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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 | −704.4K | −980.5K | −2.06M | −1.79M | −6.15M | −4.94M | −7.35M | −17.91M | −20.18M |
| ≈ USD | $27.2K | $37.9K | $79.5K | $69.1K | $237.5K | $190.8K | $283.8K | $692.0K | $779.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 01:20:33Z | IN | +14.0K | $6.12 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0x4cf9…9e0a |
| — |
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 01:20:03Z | 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 |
| 2026-08-16 01:15:49Z | IN | +162.2K | $69 | $0.000425 | Aggregator (unverified) 0x8f10…f996 | 0x45cb…8098 |
| 2026-08-16 01:15:37Z | OUT | −109.6K | $47 | $0.000425 | 0x Settler 0x7747…2359 | 0x7c9e…aa6d |
| 2026-08-16 01:15:23Z | IN | +9.8K | $4.15 | $0.000425 | Aggregator (unverified) 0x8f10…f996 | 0xac84…894a |
| 2026-08-16 01:15:17Z | OUT | −11.6K | $4.94 | $0.000425 | ostrich-news 0xb23f…4b50 | 0x3506…0b7f |
| 2026-08-16 01:15:15Z | IN | +8.4K | $3.56 | $0.000425 | nerve-region 0x68fa…2610 | 0xaa24…8105 |
| 2026-08-16 01:15:15Z | OUT | −8.4K | $3.56 | $0.000425 | nerve-region 0x68fa…2610 | 0xaa24…8105 |
| 2026-08-16 01:15:15Z | IN | +1.52M | $647 | $0.000425 | Universal Router 0x6ff5…9b43 | 0xcad8…3db1 |
| 2026-08-16 01:13:59Z | OUT | −772.8 | $0.34 | $0.000437 | video-awkward 0x60e3…c139 | 0xc53c…5542 |
| 2026-08-16 01:13:37Z | OUT | −6.6K | $2.90 | $0.000437 | ostrich-news 0xb23f…4b50 | 0xca78…c823 |
| 2026-08-16 01:13:33Z | IN | +1.85M | $809 | $0.000437 | Router (unidentified) 0xfd78…7ff6 | 0xcf63…5bc8 |
| 2026-08-16 01:13:33Z | IN | +740.1K | $323 | $0.000437 | Router (unidentified) 0xfd78…7ff6 | 0xcf63…5bc8 |
| 2026-08-16 01:13:05Z | OUT | −69.1K | $30 | $0.000437 | saddle-maid 0xa9b5…d6fb | 0x1725…e7eb |
| 2026-08-16 01:13:01Z | IN | +14.2K | $6.22 | $0.000437 | brown-example 0xdf0f…54ef | 0x7b01…f51a |
| 2026-08-16 01:13:01Z | OUT | −14.2K | $6.22 | $0.000437 | brown-example 0xdf0f…54ef | 0x7b01…f51a |
| 2026-08-16 01:13:01Z | IN | +1.19M | $521 | $0.000437 | giant-ramp 0x8407…17c3 | 0x6e5f…a5a5 |
| 2026-08-16 01:13:01Z | OUT | −1.19M | $521 | $0.000437 | giant-ramp 0x8407…17c3 | 0x6e5f…a5a5 |
| 2026-08-16 01:13:01Z | IN | +4.4K | $1.92 | $0.000437 | erupt-include 0x91c0…88b8 | 0x8618…7c8c |
| 2026-08-16 01:13:01Z | OUT | −2.30M | $1.0K | $0.000437 | genre-crouch 0xb689…b051 | 0x6b71…f8ce |
| 2026-08-16 01:13:01Z | IN | +264.2 | $0.12 | $0.000437 | 0x Settler 0x7747…2359 | 0xea77…1c3b |
| 2026-08-16 01:13:01Z | IN | +99.1 | $0.04 | $0.000437 | 0x Settler 0x7747…2359 | 0xea77…1c3b |
| 2026-08-16 01:13:01Z | IN | +99.0 | $0.04 | $0.000437 | 0x Settler 0x7747…2359 | 0xea77…1c3b |
| 2026-08-16 01:12:43Z | OUT | −133.0K | $59 | $0.000442 | whale-cruel 0x33b9…6219 | 0xd284…3b3d |
| 2026-08-16 01:12:41Z | OUT | −2.6K | $1.13 | $0.000442 | 0x Settler 0x7747…2359 | 0x4c50…56b9 |
| 2026-08-16 01:12:41Z | OUT | −3.74 | $0.00 | $0.000442 | 0x Settler 0x7747…2359 | 0x4c50…56b9 |
| 2026-08-16 01:12:21Z | OUT | −693.7 | $0.31 | $0.000442 | video-awkward 0x60e3…c139 | 0x0852…a01d |
| 2026-08-16 01:12:17Z | OUT | −41.8K | $18 | $0.000442 | front-rain 0x1118…0227 | 0xfc3c…071b |
| 2026-08-16 01:12:15Z | OUT | −6.7K | $2.98 | $0.000442 | 0x Settler 0x7747…2359 | 0x540c…5cee |
| 2026-08-16 01:12:15Z | IN | +1.44M | $636 | $0.000442 | diagram-scorpion 0xb92f…ff4f | 0x6f85…c8ba |
| 2026-08-16 01:11:37Z | IN | +6.8K | $3.08 | $0.000453 | diagram-scorpion 0xb92f…ff4f | 0x5a2c…5917 |
| 2026-08-16 01:10:43Z | IN | +11.8K | $5.37 | $0.000453 | diagram-scorpion 0xb92f…ff4f | 0xe1d3…4f42 |
| 2026-08-16 01:10:35Z | OUT | −8.9K | $4.02 | $0.000453 | 0x Settler 0x7747…2359 | 0x932d…164a |
| 2026-08-16 01:10:17Z | OUT | −4.3K | $1.94 | $0.000453 | 0x Settler 0x7747…2359 | 0x3755…f623 |
| 2026-08-16 01:09:51Z | IN | +121.5K | $55 | $0.000453 | Aggregator (unverified) 0x8f10…f996 | 0xe671…bef4 |
| 2026-08-16 01:09:11Z | IN | +856.6K | $388 | $0.000453 | throw-drop 0x2dea…093e | 0x7365…5af0 |
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.