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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 | −42.4K | −773.4K | −1.31M | −3.77M | −6.16M | −4.42M | −8.41M | −17.42M | −19.27M |
| ≈ USD | $1.6K | $29.2K | $49.6K | $142.2K | $232.6K | $166.7K | $317.7K | $657.8K | $727.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:40:51Z | OUT | −45.2K | $48 | $0.001072 | 0x Settler 0x7747…2359 | 0x294d…dfbd |
| — |
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 04:40:51Z | OUT | −793.7K | $851 | $0.001072 | near-endorse 0x707e…6318 | 0x912b…afec |
| 2026-08-16 04:40:49Z | IN | +318.3K | $341 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x0bc3…e5e1 |
| 2026-08-16 04:40:49Z | OUT | −19.7 | $0.02 | $0.001072 | 0x Settler 0x7747…2359 | 0x64dc…1955 |
| 2026-08-16 04:40:49Z | OUT | −43.1K | $46 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xcce3…6205 |
| 2026-08-16 04:40:47Z | OUT | −89.6K | $96 | $0.001072 | basket-century 0xb300…028d | 0x39d3…766c |
| 2026-08-16 04:40:47Z | IN | +1.55M | $1.7K | $0.001072 | burger-type 0xf455…6834 | 0x9d4d…67d4 |
| 2026-08-16 04:40:47Z | OUT | −8.7K | $9.28 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x460f…6192 |
| 2026-08-16 04:40:47Z | IN | +67.3K | $72 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xb04e…9eb9 |
| 2026-08-16 04:40:47Z | OUT | −20.3K | $22 | $0.001072 | peanut-supreme 0x966a…0a88 | 0x74ea…bfdb |
| 2026-08-16 04:40:47Z | OUT | −4.5K | $4.79 | $0.001072 | peanut-supreme 0x966a…0a88 | 0x74ea…bfdb |
| 2026-08-16 04:40:45Z | OUT | −21.8K | $23 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xd7b5…ee53 |
| 2026-08-16 04:40:45Z | IN | +48.5K | $52 | $0.001072 | autumn-correct 0x0a2d…0271 | 0x9b7a…2ae3 |
| 2026-08-16 04:40:45Z | OUT | −87.3K | $94 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x688e…25a4 |
| 2026-08-16 04:40:45Z | OUT | −17.8K | $19 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x9f42…b616 |
| 2026-08-16 04:40:45Z | OUT | −81.6K | $87 | $0.001072 | spend-slow 0xb568…b38f | 0x0761…1b42 |
| 2026-08-16 04:40:43Z | OUT | −1.7K | $1.85 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x5297…693d |
| 2026-08-16 04:40:43Z | IN | +48.5K | $52 | $0.001072 | autumn-correct 0x0a2d…0271 | 0xda9e…519b |
| 2026-08-16 04:40:41Z | OUT | −48.5K | $52 | $0.001072 | thumb-arrive 0x93c1…fd43 | 0xd2a5…cdc2 |
| 2026-08-16 04:40:41Z | OUT | −102.6K | $110 | $0.001072 | thumb-arrive 0x93c1…fd43 | 0xd2a5…cdc2 |
| 2026-08-16 04:40:41Z | OUT | −11.4K | $12 | $0.001072 | thumb-arrive 0x93c1…fd43 | 0xd2a5…cdc2 |
| 2026-08-16 04:40:41Z | OUT | −14.0K | $15 | $0.001072 | pelican-climb 0xb05a…260f | 0x5fff…7dab |
| 2026-08-16 04:40:41Z | OUT | −164.0K | $176 | $0.001072 | valid-mention 0x7795…f799 | 0x09f6…07df |
| 2026-08-16 04:40:41Z | IN | +8.3K | $8.90 | $0.001072 | Router (unidentified) 0xfd78…7ff6 | 0xff4f…9f71 |
| 2026-08-16 04:40:39Z | IN | +12.5K | $13 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x0025…73ec |
| 2026-08-16 04:40:37Z | OUT | −4.4K | $4.74 | $0.001072 | 0x Settler 0x7747…2359 | 0x0680…5b33 |
| 2026-08-16 04:40:37Z | OUT | −30.9K | $33 | $0.001072 | 0x Settler 0x7747…2359 | 0x0680…5b33 |
| 2026-08-16 04:40:37Z | IN | +239.6K | $257 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xe1fa…5425 |
| 2026-08-16 04:40:33Z | OUT | −97.0K | $104 | $0.001072 | autumn-correct 0x0a2d…0271 | 0x82b4…ba18 |
| 2026-08-16 04:40:33Z | IN | +9.5K | $10 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xcd4b…8c98 |
| 2026-08-16 04:40:33Z | OUT | −81.6K | $87 | $0.001072 | spend-slow 0xb568…b38f | 0x32e7…6f4d |
| 2026-08-16 04:40:33Z | IN | +91.2K | $98 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x4864…f140 |
| 2026-08-16 04:40:33Z | OUT | −9.4K | $10 | $0.001072 | rug-rotate 0xd2de…7b4f | 0x9433…85f6 |
| 2026-08-16 04:40:31Z | OUT | −393.5K | $422 | $0.001072 | endorse-pizza 0xc8f6…9265 | 0x7514…729f |
| 2026-08-16 04:40:31Z | OUT | −13.2K | $14 | $0.001072 | endorse-pizza 0xc8f6…9265 | 0x7514…729f |
| 2026-08-16 04:40:31Z | OUT | −31.3K | $34 | $0.001072 | endorse-pizza 0xc8f6…9265 | 0x7514…729f |
| 2026-08-16 04:40:29Z | IN | +1.2K | $1.29 | $0.001072 | 0x Settler 0x7747…2359 | 0x1398…c018 |
| 2026-08-16 04:40:29Z | OUT | −496.9K | $532 | $0.001072 | 0x Settler 0x7747…2359 | 0x87ba…78b8 |
| 2026-08-16 04:40:27Z | OUT | −16.9K | $18 | $0.001072 | warm-aerobic 0xa309…abf6 | 0x8c2f…2314 |
| 2026-08-16 04:40:25Z | IN | +68.2K | $73 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x392f…ed8d |
| 2026-08-16 04:40:25Z | IN | +2.3K | $2.50 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x99bb…a0d0 |
| 2026-08-16 04:40:25Z | IN | +160.7 | $0.17 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +321.3 | $0.34 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +160.6 | $0.17 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +4.8K | $5.16 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | OUT | −168.3K | $180 | $0.001072 | over-chronic 0xcfba…9d17 | 0x5779…642b |
| 2026-08-16 04:40:25Z | IN | +2.1K | $2.24 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x0bb4…7c52 |
| 2026-08-16 04:40:23Z | IN | +2.9K | $3.14 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x2297…7305 |
| 2026-08-16 04:40:21Z | OUT | −424.8K | $455 | $0.001072 | exact-little 0xfc3b…d437 | 0xa94f…e6c7 |
| 2026-08-16 04:40:21Z | OUT | −2.0K | $2.13 | $0.001072 | ostrich-news 0xb23f…4b50 | 0xef51…459e |
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.