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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 | −197.5K | +1.27M | +649.2K | −742.9K | −551.1K | −12.84M | −15.78M | −14.97M | −17.60M |
| ≈ USD | $5.9K | $37.7K | $19.3K | $22.1K | $16.4K | $382.0K | $469.5K | $445.5K | $523.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:01Z | IN | +13.6K | $20 | $0.001504 | nerve-region 0x68fa…2610 | 0x66e8…aa0a |
| — |
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 04:23:01Z | OUT | −13.6K | $20 | $0.001504 | nerve-region 0x68fa…2610 | 0x66e8…aa0a |
| 2026-08-16 04:23:01Z | IN | +165.7K | $249 | $0.001504 | return-quote 0xd153…7ff0 | 0xe5f1…b9f2 |
| 2026-08-16 04:23:01Z | OUT | −165.7K | $249 | $0.001504 | return-quote 0xd153…7ff0 | 0xe5f1…b9f2 |
| 2026-08-16 04:23:01Z | OUT | −666.5K | $1.0K | $0.001504 | 0x Settler 0x7747…2359 | 0x5c10…77f6 |
| 2026-08-16 04:22:59Z | IN | +39.4K | $57 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe367…0821 |
| 2026-08-16 04:22:59Z | IN | +87.6K | $128 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x33bd…3861 |
| 2026-08-16 04:22:59Z | OUT | −87.6K | $128 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x33bd…3861 |
| 2026-08-16 04:22:59Z | OUT | −316.3K | $461 | $0.001459 | over-chronic 0xcfba…9d17 | 0xc5e3…1a75 |
| 2026-08-16 04:22:59Z | OUT | −427.1 | $0.62 | $0.001459 | 0x Settler 0x7747…2359 | 0x518b…e62b |
| 2026-08-16 04:22:59Z | IN | +91.1K | $133 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x2b79…cf1c |
| 2026-08-16 04:22:59Z | OUT | −91.1K | $133 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x2b79…cf1c |
| 2026-08-16 04:22:59Z | OUT | −340.6K | $497 | $0.001459 | 0x Settler 0x7747…2359 | 0xf192…38bb |
| 2026-08-16 04:22:59Z | IN | +51.6K | $75 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x347d…a599 |
| 2026-08-16 04:22:59Z | OUT | −51.6K | $75 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x347d…a599 |
| 2026-08-16 04:22:59Z | IN | +72.6K | $106 | $0.001459 | expand-wreck 0x9719…b725 | 0x5cca…e54c |
| 2026-08-16 04:22:59Z | OUT | −6.8K | $9.96 | $0.001459 | 0x Settler 0x7747…2359 | 0xfb72…09cb |
| 2026-08-16 04:22:59Z | OUT | −5.1K | $7.43 | $0.001459 | mind-assume 0x17e4…3a14 | 0x43e6…843f |
| 2026-08-16 04:22:59Z | IN | +8.0K | $12 | $0.001459 | return-quote 0xd153…7ff0 | 0x0ac3…778d |
| 2026-08-16 04:22:59Z | OUT | −8.0K | $12 | $0.001459 | return-quote 0xd153…7ff0 | 0x0ac3…778d |
| 2026-08-16 04:22:59Z | OUT | −34.2K | $50 | $0.001459 | 0x Settler 0x7747…2359 | 0xdecc…1c2b |
| 2026-08-16 04:22:59Z | IN | +12.2K | $18 | $0.001459 | nerve-region 0x68fa…2610 | 0x402b…3322 |
| 2026-08-16 04:22:59Z | OUT | −12.2K | $18 | $0.001459 | nerve-region 0x68fa…2610 | 0x402b…3322 |
| 2026-08-16 04:22:59Z | OUT | −3.9K | $5.65 | $0.001459 | dove-hand 0xc187…2d8b | 0xd121…8d35 |
| 2026-08-16 04:22:59Z | OUT | −4.1K | $5.96 | $0.001459 | 0x Settler 0x7747…2359 | 0x3827…446a |
| 2026-08-16 04:22:59Z | IN | +59.7K | $87 | $0.001459 | return-quote 0xd153…7ff0 | 0x5125…0fdb |
| 2026-08-16 04:22:59Z | OUT | −59.7K | $87 | $0.001459 | return-quote 0xd153…7ff0 | 0x5125…0fdb |
| 2026-08-16 04:22:59Z | OUT | −689.0 | $1.01 | $0.001459 | endorse-pizza 0xc8f6…9265 | 0x3200…0b1a |
| 2026-08-16 04:22:59Z | OUT | −20.5K | $30 | $0.001459 | 0x Settler 0x7747…2359 | 0xd4fc…ef03 |
| 2026-08-16 04:22:59Z | OUT | −692.8K | $1.0K | $0.001459 | 0x Settler 0x7747…2359 | 0xb452…8225 |
| 2026-08-16 04:22:59Z | OUT | −326.9 | $0.48 | $0.001459 | ostrich-news 0xb23f…4b50 | 0xdece…e1dd |
| 2026-08-16 04:22:59Z | IN | +75.3K | $110 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d64…86df |
| 2026-08-16 04:22:59Z | IN | +975.5K | $1.4K | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d64…86df |
| 2026-08-16 04:22:59Z | IN | +64.9K | $95 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d23…76b9 |
| 2026-08-16 04:22:59Z | IN | +23.0K | $34 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d23…76b9 |
| 2026-08-16 04:22:59Z | IN | +8.3K | $12 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | OUT | −8.3K | $12 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | IN | +10.9K | $16 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | OUT | −10.9K | $16 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | IN | +30.7K | $45 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | OUT | −30.7K | $45 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | IN | +260.2K | $380 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xee83…5bc5 |
| 2026-08-16 04:22:59Z | OUT | −260.2K | $380 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xee83…5bc5 |
| 2026-08-16 04:22:59Z | IN | +1.78M | $2.6K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0x68af…eccf |
| 2026-08-16 04:22:59Z | IN | +286.4K | $418 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0x68af…eccf |
| 2026-08-16 04:22:57Z | IN | +209.1K | $305 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x7204…f531 |
| 2026-08-16 04:22:57Z | OUT | −209.2K | $305 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x7204…f531 |
| 2026-08-16 04:22:57Z | OUT | −2.9K | $4.26 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xa172…daf9 |
| 2026-08-16 04:22:57Z | OUT | −134.4K | $196 | $0.001459 | 0x Settler 0x7747…2359 | 0x7394…a017 |
| 2026-08-16 04:22:57Z | IN | +1.26M | $1.8K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xb603…9719 |
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.