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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 | +24.2K | −2.57M | −4.93M | −6.74M | −2.59M | +1.49M | +755.7K | −13.65M | −17.77M |
| ≈ USD | $846 | $89.9K | $172.3K | $235.4K | $90.5K | $52.2K | $26.4K | $477.0K | $620.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:04:13Z | OUT | −5.4K | $9.04 | $0.001674 | shoulder-final 0x3bf5…e456 | 0x11f5…88eb |
| — |
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 07:04:13Z | IN | +313.8 | $0.53 | $0.001674 | Router (unidentified) 0xfd78…7ff6 | 0xf570…9a30 |
| 2026-08-16 07:04:11Z | OUT | −27.0K | $45 | $0.001674 | waste-boy 0xa7e7…c4a2 | 0xfcb1…5dfc |
| 2026-08-16 07:04:11Z | IN | +45.9K | $77 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x2e62…6f80 |
| 2026-08-16 07:04:09Z | IN | +5.0K | $8.42 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0xb01b…0612 |
| 2026-08-16 07:04:03Z | OUT | −9.6K | $16 | $0.001674 | 0x Settler 0x7747…2359 | 0x8338…384c |
| 2026-08-16 07:04:01Z | IN | +194.5K | $325 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0xc023…fc22 |
| 2026-08-16 07:04:01Z | OUT | −119.1K | $199 | $0.001674 | answer-original 0x18e2…799c | 0xd5f5…e972 |
| 2026-08-16 07:03:51Z | IN | +536.1K | $910 | $0.001697 | verify-thank 0x4740…dbd7 | 0xcfda…e0fe |
| 2026-08-16 07:03:49Z | IN | +9.36 | $0.02 | $0.001697 | hole-carbon 0xbb00…37fd | 0x36b8…2ba0 |
| 2026-08-16 07:03:49Z | OUT | −2.8K | $4.79 | $0.001697 | 0x Settler 0x7747…2359 | 0x4603…3a29 |
| 2026-08-16 07:03:49Z | IN | +69.7K | $118 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0xd38e…035a |
| 2026-08-16 07:03:47Z | IN | +129.6K | $220 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x28e9…5d4c |
| 2026-08-16 07:03:47Z | IN | +145.4K | $247 | $0.001697 | Universal Router 0x6ff5…9b43 | 0x0ed8…f248 |
| 2026-08-16 07:03:47Z | OUT | −2.4K | $4.08 | $0.001697 | 0x Settler 0x7747…2359 | 0xe48b…8a9e |
| 2026-08-16 07:03:45Z | OUT | −2.8K | $4.74 | $0.001697 | 0x Settler 0x7747…2359 | 0xf8d0…037c |
| 2026-08-16 07:03:45Z | OUT | −180.7K | $307 | $0.001697 | 0x Settler 0x7747…2359 | 0x01f0…2d33 |
| 2026-08-16 07:03:41Z | IN | +1.5K | $2.55 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0x568d…07ff |
| 2026-08-16 07:03:39Z | OUT | −16.9K | $29 | $0.001697 | 0x Settler 0x7747…2359 | 0xe772…a10b |
| 2026-08-16 07:03:39Z | OUT | −14.0K | $24 | $0.001697 | 0x Settler 0x7747…2359 | 0xc6e3…35ce |
| 2026-08-16 07:03:39Z | IN | +172.8K | $293 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x0846…678c |
| 2026-08-16 07:03:39Z | OUT | −2.8K | $4.75 | $0.001697 | 0x Settler 0x7747…2359 | 0x394a…4826 |
| 2026-08-16 07:03:37Z | OUT | −3.9K | $6.61 | $0.001697 | 0x Settler 0x7747…2359 | 0xaffc…0cb4 |
| 2026-08-16 07:03:33Z | OUT | −211.4K | $359 | $0.001697 | decade-distance 0xb689…b35b | 0xa84e…8c17 |
| 2026-08-16 07:03:33Z | IN | +230.5K | $391 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0x5d59…6a09 |
| 2026-08-16 07:03:33Z | IN | +934.4 | $1.59 | $0.001697 | Router (unidentified) 0xfd78…7ff6 | 0x9223…2b8e |
| 2026-08-16 07:03:33Z | OUT | −3.6K | $6.05 | $0.001697 | 0x Settler 0x7747…2359 | 0x375b…0181 |
| 2026-08-16 07:03:31Z | OUT | −16.6K | $28 | $0.001697 | 0x Settler 0x7747…2359 | 0x14e6…4a52 |
| 2026-08-16 07:03:29Z | OUT | −2.4K | $4.02 | $0.001697 | 0x Settler 0x7747…2359 | 0x075f…cd6b |
| 2026-08-16 07:03:27Z | IN | +22.9K | $39 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0xfccc…717b |
| 2026-08-16 07:03:25Z | OUT | −29.3K | $50 | $0.001697 | 0x Settler 0x7747…2359 | 0x4a2b…382d |
| 2026-08-16 07:03:23Z | OUT | −106.5K | $181 | $0.001697 | organ-toy 0x78f2…8a54 | 0x3627…ed18 |
| 2026-08-16 07:03:21Z | IN | +9.1K | $15 | $0.001697 | return-quote 0xd153…7ff0 | 0xc953…57ea |
| 2026-08-16 07:03:21Z | OUT | −9.1K | $15 | $0.001697 | return-quote 0xd153…7ff0 | 0xc953…57ea |
| 2026-08-16 07:03:21Z | IN | +73.2K | $124 | $0.001697 | return-quote 0xd153…7ff0 | 0xc953…57ea |
| 2026-08-16 07:03:21Z | OUT | −73.2K | $124 | $0.001697 | return-quote 0xd153…7ff0 | 0xc953…57ea |
| 2026-08-16 07:03:21Z | IN | +278.5K | $473 | $0.001697 | absorb-foil 0x0408…3cb6 | 0x0604…e369 |
| 2026-08-16 07:03:21Z | IN | +12.4K | $21 | $0.001697 | sibling-bamboo 0x8e1d…eb24 | 0xc7b1…ed4a |
| 2026-08-16 07:03:21Z | OUT | −12.4K | $21 | $0.001697 | sibling-bamboo 0x8e1d…eb24 | 0xc7b1…ed4a |
| 2026-08-16 07:03:21Z | IN | +326.4K | $554 | $0.001697 | sibling-bamboo 0x8e1d…eb24 | 0xc7b1…ed4a |
| 2026-08-16 07:03:21Z | OUT | −326.4K | $554 | $0.001697 | sibling-bamboo 0x8e1d…eb24 | 0xc7b1…ed4a |
| 2026-08-16 07:03:21Z | IN | +280.1K | $476 | $0.001697 | toy-naive 0xa268…7a8e | 0x6568…8f24 |
| 2026-08-16 07:03:21Z | IN | +621.3K | $1.1K | $0.001697 | cactus-book 0xc604…23bb | 0xc6c8…1a61 |
| 2026-08-16 07:03:21Z | IN | +1.78M | $3.0K | $0.001697 | trade-bright 0x9b8d…6ffe | 0xd504…8910 |
| 2026-08-16 07:03:21Z | IN | +108.3K | $184 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0x0374…d71d |
| 2026-08-16 07:03:17Z | OUT | −1.0K | $1.71 | $0.001697 | 0x Settler 0x7747…2359 | 0x691e…f62e |
| 2026-08-16 07:03:13Z | IN | +516.0 | $0.88 | $0.001697 | patrol-spell 0xfd13…c060 | 0xfa4e…fe1d |
| 2026-08-16 07:03:13Z | IN | +24.8 | $0.04 | $0.001697 | 0x Settler 0x7747…2359 | 0x9e47…8648 |
| 2026-08-16 07:03:11Z | IN | +312.4K | $530 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x928c…caa4 |
| 2026-08-16 07:03:11Z | OUT | −26.2K | $45 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0xf3c8…1a1e |
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.