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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 | +1.33M | +2.48M | −343.3K | +9.5K | −12.34M | −12.75M | −15.12M | −14.90M | −17.63M |
| ≈ USD | $39.7K | $74.1K | $10.2K | $283 | $368.2K | $380.3K | $451.0K | $444.5K | $526.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:22:51Z | IN | +398.1K | $581 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x76bd…2861 |
| — |
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 04:22:51Z | OUT | −398.2K | $581 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x76bd…2861 |
| 2026-08-16 04:22:51Z | IN | +1.52M | $2.2K | $0.001459 | dry-stool 0x5f3a…5ce2 | 0x626d…bff1 |
| 2026-08-16 04:22:51Z | IN | +4.0K | $5.83 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xfdc5…8ecb |
| 2026-08-16 04:22:51Z | IN | +8.3K | $12 | $0.001459 | nerve-region 0x68fa…2610 | 0x003e…5b4a |
| 2026-08-16 04:22:51Z | OUT | −8.3K | $12 | $0.001459 | nerve-region 0x68fa…2610 | 0x003e…5b4a |
| 2026-08-16 04:22:51Z | IN | +20.9K | $30 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xd504…4fe4 |
| 2026-08-16 04:22:51Z | OUT | −20.9K | $30 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xd504…4fe4 |
| 2026-08-16 04:22:51Z | OUT | −25.7K | $38 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xe187…9623 |
| 2026-08-16 04:22:51Z | IN | +6.5K | $9.52 | $0.001459 | return-quote 0xd153…7ff0 | 0xd747…0fc4 |
| 2026-08-16 04:22:51Z | OUT | −6.5K | $9.52 | $0.001459 | return-quote 0xd153…7ff0 | 0xd747…0fc4 |
| 2026-08-16 04:22:51Z | IN | +8.0K | $12 | $0.001459 | return-quote 0xd153…7ff0 | 0xd747…0fc4 |
| 2026-08-16 04:22:51Z | OUT | −8.0K | $12 | $0.001459 | return-quote 0xd153…7ff0 | 0xd747…0fc4 |
| 2026-08-16 04:22:51Z | IN | +1.68M | $2.5K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +13.5K | $20 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +40.5K | $59 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +13.5K | $20 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | OUT | −267.8K | $391 | $0.001459 | 0x Settler 0x7747…2359 | 0x4eb6…9ff3 |
| 2026-08-16 04:22:51Z | OUT | −10.1K | $15 | $0.001459 | nasty-strategy 0xaabf…30ac | 0xd217…c1d8 |
| 2026-08-16 04:22:51Z | OUT | −101.2K | $148 | $0.001459 | wash-struggle 0xf1fd…81c9 | 0x7e6c…b309 |
| 2026-08-16 04:22:49Z | OUT | −21.7K | $32 | $0.001459 | 0x Settler 0x7747…2359 | 0x1071…220a |
| 2026-08-16 04:22:49Z | OUT | −1.11M | $1.6K | $0.001459 | 0x Settler 0x7747…2359 | 0x425c…994f |
| 2026-08-16 04:22:49Z | OUT | −4.1K | $5.92 | $0.001459 | 0x Settler 0x7747…2359 | 0xb942…db72 |
| 2026-08-16 04:22:49Z | OUT | −8.29 | $0.01 | $0.001459 | 0x Settler 0x7747…2359 | 0xb942…db72 |
| 2026-08-16 04:22:49Z | IN | +11.1K | $16 | $0.001459 | return-quote 0xd153…7ff0 | 0x48ec…eef6 |
| 2026-08-16 04:22:49Z | OUT | −11.1K | $16 | $0.001459 | return-quote 0xd153…7ff0 | 0x48ec…eef6 |
| 2026-08-16 04:22:49Z | IN | +373.3K | $545 | $0.001459 | return-quote 0xd153…7ff0 | 0x48ec…eef6 |
| 2026-08-16 04:22:49Z | OUT | −373.3K | $545 | $0.001459 | return-quote 0xd153…7ff0 | 0x48ec…eef6 |
| 2026-08-16 04:22:49Z | IN | +1.7K | $2.55 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xe8d0…c8c8 |
| 2026-08-16 04:22:49Z | IN | +20.7K | $30 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xb356…b817 |
| 2026-08-16 04:22:49Z | IN | +2.43M | $3.6K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb356…b817 |
| 2026-08-16 04:22:49Z | OUT | −19.5K | $28 | $0.001459 | buzz-enforce 0x9977…da31 | 0x9a66…01c6 |
| 2026-08-16 04:22:49Z | IN | +5.2K | $7.62 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x4c6d…f6f6 |
| 2026-08-16 04:22:49Z | IN | +1.9K | $2.75 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x071b…af48 |
| 2026-08-16 04:22:49Z | OUT | −2.6K | $3.78 | $0.001459 | 0x Settler 0x7747…2359 | 0x2e5f…f7bd |
| 2026-08-16 04:22:49Z | IN | +9.5K | $14 | $0.001459 | 0x Settler 0x7747…2359 | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | IN | +304.7 | $0.44 | $0.001459 | 0x Settler 0x7747…2359 | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | IN | +305.1 | $0.45 | $0.001459 | 0x Settler 0x7747…2359 | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | IN | +752.4 | $1.10 | $0.001459 | nerve-region 0x68fa…2610 | 0x213c…2ba7 |
| 2026-08-16 04:22:49Z | OUT | −752.4 | $1.10 | $0.001459 | nerve-region 0x68fa…2610 | 0x213c…2ba7 |
| 2026-08-16 04:22:49Z | OUT | −13.9 | $0.02 | $0.001459 | video-awkward 0x60e3…c139 | 0x5bd7…c52c |
| 2026-08-16 04:22:49Z | OUT | −1.0K | $1.50 | $0.001459 | 0x Settler 0x7747…2359 | 0xe5c8…b0dd |
| 2026-08-16 04:22:49Z | OUT | −2.30 | $0.00 | $0.001459 | 0x Settler 0x7747…2359 | 0xe5c8…b0dd |
| 2026-08-16 04:22:49Z | IN | +1.8K | $2.57 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xb21b…b902 |
| 2026-08-16 04:22:49Z | IN | +2.5K | $3.65 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x87bd…0c77 |
| 2026-08-16 04:22:49Z | IN | +1.58M | $2.3K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | IN | +63.8K | $93 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | IN | +15.9K | $23 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | OUT | −183.3K | $268 | $0.001459 | garden-base 0xf0f5…46c8 | 0x5efe…b50f |
| 2026-08-16 04:22:47Z | IN | +7.2K | $10 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x80f5…efe7 |
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.