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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 | −4.1K | −316.2K | −746.1K | −651.9K | −2.08M | −915.8K | +797.5K | +973.7K | −14.73M |
| ≈ USD | $136 | $10.5K | $24.8K | $21.7K | $69.2K | $30.4K | $26.5K | $32.4K | $489.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 14:16:53Z | IN | +15.4K | $7.94 | $0.000515 | sibling-bamboo 0x8e1d…eb24 | 0xce5c…9b09 |
| — |
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 14:16:53Z | OUT | −15.4K | $7.94 | $0.000515 | sibling-bamboo 0x8e1d…eb24 | 0xce5c…9b09 |
| 2026-08-16 14:16:53Z | OUT | −564.2K | $291 | $0.000515 | vague-endorse 0x048b…0cc1 | 0xdd28…c729 |
| 2026-08-16 14:16:51Z | OUT | −2.4K | $1.22 | $0.000515 | 0x Settler 0x7747…2359 | 0x0d89…7de1 |
| 2026-08-16 14:16:51Z | OUT | −85.2K | $44 | $0.000515 | 0x Settler 0x7747…2359 | 0x0d89…7de1 |
| 2026-08-16 14:16:41Z | OUT | −24.4K | $13 | $0.000515 | 0x Settler 0x7747…2359 | 0x64db…f900 |
| 2026-08-16 14:16:41Z | OUT | −2.5K | $1.27 | $0.000515 | 0x Settler 0x7747…2359 | 0x64db…f900 |
| 2026-08-16 14:16:41Z | OUT | −7.4K | $3.80 | $0.000515 | 0x Settler 0x7747…2359 | 0x64db…f900 |
| 2026-08-16 14:16:31Z | OUT | −10.0K | $5.12 | $0.000515 | Aggregator (unverified) 0x8f10…f996 | 0xe470…6c36 |
| 2026-08-16 14:16:29Z | OUT | −1.0K | $0.54 | $0.000515 | work-rose 0x3439…ffa2 | 0xaf05…7d04 |
| 2026-08-16 14:16:29Z | IN | +132.4K | $68 | $0.000515 | return-quote 0xd153…7ff0 | 0x14d5…18b2 |
| 2026-08-16 14:16:29Z | OUT | −132.4K | $68 | $0.000515 | return-quote 0xd153…7ff0 | 0x14d5…18b2 |
| 2026-08-16 14:16:29Z | OUT | −722.3K | $372 | $0.000515 | hazard-useless 0xa0ed…ff85 | 0xe0a3…569a |
| 2026-08-16 14:16:27Z | OUT | −733.9K | $378 | $0.000515 | hazard-useless 0xa0ed…ff85 | 0x8286…e155 |
| 2026-08-16 14:16:27Z | IN | +108.4K | $56 | $0.000515 | decrease-habit 0x8928…1759 | 0x2c17…21f6 |
| 2026-08-16 14:16:19Z | OUT | −9.8K | $5.05 | $0.000515 | 0x Settler 0x7747…2359 | 0x14a1…cab3 |
| 2026-08-16 14:16:09Z | OUT | −749.8K | $386 | $0.000515 | 0x Settler 0x7747…2359 | 0xa51e…5e08 |
| 2026-08-16 14:16:05Z | IN | +32.3K | $17 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xbd43…1dda |
| 2026-08-16 14:15:51Z | OUT | −3.4K | $1.69 | $0.000491 | regular-winner 0x12cc…8a21 | 0xa165…4e7e |
| 2026-08-16 14:15:51Z | OUT | −4.3K | $2.13 | $0.000491 | regular-winner 0x12cc…8a21 | 0xa165…4e7e |
| 2026-08-16 14:15:51Z | OUT | −11.1K | $5.47 | $0.000491 | regular-winner 0x12cc…8a21 | 0xa165…4e7e |
| 2026-08-16 14:15:47Z | IN | +94.5K | $46 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0xdeec…e949 |
| 2026-08-16 14:15:45Z | OUT | −89.9K | $44 | $0.000491 | 0x Settler 0x7747…2359 | 0xad76…1948 |
| 2026-08-16 14:15:39Z | OUT | −259.3K | $127 | $0.000491 | festival-have 0x9f4d…5416 | 0x3565…ca5a |
| 2026-08-16 14:15:39Z | OUT | −169.3K | $83 | $0.000491 | input-margin 0x00de…ae57 | 0x5b9b…c960 |
| 2026-08-16 14:15:33Z | OUT | −925.0K | $455 | $0.000491 | trouble-puzzle 0xcf7f…1c12 | 0x8df1…2c76 |
| 2026-08-16 14:15:31Z | IN | +958.9K | $471 | $0.000491 | Router (unidentified) 0xfd78…7ff6 | 0x09ba…8492 |
| 2026-08-16 14:15:21Z | OUT | −26.2K | $13 | $0.000491 | 0x Settler 0x7747…2359 | 0x15d0…6982 |
| 2026-08-16 14:15:21Z | OUT | −1.7K | $0.83 | $0.000491 | 0x Settler 0x7747…2359 | 0x15d0…6982 |
| 2026-08-16 14:15:19Z | OUT | −21.7K | $11 | $0.000491 | basket-century 0xb300…028d | 0x12ab…4016 |
| 2026-08-16 14:15:07Z | OUT | −5.1K | $2.48 | $0.000491 | fan-front 0xcc2b…4907 | 0x5ca8…7f83 |
| 2026-08-16 14:15:07Z | OUT | −85.9K | $42 | $0.000491 | autumn-wrong 0x7692…d14f | 0x9428…baff |
| 2026-08-16 14:15:07Z | OUT | −1.54M | $758 | $0.000491 | tank-chuckle 0x7a2c…0686 | 0x56cc…fd18 |
| 2026-08-16 14:15:03Z | OUT | −10.4K | $5.09 | $0.000491 | 0x Settler 0x7747…2359 | 0xb381…c82d |
| 2026-08-16 14:14:59Z | OUT | −19.7K | $9.31 | $0.000472 | 0x Settler 0x7747…2359 | 0x70d4…a8b4 |
| 2026-08-16 14:14:47Z | IN | +384.6K | $182 | $0.000472 | Universal Router 0x6ff5…9b43 | 0x38c5…72e1 |
| 2026-08-16 14:14:43Z | OUT | −81.3K | $38 | $0.000472 | 0x Settler 0x7747…2359 | 0x737c…44ae |
| 2026-08-16 14:14:39Z | OUT | −7.4K | $3.50 | $0.000472 | 0x Settler 0x7747…2359 | 0x8add…2c87 |
| 2026-08-16 14:14:37Z | IN | +104.8K | $49 | $0.000472 | Aggregator (unverified) 0x8f10…f996 | 0x9971…7d3e |
| 2026-08-16 14:14:33Z | IN | +126.1K | $60 | $0.000472 | diary-room 0x9355…cb44 | 0x175f…4be7 |
| 2026-08-16 14:14:29Z | OUT | −116.0K | $55 | $0.000472 | bench-mom 0x5e52…1da2 | 0xbfc2…f31b |
| 2026-08-16 14:14:27Z | IN | +23.0K | $11 | $0.000472 | fan-front 0xcc2b…4907 | 0x5de1…b866 |
| 2026-08-16 14:14:25Z | OUT | −38.7K | $18 | $0.000472 | base-memory 0x36bc…ac6f | 0x6d70…78b9 |
| 2026-08-16 14:14:21Z | IN | +11.8K | $5.57 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0x42df…7380 |
| 2026-08-16 14:14:15Z | OUT | −17.2K | $8.14 | $0.000472 | 0x Settler 0x7747…2359 | 0x8a36…603c |
| 2026-08-16 14:14:15Z | OUT | −33.9K | $16 | $0.000472 | 0x Settler 0x7747…2359 | 0x8a36…603c |
| 2026-08-16 14:14:15Z | OUT | −1.5K | $0.73 | $0.000472 | 0x Settler 0x7747…2359 | 0x8a36…603c |
| 2026-08-16 14:14:13Z | IN | +18.4K | $8.68 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0x1937…060a |
| 2026-08-16 14:14:11Z | IN | +15.3K | $7.22 | $0.000472 | Aggregator (unverified) 0x8f10…f996 | 0x1c0f…9e88 |
| 2026-08-16 14:14:09Z | IN | +44.8K | $21 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0xa771…59a9 |
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.