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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 | −352.9K | −594.0K | +586.3K | −1.68M | +1.01M | +129.8K | −12.23M | −11.54M | −16.55M |
| ≈ USD | $9.9K | $16.7K | $16.5K | $47.2K | $28.2K | $3.6K | $343.2K | $323.9K | $464.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:05:31Z | IN | +619.7K | $1.0K | $0.001615 | Universal Router 0x6ff5…9b43 | 0x0464…a3f4 |
| — |
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 07:05:29Z | IN | +25.7K | $41 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xebc7…952c |
| 2026-08-16 07:05:29Z | IN | +57.1K | $92 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xf873…5a13 |
| 2026-08-16 07:05:29Z | IN | +41.9K | $68 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xf873…5a13 |
| 2026-08-16 07:05:27Z | IN | +522.0K | $843 | $0.001615 | bean-grow 0x0ae7…c062 | 0xd889…ebdd |
| 2026-08-16 07:05:25Z | OUT | −58.8K | $95 | $0.001615 | 0x Settler 0x7747…2359 | 0xd843…3edb |
| 2026-08-16 07:05:21Z | OUT | −48.6 | $0.08 | $0.001615 | endorse-pizza 0xc8f6…9265 | 0xb807…c0eb |
| 2026-08-16 07:05:21Z | IN | +25.9K | $42 | $0.001615 | Router (unidentified) 0xfd78…7ff6 | 0x0123…93db |
| 2026-08-16 07:05:21Z | IN | +4.1K | $6.59 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xaafc…4b18 |
| 2026-08-16 07:05:15Z | OUT | −3.40 | $0.01 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xb30b…2895 |
| 2026-08-16 07:05:13Z | OUT | −13.9K | $22 | $0.001615 | 0x Settler 0x7747…2359 | 0x5044…0569 |
| 2026-08-16 07:05:07Z | OUT | −1.8K | $2.90 | $0.001615 | 0x Settler 0x7747…2359 | 0x1ded…d67e |
| 2026-08-16 07:05:05Z | IN | +204.0 | $0.33 | $0.001615 | fan-front 0xcc2b…4907 | 0x9096…b827 |
| 2026-08-16 07:05:03Z | IN | +10.7K | $17 | $0.001615 | 0x Settler 0x7747…2359 | 0xd40e…052e |
| 2026-08-16 07:05:03Z | IN | +1.2K | $1.92 | $0.001615 | 0x Settler 0x7747…2359 | 0xd40e…052e |
| 2026-08-16 07:04:59Z | IN | +6.9K | $12 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x7984…7177 |
| 2026-08-16 07:04:55Z | OUT | −271.4 | $0.45 | $0.001674 | endorse-pizza 0xc8f6…9265 | 0xb1d9…817a |
| 2026-08-16 07:04:55Z | OUT | −1.4K | $2.33 | $0.001674 | 0x Settler 0x7747…2359 | 0x3c6b…bfe2 |
| 2026-08-16 07:04:51Z | OUT | −297.3K | $498 | $0.001674 | basket-century 0xb300…028d | 0x853b…0416 |
| 2026-08-16 07:04:47Z | IN | +201.0K | $336 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0x19a7…53d8 |
| 2026-08-16 07:04:47Z | IN | +676.2K | $1.1K | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0x19a7…53d8 |
| 2026-08-16 07:04:45Z | IN | +22.5K | $38 | $0.001674 | relief-rice 0x3a16…1ef2 | 0xb781…86b1 |
| 2026-08-16 07:04:43Z | OUT | −783.1 | $1.31 | $0.001674 | fan-front 0xcc2b…4907 | 0x37e9…d624 |
| 2026-08-16 07:04:41Z | OUT | −29.2 | $0.05 | $0.001674 | 0x Settler 0x7747…2359 | 0xfac7…4ce9 |
| 2026-08-16 07:04:33Z | IN | +862.4 | $1.44 | $0.001674 | Router (unidentified) 0xfd78…7ff6 | 0x737c…60ec |
| 2026-08-16 07:04:29Z | OUT | −340.9 | $0.57 | $0.001674 | 0x Settler 0x7747…2359 | 0xe3a1…fbe7 |
| 2026-08-16 07:04:25Z | OUT | −108.3 | $0.18 | $0.001674 | witness-syrup 0x296f…2c9c | 0xfda1…7e3b |
| 2026-08-16 07:04:23Z | IN | +97.4K | $163 | $0.001674 | depth-very 0x8c46…bbae | 0x628f…882e |
| 2026-08-16 07:04:21Z | OUT | −5.3K | $8.86 | $0.001674 | nose-pitch 0xa096…f2ac | 0xfe7b…cd59 |
| 2026-08-16 07:04:19Z | OUT | −37.7K | $63 | $0.001674 | gain-phrase 0x3baf…847a | 0xcda8…8df2 |
| 2026-08-16 07:04:15Z | OUT | −2.9K | $4.81 | $0.001674 | 0x Settler 0x7747…2359 | 0xdd74…dcfd |
| 2026-08-16 07:04:13Z | OUT | −5.4K | $9.04 | $0.001674 | shoulder-final 0x3bf5…e456 | 0x11f5…88eb |
| 2026-08-16 07:04:13Z | IN | +313.8 | $0.53 | $0.001674 | Router (unidentified) 0xfd78…7ff6 | 0xf570…9a30 |
| 2026-08-16 07:04:11Z | OUT | −27.0K | $45 | $0.001674 | waste-boy 0xa7e7…c4a2 | 0xfcb1…5dfc |
| 2026-08-16 07:04:11Z | IN | +45.9K | $77 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x2e62…6f80 |
| 2026-08-16 07:04:09Z | IN | +5.0K | $8.42 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0xb01b…0612 |
| 2026-08-16 07:04:03Z | OUT | −9.6K | $16 | $0.001674 | 0x Settler 0x7747…2359 | 0x8338…384c |
| 2026-08-16 07:04:01Z | IN | +194.5K | $325 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0xc023…fc22 |
| 2026-08-16 07:04:01Z | OUT | −119.1K | $199 | $0.001674 | answer-original 0x18e2…799c | 0xd5f5…e972 |
| 2026-08-16 07:03:51Z | IN | +536.1K | $910 | $0.001697 | verify-thank 0x4740…dbd7 | 0xcfda…e0fe |
| 2026-08-16 07:03:49Z | IN | +9.36 | $0.02 | $0.001697 | hole-carbon 0xbb00…37fd | 0x36b8…2ba0 |
| 2026-08-16 07:03:49Z | OUT | −2.8K | $4.79 | $0.001697 | 0x Settler 0x7747…2359 | 0x4603…3a29 |
| 2026-08-16 07:03:49Z | IN | +69.7K | $118 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0xd38e…035a |
| 2026-08-16 07:03:47Z | IN | +129.6K | $220 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x28e9…5d4c |
| 2026-08-16 07:03:47Z | IN | +145.4K | $247 | $0.001697 | Universal Router 0x6ff5…9b43 | 0x0ed8…f248 |
| 2026-08-16 07:03:47Z | OUT | −2.4K | $4.08 | $0.001697 | 0x Settler 0x7747…2359 | 0xe48b…8a9e |
| 2026-08-16 07:03:45Z | OUT | −2.8K | $4.74 | $0.001697 | 0x Settler 0x7747…2359 | 0xf8d0…037c |
| 2026-08-16 07:03:45Z | OUT | −180.7K | $307 | $0.001697 | 0x Settler 0x7747…2359 | 0x01f0…2d33 |
| 2026-08-16 07:03:41Z | IN | +1.5K | $2.55 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0x568d…07ff |
| 2026-08-16 07:03:39Z | OUT | −16.9K | $29 | $0.001697 | 0x Settler 0x7747…2359 | 0xe772…a10b |
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.