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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 | +83.3K | +833.4K | +2.83M | +2.67M | +5.07M | +1.52M | +758.0K | −14.04M | −14.54M |
| ≈ USD | $2.8K | $28.1K | $95.3K | $89.9K | $170.8K | $51.3K | $25.5K | $473.0K | $489.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:20:31Z | IN | +5.1K | $13 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xe094…2ca8 |
| — |
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 04:20:31Z | IN | +1.10M | $2.7K | $0.002474 | term-lottery 0xce4d…bb70 | 0x9f1c…06d3 |
| 2026-08-16 04:20:31Z | IN | +24.8K | $61 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xf88e…6538 |
| 2026-08-16 04:20:31Z | OUT | −798.5K | $2.0K | $0.002474 | cement-feed 0xda7a…3ee3 | 0x3552…60b1 |
| 2026-08-16 04:20:31Z | IN | +83.2K | $206 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xc3c7…0199 |
| 2026-08-16 04:20:31Z | IN | +1.3K | $3.20 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x4fd0…73a8 |
| 2026-08-16 04:20:31Z | OUT | −4.1K | $10 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x1341…13ca |
| 2026-08-16 04:20:31Z | OUT | −6.8K | $17 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5ef6…b8fc |
| 2026-08-16 04:20:31Z | OUT | −326.6K | $808 | $0.002474 | hazard-useless 0xa0ed…ff85 | 0xd4f9…f5dc |
| 2026-08-16 04:20:31Z | OUT | −12.5K | $31 | $0.002474 | 0x Settler 0x7747…2359 | 0x16a9…1a66 |
| 2026-08-16 04:20:31Z | OUT | −4.3K | $11 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xb7d9…5637 |
| 2026-08-16 04:20:29Z | IN | +254.2K | $629 | $0.002474 | vague-endorse 0x048b…0cc1 | 0xdc28…0a3b |
| 2026-08-16 04:20:29Z | IN | +1.3K | $3.15 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x8e16…d950 |
| 2026-08-16 04:20:29Z | IN | +339.0K | $839 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x7442…9ecb |
| 2026-08-16 04:20:29Z | OUT | −4.1K | $10 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x6751…0ad2 |
| 2026-08-16 04:20:27Z | IN | +9.9K | $25 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xc2a4…4eff |
| 2026-08-16 04:20:27Z | OUT | −2.9K | $7.24 | $0.002474 | inside-already 0xec0f…956d | 0x66a4…04c9 |
| 2026-08-16 04:20:27Z | IN | +503.1K | $1.2K | $0.002474 | burger-type 0xf455…6834 | 0xcb94…9f13 |
| 2026-08-16 04:20:27Z | IN | +119.4K | $295 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x3944…98cc |
| 2026-08-16 04:20:27Z | OUT | −26.9 | $0.07 | $0.002474 | video-awkward 0x60e3…c139 | 0x0750…d5c4 |
| 2026-08-16 04:20:27Z | IN | +106.6K | $264 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x1c9c…ddfe |
| 2026-08-16 04:20:27Z | OUT | −8.3K | $20 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3014…e046 |
| 2026-08-16 04:20:27Z | IN | +100.0K | $247 | $0.002474 | term-lottery 0xce4d…bb70 | 0xb386…1288 |
| 2026-08-16 04:20:27Z | IN | +176.4K | $436 | $0.002474 | cruise-unhappy 0x151a…a82d | 0x2ef6…a3a0 |
| 2026-08-16 04:20:25Z | IN | +4.6K | $11 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x78e1…9174 |
| 2026-08-16 04:20:25Z | OUT | −818.4 | $2.02 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5dbb…d40d |
| 2026-08-16 04:20:25Z | OUT | −8.3K | $21 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x7f6b…74e6 |
| 2026-08-16 04:20:25Z | IN | +66.5K | $165 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x4c21…0835 |
| 2026-08-16 04:20:25Z | OUT | −66.5K | $165 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x4c21…0835 |
| 2026-08-16 04:20:25Z | OUT | −384.0K | $950 | $0.002474 | cement-feed 0xda7a…3ee3 | 0xf187…b9eb |
| 2026-08-16 04:20:25Z | IN | +1.6K | $4.03 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x2080…fe36 |
| 2026-08-16 04:20:25Z | IN | +12.7K | $31 | $0.002474 | exhaust-vibrant 0x1ff3…6d47 | 0xd042…594f |
| 2026-08-16 04:20:25Z | OUT | −10.3K | $26 | $0.002474 | 0x Settler 0x7747…2359 | 0x99ae…f878 |
| 2026-08-16 04:20:23Z | IN | +2.3K | $5.78 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x4674…df05 |
| 2026-08-16 04:20:23Z | IN | +4.8K | $12 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | OUT | −4.8K | $12 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | IN | +134.2K | $332 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | OUT | −134.2K | $332 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | OUT | −3.03M | $7.5K | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | OUT | −36.1K | $89 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | OUT | −255.9K | $633 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | OUT | −8.9K | $22 | $0.002474 | work-intact 0x6fce…8100 | 0x6ac1…0423 |
| 2026-08-16 04:20:23Z | OUT | −47.3K | $117 | $0.002474 | 0x Settler 0x7747…2359 | 0xa41e…b146 |
| 2026-08-16 04:20:23Z | OUT | −2.7K | $6.67 | $0.002474 | 0x Settler 0x7747…2359 | 0xeb34…4d7d |
| 2026-08-16 04:20:23Z | IN | +10.4K | $26 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x86a1…1cdb |
| 2026-08-16 04:20:23Z | OUT | −55.4K | $137 | $0.002474 | 0x Settler 0x7747…2359 | 0x2768…8cf2 |
| 2026-08-16 04:20:21Z | OUT | −94.5K | $234 | $0.002474 | 0x Settler 0x7747…2359 | 0x9a65…8dfe |
| 2026-08-16 04:20:21Z | OUT | −18.0K | $45 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xb70c…2369 |
| 2026-08-16 04:20:21Z | OUT | −26.8K | $66 | $0.002474 | bench-mom 0x5e52…1da2 | 0x1cc3…b714 |
| 2026-08-16 04:20:21Z | OUT | −639.4K | $1.6K | $0.002474 | 0x Settler 0x7747…2359 | 0x0c26…6822 |
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.