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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 | +120.4K | +178.5K | −540.3K | −473.1K | −2.10M | −539.6K | +1.15M | +1.78M | −14.61M |
| ≈ USD | $4.0K | $5.9K | $17.8K | $15.6K | $69.3K | $17.8K | $37.8K | $58.8K | $481.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 14:29:29Z | IN | +564.2K | $257 | $0.000455 | vague-endorse 0x048b…0cc1 | 0xca6c…7f61 |
| — |
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 14:29:23Z | OUT | −3.9K | $1.76 | $0.000455 | ignore-onion 0x427d…9cf0 | 0x7bf3…0d47 |
| 2026-08-16 14:29:07Z | OUT | −82.6K | $38 | $0.000455 | endless-cycle 0x8fa8…af6f | 0xfcae…0a05 |
| 2026-08-16 14:28:57Z | OUT | −3.9K | $1.88 | $0.000479 | Aggregator (unverified) 0x8f10…f996 | 0xadc8…b117 |
| 2026-08-16 14:28:51Z | OUT | −120.1K | $58 | $0.000479 | view-share 0x2d47…3aea | 0x2eac…cc9a |
| 2026-08-16 14:28:47Z | IN | +154.2K | $74 | $0.000479 | wear-hurdle 0x150a…4034 | 0x0a96…e86d |
| 2026-08-16 14:28:45Z | OUT | −30.7K | $15 | $0.000479 | 0x Settler 0x7747…2359 | 0x6674…7004 |
| 2026-08-16 14:28:25Z | OUT | −20.3K | $9.72 | $0.000479 | endorse-pizza 0xc8f6…9265 | 0xfa29…18a3 |
| 2026-08-16 14:28:05Z | OUT | −102.9K | $49 | $0.000479 | 0x Settler 0x7747…2359 | 0x3e76…6183 |
| 2026-08-16 14:27:59Z | IN | +287.1K | $137 | $0.000478 | input-margin 0x00de…ae57 | 0xbb82…ff7a |
| 2026-08-16 14:27:53Z | OUT | −102.2K | $49 | $0.000478 | seek-vault 0xe7dc…1c73 | 0xada1…e8e5 |
| 2026-08-16 14:27:41Z | OUT | −4.2K | $1.99 | $0.000478 | Aggregator (unverified) 0x8f10…f996 | 0x0929…4e4d |
| 2026-08-16 14:26:47Z | IN | +390.4K | $187 | $0.000479 | Router (unidentified) 0xfd78…7ff6 | 0xb282…bf35 |
| 2026-08-16 14:26:45Z | OUT | −9.9K | $4.75 | $0.000479 | skate-mimic 0x3d0f…9e80 | 0x48b4…7c7c |
| 2026-08-16 14:26:45Z | OUT | −329.3K | $158 | $0.000479 | 0x Settler 0x7747…2359 | 0xe1fa…fe0f |
| 2026-08-16 14:26:41Z | IN | +6.8K | $3.24 | $0.000479 | diagram-scorpion 0xb92f…ff4f | 0x6b95…fe4e |
| 2026-08-16 14:26:35Z | IN | +209.9K | $101 | $0.000479 | Universal Router 0x6ff5…9b43 | 0x3828…dc78 |
| 2026-08-16 14:26:01Z | OUT | −203.1K | $97 | $0.000479 | fit-motion 0x2cf7…85bd | 0xfa91…7890 |
| 2026-08-16 14:25:47Z | OUT | −970.0K | $466 | $0.000480 | acid-chicken 0x0bd2…6935 | 0x18ba…1281 |
| 2026-08-16 14:25:47Z | OUT | −79.3K | $38 | $0.000480 | cheese-hello 0x3f21…99dc | 0xeaf1…c370 |
| 2026-08-16 14:25:41Z | OUT | −17.2K | $8.26 | $0.000480 | fan-front 0xcc2b…4907 | 0x555e…c609 |
| 2026-08-16 14:25:31Z | IN | +145.6K | $70 | $0.000480 | Router (unidentified) 0xfd78…7ff6 | 0x17a8…59b0 |
| 2026-08-16 14:25:21Z | IN | +15.2K | $7.30 | $0.000480 | Router (unidentified) 0xfd78…7ff6 | 0x074d…2e26 |
| 2026-08-16 14:25:11Z | OUT | −2.1K | $1.00 | $0.000480 | lady-stable 0x1f9f…3c7a | 0x64ab…019e |
| 2026-08-16 14:25:03Z | OUT | −107.6K | $52 | $0.000480 | 0x Settler 0x7747…2359 | 0x453d…2feb |
| 2026-08-16 14:25:01Z | OUT | −15.2K | $7.30 | $0.000480 | glue-useless 0xc348…ef65 | 0xa083…391a |
| 2026-08-16 14:24:47Z | IN | +6.9K | $3.25 | $0.000470 | Aggregator (unverified) 0x8f10…f996 | 0xe3d9…1000 |
| 2026-08-16 14:24:41Z | OUT | −4.1K | $1.94 | $0.000470 | 0x Settler 0x7747…2359 | 0xe724…b255 |
| 2026-08-16 14:24:41Z | IN | +526.7K | $247 | $0.000470 | spread-atom 0x379a…9130 | 0xe15e…75ea |
| 2026-08-16 14:24:37Z | OUT | −10.3K | $4.83 | $0.000470 | 0x Settler 0x7747…2359 | 0xa519…ef38 |
| 2026-08-16 14:24:35Z | OUT | −4.1K | $1.94 | $0.000470 | supreme-empty 0x4390…6bd0 | 0x3f87…5f01 |
| 2026-08-16 14:24:31Z | IN | +27.5K | $13 | $0.000470 | Router (unidentified) 0xfd78…7ff6 | 0xe8d4…41c1 |
| 2026-08-16 14:24:15Z | OUT | −27.5K | $13 | $0.000470 | endless-cycle 0x8fa8…af6f | 0x55df…dc5b |
| 2026-08-16 14:24:13Z | IN | +9.1K | $4.27 | $0.000470 | diagram-scorpion 0xb92f…ff4f | 0x6314…10e6 |
| 2026-08-16 14:23:57Z | OUT | −96.1K | $46 | $0.000475 | pig-camp 0xb97a…6ac7 | 0x3eca…2063 |
| 2026-08-16 14:23:57Z | OUT | −103.9K | $49 | $0.000475 | purse-gown 0xaefe…8899 | 0x39e8…faf5 |
| 2026-08-16 14:23:49Z | IN | +67.0K | $32 | $0.000475 | diagram-scorpion 0xb92f…ff4f | 0x6de0…4a3d |
| 2026-08-16 14:23:31Z | IN | +1.99M | $946 | $0.000475 | little-spare 0x7426…2ade | 0xd012…27b7 |
| 2026-08-16 14:23:09Z | IN | +6.4K | $3.04 | $0.000475 | Aggregator (unverified) 0x8f10…f996 | 0x1692…2ef2 |
| 2026-08-16 14:23:05Z | IN | +29.9K | $14 | $0.000475 | Aggregator (unverified) 0x8f10…f996 | 0x41e4…dd16 |
| 2026-08-16 14:22:51Z | IN | +465.0K | $230 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x928c…88c1 |
| 2026-08-16 14:22:51Z | OUT | −1.0K | $0.50 | $0.000495 | history-join 0x85a4…81de | 0xfe8d…a5f3 |
| 2026-08-16 14:22:37Z | OUT | −11.2K | $5.53 | $0.000495 | mimic-remember 0x09eb…7add | 0xcd35…64be |
| 2026-08-16 14:22:37Z | IN | +5.2K | $2.59 | $0.000495 | Aggregator (unverified) 0x8f10…f996 | 0xe4fd…3ad9 |
| 2026-08-16 14:22:35Z | OUT | −2.01M | $994 | $0.000495 | 0x Settler 0x7747…2359 | 0xb753…b73e |
| 2026-08-16 14:22:29Z | OUT | −20.4K | $10 | $0.000495 | seek-vault 0xe7dc…1c73 | 0x3f9b…3685 |
| 2026-08-16 14:22:27Z | OUT | −21.7K | $11 | $0.000495 | legend-example 0x3252…65a5 | 0x7b59…09d7 |
| 2026-08-16 14:21:53Z | OUT | −77.1K | $37 | $0.000478 | valley-blouse 0xc82a…07c4 | 0x99c3…1c15 |
| 2026-08-16 14:21:53Z | OUT | −24.4K | $12 | $0.000478 | 0x Settler 0x7747…2359 | 0x5468…11ae |
| 2026-08-16 14:21:45Z | IN | +7.2K | $3.44 | $0.000478 | tennis-heavy 0xbf2a…b4eb | 0xef97…481b |
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.