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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 | +807.0K | +398.2K | +511.0K | +276.8K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.2K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:04:55Z | OUT | −22.9K | $14 | $0.000605 | inspire-green 0x1342…8ec2 | 0x7869…0f9d |
| — |
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 09:04:51Z | OUT | −22.9K | $14 | $0.000605 | inspire-green 0x1342…8ec2 | 0x4f6b…f5d8 |
| 2026-08-16 09:04:11Z | IN | +57.7K | $35 | $0.000605 | Aggregator (unverified) 0x8f10…f996 | 0x7345…2c2a |
| 2026-08-16 09:03:57Z | OUT | −95.3K | $57 | $0.000602 | 0x Settler 0x7747…2359 | 0x1c19…43ee |
| 2026-08-16 09:03:39Z | IN | +65.0K | $39 | $0.000602 | Router (unidentified) 0xfd78…7ff6 | 0xe3ee…6c61 |
| 2026-08-16 09:03:33Z | IN | +4.4K | $2.63 | $0.000602 | Aggregator (unverified) 0x8f10…f996 | 0x19e7…a8ab |
| 2026-08-16 09:02:53Z | IN | +40.3K | $24 | $0.000601 | diagram-scorpion 0xb92f…ff4f | 0x8466…487b |
| 2026-08-16 09:02:51Z | IN | +201.7K | $121 | $0.000601 | diagram-scorpion 0xb92f…ff4f | 0x5b7a…4c79 |
| 2026-08-16 09:02:41Z | IN | +71.3K | $43 | $0.000601 | diagram-scorpion 0xb92f…ff4f | 0x0c11…4362 |
| 2026-08-16 09:02:33Z | OUT | −13.5K | $8.09 | $0.000601 | 0x Settler 0x7747…2359 | 0xe3b3…b603 |
| 2026-08-16 09:02:33Z | IN | +135.4K | $81 | $0.000601 | album-derive 0x044e…8014 | 0x9c30…28a0 |
| 2026-08-16 09:02:17Z | IN | +7.9K | $4.74 | $0.000601 | Aggregator (unverified) 0x8f10…f996 | 0x3352…afdc |
| 2026-08-16 09:01:47Z | OUT | −528.2 | $0.32 | $0.000606 | setup-clean 0x9fdd…9dc2 | 0xd8c4…a827 |
| 2026-08-16 09:01:45Z | IN | +10.7K | $6.48 | $0.000606 | latin-travel 0x4c8f…ab96 | 0x6c31…ed67 |
| 2026-08-16 09:01:43Z | IN | +46.6K | $28 | $0.000606 | Router (unidentified) 0xfd78…7ff6 | 0xbf7c…2982 |
| 2026-08-16 09:01:41Z | IN | +4.7K | $2.86 | $0.000606 | diagram-scorpion 0xb92f…ff4f | 0x3b75…231e |
| 2026-08-16 09:01:33Z | OUT | −97.5K | $59 | $0.000606 | 0x Settler 0x7747…2359 | 0xf93b…83b5 |
| 2026-08-16 09:00:49Z | IN | +5.4K | $3.26 | $0.000605 | Aggregator (unverified) 0x8f10…f996 | 0xddc9…991c |
| 2026-08-16 09:00:29Z | IN | +479.0K | $290 | $0.000605 | Router (unidentified) 0xfd78…7ff6 | 0x6bb9…9f67 |
| 2026-08-16 09:00:09Z | IN | +1.52M | $923 | $0.000605 | expose-direct 0xdc1b…db55 | 0x3e6f…2904 |
| 2026-08-16 08:59:51Z | IN | +1.03M | $655 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0xe4e7…5813 |
| 2026-08-16 08:59:51Z | OUT | −65.3K | $41 | $0.000636 | glance-cave 0x50cc…167b | 0xbaf6…9551 |
| 2026-08-16 08:59:37Z | IN | +45.0K | $29 | $0.000636 | either-major 0x4bd0…fb7d | 0x37fc…f5a8 |
| 2026-08-16 08:59:27Z | IN | +376.8K | $239 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0xb09e…2e05 |
| 2026-08-16 08:59:23Z | IN | +34.4K | $22 | $0.000636 | rug-rotate 0xd2de…7b4f | 0x903c…bd84 |
| 2026-08-16 08:59:19Z | IN | +7.5K | $4.78 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0xf945…679f |
| 2026-08-16 08:59:17Z | IN | +355.0K | $226 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0xe140…01af |
| 2026-08-16 08:58:33Z | OUT | −9.0K | $5.96 | $0.000664 | banner-net 0x7c13…61da | 0xca08…4a2e |
| 2026-08-16 08:58:27Z | OUT | −3.0K | $1.99 | $0.000664 | cute-brave 0x13fe…e6f4 | 0x87da…ee03 |
| 2026-08-16 08:58:23Z | OUT | −1.1K | $0.72 | $0.000664 | banner-net 0x7c13…61da | 0xa5fa…4320 |
| 2026-08-16 08:58:21Z | OUT | −16.2K | $11 | $0.000664 | Aggregator (unverified) 0x8f10…f996 | 0xfdd4…b20a |
| 2026-08-16 08:58:19Z | IN | +20.9K | $14 | $0.000664 | Aggregator (unverified) 0x8f10…f996 | 0x9f3d…7f88 |
| 2026-08-16 08:58:15Z | OUT | −277.9K | $185 | $0.000664 | ride-helmet 0x4314…1663 | 0xc4c2…1ba6 |
| 2026-08-16 08:58:15Z | OUT | −11.0K | $7.29 | $0.000664 | same-mother 0xde3a…c54c | 0x97f2…0122 |
| 2026-08-16 08:57:57Z | OUT | −2.1K | $1.37 | $0.000660 | orchard-make 0x9a97…53a1 | 0xcbb4…9bc6 |
| 2026-08-16 08:57:55Z | OUT | −279.9K | $185 | $0.000660 | present-genius 0xf3cd…8519 | 0xcaa1…1bf3 |
| 2026-08-16 08:57:49Z | OUT | −376.8K | $249 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0x633d…d9cd |
| 2026-08-16 08:57:39Z | OUT | −423.5K | $280 | $0.000660 | grunt-puzzle 0x6031…42d1 | 0x34ae…9d7f |
| 2026-08-16 08:57:37Z | OUT | −24.5K | $16 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0xc5ad…cd84 |
| 2026-08-16 08:57:37Z | OUT | −35.7K | $24 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0x8caa…119e |
| 2026-08-16 08:57:35Z | OUT | −283.8 | $0.19 | $0.000660 | february-inspire 0xdc92…514a | 0x552e…4bda |
| 2026-08-16 08:57:25Z | OUT | −152.2K | $100 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0x5796…0cdb |
| 2026-08-16 08:57:23Z | OUT | −76.3K | $50 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0x38ea…ce6d |
| 2026-08-16 08:57:15Z | OUT | −10.4K | $6.90 | $0.000660 | endorse-pizza 0xc8f6…9265 | 0x4a9f…50ec |
| 2026-08-16 08:57:15Z | OUT | −56.8K | $38 | $0.000660 | science-velvet 0xc141…d928 | 0x7703…aacc |
| 2026-08-16 08:57:03Z | OUT | −7.6K | $5.02 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0xde5a…f6f5 |
| 2026-08-16 08:57:01Z | OUT | −18.4K | $12 | $0.000660 | 0x Settler 0x7747…2359 | 0x5388…e7b9 |
| 2026-08-16 08:57:01Z | OUT | −22.0K | $15 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0x1027…c67d |
| 2026-08-16 08:56:39Z | OUT | −186.2K | $121 | $0.000648 | endorse-pizza 0xc8f6…9265 | 0xca70…7120 |
| 2026-08-16 08:56:37Z | OUT | −34.5K | $22 | $0.000648 | banner-net 0x7c13…61da | 0x3a34…6ec3 |
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.