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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 | −382.9K | −631.8K | +259.1K | +2.09M | −210.7K | −2.52M | +746.1K | −16.01M | −19.91M |
| ≈ USD | $14.0K | $23.1K | $9.5K | $76.7K | $7.7K | $92.2K | $27.3K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:55Z | IN | +12.5K | $14 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x0a2e…f914 |
| — |
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 04:24:55Z | OUT | −29.2K | $32 | $0.001108 | over-chronic 0xcfba…9d17 | 0xab6d…1327 |
| 2026-08-16 04:24:55Z | IN | +81.8K | $91 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x74c9…b983 |
| 2026-08-16 04:24:55Z | OUT | −76.7K | $85 | $0.001108 | 0x Settler 0x7747…2359 | 0x67f7…94d1 |
| 2026-08-16 04:24:55Z | OUT | −11.7K | $13 | $0.001108 | 0x Settler 0x7747…2359 | 0x03b7…6bcc |
| 2026-08-16 04:24:55Z | OUT | −831.2K | $921 | $0.001108 | 0x Settler 0x7747…2359 | 0x57c7…dbb7 |
| 2026-08-16 04:24:55Z | IN | +355.4K | $394 | $0.001108 | differ-trouble 0x27ed…0ef1 | 0x49e4…753c |
| 2026-08-16 04:24:55Z | OUT | −3.9K | $4.36 | $0.001108 | 0x Settler 0x7747…2359 | 0x4fa0…b1ee |
| 2026-08-16 04:24:55Z | IN | +1.33M | $1.5K | $0.001108 | dizzy-dial 0x4769…8015 | 0x2895…0518 |
| 2026-08-16 04:24:55Z | IN | +73.2K | $81 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xb370…46a9 |
| 2026-08-16 04:24:55Z | OUT | −73.2K | $81 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xb370…46a9 |
| 2026-08-16 04:24:55Z | IN | +624.9K | $692 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x49b0…23ea |
| 2026-08-16 04:24:55Z | OUT | −624.9K | $692 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x49b0…23ea |
| 2026-08-16 04:24:55Z | OUT | −1.42M | $1.6K | $0.001108 | foster-finger 0xee68…3539 | 0xd592…b220 |
| 2026-08-16 04:24:55Z | OUT | −735.5K | $815 | $0.001108 | wash-struggle 0xf1fd…81c9 | 0xe5b2…ac92 |
| 2026-08-16 04:24:53Z | IN | +37.2K | $41 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xa5c3…b94c |
| 2026-08-16 04:24:53Z | OUT | −37.2K | $41 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xa5c3…b94c |
| 2026-08-16 04:24:53Z | OUT | −149.2K | $165 | $0.001108 | order-receive 0x2834…30a7 | 0x7e94…0fc0 |
| 2026-08-16 04:24:53Z | IN | +7.7K | $8.59 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x8026…818f |
| 2026-08-16 04:24:53Z | OUT | −7.7K | $8.59 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x8026…818f |
| 2026-08-16 04:24:53Z | OUT | −12.0K | $13 | $0.001108 | peanut-supreme 0x966a…0a88 | 0xe98d…22bb |
| 2026-08-16 04:24:53Z | OUT | −15.0K | $17 | $0.001108 | nasty-strategy 0xaabf…30ac | 0x71e0…52bb |
| 2026-08-16 04:24:53Z | IN | +14.1K | $16 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6b6a…0792 |
| 2026-08-16 04:24:53Z | OUT | −14.1K | $16 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6b6a…0792 |
| 2026-08-16 04:24:53Z | IN | +277.4K | $307 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x9e98…de14 |
| 2026-08-16 04:24:53Z | IN | +109.8K | $122 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x9e98…de14 |
| 2026-08-16 04:24:53Z | OUT | −30.1K | $33 | $0.001108 | wine-catch 0xa6fd…977b | 0xaf9b…bc8c |
| 2026-08-16 04:24:53Z | IN | +4.3K | $4.76 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x22b0…c816 |
| 2026-08-16 04:24:53Z | OUT | −150.1K | $166 | $0.001108 | near-endorse 0x707e…6318 | 0x56f5…cf8e |
| 2026-08-16 04:24:53Z | OUT | −150.9K | $167 | $0.001108 | order-receive 0x2834…30a7 | 0xb90f…2ba7 |
| 2026-08-16 04:24:53Z | OUT | −80.9K | $90 | $0.001108 | basket-century 0xb300…028d | 0x84d0…e1ec |
| 2026-08-16 04:24:53Z | OUT | −768.4K | $851 | $0.001108 | dance-sight 0xaa43…ad83 | 0x196f…f97e |
| 2026-08-16 04:24:53Z | OUT | −454.9K | $504 | $0.001108 | scare-unfair 0x0efe…7dd3 | 0x382a…7c29 |
| 2026-08-16 04:24:53Z | OUT | −158.5K | $176 | $0.001108 | exact-little 0xfc3b…d437 | 0x8413…f070 |
| 2026-08-16 04:24:51Z | OUT | −131.8K | $146 | $0.001108 | 0x Settler 0x7747…2359 | 0x33c9…7912 |
| 2026-08-16 04:24:51Z | IN | +42.5K | $47 | $0.001108 | Universal Router 0x6ff5…9b43 | 0xf652…4c4e |
| 2026-08-16 04:24:51Z | OUT | −482.0K | $534 | $0.001108 | flag-timber 0x80fa…72c5 | 0xddfd…961b |
| 2026-08-16 04:24:51Z | OUT | −270.0K | $299 | $0.001108 | 0x Settler 0x7747…2359 | 0x4704…88f0 |
| 2026-08-16 04:24:51Z | IN | +3.1K | $3.39 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x742c…611e |
| 2026-08-16 04:24:51Z | OUT | −163.8K | $181 | $0.001108 | real-track 0x0429…4671 | 0xe11d…70d8 |
| 2026-08-16 04:24:51Z | OUT | −112.7 | $0.12 | $0.001108 | 0x Settler 0x7747…2359 | 0xac6a…0937 |
| 2026-08-16 04:24:51Z | IN | +14.1K | $16 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xcbff…6d51 |
| 2026-08-16 04:24:51Z | OUT | −14.1K | $16 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xcbff…6d51 |
| 2026-08-16 04:24:51Z | IN | +263.3 | $0.29 | $0.001108 | 0x Settler 0x7747…2359 | 0x1d37…9a02 |
| 2026-08-16 04:24:51Z | IN | +221.0K | $245 | $0.001108 | define-couch 0x5ab7…acaa | 0x45bf…4158 |
| 2026-08-16 04:24:51Z | OUT | −28.3 | $0.03 | $0.001108 | 0x Settler 0x7747…2359 | 0xcc32…503a |
| 2026-08-16 04:24:51Z | OUT | −87.2K | $97 | $0.001108 | 0x Settler 0x7747…2359 | 0x919a…e959 |
| 2026-08-16 04:24:51Z | OUT | −19.2K | $21 | $0.001108 | 0x Settler 0x7747…2359 | 0x30d8…79d7 |
| 2026-08-16 04:24:51Z | OUT | −2.9K | $3.21 | $0.001108 | orchard-make 0x9a97…53a1 | 0xdcf9…ae28 |
| 2026-08-16 04:24:51Z | IN | +138.5K | $154 | $0.001108 | Universal Router 0x6ff5…9b43 | 0x2286…fa98 |
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.