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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 | +257.3K | −1.08M | −1.40M | −3.70M | −6.15M | −4.43M | −8.05M | −17.42M | −19.23M |
| ≈ USD | $9.7K | $40.4K | $52.7K | $138.9K | $230.7K | $166.2K | $302.2K | $653.5K | $721.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:39:57Z | IN | +7.5K | $8.65 | $0.001148 | nerve-region 0x68fa…2610 | 0x7307…152b |
| — |
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 04:39:57Z | OUT | −7.5K | $8.65 | $0.001148 | nerve-region 0x68fa…2610 | 0x7307…152b |
| 2026-08-16 04:39:57Z | IN | +263.7K | $303 | $0.001148 | return-quote 0xd153…7ff0 | 0x4fc5…6d2b |
| 2026-08-16 04:39:57Z | OUT | −263.7K | $303 | $0.001148 | return-quote 0xd153…7ff0 | 0x4fc5…6d2b |
| 2026-08-16 04:39:57Z | IN | +1.79M | $2.1K | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xaf44…889c |
| 2026-08-16 04:39:57Z | IN | +163.9K | $188 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xa3cc…5999 |
| 2026-08-16 04:39:57Z | IN | +8.7K | $9.99 | $0.001148 | 0x Settler 0x7747…2359 | 0xe221…cd27 |
| 2026-08-16 04:39:57Z | IN | +222.2 | $0.26 | $0.001148 | 0x Settler 0x7747…2359 | 0xe221…cd27 |
| 2026-08-16 04:39:55Z | OUT | −1.6K | $1.80 | $0.001148 | ostrich-news 0xb23f…4b50 | 0xbf9c…7b10 |
| 2026-08-16 04:39:53Z | IN | +4.5K | $5.21 | $0.001148 | nerve-region 0x68fa…2610 | 0xc5f8…93f4 |
| 2026-08-16 04:39:53Z | OUT | −4.5K | $5.21 | $0.001148 | nerve-region 0x68fa…2610 | 0xc5f8…93f4 |
| 2026-08-16 04:39:53Z | IN | +65.8K | $76 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x72d5…9701 |
| 2026-08-16 04:39:53Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0xc682…e7a3 |
| 2026-08-16 04:39:51Z | IN | +12.6K | $14 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0xd653…1f8e |
| 2026-08-16 04:39:49Z | IN | +7.7K | $8.87 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x68da…b83f |
| 2026-08-16 04:39:49Z | OUT | −1.6K | $1.79 | $0.001148 | ostrich-news 0xb23f…4b50 | 0x6b70…f088 |
| 2026-08-16 04:39:49Z | IN | +168.3K | $193 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x5409…ac5f |
| 2026-08-16 04:39:49Z | IN | +3.3K | $3.79 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x3652…47b5 |
| 2026-08-16 04:39:49Z | IN | +1.8K | $2.10 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x0078…970b |
| 2026-08-16 04:39:47Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0xb8cf…4071 |
| 2026-08-16 04:39:47Z | IN | +409.1K | $469 | $0.001148 | forum-display 0x8618…4585 | 0x9601…5165 |
| 2026-08-16 04:39:47Z | OUT | −409.1K | $469 | $0.001148 | forum-display 0x8618…4585 | 0x9601…5165 |
| 2026-08-16 04:39:47Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0x860a…7396 |
| 2026-08-16 04:39:45Z | IN | +134.5K | $154 | $0.001148 | sibling-bamboo 0x8e1d…eb24 | 0x3ed5…f2e7 |
| 2026-08-16 04:39:45Z | OUT | −134.5K | $154 | $0.001148 | sibling-bamboo 0x8e1d…eb24 | 0x3ed5…f2e7 |
| 2026-08-16 04:39:45Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0xcfd9…0678 |
| 2026-08-16 04:39:45Z | IN | +62.9K | $72 | $0.001148 | Universal Router 0x6ff5…9b43 | 0xd415…fa82 |
| 2026-08-16 04:39:45Z | OUT | −14.1K | $16 | $0.001148 | warm-aerobic 0xa309…abf6 | 0xbdf0…6e84 |
| 2026-08-16 04:39:43Z | OUT | −56.3K | $65 | $0.001148 | scatter-alarm 0x8633…2567 | 0x280c…8670 |
| 2026-08-16 04:39:43Z | OUT | −6.7K | $7.68 | $0.001148 | 0x Settler 0x7747…2359 | 0xc87b…f854 |
| 2026-08-16 04:39:43Z | OUT | −19.0 | $0.02 | $0.001148 | 0x Settler 0x7747…2359 | 0xc87b…f854 |
| 2026-08-16 04:39:41Z | OUT | −128.8K | $148 | $0.001148 | 0x Settler 0x7747…2359 | 0x4fd0…ac24 |
| 2026-08-16 04:39:39Z | IN | +3.7K | $4.21 | $0.001148 | 0x Settler 0x7747…2359 | 0xca5b…26ce |
| 2026-08-16 04:39:39Z | IN | +198.0 | $0.23 | $0.001148 | 0x Settler 0x7747…2359 | 0xca5b…26ce |
| 2026-08-16 04:39:39Z | IN | +99.2 | $0.11 | $0.001148 | 0x Settler 0x7747…2359 | 0xca5b…26ce |
| 2026-08-16 04:39:35Z | OUT | −156.2K | $179 | $0.001148 | basket-century 0xb300…028d | 0x9e4d…c17c |
| 2026-08-16 04:39:35Z | IN | +2.0K | $2.33 | $0.001148 | tray-pair 0x6b6e…382b | 0xf3ae…28f0 |
| 2026-08-16 04:39:35Z | IN | +18.3K | $21 | $0.001148 | tray-pair 0x6b6e…382b | 0xf3ae…28f0 |
| 2026-08-16 04:39:33Z | IN | +669.7 | $0.77 | $0.001148 | giant-ramp 0x8407…17c3 | 0x5f0b…331c |
| 2026-08-16 04:39:33Z | OUT | −669.7 | $0.77 | $0.001148 | giant-ramp 0x8407…17c3 | 0x5f0b…331c |
| 2026-08-16 04:39:33Z | OUT | −196.7K | $226 | $0.001148 | garage-antique 0x019b…40ef | 0x566e…5042 |
| 2026-08-16 04:39:31Z | IN | +170.2K | $195 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0xd644…c700 |
| 2026-08-16 04:39:31Z | OUT | −380.1K | $436 | $0.001148 | endorse-pizza 0xc8f6…9265 | 0x6167…00c4 |
| 2026-08-16 04:39:31Z | IN | +1.59M | $1.8K | $0.001148 | sibling-bamboo 0x8e1d…eb24 | 0x8fcb…1942 |
| 2026-08-16 04:39:31Z | OUT | −1.59M | $1.8K | $0.001148 | sibling-bamboo 0x8e1d…eb24 | 0x8fcb…1942 |
| 2026-08-16 04:39:31Z | IN | +3.31M | $3.8K | $0.001148 | trade-bright 0x9b8d…6ffe | 0xccbb…af0b |
| 2026-08-16 04:39:31Z | IN | +303.9K | $349 | $0.001148 | absorb-foil 0x0408…3cb6 | 0x5c8f…8dc7 |
| 2026-08-16 04:39:31Z | IN | +992.9K | $1.1K | $0.001148 | cactus-book 0xc604…23bb | 0xbe62…8f78 |
| 2026-08-16 04:39:31Z | IN | +312.2K | $358 | $0.001148 | toy-naive 0xa268…7a8e | 0x52ec…6a05 |
| 2026-08-16 04:39:29Z | OUT | −2.7K | $3.11 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0xd89e…96a3 |
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.