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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 | −654.2K | −1.82M | −3.10M | −1.28M | −1.56M | −8.70M | −1.62M | −2.02M | −14.74M |
| ≈ USD | $22.5K | $62.4K | $106.3K | $43.9K | $53.6K | $298.7K | $55.6K | $69.5K | $505.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:04:13Z | IN | +164.4K | $111 | $0.000675 | input-margin 0x00de…ae57 | 0xa4e6…a0b8 |
| — |
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 17:04:11Z | IN | +19.8K | $13 | $0.000675 | nerve-region 0x68fa…2610 | 0xb4f4…6c01 |
| 2026-08-16 17:04:11Z | OUT | −19.8K | $13 | $0.000675 | nerve-region 0x68fa…2610 | 0xb4f4…6c01 |
| 2026-08-16 17:04:11Z | IN | +421.0K | $284 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0x7dee…5b04 |
| 2026-08-16 17:04:09Z | IN | +929.7K | $627 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0xe47a…4683 |
| 2026-08-16 17:04:07Z | IN | +14.8K | $9.95 | $0.000675 | Router (unidentified) 0xfd78…7ff6 | 0xde50…0a37 |
| 2026-08-16 17:04:07Z | IN | +19.4K | $13 | $0.000675 | Router (unidentified) 0xfd78…7ff6 | 0x2dff…384f |
| 2026-08-16 17:04:01Z | IN | +146.9K | $99 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0x062e…222d |
| 2026-08-16 17:04:01Z | IN | +96.8K | $65 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0x20bf…128b |
| 2026-08-16 17:03:51Z | OUT | −144.4K | $97 | $0.000672 | endless-float 0xec5c…c783 | 0x1382…4c4f |
| 2026-08-16 17:03:51Z | IN | +808.2K | $543 | $0.000672 | Universal Router 0x6ff5…9b43 | 0x18d4…de2d |
| 2026-08-16 17:03:51Z | OUT | −19.4K | $13 | $0.000672 | forest-cart 0x9c85…5f96 | 0x66f6…63b2 |
| 2026-08-16 17:03:49Z | OUT | −2.1K | $1.41 | $0.000672 | 0x Settler 0x7747…2359 | 0x927d…e1b9 |
| 2026-08-16 17:03:49Z | OUT | −102.0 | $0.07 | $0.000672 | 0x Settler 0x7747…2359 | 0x927d…e1b9 |
| 2026-08-16 17:03:49Z | OUT | −1.8K | $1.21 | $0.000672 | 0x Settler 0x7747…2359 | 0x927d…e1b9 |
| 2026-08-16 17:03:47Z | OUT | −360.6K | $242 | $0.000672 | 0x Settler 0x7747…2359 | 0xf548…c3d2 |
| 2026-08-16 17:03:45Z | OUT | −25.9K | $17 | $0.000672 | present-allow 0xb06c…3463 | 0x5648…474a |
| 2026-08-16 17:03:35Z | IN | +156.4K | $105 | $0.000672 | pig-camp 0xb97a…6ac7 | 0x0c6b…9b01 |
| 2026-08-16 17:03:35Z | OUT | −6.5K | $4.40 | $0.000672 | 0x Settler 0x7747…2359 | 0x7293…4f63 |
| 2026-08-16 17:03:35Z | OUT | −943.3 | $0.63 | $0.000672 | 0x Settler 0x7747…2359 | 0x7293…4f63 |
| 2026-08-16 17:03:31Z | OUT | −14.4K | $9.66 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0x0b4a…850a |
| 2026-08-16 17:03:29Z | OUT | −43.3K | $29 | $0.000672 | 0x Settler 0x7747…2359 | 0x5ea7…0536 |
| 2026-08-16 17:03:29Z | OUT | −133.2K | $90 | $0.000672 | 0x Settler 0x7747…2359 | 0xae0f…9a34 |
| 2026-08-16 17:03:27Z | OUT | −21.7K | $15 | $0.000672 | 0x Settler 0x7747…2359 | 0x04cd…0a89 |
| 2026-08-16 17:03:25Z | OUT | −236.4 | $0.16 | $0.000672 | 0x Settler 0x7747…2359 | 0xce5a…b745 |
| 2026-08-16 17:03:25Z | OUT | −80.9 | $0.05 | $0.000672 | 0x Settler 0x7747…2359 | 0xce5a…b745 |
| 2026-08-16 17:03:25Z | OUT | −81.2 | $0.05 | $0.000672 | 0x Settler 0x7747…2359 | 0xce5a…b745 |
| 2026-08-16 17:03:25Z | OUT | −89.6 | $0.06 | $0.000672 | 0x Settler 0x7747…2359 | 0xce5a…b745 |
| 2026-08-16 17:03:25Z | OUT | −159.1 | $0.11 | $0.000672 | 0x Settler 0x7747…2359 | 0xce5a…b745 |
| 2026-08-16 17:03:25Z | OUT | −89.5 | $0.06 | $0.000672 | 0x Settler 0x7747…2359 | 0xce5a…b745 |
| 2026-08-16 17:03:25Z | OUT | −91.5 | $0.06 | $0.000672 | 0x Settler 0x7747…2359 | 0xce5a…b745 |
| 2026-08-16 17:03:23Z | OUT | −364.2 | $0.24 | $0.000672 | 0x Settler 0x7747…2359 | 0x8339…97e9 |
| 2026-08-16 17:03:23Z | OUT | −363.9 | $0.24 | $0.000672 | 0x Settler 0x7747…2359 | 0x8339…97e9 |
| 2026-08-16 17:03:23Z | OUT | −1.8K | $1.22 | $0.000672 | 0x Settler 0x7747…2359 | 0x8339…97e9 |
| 2026-08-16 17:03:23Z | OUT | −8.3K | $5.59 | $0.000672 | 0x Settler 0x7747…2359 | 0x8339…97e9 |
| 2026-08-16 17:03:17Z | OUT | −21.9K | $15 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0x3d30…90e0 |
| 2026-08-16 17:03:17Z | OUT | −22.1K | $15 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0xa842…33b8 |
| 2026-08-16 17:03:15Z | OUT | −7.2K | $4.87 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0x5605…f5f3 |
| 2026-08-16 17:03:15Z | OUT | −70.9K | $48 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0x6404…fea7 |
| 2026-08-16 17:03:15Z | OUT | −11.2K | $7.53 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0x9979…34ea |
| 2026-08-16 17:03:13Z | OUT | −14.4K | $9.71 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0x24dc…6479 |
| 2026-08-16 17:03:13Z | OUT | −96.8K | $65 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0x1e38…9351 |
| 2026-08-16 17:03:11Z | OUT | −65.6K | $44 | $0.000672 | 0x Settler 0x7747…2359 | 0x5a50…6c46 |
| 2026-08-16 17:03:11Z | OUT | −1.8K | $1.22 | $0.000672 | 0x Settler 0x7747…2359 | 0x5a50…6c46 |
| 2026-08-16 17:03:11Z | OUT | −5.5K | $3.68 | $0.000672 | 0x Settler 0x7747…2359 | 0x5a50…6c46 |
| 2026-08-16 17:03:09Z | OUT | −29.1K | $20 | $0.000672 | Aggregator (unverified) 0x8f10…f996 | 0xdacf…57d1 |
| 2026-08-16 17:03:09Z | OUT | −66.5K | $45 | $0.000672 | 0x Settler 0x7747…2359 | 0xdc77…cff1 |
| 2026-08-16 17:03:09Z | OUT | −1.8K | $1.24 | $0.000672 | 0x Settler 0x7747…2359 | 0xdc77…cff1 |
| 2026-08-16 17:03:09Z | OUT | −5.5K | $3.73 | $0.000672 | 0x Settler 0x7747…2359 | 0xdc77…cff1 |
| 2026-08-16 17:03:09Z | OUT | −16.6K | $11 | $0.000672 | 0x Settler 0x7747…2359 | 0xde1f…18d3 |
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.