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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 | +70.1K | −12.9K | +617.1K | −65.6K | −8.94M | −236.1K | +4.65M | −2.25M | −13.63M |
| ≈ USD | $2.3K | $418 | $20.0K | $2.1K | $289.2K | $7.6K | $150.3K | $72.6K | $440.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:27:19Z | OUT | −13.0K | $17 | $0.001342 | dawn-tattoo 0xdfc5…dbaf | 0x9684…2a42 |
| — |
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 06:27:19Z | IN | +367.6K | $493 | $0.001342 | minimum-frost 0x38e4…a897 | 0xbae2…eb9d |
| 2026-08-16 06:27:17Z | OUT | −28.5K | $38 | $0.001342 | tunnel-casino 0xdbdb…cec8 | 0x54df…6b60 |
| 2026-08-16 06:27:15Z | OUT | −2.9K | $3.90 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x6d30…4b62 |
| 2026-08-16 06:27:15Z | OUT | −367.6K | $493 | $0.001342 | minimum-frost 0x38e4…a897 | 0x03a8…5ba5 |
| 2026-08-16 06:27:15Z | IN | +1.6K | $2.17 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0xe8a8…0bb8 |
| 2026-08-16 06:27:15Z | OUT | −28.6K | $38 | $0.001342 | tunnel-casino 0xdbdb…cec8 | 0xec5d…ea76 |
| 2026-08-16 06:27:13Z | OUT | −28.8K | $39 | $0.001342 | tunnel-casino 0xdbdb…cec8 | 0x91b1…d11b |
| 2026-08-16 06:27:13Z | IN | +1.6K | $2.17 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x1c04…a62a |
| 2026-08-16 06:27:13Z | OUT | −14.9K | $20 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x3479…d828 |
| 2026-08-16 06:27:13Z | OUT | −29.1K | $39 | $0.001342 | tunnel-casino 0xdbdb…cec8 | 0xadb5…c603 |
| 2026-08-16 06:27:09Z | OUT | −28.6K | $38 | $0.001342 | tunnel-casino 0xdbdb…cec8 | 0xc59a…2052 |
| 2026-08-16 06:27:09Z | OUT | −1.17M | $1.6K | $0.001342 | 0x Settler 0x7747…2359 | 0xb87e…d590 |
| 2026-08-16 06:27:07Z | OUT | −1.1K | $1.45 | $0.001342 | ready-trap 0x1983…a258 | 0x6caa…294e |
| 2026-08-16 06:27:05Z | OUT | −6.4K | $8.60 | $0.001342 | hen-cargo 0x0b23…1b14 | 0x2ab5…cc21 |
| 2026-08-16 06:27:05Z | OUT | −14.9K | $20 | $0.001342 | tunnel-casino 0xdbdb…cec8 | 0x8c62…79a5 |
| 2026-08-16 06:27:03Z | OUT | −275.3 | $0.37 | $0.001342 | video-awkward 0x60e3…c139 | 0x99b4…2e46 |
| 2026-08-16 06:27:03Z | OUT | −13.1K | $18 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x73b8…58b2 |
| 2026-08-16 06:27:01Z | IN | +493.7 | $0.66 | $0.001342 | penalty-toy 0x7d6d…ecc7 | 0x0db7…e530 |
| 2026-08-16 06:27:01Z | IN | +2.4K | $3.20 | $0.001342 | Router (unidentified) 0xfd78…7ff6 | 0xbd5f…ebbf |
| 2026-08-16 06:27:01Z | OUT | −15.0K | $20 | $0.001342 | tunnel-casino 0xdbdb…cec8 | 0x9b4a…534a |
| 2026-08-16 06:26:59Z | OUT | −1.5K | $1.86 | $0.001238 | sting-flower 0x8b59…b68c | 0x0404…2457 |
| 2026-08-16 06:26:57Z | OUT | −924.0 | $1.14 | $0.001238 | 0x Settler 0x7747…2359 | 0x2c00…2adf |
| 2026-08-16 06:26:55Z | IN | +6.6K | $8.20 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x775a…61a5 |
| 2026-08-16 06:26:53Z | OUT | −761.0K | $942 | $0.001238 | desk-essay 0xc1a2…14ef | 0x294a…920f |
| 2026-08-16 06:26:49Z | IN | +100.0K | $124 | $0.001238 | present-allow 0xb06c…3463 | 0x3e9e…e981 |
| 2026-08-16 06:26:47Z | IN | +52.4K | $65 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x0db4…1fda |
| 2026-08-16 06:26:45Z | IN | +176.6 | $0.22 | $0.001238 | 0x Settler 0x7747…2359 | 0x34e6…c2ac |
| 2026-08-16 06:26:45Z | IN | +883.0K | $1.1K | $0.001238 | 0x Settler 0x7747…2359 | 0x34e6…c2ac |
| 2026-08-16 06:26:45Z | OUT | −3.5K | $4.33 | $0.001238 | tone-loan 0x5bbc…9b5b | 0xa2f7…a878 |
| 2026-08-16 06:26:43Z | OUT | −147.7K | $183 | $0.001238 | rifle-cute 0xeca4…0061 | 0x258e…65e1 |
| 2026-08-16 06:26:41Z | OUT | −300.1K | $371 | $0.001238 | 0x Settler 0x7747…2359 | 0x9bd8…1449 |
| 2026-08-16 06:26:41Z | OUT | −1.2K | $1.49 | $0.001238 | 0x Settler 0x7747…2359 | 0x1a29…a124 |
| 2026-08-16 06:26:39Z | OUT | −40.0K | $49 | $0.001238 | endorse-pizza 0xc8f6…9265 | 0xf395…1196 |
| 2026-08-16 06:26:39Z | IN | +181.0K | $224 | $0.001238 | tent-rubber 0x7a9b…bd5f | 0x331b…a2eb |
| 2026-08-16 06:26:37Z | OUT | −301.7K | $373 | $0.001238 | garbage-tourist 0xcd21…e08d | 0x5c7e…40b1 |
| 2026-08-16 06:26:35Z | OUT | −910.0K | $1.1K | $0.001238 | 0x Settler 0x7747…2359 | 0xe307…0e4f |
| 2026-08-16 06:26:35Z | IN | +2.6K | $3.26 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x2785…2316 |
| 2026-08-16 06:26:35Z | OUT | −469.1 | $0.58 | $0.001238 | access-brand 0xfa0d…dbb2 | 0x823f…f8e6 |
| 2026-08-16 06:26:33Z | IN | +380.6K | $471 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x2189…c7b9 |
| 2026-08-16 06:26:33Z | OUT | −154.8K | $192 | $0.001238 | garbage-tourist 0xcd21…e08d | 0x0798…1528 |
| 2026-08-16 06:26:29Z | OUT | −15.5K | $19 | $0.001238 | tunnel-casino 0xdbdb…cec8 | 0x1e88…3807 |
| 2026-08-16 06:26:27Z | OUT | −31.1K | $39 | $0.001238 | endorse-pizza 0xc8f6…9265 | 0x860c…50f1 |
| 2026-08-16 06:26:25Z | OUT | −721.6K | $893 | $0.001238 | 0x Settler 0x7747…2359 | 0x80dd…3023 |
| 2026-08-16 06:26:25Z | IN | +8.2K | $10 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x4568…e04c |
| 2026-08-16 06:26:23Z | IN | +4.1K | $5.06 | $0.001238 | grant-marriage 0xf355…41c1 | 0x5a0f…16f1 |
| 2026-08-16 06:26:23Z | IN | +4.1K | $5.06 | $0.001238 | baby-salad 0x3ab4…f1af | 0xbf94…c125 |
| 2026-08-16 06:26:23Z | IN | +4.1K | $5.06 | $0.001238 | style-term 0x7290…8ac3 | 0xded5…a3d7 |
| 2026-08-16 06:26:23Z | IN | +4.1K | $5.06 | $0.001238 | west-prize 0x1ace…25f0 | 0xeac5…e838 |
| 2026-08-16 06:26:23Z | IN | +4.1K | $5.06 | $0.001238 | arrow-satoshi 0x6920…009d | 0xa491…3598 |
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.