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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 | −427.8K | +2.15M | +2.19M | +2.08M | +3.26M | −11.28M | −8.41M | −10.27M | −14.07M |
| ≈ USD | $11.7K | $58.9K | $60.1K | $57.0K | $89.4K | $309.4K | $230.7K | $281.7K | $385.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:57:15Z | IN | +151.7 | $0.12 | $0.000805 | banner-net 0x7c13…61da | 0xb3c6…9c9f |
| — |
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 05:57:15Z | IN | +9.6K | $7.70 | $0.000805 | banner-net 0x7c13…61da | 0xb3c6…9c9f |
| 2026-08-16 05:56:53Z | OUT | −2.3K | $1.82 | $0.000804 | ten-velvet 0xdcbd…0eea | 0xf00c…af1d |
| 2026-08-16 05:56:39Z | IN | +9.4K | $7.52 | $0.000804 | Universal Router 0x6ff5…9b43 | 0x5e1c…30f5 |
| 2026-08-16 05:56:39Z | IN | +22.9K | $18 | $0.000804 | warfare-salmon 0x2fc3…7648 | 0x4df2…daff |
| 2026-08-16 05:56:35Z | OUT | −3.1K | $2.51 | $0.000804 | 0x Settler 0x7747…2359 | 0x65b6…ed7d |
| 2026-08-16 05:56:35Z | OUT | −26.8K | $22 | $0.000804 | second-economy 0x5004…4d87 | 0xcfc3…33b6 |
| 2026-08-16 05:56:29Z | OUT | −22.9K | $18 | $0.000804 | warfare-salmon 0x2fc3…7648 | 0xaeba…f7ea |
| 2026-08-16 05:56:27Z | IN | +20.0K | $16 | $0.000804 | sibling-bamboo 0x8e1d…eb24 | 0x7591…ac61 |
| 2026-08-16 05:56:27Z | OUT | −20.0K | $16 | $0.000804 | sibling-bamboo 0x8e1d…eb24 | 0x7591…ac61 |
| 2026-08-16 05:56:27Z | IN | +998.0K | $802 | $0.000804 | dry-stool 0x5f3a…5ce2 | 0x14bb…103b |
| 2026-08-16 05:56:27Z | OUT | −119.5K | $96 | $0.000804 | 0x Settler 0x7747…2359 | 0xae2d…2184 |
| 2026-08-16 05:56:27Z | IN | +11.4K | $9.13 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x62f2…7ced |
| 2026-08-16 05:56:17Z | IN | +901.0K | $724 | $0.000804 | Universal Router 0x6ff5…9b43 | 0x0f54…02f7 |
| 2026-08-16 05:56:07Z | IN | +601.7K | $484 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x8c7e…b83b |
| 2026-08-16 05:55:55Z | IN | +15.2K | $13 | $0.000859 | diagram-scorpion 0xb92f…ff4f | 0xeddf…7de8 |
| 2026-08-16 05:55:43Z | IN | +51.7K | $44 | $0.000859 | diagram-scorpion 0xb92f…ff4f | 0xc32b…1d8d |
| 2026-08-16 05:55:41Z | OUT | −5.7K | $4.89 | $0.000859 | 0x Settler 0x7747…2359 | 0x8dd4…6740 |
| 2026-08-16 05:55:35Z | OUT | −871.4K | $748 | $0.000859 | tank-chuckle 0x7a2c…0686 | 0x7916…320d |
| 2026-08-16 05:55:27Z | OUT | −11.7K | $10 | $0.000859 | 0x Settler 0x7747…2359 | 0xc4e9…2767 |
| 2026-08-16 05:55:21Z | OUT | −5.5K | $4.72 | $0.000859 | 0x Settler 0x7747…2359 | 0xb76b…0997 |
| 2026-08-16 05:55:19Z | OUT | −220.2K | $189 | $0.000859 | label-oblige 0x7ec1…1f8d | 0x68e9…6612 |
| 2026-08-16 05:55:17Z | IN | +39.5K | $34 | $0.000859 | Router (unidentified) 0xfd78…7ff6 | 0x444c…dc59 |
| 2026-08-16 05:55:11Z | IN | +468.5K | $402 | $0.000859 | Universal Router 0x6ff5…9b43 | 0x1283…3dd6 |
| 2026-08-16 05:54:59Z | OUT | −442.6K | $374 | $0.000846 | rookie-forget 0xa590…ac96 | 0x95f7…aa03 |
| 2026-08-16 05:54:57Z | OUT | −5.5K | $4.68 | $0.000846 | 0x Settler 0x7747…2359 | 0x8cc0…4143 |
| 2026-08-16 05:54:49Z | OUT | −110.4K | $93 | $0.000846 | rude-enjoy 0x27cb…a466 | 0x3f2d…db2e |
| 2026-08-16 05:54:45Z | OUT | −133.3K | $113 | $0.000846 | income-ahead 0x572a…d784 | 0x96c6…215b |
| 2026-08-16 05:54:41Z | IN | +15.1K | $13 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x79b4…1e64 |
| 2026-08-16 05:54:41Z | OUT | −177.2K | $150 | $0.000846 | 0x Settler 0x7747…2359 | 0x9d2e…963c |
| 2026-08-16 05:54:39Z | OUT | −601.7K | $509 | $0.000846 | 0x Settler 0x7747…2359 | 0x0e9f…2ebe |
| 2026-08-16 05:54:23Z | OUT | −23.8K | $20 | $0.000846 | 0x Settler 0x7747…2359 | 0x5ea9…d22e |
| 2026-08-16 05:54:19Z | IN | +70.3K | $59 | $0.000846 | Router (unidentified) 0xfd78…7ff6 | 0xd9c2…2196 |
| 2026-08-16 05:54:19Z | IN | +17.6K | $15 | $0.000846 | Router (unidentified) 0xfd78…7ff6 | 0xd9c2…2196 |
| 2026-08-16 05:54:15Z | OUT | −60.5K | $51 | $0.000846 | now-speed 0x988b…3206 | 0x40ca…85b8 |
| 2026-08-16 05:54:13Z | OUT | −113.9K | $96 | $0.000846 | ability-option 0x93dd…0d89 | 0x6594…2592 |
| 2026-08-16 05:54:03Z | IN | +3.3K | $2.82 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x60ad…5132 |
| 2026-08-16 05:53:59Z | OUT | −2.4K | $1.90 | $0.000807 | nose-pitch 0xa096…f2ac | 0xacab…16ce |
| 2026-08-16 05:53:57Z | OUT | −1.3K | $1.03 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x613f…3a32 |
| 2026-08-16 05:53:57Z | IN | +12.3K | $9.92 | $0.000807 | return-quote 0xd153…7ff0 | 0x53c5…c7a1 |
| 2026-08-16 05:53:57Z | OUT | −12.3K | $9.92 | $0.000807 | return-quote 0xd153…7ff0 | 0x53c5…c7a1 |
| 2026-08-16 05:53:57Z | IN | +69.0K | $56 | $0.000807 | diagram-scorpion 0xb92f…ff4f | 0xc61e…a1a1 |
| 2026-08-16 05:53:53Z | IN | +39.6K | $32 | $0.000807 | nerve-region 0x68fa…2610 | 0xfe93…4ba8 |
| 2026-08-16 05:53:53Z | OUT | −39.6K | $32 | $0.000807 | nerve-region 0x68fa…2610 | 0xfe93…4ba8 |
| 2026-08-16 05:53:53Z | IN | +88.2K | $71 | $0.000807 | sibling-bamboo 0x8e1d…eb24 | 0xc535…86e9 |
| 2026-08-16 05:53:53Z | OUT | −88.2K | $71 | $0.000807 | sibling-bamboo 0x8e1d…eb24 | 0xc535…86e9 |
| 2026-08-16 05:53:53Z | IN | +1.11M | $895 | $0.000807 | dry-stool 0x5f3a…5ce2 | 0xf589…b3a3 |
| 2026-08-16 05:53:49Z | IN | +2.5K | $2.02 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x92ad…c44f |
| 2026-08-16 05:53:47Z | OUT | −374.1K | $302 | $0.000807 | 0x Settler 0x7747…2359 | 0xe56f…986d |
| 2026-08-16 05:53:37Z | IN | +81.7K | $66 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x8aae…f8ce |
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.