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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 | +1.11M | +907.9K | +630.9K | +862.4K | +3.51M | +2.03M | +864.5K | −12.11M | −11.95M |
| ≈ USD | $36.9K | $30.3K | $21.0K | $28.8K | $116.9K | $67.8K | $28.8K | $404.0K | $398.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:40:05Z | OUT | −403.2K | $432 | $0.001072 | over-chronic 0xcfba…9d17 | 0xc709…48bb |
| — |
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 04:40:03Z | OUT | −162.8K | $174 | $0.001072 | over-chronic 0xcfba…9d17 | 0x2ce0…3d65 |
| 2026-08-16 04:40:03Z | IN | +3.3K | $3.54 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x4dcc…59e9 |
| 2026-08-16 04:40:03Z | OUT | −163.7K | $175 | $0.001072 | absurd-fit 0x3aa1…8fab | 0x9d86…0d24 |
| 2026-08-16 04:40:03Z | IN | +18.2K | $19 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xe454…962b |
| 2026-08-16 04:40:03Z | IN | +52.2K | $56 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xe454…962b |
| 2026-08-16 04:40:01Z | IN | +735.1 | $0.79 | $0.001072 | pioneer-orchard 0x2135…526a | 0xb138…0e2b |
| 2026-08-16 04:40:01Z | OUT | −164.6K | $176 | $0.001072 | banana-father 0xcbc0…721c | 0x15a3…2d04 |
| 2026-08-16 04:40:01Z | IN | +4.3K | $4.62 | $0.001072 | nerve-region 0x68fa…2610 | 0xf75d…df11 |
| 2026-08-16 04:40:01Z | OUT | −4.3K | $4.62 | $0.001072 | nerve-region 0x68fa…2610 | 0xf75d…df11 |
| 2026-08-16 04:40:01Z | IN | +421.8K | $452 | $0.001072 | sibling-bamboo 0x8e1d…eb24 | 0xdebc…63f7 |
| 2026-08-16 04:40:01Z | OUT | −421.8K | $452 | $0.001072 | sibling-bamboo 0x8e1d…eb24 | 0xdebc…63f7 |
| 2026-08-16 04:40:01Z | IN | +1.22M | $1.3K | $0.001072 | Universal Router 0x6ff5…9b43 | 0xa0d4…148d |
| 2026-08-16 04:40:01Z | IN | +590.9 | $0.63 | $0.001072 | giant-ramp 0x8407…17c3 | 0x7fda…af4c |
| 2026-08-16 04:40:01Z | OUT | −590.9 | $0.63 | $0.001072 | giant-ramp 0x8407…17c3 | 0x7fda…af4c |
| 2026-08-16 04:40:01Z | IN | +30.4K | $33 | $0.001072 | work-intact 0x6fce…8100 | 0xdc55…3cee |
| 2026-08-16 04:40:01Z | IN | +24.3K | $26 | $0.001072 | Router (unidentified) 0xfd78…7ff6 | 0x62a7…8879 |
| 2026-08-16 04:40:01Z | IN | +12.4K | $13 | $0.001072 | Universal Router 0x6ff5…9b43 | 0x0d45…635e |
| 2026-08-16 04:39:59Z | OUT | −2.7K | $3.07 | $0.001148 | ostrich-news 0xb23f…4b50 | 0x2972…4fef |
| 2026-08-16 04:39:59Z | IN | +49.1 | $0.06 | $0.001148 | 0x Settler 0x7747…2359 | 0xd952…8cc4 |
| 2026-08-16 04:39:59Z | IN | +1.9K | $2.19 | $0.001148 | 0x Settler 0x7747…2359 | 0xd952…8cc4 |
| 2026-08-16 04:39:59Z | IN | +48.9K | $56 | $0.001148 | forum-display 0x8618…4585 | 0x4fb3…325c |
| 2026-08-16 04:39:59Z | OUT | −48.9K | $56 | $0.001148 | forum-display 0x8618…4585 | 0x4fb3…325c |
| 2026-08-16 04:39:59Z | IN | +144.9K | $166 | $0.001148 | acquire-swarm 0x219a…7b21 | 0x774c…40f7 |
| 2026-08-16 04:39:57Z | IN | +7.5K | $8.65 | $0.001148 | nerve-region 0x68fa…2610 | 0x7307…152b |
| 2026-08-16 04:39:57Z | OUT | −7.5K | $8.65 | $0.001148 | nerve-region 0x68fa…2610 | 0x7307…152b |
| 2026-08-16 04:39:57Z | IN | +263.7K | $303 | $0.001148 | return-quote 0xd153…7ff0 | 0x4fc5…6d2b |
| 2026-08-16 04:39:57Z | OUT | −263.7K | $303 | $0.001148 | return-quote 0xd153…7ff0 | 0x4fc5…6d2b |
| 2026-08-16 04:39:57Z | IN | +1.79M | $2.1K | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xaf44…889c |
| 2026-08-16 04:39:57Z | IN | +163.9K | $188 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xa3cc…5999 |
| 2026-08-16 04:39:57Z | IN | +8.7K | $9.99 | $0.001148 | 0x Settler 0x7747…2359 | 0xe221…cd27 |
| 2026-08-16 04:39:57Z | IN | +222.2 | $0.26 | $0.001148 | 0x Settler 0x7747…2359 | 0xe221…cd27 |
| 2026-08-16 04:39:55Z | OUT | −1.6K | $1.80 | $0.001148 | ostrich-news 0xb23f…4b50 | 0xbf9c…7b10 |
| 2026-08-16 04:39:53Z | IN | +4.5K | $5.21 | $0.001148 | nerve-region 0x68fa…2610 | 0xc5f8…93f4 |
| 2026-08-16 04:39:53Z | OUT | −4.5K | $5.21 | $0.001148 | nerve-region 0x68fa…2610 | 0xc5f8…93f4 |
| 2026-08-16 04:39:53Z | IN | +65.8K | $76 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x72d5…9701 |
| 2026-08-16 04:39:53Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0xc682…e7a3 |
| 2026-08-16 04:39:51Z | IN | +12.6K | $14 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0xd653…1f8e |
| 2026-08-16 04:39:49Z | IN | +7.7K | $8.87 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x68da…b83f |
| 2026-08-16 04:39:49Z | OUT | −1.6K | $1.79 | $0.001148 | ostrich-news 0xb23f…4b50 | 0x6b70…f088 |
| 2026-08-16 04:39:49Z | IN | +168.3K | $193 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x5409…ac5f |
| 2026-08-16 04:39:49Z | IN | +3.3K | $3.79 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x3652…47b5 |
| 2026-08-16 04:39:49Z | IN | +1.8K | $2.10 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x0078…970b |
| 2026-08-16 04:39:47Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0xb8cf…4071 |
| 2026-08-16 04:39:47Z | IN | +409.1K | $469 | $0.001148 | forum-display 0x8618…4585 | 0x9601…5165 |
| 2026-08-16 04:39:47Z | OUT | −409.1K | $469 | $0.001148 | forum-display 0x8618…4585 | 0x9601…5165 |
| 2026-08-16 04:39:47Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0x860a…7396 |
| 2026-08-16 04:39:45Z | IN | +134.5K | $154 | $0.001148 | sibling-bamboo 0x8e1d…eb24 | 0x3ed5…f2e7 |
| 2026-08-16 04:39:45Z | OUT | −134.5K | $154 | $0.001148 | sibling-bamboo 0x8e1d…eb24 | 0x3ed5…f2e7 |
| 2026-08-16 04:39:45Z | IN | +971.8K | $1.1K | $0.001148 | source-enrich 0x4d0e…1f9c | 0xcfd9…0678 |
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.