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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 | −4.05M | −118.8K | −382.9K | +4.04M | +4.67M | +9.52M | +6.04M | −8.56M | −9.20M |
| ≈ USD | $122.5K | $3.6K | $11.6K | $122.2K | $141.5K | $288.3K | $182.9K | $259.0K | $278.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:44:27Z | IN | +31.2K | $38 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x4f99…568b |
| — |
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 17:44:27Z | IN | +578.1K | $698 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0x4f99…568b |
| 2026-08-16 17:44:27Z | OUT | −500.7K | $605 | $0.001208 | 0x Settler 0x7747…2359 | 0xf912…0791 |
| 2026-08-16 17:44:27Z | OUT | −70.2K | $85 | $0.001208 | 0x Settler 0x7747…2359 | 0x2636…fdab |
| 2026-08-16 17:44:27Z | IN | +3.3K | $4.02 | $0.001208 | 0x Settler 0x7747…2359 | 0x45ec…11ae |
| 2026-08-16 17:44:27Z | IN | +63.2K | $76 | $0.001208 | 0x Settler 0x7747…2359 | 0x45ec…11ae |
| 2026-08-16 17:44:25Z | IN | +27.3K | $33 | $0.001208 | Universal Router 0x6ff5…9b43 | 0xa25b…87d1 |
| 2026-08-16 17:44:25Z | IN | +2.6K | $3.16 | $0.001208 | 0x Settler 0x7747…2359 | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | IN | +104.3 | $0.13 | $0.001208 | 0x Settler 0x7747…2359 | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | IN | +104.4 | $0.13 | $0.001208 | 0x Settler 0x7747…2359 | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | IN | +104.4 | $0.13 | $0.001208 | 0x Settler 0x7747…2359 | 0xd31a…eab2 |
| 2026-08-16 17:44:23Z | IN | +2.6K | $3.12 | $0.001208 | layer-join 0x29a9…3dfc | 0xda58…ddbb |
| 2026-08-16 17:44:23Z | OUT | −2.6K | $3.12 | $0.001208 | layer-join 0x29a9…3dfc | 0xda58…ddbb |
| 2026-08-16 17:44:23Z | IN | +46.3K | $56 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | IN | +534.3K | $645 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | IN | +78.3K | $95 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | IN | +78.3K | $95 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | IN | +763.8K | $923 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | IN | +170.7K | $206 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | IN | +208.1K | $251 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | IN | +78.3K | $95 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…ad95 |
| 2026-08-16 17:44:23Z | OUT | −589.5K | $712 | $0.001208 | aisle-lunch 0x3c30…6d50 | 0xbe62…181b |
| 2026-08-16 17:44:21Z | IN | +10.5K | $13 | $0.001208 | 0x Settler 0x7747…2359 | 0x693c…f352 |
| 2026-08-16 17:44:21Z | IN | +5.7K | $6.90 | $0.001208 | 0x Settler 0x7747…2359 | 0x693c…f352 |
| 2026-08-16 17:44:21Z | IN | +255.8K | $309 | $0.001208 | Universal Router 0x6ff5…9b43 | 0xa2bf…c02f |
| 2026-08-16 17:44:21Z | OUT | −15.6K | $19 | $0.001208 | 0x Settler 0x7747…2359 | 0xd17a…06cf |
| 2026-08-16 17:44:21Z | OUT | −156.4K | $189 | $0.001208 | 0x Settler 0x7747…2359 | 0x1bab…5b02 |
| 2026-08-16 17:44:21Z | OUT | −110.6 | $0.13 | $0.001208 | seminar-harbor 0xf24e…c289 | 0x4f88…c24a |
| 2026-08-16 17:44:19Z | OUT | −3.0K | $3.59 | $0.001208 | ostrich-news 0xb23f…4b50 | 0xf5ad…ef44 |
| 2026-08-16 17:44:19Z | OUT | −181.0K | $219 | $0.001208 | 0x Settler 0x7747…2359 | 0xaa4b…3ff8 |
| 2026-08-16 17:44:19Z | OUT | −7.2K | $8.64 | $0.001208 | 0x Settler 0x7747…2359 | 0x518e…3edb |
| 2026-08-16 17:44:19Z | IN | +9.5K | $11 | $0.001208 | nerve-region 0x68fa…2610 | 0xac13…ff31 |
| 2026-08-16 17:44:19Z | OUT | −9.5K | $11 | $0.001208 | nerve-region 0x68fa…2610 | 0xac13…ff31 |
| 2026-08-16 17:44:19Z | IN | +38.4K | $46 | $0.001208 | either-high 0x142f…1316 | 0xdcf9…afa2 |
| 2026-08-16 17:44:19Z | OUT | −38.4K | $46 | $0.001208 | either-high 0x142f…1316 | 0xdcf9…afa2 |
| 2026-08-16 17:44:19Z | IN | +273.9K | $331 | $0.001208 | either-high 0x142f…1316 | 0xdcf9…afa2 |
| 2026-08-16 17:44:19Z | OUT | −274.0K | $331 | $0.001208 | either-high 0x142f…1316 | 0xdcf9…afa2 |
| 2026-08-16 17:44:19Z | IN | +1.64M | $2.0K | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xa44a…9d85 |
| 2026-08-16 17:44:19Z | IN | +45.6K | $55 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x3381…d13b |
| 2026-08-16 17:44:17Z | OUT | −3.7K | $4.52 | $0.001208 | 0x Settler 0x7747…2359 | 0xaebf…50e2 |
| 2026-08-16 17:44:17Z | OUT | −2.1K | $2.50 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xa24f…a869 |
| 2026-08-16 17:44:15Z | OUT | −1.6K | $1.94 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xb0ff…63d7 |
| 2026-08-16 17:44:15Z | IN | +288.2K | $348 | $0.001208 | rifle-cute 0xeca4…0061 | 0x6c16…035b |
| 2026-08-16 17:44:13Z | OUT | −10.2K | $12 | $0.001208 | 0x Settler 0x7747…2359 | 0xa645…8971 |
| 2026-08-16 17:44:13Z | OUT | −7.0K | $8.46 | $0.001208 | skirt-identify 0xa451…3b45 | 0x5301…6473 |
| 2026-08-16 17:44:13Z | OUT | −42.0K | $51 | $0.001208 | note-aunt 0x348d…ac9d | 0x680c…5360 |
| 2026-08-16 17:44:11Z | IN | +9.5K | $12 | $0.001208 | either-high 0x142f…1316 | 0x453a…5e1b |
| 2026-08-16 17:44:11Z | OUT | −9.5K | $12 | $0.001208 | either-high 0x142f…1316 | 0x453a…5e1b |
| 2026-08-16 17:44:11Z | IN | +529.2K | $639 | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xa557…9cf1 |
| 2026-08-16 17:44:11Z | IN | +837.3K | $1.0K | $0.001208 | Aggregator (unverified) 0x8f10…f996 | 0xa557…9cf1 |
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.