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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 | −4.04M | −89.3K | −379.1K | +4.03M | +4.67M | +9.53M | +6.05M | −8.56M | −9.20M |
| ≈ USD | $122.5K | $2.7K | $11.5K | $122.0K | $141.4K | $288.4K | $183.1K | $259.1K | $278.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:44:45Z | IN | +116.1 | $0.14 | $0.001208 | 0x Settler 0x7747…2359 | 0xaab6…f3b0 |
| — |
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 17:44:45Z | IN | +116.1 | $0.14 | $0.001208 | 0x Settler 0x7747…2359 | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | IN | +115.9 | $0.14 | $0.001208 | 0x Settler 0x7747…2359 | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | IN | +19.1K | $23 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x67a8…010c |
| 2026-08-16 17:44:45Z | OUT | −123.3K | $149 | $0.001208 | basket-century 0xb300…028d | 0xb27b…3966 |
| 2026-08-16 17:44:45Z | IN | +4.9K | $5.98 | $0.001208 | Router (unidentified) 0xfd78…7ff6 | 0x439d…8c82 |
| 2026-08-16 17:44:45Z | OUT | −37.6K | $45 | $0.001208 | 0x Settler 0x7747…2359 | 0x27b8…be19 |
| 2026-08-16 17:44:45Z | OUT | −106.9K | $129 | $0.001208 | 0x Settler 0x7747…2359 | 0x4d7f…c575 |
| 2026-08-16 17:44:43Z | OUT | −409.6 | $0.49 | $0.001208 | 0x Settler 0x7747…2359 | 0x4968…d982 |
| 2026-08-16 17:44:43Z | OUT | −19.1K | $23 | $0.001208 | despair-march 0xac02…c7e0 | 0x2fee…2b74 |
| 2026-08-16 17:44:43Z | OUT | −11.4K | $14 | $0.001208 | despair-march 0xac02…c7e0 | 0x2fee…2b74 |
| 2026-08-16 17:44:43Z | OUT | −124.5K | $150 | $0.001208 | despair-march 0xac02…c7e0 | 0x2fee…2b74 |
| 2026-08-16 17:44:43Z | IN | +48.4K | $59 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xfe06…aab9 |
| 2026-08-16 17:44:43Z | OUT | −75.1K | $91 | $0.001208 | 0x Settler 0x7747…2359 | 0x934f…5793 |
| 2026-08-16 17:44:41Z | OUT | −1.5K | $1.86 | $0.001208 | floor-cloth 0x9375…d0ed | 0xab55…4b19 |
| 2026-08-16 17:44:41Z | OUT | −206.7K | $250 | $0.001208 | 0x Settler 0x7747…2359 | 0xe549…0bf0 |
| 2026-08-16 17:44:41Z | IN | +3.0K | $3.59 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xc434…c2b0 |
| 2026-08-16 17:44:41Z | OUT | −1.6K | $1.94 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xfa3c…bb20 |
| 2026-08-16 17:44:41Z | IN | +15.3K | $19 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xabc9…9472 |
| 2026-08-16 17:44:41Z | IN | +979.2K | $1.2K | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x6036…337c |
| 2026-08-16 17:44:39Z | IN | +19.9K | $24 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xcd5a…87fe |
| 2026-08-16 17:44:39Z | IN | +157.0K | $190 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xe2fe…4adb |
| 2026-08-16 17:44:37Z | OUT | −4.6K | $5.61 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x0b31…7dda |
| 2026-08-16 17:44:37Z | IN | +11.4K | $14 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x260b…56d6 |
| 2026-08-16 17:44:37Z | IN | +289.3K | $350 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x21df…f015 |
| 2026-08-16 17:44:37Z | OUT | −149.0K | $180 | $0.001208 | cloud-achieve 0x19ee…51ad | 0x25a5…23ea |
| 2026-08-16 17:44:37Z | OUT | −149.8K | $181 | $0.001208 | giggle-climb 0xb715…c556 | 0x514e…5076 |
| 2026-08-16 17:44:35Z | OUT | −24.0K | $29 | $0.001208 | endorse-pizza 0xc8f6…9265 | 0x7c88…af69 |
| 2026-08-16 17:44:35Z | IN | +156.0 | $0.19 | $0.001208 | seminar-harbor 0xf24e…c289 | 0xf1a1…fd11 |
| 2026-08-16 17:44:35Z | OUT | −156.0 | $0.19 | $0.001208 | seminar-harbor 0xf24e…c289 | 0xf1a1…fd11 |
| 2026-08-16 17:44:35Z | IN | +4.2K | $5.05 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x9302…a27c |
| 2026-08-16 17:44:33Z | IN | +2.3K | $2.82 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xa6b7…0680 |
| 2026-08-16 17:44:33Z | IN | +728.5K | $880 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x56ee…3560 |
| 2026-08-16 17:44:33Z | IN | +27.8K | $34 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x56ee…3560 |
| 2026-08-16 17:44:33Z | IN | +79.9K | $97 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x56ee…3560 |
| 2026-08-16 17:44:33Z | IN | +60.5K | $73 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x56ee…3560 |
| 2026-08-16 17:44:33Z | IN | +6.9K | $8.37 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xc2a7…9eac |
| 2026-08-16 17:44:33Z | IN | +242.1K | $292 | $0.001208 | 0x Settler 0x7747…2359 | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | IN | +50.1K | $60 | $0.001208 | 0x Settler 0x7747…2359 | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | IN | +16.7K | $20 | $0.001208 | 0x Settler 0x7747…2359 | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | IN | +25.0K | $30 | $0.001208 | 0x Settler 0x7747…2359 | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | IN | +23.2K | $28 | $0.001208 | 0x Settler 0x7747…2359 | 0x4f4b…64a5 |
| 2026-08-16 17:44:33Z | IN | +9.7K | $12 | $0.001208 | 0x Settler 0x7747…2359 | 0x4f4b…64a5 |
| 2026-08-16 17:44:33Z | IN | +3.9K | $4.67 | $0.001208 | 0x Settler 0x7747…2359 | 0x4f4b…64a5 |
| 2026-08-16 17:44:31Z | IN | +17.2K | $21 | $0.001208 | Router (unidentified) 0xfd78…7ff6 | 0x38dd…3b64 |
| 2026-08-16 17:44:31Z | IN | +10.3K | $12 | $0.001208 | Router (unidentified) 0xfd78…7ff6 | 0x38dd…3b64 |
| 2026-08-16 17:44:31Z | IN | +6.9K | $8.31 | $0.001208 | Router (unidentified) 0xfd78…7ff6 | 0x38dd…3b64 |
| 2026-08-16 17:44:31Z | IN | +51.6K | $62 | $0.001208 | Router (unidentified) 0xfd78…7ff6 | 0x38dd…3b64 |
| 2026-08-16 17:44:31Z | IN | +40.6K | $49 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x1ae4…cc83 |
| 2026-08-16 17:44:31Z | OUT | −7.5K | $9.05 | $0.001208 | skirt-identify 0xa451…3b45 | 0x2966…1617 |
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.