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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 | −4.06M | −100.9K | −394.2K | +4.01M | +4.76M | +9.23M | +5.88M | −8.71M | −9.34M |
| ≈ USD | $123.9K | $3.1K | $12.0K | $122.5K | $145.1K | $281.5K | $179.4K | $265.8K | $284.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 16:17:15Z | OUT | −10.4K | $6.52 | $0.000625 | act-engine 0x88fa…54da | 0xc2a8…60cd |
| — |
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 16:17:09Z | OUT | −476.1K | $298 | $0.000625 | 0x Settler 0x7747…2359 | 0xe935…7f33 |
| 2026-08-16 16:16:59Z | OUT | −102.4K | $63 | $0.000616 | 0x Settler 0x7747…2359 | 0xdc70…2ca9 |
| 2026-08-16 16:16:45Z | IN | +302.6K | $187 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0x5594…66a6 |
| 2026-08-16 16:16:35Z | IN | +13.5K | $8.34 | $0.000616 | Aggregator (unverified) 0x8f10…f996 | 0xab96…124a |
| 2026-08-16 16:16:29Z | IN | +938.8 | $0.58 | $0.000616 | Router (unidentified) 0xfd78…7ff6 | 0xa070…742e |
| 2026-08-16 16:16:05Z | IN | +11.3K | $6.99 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xe139…0642 |
| 2026-08-16 16:15:59Z | IN | +125.4K | $78 | $0.000620 | Universal Router 0x6ff5…9b43 | 0x916e…391e |
| 2026-08-16 16:15:53Z | IN | +322.2K | $200 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x5ff7…2de3 |
| 2026-08-16 16:15:47Z | IN | +4.4K | $2.75 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x9eee…16a5 |
| 2026-08-16 16:15:29Z | IN | +3.6K | $2.23 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x0103…0f23 |
| 2026-08-16 16:15:17Z | IN | +372.5K | $231 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x6d7a…c0a2 |
| 2026-08-16 16:15:17Z | IN | +120.1K | $74 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x6d7a…c0a2 |
| 2026-08-16 16:15:11Z | OUT | −1.3K | $0.81 | $0.000620 | help-auction 0xb093…beb7 | 0xe224…2b4f |
| 2026-08-16 16:15:07Z | OUT | −2.2K | $1.39 | $0.000620 | fan-front 0xcc2b…4907 | 0xe56c…0cf7 |
| 2026-08-16 16:14:41Z | IN | +2.29M | $1.4K | $0.000627 | diagram-scorpion 0xb92f…ff4f | 0x9ae0…4c86 |
| 2026-08-16 16:14:19Z | OUT | −80.7K | $51 | $0.000627 | pitch-rack 0x5189…7545 | 0x24d0…5eb9 |
| 2026-08-16 16:14:17Z | OUT | −7.7K | $4.82 | $0.000627 | chat-account 0xd855…b445 | 0xedc7…9002 |
| 2026-08-16 16:14:17Z | OUT | −67.3K | $42 | $0.000627 | chat-account 0xd855…b445 | 0xedc7…9002 |
| 2026-08-16 16:14:15Z | OUT | −322.2K | $202 | $0.000627 | 0x Settler 0x7747…2359 | 0xb918…b13c |
| 2026-08-16 16:14:09Z | OUT | −124.4K | $78 | $0.000627 | load-barely 0xedb3…8eab | 0x8f50…79f8 |
| 2026-08-16 16:14:03Z | OUT | −1.3K | $0.82 | $0.000627 | Aggregator (unverified) 0x8f10…f996 | 0x1651…284e |
| 2026-08-16 16:13:49Z | OUT | −399.8K | $261 | $0.000654 | load-barely 0xedb3…8eab | 0x6687…8969 |
| 2026-08-16 16:13:45Z | OUT | −403.8K | $264 | $0.000654 | load-barely 0xedb3…8eab | 0xe024…75bf |
| 2026-08-16 16:13:41Z | OUT | −407.8K | $267 | $0.000654 | load-barely 0xedb3…8eab | 0x4cac…ca19 |
| 2026-08-16 16:13:37Z | IN | +4.5K | $2.97 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0x0ed7…50a3 |
| 2026-08-16 16:13:35Z | OUT | −411.9K | $269 | $0.000654 | load-barely 0xedb3…8eab | 0x93fa…313d |
| 2026-08-16 16:13:25Z | IN | +7.8K | $5.12 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0x900f…bdba |
| 2026-08-16 16:13:03Z | IN | +9.2K | $5.99 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0xac50…7e43 |
| 2026-08-16 16:12:55Z | IN | +42.6K | $27 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x2f79…d081 |
| 2026-08-16 16:12:31Z | OUT | −736.1 | $0.46 | $0.000628 | endorse-pizza 0xc8f6…9265 | 0x43d0…451a |
| 2026-08-16 16:12:29Z | OUT | −147.0K | $92 | $0.000628 | oxygen-replace 0x28e8…4bfc | 0x0db0…38ad |
| 2026-08-16 16:12:21Z | IN | +55.0K | $35 | $0.000628 | Router (unidentified) 0xfd78…7ff6 | 0x1d1d…f82d |
| 2026-08-16 16:12:21Z | IN | +85.5K | $54 | $0.000628 | Router (unidentified) 0xfd78…7ff6 | 0x1d1d…f82d |
| 2026-08-16 16:12:21Z | IN | +15.4K | $9.68 | $0.000628 | Router (unidentified) 0xfd78…7ff6 | 0x1d1d…f82d |
| 2026-08-16 16:12:21Z | IN | +3.35M | $2.1K | $0.000628 | Router (unidentified) 0xfd78…7ff6 | 0x1d1d…f82d |
| 2026-08-16 16:12:21Z | IN | +23.1K | $15 | $0.000628 | nerve-region 0x68fa…2610 | 0x1a3d…6675 |
| 2026-08-16 16:12:21Z | OUT | −23.1K | $15 | $0.000628 | nerve-region 0x68fa…2610 | 0x1a3d…6675 |
| 2026-08-16 16:12:19Z | OUT | −492.6K | $309 | $0.000628 | 0x Settler 0x7747…2359 | 0x5114…71b5 |
| 2026-08-16 16:12:19Z | IN | +38.9K | $24 | $0.000628 | nerve-region 0x68fa…2610 | 0x3ced…86e9 |
| 2026-08-16 16:12:19Z | OUT | −38.9K | $24 | $0.000628 | nerve-region 0x68fa…2610 | 0x3ced…86e9 |
| 2026-08-16 16:12:19Z | OUT | −830.2K | $521 | $0.000628 | usage-affair 0xeb40…e18d | 0x5e00…ae86 |
| 2026-08-16 16:12:05Z | IN | +19.3K | $12 | $0.000628 | nerve-region 0x68fa…2610 | 0xe719…58ab |
| 2026-08-16 16:12:05Z | OUT | −19.3K | $12 | $0.000628 | nerve-region 0x68fa…2610 | 0xe719…58ab |
| 2026-08-16 16:12:05Z | OUT | −1.86M | $1.2K | $0.000628 | usage-affair 0xeb40…e18d | 0xbdc3…e7a3 |
| 2026-08-16 16:12:03Z | IN | +24.3K | $15 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0xce29…fd50 |
| 2026-08-16 16:11:59Z | OUT | −2.3K | $1.43 | $0.000631 | endorse-pizza 0xc8f6…9265 | 0x7239…9ebb |
| 2026-08-16 16:11:55Z | IN | +52.0K | $33 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x491e…ec67 |
| 2026-08-16 16:11:55Z | IN | +296.6K | $187 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x491e…ec67 |
| 2026-08-16 16:11:55Z | IN | +194.1K | $122 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x491e…ec67 |
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.