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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 | +963.8K | +555.0K | +602.4K | +531.0K | +3.25M | +1.93M | +724.2K | −12.14M | −12.03M |
| ≈ USD | $32.1K | $18.5K | $20.1K | $17.7K | $108.1K | $64.4K | $24.1K | $404.2K | $400.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:30:39Z | OUT | −5.6K | $7.51 | $0.001346 | over-chronic 0xcfba…9d17 | 0x77d2…c965 |
| — |
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 04:30:37Z | OUT | −139.9K | $188 | $0.001346 | puppy-dinosaur 0x0983…c1e0 | 0xd493…640c |
| 2026-08-16 04:30:37Z | IN | +3.9K | $5.30 | $0.001346 | again-above 0x374d…13b4 | 0xc31a…2e60 |
| 2026-08-16 04:30:37Z | IN | +131.7K | $177 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x6b89…257e |
| 2026-08-16 04:30:37Z | IN | +8.4K | $11 | $0.001346 | return-quote 0xd153…7ff0 | 0xbe59…d495 |
| 2026-08-16 04:30:37Z | OUT | −8.4K | $11 | $0.001346 | return-quote 0xd153…7ff0 | 0xbe59…d495 |
| 2026-08-16 04:30:37Z | IN | +291.7K | $393 | $0.001346 | orange-system 0x4fc8…26ff | 0x455d…5014 |
| 2026-08-16 04:30:37Z | IN | +165.9K | $223 | $0.001346 | Router (unidentified) 0xfd78…7ff6 | 0xce99…a0e2 |
| 2026-08-16 04:30:37Z | IN | +101.8K | $137 | $0.001346 | Router (unidentified) 0xfd78…7ff6 | 0xf3b3…cb2f |
| 2026-08-16 04:30:35Z | IN | +1.52M | $2.0K | $0.001346 | Router (unidentified) 0xfd78…7ff6 | 0x21fe…2afd |
| 2026-08-16 04:30:35Z | IN | +472.6K | $636 | $0.001346 | jealous-antenna 0x91f7…6010 | 0xfc2d…c18b |
| 2026-08-16 04:30:35Z | OUT | −40.3K | $54 | $0.001346 | 0x Settler 0x7747…2359 | 0x7e0b…36c4 |
| 2026-08-16 04:30:35Z | OUT | −87.5K | $118 | $0.001346 | 0x Settler 0x7747…2359 | 0x7e0b…36c4 |
| 2026-08-16 04:30:35Z | IN | +9.1K | $12 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0xd011…4de3 |
| 2026-08-16 04:30:33Z | OUT | −101.0K | $136 | $0.001346 | 0x Settler 0x7747…2359 | 0x21d7…10f0 |
| 2026-08-16 04:30:33Z | OUT | −44.9K | $60 | $0.001346 | 0x Settler 0x7747…2359 | 0x21d7…10f0 |
| 2026-08-16 04:30:33Z | IN | +257.1K | $346 | $0.001346 | someone-hold 0x1f9a…d605 | 0x3b27…d0ff |
| 2026-08-16 04:30:31Z | OUT | −3.4K | $4.58 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x9c43…cd00 |
| 2026-08-16 04:30:29Z | IN | +5.3K | $7.08 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x65c8…3d20 |
| 2026-08-16 04:30:29Z | IN | +2.8K | $3.72 | $0.001346 | nerve-region 0x68fa…2610 | 0xd688…f573 |
| 2026-08-16 04:30:29Z | OUT | −2.8K | $3.72 | $0.001346 | nerve-region 0x68fa…2610 | 0xd688…f573 |
| 2026-08-16 04:30:29Z | IN | +4.5K | $6.02 | $0.001346 | nerve-region 0x68fa…2610 | 0xd688…f573 |
| 2026-08-16 04:30:29Z | OUT | −4.5K | $6.02 | $0.001346 | nerve-region 0x68fa…2610 | 0xd688…f573 |
| 2026-08-16 04:30:29Z | IN | +19.2K | $26 | $0.001346 | nerve-region 0x68fa…2610 | 0xd688…f573 |
| 2026-08-16 04:30:29Z | OUT | −19.2K | $26 | $0.001346 | nerve-region 0x68fa…2610 | 0xd688…f573 |
| 2026-08-16 04:30:29Z | IN | +15.2K | $21 | $0.001346 | return-quote 0xd153…7ff0 | 0x34d5…87d7 |
| 2026-08-16 04:30:29Z | OUT | −15.2K | $21 | $0.001346 | return-quote 0xd153…7ff0 | 0x34d5…87d7 |
| 2026-08-16 04:30:29Z | IN | +406.7K | $547 | $0.001346 | return-quote 0xd153…7ff0 | 0x34d5…87d7 |
| 2026-08-16 04:30:29Z | OUT | −406.7K | $547 | $0.001346 | return-quote 0xd153…7ff0 | 0x34d5…87d7 |
| 2026-08-16 04:30:29Z | OUT | −1.27M | $1.7K | $0.001346 | clay-chunk 0xbcc4…b3ef | 0xe976…ade8 |
| 2026-08-16 04:30:29Z | OUT | −183.8K | $247 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x3bfe…e56f |
| 2026-08-16 04:30:29Z | OUT | −23.5K | $32 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x3bfe…e56f |
| 2026-08-16 04:30:29Z | OUT | −78.0K | $105 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x3bfe…e56f |
| 2026-08-16 04:30:29Z | OUT | −205.3K | $276 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x3bfe…e56f |
| 2026-08-16 04:30:29Z | IN | +2.9K | $3.89 | $0.001346 | nerve-region 0x68fa…2610 | 0x23ba…8022 |
| 2026-08-16 04:30:29Z | OUT | −2.9K | $3.89 | $0.001346 | nerve-region 0x68fa…2610 | 0x23ba…8022 |
| 2026-08-16 04:30:29Z | IN | +12.3K | $17 | $0.001346 | nerve-region 0x68fa…2610 | 0x23ba…8022 |
| 2026-08-16 04:30:29Z | OUT | −12.3K | $17 | $0.001346 | nerve-region 0x68fa…2610 | 0x23ba…8022 |
| 2026-08-16 04:30:29Z | IN | +288.7K | $389 | $0.001346 | sibling-bamboo 0x8e1d…eb24 | 0xbb2a…b5b6 |
| 2026-08-16 04:30:29Z | OUT | −288.7K | $389 | $0.001346 | sibling-bamboo 0x8e1d…eb24 | 0xbb2a…b5b6 |
| 2026-08-16 04:30:29Z | OUT | −999.5K | $1.3K | $0.001346 | basket-century 0xb300…028d | 0x2d7e…db7a |
| 2026-08-16 04:30:29Z | IN | +3.8K | $5.06 | $0.001346 | nerve-region 0x68fa…2610 | 0xb904…b9d9 |
| 2026-08-16 04:30:29Z | OUT | −3.8K | $5.06 | $0.001346 | nerve-region 0x68fa…2610 | 0xb904…b9d9 |
| 2026-08-16 04:30:29Z | IN | +5.0K | $6.77 | $0.001346 | nerve-region 0x68fa…2610 | 0xb904…b9d9 |
| 2026-08-16 04:30:29Z | OUT | −5.0K | $6.77 | $0.001346 | nerve-region 0x68fa…2610 | 0xb904…b9d9 |
| 2026-08-16 04:30:29Z | IN | +16.3K | $22 | $0.001346 | nerve-region 0x68fa…2610 | 0xb904…b9d9 |
| 2026-08-16 04:30:29Z | OUT | −16.3K | $22 | $0.001346 | nerve-region 0x68fa…2610 | 0xb904…b9d9 |
| 2026-08-16 04:30:29Z | IN | +10.6K | $14 | $0.001346 | sibling-bamboo 0x8e1d…eb24 | 0x29c4…f671 |
| 2026-08-16 04:30:29Z | OUT | −10.6K | $14 | $0.001346 | sibling-bamboo 0x8e1d…eb24 | 0x29c4…f671 |
| 2026-08-16 04:30:29Z | IN | +399.2K | $537 | $0.001346 | sibling-bamboo 0x8e1d…eb24 | 0x5764…e688 |
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.