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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 | −627.7K | −899.1K | −1.98M | −1.71M | −6.07M | −4.86M | −7.27M | −17.84M | −20.10M |
| ≈ USD | $24.2K | $34.7K | $76.5K | $66.1K | $234.6K | $187.9K | $280.8K | $689.2K | $776.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 01:32:55Z | OUT | −155.1K | $78 | $0.000503 | whip-furnace 0x3d38…c6ae | 0x01eb…60a7 |
| — |
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 01:32:39Z | IN | +27.2K | $14 | $0.000503 | rescue-become 0xf860…bd2c | 0x35d9…e3f3 |
| 2026-08-16 01:32:39Z | OUT | −27.2K | $14 | $0.000503 | cradle-grocery 0x3f0f…94fd | 0x35d9…e3f3 |
| 2026-08-16 01:32:39Z | IN | +42.8K | $22 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x309e…656b |
| 2026-08-16 01:31:53Z | OUT | −366.5K | $185 | $0.000503 | idea-quantum 0x18a2…50f7 | 0x463f…6f23 |
| 2026-08-16 01:31:31Z | OUT | −6.0K | $3.01 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x8a9c…ec5e |
| 2026-08-16 01:31:17Z | OUT | −1.57M | $790 | $0.000503 | 0x Settler 0x7747…2359 | 0x22b1…9e4a |
| 2026-08-16 01:31:09Z | OUT | −684.4K | $345 | $0.000503 | 0x Settler 0x7747…2359 | 0xded3…8a65 |
| 2026-08-16 01:30:59Z | IN | +5.5K | $2.61 | $0.000478 | Aggregator (unverified) 0x8f10…f996 | 0x71c1…f28d |
| 2026-08-16 01:30:57Z | OUT | −42.8K | $20 | $0.000478 | 0x Settler 0x7747…2359 | 0xd731…e66e |
| 2026-08-16 01:30:33Z | OUT | −77.1K | $37 | $0.000478 | base-memory 0x36bc…ac6f | 0xe449…9172 |
| 2026-08-16 01:28:55Z | OUT | −30.9K | $15 | $0.000477 | base-memory 0x36bc…ac6f | 0x1eca…b6e4 |
| 2026-08-16 01:28:55Z | IN | +10.9K | $5.20 | $0.000477 | diagram-scorpion 0xb92f…ff4f | 0x83b5…1fca |
| 2026-08-16 01:28:53Z | IN | +166.9K | $80 | $0.000477 | term-lottery 0xce4d…bb70 | 0x2f3a…b57c |
| 2026-08-16 01:28:45Z | OUT | −50.3K | $24 | $0.000477 | 0x Settler 0x7747…2359 | 0xb576…fc64 |
| 2026-08-16 01:28:09Z | IN | +8.1K | $3.88 | $0.000477 | Aggregator (unverified) 0x8f10…f996 | 0x1a3b…5934 |
| 2026-08-16 01:28:03Z | OUT | −463.4K | $221 | $0.000477 | 0x Settler 0x7747…2359 | 0x178c…1430 |
| 2026-08-16 01:28:03Z | OUT | −4.1K | $1.98 | $0.000477 | Aggregator (unverified) 0x8f10…f996 | 0x05a0…4141 |
| 2026-08-16 01:27:41Z | IN | +28.6K | $14 | $0.000478 | rescue-become 0xf860…bd2c | 0x3751…f2db |
| 2026-08-16 01:27:41Z | OUT | −28.6K | $14 | $0.000478 | cradle-grocery 0x3f0f…94fd | 0x3751…f2db |
| 2026-08-16 01:27:41Z | OUT | −154.2K | $74 | $0.000478 | goddess-retire 0xb60e…1241 | 0xd3e1…7b20 |
| 2026-08-16 01:27:33Z | OUT | −2.08M | $995 | $0.000478 | 0x Settler 0x7747…2359 | 0x90b7…e402 |
| 2026-08-16 01:27:13Z | OUT | −427.7K | $204 | $0.000478 | 0x Settler 0x7747…2359 | 0xb679…a96f |
| 2026-08-16 01:27:01Z | OUT | −823.0K | $393 | $0.000478 | tank-chuckle 0x7a2c…0686 | 0x073f…baec |
| 2026-08-16 01:26:01Z | OUT | −1.09M | $486 | $0.000446 | 0x Settler 0x7747…2359 | 0x5f4b…5c2e |
| 2026-08-16 01:25:59Z | OUT | −22.0K | $9.60 | $0.000436 | 0x Settler 0x7747…2359 | 0x1bd1…264c |
| 2026-08-16 01:24:21Z | OUT | −53.3K | $23 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0xb190…39f5 |
| 2026-08-16 01:23:35Z | IN | +215.1K | $94 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0xee24…475d |
| 2026-08-16 01:22:31Z | OUT | −2.02M | $884 | $0.000438 | arch-nothing 0x73f0…5c0f | 0x2bf7…2224 |
| 2026-08-16 01:22:19Z | OUT | −4.8K | $2.12 | $0.000438 | ostrich-news 0xb23f…4b50 | 0xbe4e…fee8 |
| 2026-08-16 01:22:19Z | IN | +1.69M | $742 | $0.000438 | diagram-scorpion 0xb92f…ff4f | 0xab90…095a |
| 2026-08-16 01:21:49Z | IN | +167.6K | $73 | $0.000435 | term-lottery 0xce4d…bb70 | 0x2ceb…d294 |
| 2026-08-16 01:21:33Z | OUT | −19.2K | $8.34 | $0.000435 | 0x Settler 0x7747…2359 | 0xec8b…6220 |
| 2026-08-16 01:20:47Z | OUT | −768.0K | $335 | $0.000436 | 0x Settler 0x7747…2359 | 0x548c…0503 |
| 2026-08-16 01:20:33Z | IN | +14.0K | $6.12 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0x4cf9…9e0a |
| 2026-08-16 01:20:03Z | OUT | −120.8K | $53 | $0.000436 | 0x Settler 0x7747…2359 | 0xb0b6…2093 |
| 2026-08-16 01:19:49Z | IN | +71.4K | $31 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0x5360…025e |
| 2026-08-16 01:19:35Z | OUT | −26.5K | $11 | $0.000429 | 0x Settler 0x7747…2359 | 0x0996…d31d |
| 2026-08-16 01:19:23Z | IN | +27.5K | $12 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0xd9b8…5677 |
| 2026-08-16 01:19:17Z | IN | +3.2K | $1.39 | $0.000429 | balcony-effort 0xa52f…599f | 0x054c…0230 |
| 2026-08-16 01:19:11Z | OUT | −3.2K | $1.39 | $0.000429 | 0x Settler 0x7747…2359 | 0xe80c…8c37 |
| 2026-08-16 01:18:51Z | OUT | −3.0K | $1.30 | $0.000429 | disorder-review 0xbc78…f26d | 0x7b47…3332 |
| 2026-08-16 01:17:59Z | OUT | −219.7K | $94 | $0.000428 | crater-rail 0xc5ff…abdc | 0xecc7…3fb7 |
| 2026-08-16 01:17:23Z | OUT | −433.6K | $186 | $0.000428 | crater-rail 0xc5ff…abdc | 0xc991…e6dd |
| 2026-08-16 01:17:23Z | IN | +153.5K | $66 | $0.000428 | elder-slide 0x0c8b…e21d | 0xdcf0…fca5 |
| 2026-08-16 01:17:05Z | IN | +277.9K | $119 | $0.000428 | diagram-scorpion 0xb92f…ff4f | 0xaa9b…8cbb |
| 2026-08-16 01:16:47Z | IN | +62.2K | $27 | $0.000427 | Aggregator (unverified) 0x8f10…f996 | 0x33bd…1281 |
| 2026-08-16 01:16:41Z | IN | +1.5K | $0.63 | $0.000427 | video-awkward 0x60e3…c139 | 0x3d6f…64d5 |
| 2026-08-16 01:16:33Z | OUT | −109.2K | $47 | $0.000427 | 0x Settler 0x7747…2359 | 0x979e…a18c |
| 2026-08-16 01:16:29Z | OUT | −45.2K | $19 | $0.000427 | 0x Settler 0x7747…2359 | 0x5511…2f99 |
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.