.69 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0x0a0f…3203 |
| 2026-08-16 06:18:15Z | IN | +216.0K | $307 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0x0a0f…3203 |
| 2026-08-16 06:18:15Z | OUT | −216.0K | $307 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0x0a0f…3203 |
| 2026-08-16 06:18:15Z | OUT | −90.4K | $129 | $0.001423 | coffee-void 0xb7c6…7b5d | 0x39fb…0a3b |
| 2026-08-16 06:18:15Z | OUT | −91.4K | $130 | $0.001423 | vague-shove 0x0421…ec56 | 0x8969…76d6 |
| 2026-08-16 06:18:15Z | OUT | −92.4K | $132 | $0.001423 | taxi-toilet 0xad52…fab6 | 0x8ec0…0c3a |
| 2026-08-16 06:18:15Z | IN | +285.6K | $406 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0xe39b…21e1 |
| 2026-08-16 06:18:15Z | OUT | −285.6K | $406 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0xe39b…21e1 |
| 2026-08-16 06:18:15Z | IN | +1.19M | $1.7K | $0.001423 | Router (unidentified) 0xfd78…7ff6 | 0xfcb3…d88e |
| 2026-08-16 06:18:13Z | IN | +48.7K | $69 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0x509c…64f0 |
| 2026-08-16 06:18:13Z | OUT | −48.7K | $69 | $0.001423 | sibling-bamboo 0x8e1d…eb24 | 0x509c…64f0 |
| 2026-08-16 06:18:13Z | IN | +203.2K | $289 | $0.001423 | engine-athlete 0x1cdd…f9d9 | 0xd088…c27f |
| 2026-08-16 06:18:13Z | IN | +9.2K | $13 | $0.001423 | return-quote 0xd153…7ff0 | 0xf331…ba72 |
| 2026-08-16 06:18:13Z | OUT | −9.2K | $13 | $0.001423 | return-quote 0xd153…7ff0 | 0xf331…ba72 |
| 2026-08-16 06:18:13Z | IN | +34.4K | $49 | $0.001423 | rug-rotate 0xd2de…7b4f | 0x5481…e643 |
| 2026-08-16 06:18:13Z | IN | +283.9K | $404 | $0.001423 | return-quote 0xd153…7ff0 | 0x5748…16db |
| 2026-08-16 06:18:13Z | OUT | −283.9K | $404 | $0.001423 | return-quote 0xd153…7ff0 | 0x5748…16db |
| 2026-08-16 06:18:13Z | IN | +1.39M | $2.0K | $0.001423 | Router (unidentified) 0xfd78…7ff6 | 0xe1a7…5d3e |
| 2026-08-16 06:18:13Z | IN | +69.0K | $98 | $0.001423 | trouble-square 0xafd0…d062 | 0x253a…7284 |
| 2026-08-16 06:18:13Z | IN | +10.7K | $15 | $0.001423 | burger-broccoli 0x7582…b0df | 0x0768…ea43 |
| 2026-08-16 06:18:13Z | OUT | −161.0 | $0.23 | $0.001423 | 0x Settler 0x7747…2359 | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | OUT | −36.6 | $0.05 | $0.001423 | 0x Settler 0x7747…2359 | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | OUT | −97.7 | $0.14 | $0.001423 | 0x Settler 0x7747…2359 | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | OUT | −64.0 | $0.09 | $0.001423 | 0x Settler 0x7747…2359 | 0x66a4…9b86 |
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.