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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 | +806.8K | +73.0K | +155.6K | +113.0K | −1.18M | −2.17M | −1.51M | −2.00M | −14.31M |
| ≈ USD | $27.1K | $2.5K | $5.2K | $3.8K | $39.8K | $72.8K | $50.8K | $67.4K | $480.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:41:01Z | IN | +95.2K | $148 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x850f…8747 |
| — |
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 17:41:01Z | IN | +71.0K | $110 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x850f…8747 |
| 2026-08-16 17:41:01Z | OUT | −1.8K | $2.75 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x5a9f…4f69 |
| 2026-08-16 17:40:59Z | OUT | −15.3K | $25 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x3fd9…14da |
| 2026-08-16 17:40:59Z | OUT | −7.2K | $12 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5cdb…7b01 |
| 2026-08-16 17:40:59Z | IN | +23.7K | $39 | $0.001637 | either-high 0x142f…1316 | 0x9293…4f8e |
| 2026-08-16 17:40:59Z | OUT | −23.7K | $39 | $0.001637 | either-high 0x142f…1316 | 0x9293…4f8e |
| 2026-08-16 17:40:59Z | OUT | −85.0K | $139 | $0.001637 | 0x Settler 0x7747…2359 | 0x2747…b345 |
| 2026-08-16 17:40:59Z | OUT | −12.1K | $20 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5eb1…b81e |
| 2026-08-16 17:40:59Z | OUT | −1.2K | $2.00 | $0.001637 | 0x Settler 0x7747…2359 | 0x5b9d…41eb |
| 2026-08-16 17:40:57Z | IN | +39.2K | $64 | $0.001637 | either-high 0x142f…1316 | 0x5a00…75e3 |
| 2026-08-16 17:40:57Z | OUT | −39.2K | $64 | $0.001637 | either-high 0x142f…1316 | 0x5a00…75e3 |
| 2026-08-16 17:40:57Z | IN | +82.5K | $135 | $0.001637 | major-dune 0x3391…1ddc | 0x7a5b…fc42 |
| 2026-08-16 17:40:57Z | OUT | −82.5K | $135 | $0.001637 | major-dune 0x3391…1ddc | 0x7a5b…fc42 |
| 2026-08-16 17:40:57Z | IN | +95.0K | $155 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9af6…1a4f |
| 2026-08-16 17:40:57Z | IN | +70.8K | $116 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9af6…1a4f |
| 2026-08-16 17:40:57Z | IN | +32.5K | $53 | $0.001637 | either-high 0x142f…1316 | 0xd3d6…12bd |
| 2026-08-16 17:40:57Z | OUT | −32.5K | $53 | $0.001637 | either-high 0x142f…1316 | 0xd3d6…12bd |
| 2026-08-16 17:40:57Z | OUT | −112.5K | $184 | $0.001637 | guess-hill 0x5a6f…fa81 | 0x4f3f…8cc8 |
| 2026-08-16 17:40:57Z | IN | +13.1K | $21 | $0.001637 | either-high 0x142f…1316 | 0xdbf8…6db9 |
| 2026-08-16 17:40:57Z | OUT | −13.1K | $21 | $0.001637 | either-high 0x142f…1316 | 0xdbf8…6db9 |
| 2026-08-16 17:40:57Z | OUT | −71.8K | $118 | $0.001637 | 0x Settler 0x7747…2359 | 0x9c2a…9547 |
| 2026-08-16 17:40:57Z | OUT | −13.0K | $21 | $0.001637 | 0x Settler 0x7747…2359 | 0xe2e7…c9b2 |
| 2026-08-16 17:40:57Z | IN | +28.8K | $47 | $0.001637 | either-high 0x142f…1316 | 0x2744…fe74 |
| 2026-08-16 17:40:57Z | OUT | −28.8K | $47 | $0.001637 | either-high 0x142f…1316 | 0x2744…fe74 |
| 2026-08-16 17:40:57Z | IN | +348.9K | $571 | $0.001637 | either-high 0x142f…1316 | 0x664a…4e0a |
| 2026-08-16 17:40:57Z | OUT | −348.9K | $571 | $0.001637 | either-high 0x142f…1316 | 0x664a…4e0a |
| 2026-08-16 17:40:57Z | IN | +384.9K | $630 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x952c…8923 |
| 2026-08-16 17:40:57Z | IN | +119.0K | $195 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x952c…8923 |
| 2026-08-16 17:40:57Z | IN | +204.3K | $334 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xf549…ba54 |
| 2026-08-16 17:40:57Z | IN | +92.4K | $151 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xf549…ba54 |
| 2026-08-16 17:40:55Z | IN | +20.6K | $34 | $0.001637 | lounge-ridge 0x1ada…0610 | 0xff60…9d34 |
| 2026-08-16 17:40:55Z | OUT | −16.9K | $28 | $0.001637 | eternal-walk 0xeb67…cde3 | 0x6aef…fc71 |
| 2026-08-16 17:40:55Z | OUT | −17.2 | $0.03 | $0.001637 | boy-tomato 0xb07a…c39e | 0xc129…5d75 |
| 2026-08-16 17:40:55Z | OUT | −20.9K | $34 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x684d…097b |
| 2026-08-16 17:40:55Z | OUT | −17.2 | $0.03 | $0.001637 | unfair-lumber 0x23f0…ea61 | 0x7036…fa2b |
| 2026-08-16 17:40:55Z | OUT | −50.5K | $83 | $0.001637 | 0x Settler 0x7747…2359 | 0xb981…6b01 |
| 2026-08-16 17:40:55Z | OUT | −179.0K | $293 | $0.001637 | 0x Settler 0x7747…2359 | 0xfe49…d4f5 |
| 2026-08-16 17:40:55Z | IN | +209.4K | $343 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x6c73…b37d |
| 2026-08-16 17:40:55Z | OUT | −563.2K | $922 | $0.001637 | album-calm 0x982b…110c | 0x981d…8bc7 |
| 2026-08-16 17:40:55Z | IN | +3.6K | $5.84 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0xfc9a…3ab0 |
| 2026-08-16 17:40:51Z | OUT | −7.8K | $13 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x0b9d…a3e1 |
| 2026-08-16 17:40:51Z | IN | +65.5K | $107 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | IN | +292.2K | $478 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | IN | +1.82M | $3.0K | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | IN | +205.5K | $336 | $0.001637 | return-quote 0xd153…7ff0 | 0xa36a…4b2d |
| 2026-08-16 17:40:51Z | OUT | −205.5K | $336 | $0.001637 | return-quote 0xd153…7ff0 | 0xa36a…4b2d |
| 2026-08-16 17:40:51Z | IN | +293.2K | $480 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5c3e…5088 |
| 2026-08-16 17:40:51Z | IN | +151.4K | $248 | $0.001637 | return-quote 0xd153…7ff0 | 0xae95…d95d |
| 2026-08-16 17:40:51Z | OUT | −151.4K | $248 | $0.001637 | return-quote 0xd153…7ff0 | 0xae95…d95d |
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.