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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 | −588.0K | −1.10M | −1.98M | −2.03M | −6.13M | −4.92M | −6.90M | −17.89M | −20.16M |
| ≈ USD | $22.7K | $42.3K | $76.5K | $78.4K | $236.9K | $190.1K | $266.4K | $691.2K | $778.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 01:13:01Z | OUT | −1.19M | $521 | $0.000437 | giant-ramp 0x8407…17c3 | 0x6e5f…a5a5 |
| — |
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 01:13:01Z | 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 |
| 2026-08-16 01:08:57Z | OUT | −856.6K | $390 | $0.000455 | throw-drop 0x2dea…093e | 0x7d4e…057f |
| 2026-08-16 01:08:21Z | IN | +26.9K | $12 | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0x29a3…69f0 |
| 2026-08-16 01:07:19Z | IN | +14.8K | $6.76 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x3a0d…1643 |
| 2026-08-16 01:07:13Z | OUT | −3.2K | $1.47 | $0.000455 | debate-whip 0x8a33…6c18 | 0x3373…2548 |
| 2026-08-16 01:06:59Z | IN | +134.5K | $61 | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0xe44c…c41f |
| 2026-08-16 01:06:47Z | OUT | −40.0K | $18 | $0.000455 | turkey-random 0xf319…11b1 | 0xee14…2fe7 |
| 2026-08-16 01:06:31Z | IN | +4.0K | $1.82 | $0.000455 | Universal Router 0x6ff5…9b43 | 0xc994…616f |
| 2026-08-16 01:06:29Z | OUT | −10.1K | $4.62 | $0.000455 | debate-whip 0x8a33…6c18 | 0xf9ef…ece1 |
| 2026-08-16 01:06:07Z | OUT | −208.6K | $95 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x90d6…7ca6 |
| 2026-08-16 01:05:49Z | IN | +6.9K | $3.13 | $0.000454 | diagram-scorpion 0xb92f…ff4f | 0x1080…3302 |
| 2026-08-16 01:05:43Z | OUT | −4.3K | $1.94 | $0.000454 | 0x Settler 0x7747…2359 | 0xe062…f5a6 |
| 2026-08-16 01:05:25Z | IN | +13.2K | $5.98 | $0.000454 | Aggregator (unverified) 0x8f10…f996 | 0x2c91…8549 |
| 2026-08-16 01:05:09Z | IN | +61.0K | $28 | $0.000454 | diagram-scorpion 0xb92f…ff4f | 0xdd9c…1b01 |
| 2026-08-16 01:04:43Z | OUT | −64.6K | $29 | $0.000455 | 0x Settler 0x7747…2359 | 0x10d3…3b44 |
| 2026-08-16 01:04:41Z | OUT | −545.0K | $248 | $0.000455 | 0x Settler 0x7747…2359 | 0xf34d…363d |
| 2026-08-16 01:04:23Z | IN | +29.4K | $13 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x532e…2ea7 |
| 2026-08-16 01:04:13Z | OUT | −28.8K | $13 | $0.000455 | calm-news 0x2896…f1aa | 0x6d08…c62d |
| 2026-08-16 01:03:53Z | IN | +5.0K | $2.26 | $0.000449 | 0x Settler 0x7747…2359 | 0x7f88…cc8d |
| 2026-08-16 01:03:53Z | IN | +21.8K | $9.80 | $0.000449 | 0x Settler 0x7747…2359 | 0x7f88…cc8d |
| 2026-08-16 01:03:45Z | IN | +4.0K | $1.78 | $0.000449 | Aggregator (unverified) 0x8f10…f996 | 0x1f63…02cf |
| 2026-08-16 01:03:41Z | IN | +383.2K | $172 | $0.000449 | Universal Router 0x6ff5…9b43 | 0xcdba…c363 |
| 2026-08-16 01:03:33Z | IN | +862.3K | $387 | $0.000449 | Universal Router 0x6ff5…9b43 | 0x72d7…1020 |
| 2026-08-16 01:03:25Z | IN | +9.0K | $4.04 | $0.000449 | diagram-scorpion 0xb92f…ff4f | 0x06c8…50b4 |
| 2026-08-16 01:03:23Z | OUT | −78.3K | $35 | $0.000449 | Aggregator (unverified) 0x8f10…f996 | 0x1b99…5c84 |
| 2026-08-16 01:03:11Z | OUT | −72.2K | $32 | $0.000449 | 0x Settler 0x7747…2359 | 0xca11…f4ef |
| 2026-08-16 01:02:57Z | OUT | −83.6K | $38 | $0.000459 | 0x Settler 0x7747…2359 | 0x0b1f…98d4 |
| 2026-08-16 01:02:57Z | OUT | −106.2K | $49 | $0.000459 | orchard-make 0x9a97…53a1 | 0x3135…30aa |
| 2026-08-16 01:02:43Z | OUT | −582.9K | $268 | $0.000459 | 0x Settler 0x7747…2359 | 0x9c28…1cc5 |
| 2026-08-16 01:02:29Z | OUT | −409.4K | $188 | $0.000459 | action-globe 0xe59f…e197 | 0xefcf…6bd7 |
| 2026-08-16 01:02:07Z | OUT | −6.0K | $2.75 | $0.000459 | ostrich-news 0xb23f…4b50 | 0xee7d…582e |
| 2026-08-16 01:02:05Z | IN | +4.7K | $2.18 | $0.000459 | brown-example 0xdf0f…54ef | 0xbf4d…cdb9 |
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.