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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 | −518.2K | −424.4K | +985.3K | +2.18M | +642.5K | −2.37M | +923.5K | −15.95M | −19.94M |
| ≈ USD | $18.9K | $15.4K | $35.9K | $79.4K | $23.4K | $86.3K | $33.6K | $580.4K | $725.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:45Z | OUT | −361.5K | $401 | $0.001108 | exact-little 0xfc3b…d437 | 0xdfcf…1cad |
| — |
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 04:24:45Z | OUT | −116.4K | $129 | $0.001108 | 0x Settler 0x7747…2359 | 0x88b9…5917 |
| 2026-08-16 04:24:45Z | OUT | −2.2K | $2.48 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x35d8…78f9 |
| 2026-08-16 04:24:45Z | OUT | −2.0K | $2.24 | $0.001108 | 0x Settler 0x7747…2359 | 0x2513…e96f |
| 2026-08-16 04:24:45Z | OUT | −13.2K | $15 | $0.001108 | 0x Settler 0x7747…2359 | 0xa16d…4c7b |
| 2026-08-16 04:24:45Z | IN | +20.6K | $23 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | IN | +77.4K | $86 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | IN | +207.9 | $0.23 | $0.001108 | 0x Settler 0x7747…2359 | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | IN | +4.0K | $4.38 | $0.001108 | 0x Settler 0x7747…2359 | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | IN | +2.1K | $2.34 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8475…b63b |
| 2026-08-16 04:24:45Z | IN | +7.8K | $8.65 | $0.001108 | return-quote 0xd153…7ff0 | 0xbf54…c4d5 |
| 2026-08-16 04:24:45Z | OUT | −7.8K | $8.65 | $0.001108 | return-quote 0xd153…7ff0 | 0xbf54…c4d5 |
| 2026-08-16 04:24:45Z | IN | +1.80M | $2.0K | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0x87c3…d66e |
| 2026-08-16 04:24:45Z | IN | +63.6K | $70 | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0x87c3…d66e |
| 2026-08-16 04:24:45Z | IN | +254.4K | $282 | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0x87c3…d66e |
| 2026-08-16 04:24:43Z | OUT | −13.8K | $15 | $0.001108 | math-suit 0x1fbd…f438 | 0xaea3…f44e |
| 2026-08-16 04:24:43Z | OUT | −6.4K | $7.08 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x9aa3…b9b4 |
| 2026-08-16 04:24:43Z | OUT | −1.4K | $1.54 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xc813…c757 |
| 2026-08-16 04:24:43Z | OUT | −261.8K | $290 | $0.001108 | 0x Settler 0x7747…2359 | 0xa648…cc99 |
| 2026-08-16 04:24:43Z | OUT | −52.1K | $58 | $0.001108 | artwork-someone 0x0cd2…6e3d | 0xadb9…0759 |
| 2026-08-16 04:24:41Z | OUT | −1.37M | $1.5K | $0.001108 | 0x Settler 0x7747…2359 | 0x8bbc…e673 |
| 2026-08-16 04:24:41Z | IN | +4.1K | $4.54 | $0.001108 | nerve-region 0x68fa…2610 | 0x163d…416f |
| 2026-08-16 04:24:41Z | OUT | −4.1K | $4.54 | $0.001108 | nerve-region 0x68fa…2610 | 0x163d…416f |
| 2026-08-16 04:24:41Z | IN | +6.6K | $7.33 | $0.001108 | nerve-region 0x68fa…2610 | 0x163d…416f |
| 2026-08-16 04:24:41Z | OUT | −6.6K | $7.33 | $0.001108 | nerve-region 0x68fa…2610 | 0x163d…416f |
| 2026-08-16 04:24:41Z | IN | +33.6K | $37 | $0.001108 | nerve-region 0x68fa…2610 | 0x163d…416f |
| 2026-08-16 04:24:41Z | OUT | −33.6K | $37 | $0.001108 | nerve-region 0x68fa…2610 | 0x163d…416f |
| 2026-08-16 04:24:41Z | IN | +84.8K | $94 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6aec…d88a |
| 2026-08-16 04:24:41Z | OUT | −84.8K | $94 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6aec…d88a |
| 2026-08-16 04:24:41Z | IN | +17.2K | $19 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6aec…d88a |
| 2026-08-16 04:24:41Z | OUT | −17.2K | $19 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6aec…d88a |
| 2026-08-16 04:24:41Z | IN | +509.8K | $565 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6aec…d88a |
| 2026-08-16 04:24:41Z | OUT | −509.9K | $565 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6aec…d88a |
| 2026-08-16 04:24:41Z | IN | +1.77M | $2.0K | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xcff5…be1c |
| 2026-08-16 04:24:41Z | IN | +6.8K | $7.51 | $0.001108 | nerve-region 0x68fa…2610 | 0x4155…c190 |
| 2026-08-16 04:24:41Z | OUT | −6.8K | $7.51 | $0.001108 | nerve-region 0x68fa…2610 | 0x4155…c190 |
| 2026-08-16 04:24:41Z | IN | +39.3K | $44 | $0.001108 | nerve-region 0x68fa…2610 | 0xaf14…a014 |
| 2026-08-16 04:24:41Z | OUT | −39.3K | $44 | $0.001108 | nerve-region 0x68fa…2610 | 0xaf14…a014 |
| 2026-08-16 04:24:41Z | IN | +7.9K | $8.76 | $0.001108 | giant-ramp 0x8407…17c3 | 0xd50e…73e2 |
| 2026-08-16 04:24:41Z | OUT | −7.9K | $8.76 | $0.001108 | giant-ramp 0x8407…17c3 | 0xd50e…73e2 |
| 2026-08-16 04:24:41Z | OUT | −32.4K | $36 | $0.001108 | 0x Settler 0x7747…2359 | 0xfdab…4757 |
| 2026-08-16 04:24:41Z | IN | +217.5K | $241 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x9f15…18c0 |
| 2026-08-16 04:24:41Z | OUT | −217.5K | $241 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x9f15…18c0 |
| 2026-08-16 04:24:41Z | IN | +1.13M | $1.3K | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x331c…342d |
| 2026-08-16 04:24:41Z | OUT | −1.13M | $1.3K | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x331c…342d |
| 2026-08-16 04:24:41Z | IN | +4.92M | $5.4K | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x55ef…850f |
| 2026-08-16 04:24:41Z | IN | +27.9K | $31 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x55ef…850f |
| 2026-08-16 04:24:41Z | OUT | −7.3K | $8.06 | $0.001108 | multiply-swift 0xcfe4…ab32 | 0x2db0…0ed5 |
| 2026-08-16 04:24:41Z | OUT | −1.8K | $1.97 | $0.001108 | multiply-swift 0xcfe4…ab32 | 0x2db0…0ed5 |
| 2026-08-16 04:24:41Z | OUT | −20.4K | $23 | $0.001108 | multiply-swift 0xcfe4…ab32 | 0x2db0…0ed5 |
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.