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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 | +363.9K | +850.6K | −246.3K | −113.0K | −663.6K | −133.8K | +2.03M | +2.93M | −14.43M |
| ≈ USD | $11.9K | $27.9K | $8.1K | $3.7K | $21.7K | $4.4K | $66.6K | $96.0K | $473.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:32:03Z | OUT | −1.24M | $1.5K | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x63f3…9268 |
| — |
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 04:32:03Z | OUT | −158.7K | $198 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x63f3…9268 |
| 2026-08-16 04:32:03Z | OUT | −455.4K | $569 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x63f3…9268 |
| 2026-08-16 04:32:03Z | IN | +15.8K | $20 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x75ba…792b |
| 2026-08-16 04:32:01Z | IN | +14.5K | $18 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0xbbd8…6774 |
| 2026-08-16 04:32:01Z | OUT | −765.1K | $956 | $0.001249 | 0x Settler 0x7747…2359 | 0xe0ae…9b19 |
| 2026-08-16 04:32:01Z | OUT | −389.3K | $486 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0x3e13…bd91 |
| 2026-08-16 04:32:01Z | IN | +15.8K | $20 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xfc7b…3371 |
| 2026-08-16 04:32:01Z | IN | +2.0K | $2.50 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xf681…1be4 |
| 2026-08-16 04:32:01Z | IN | +342.4K | $428 | $0.001249 | dial-all 0x4c12…da0a | 0xd93e…cd30 |
| 2026-08-16 04:31:59Z | IN | +2.8K | $3.56 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0xd6ef…50ac |
| 2026-08-16 04:31:59Z | IN | +2.5K | $3.12 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x07eb…1abe |
| 2026-08-16 04:31:59Z | OUT | −26.1K | $33 | $0.001269 | talk-prefer 0x6ec4…1b9a | 0x233b…d9be |
| 2026-08-16 04:31:59Z | OUT | −197.1K | $250 | $0.001269 | exotic-fox 0x8ef9…0f00 | 0x3305…565a |
| 2026-08-16 04:31:57Z | IN | +150.9K | $191 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x3796…a8be |
| 2026-08-16 04:31:57Z | OUT | −328.8K | $417 | $0.001269 | endless-cycle 0x8fa8…af6f | 0x23bb…31b0 |
| 2026-08-16 04:31:55Z | OUT | −7.8K | $9.84 | $0.001269 | 0x Settler 0x7747…2359 | 0xd348…c5f8 |
| 2026-08-16 04:31:55Z | IN | +150.8K | $191 | $0.001269 | define-couch 0x5ab7…acaa | 0xb52c…51d4 |
| 2026-08-16 04:31:55Z | OUT | −683.8K | $868 | $0.001269 | basket-century 0xb300…028d | 0x8a63…48ec |
| 2026-08-16 04:31:53Z | OUT | −32.8K | $42 | $0.001269 | endorse-pizza 0xc8f6…9265 | 0x33ae…9c92 |
| 2026-08-16 04:31:53Z | IN | +5.5K | $6.92 | $0.001269 | kind-liberty 0xb470…d8dc | 0x93fc…dc9e |
| 2026-08-16 04:31:53Z | OUT | −31.2K | $40 | $0.001269 | talk-prefer 0x6ec4…1b9a | 0x7c57…ae0f |
| 2026-08-16 04:31:51Z | IN | +136.9K | $174 | $0.001269 | off-vehicle 0x3c29…609f | 0x179c…6bc0 |
| 2026-08-16 04:31:51Z | OUT | −1.9K | $2.35 | $0.001269 | ostrich-news 0xb23f…4b50 | 0x4b79…e5b5 |
| 2026-08-16 04:31:51Z | IN | +15.7K | $20 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x5559…a655 |
| 2026-08-16 04:31:49Z | OUT | −880.7 | $1.12 | $0.001269 | 0x Settler 0x7747…2359 | 0xd2d5…a4ad |
| 2026-08-16 04:31:49Z | IN | +4.1K | $5.17 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0xda67…8545 |
| 2026-08-16 04:31:47Z | IN | +1.21M | $1.5K | $0.001269 | Router (unidentified) 0xfd78…7ff6 | 0x25dd…1fb8 |
| 2026-08-16 04:31:47Z | OUT | −1.5K | $1.94 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0x6beb…3f72 |
| 2026-08-16 04:31:45Z | IN | +309.1K | $392 | $0.001269 | cheap-boat 0x996d…ad77 | 0xf8c9…3486 |
| 2026-08-16 04:31:43Z | IN | +42.4K | $54 | $0.001269 | nerve-region 0x68fa…2610 | 0x747a…ceaf |
| 2026-08-16 04:31:43Z | OUT | −42.4K | $54 | $0.001269 | nerve-region 0x68fa…2610 | 0x747a…ceaf |
| 2026-08-16 04:31:43Z | IN | +455.6K | $578 | $0.001269 | sibling-bamboo 0x8e1d…eb24 | 0x845f…b3d2 |
| 2026-08-16 04:31:43Z | OUT | −455.6K | $578 | $0.001269 | sibling-bamboo 0x8e1d…eb24 | 0x845f…b3d2 |
| 2026-08-16 04:31:43Z | IN | +113.1K | $143 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…2890 |
| 2026-08-16 04:31:43Z | IN | +587.4K | $745 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…2890 |
| 2026-08-16 04:31:43Z | IN | +1.75M | $2.2K | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…2890 |
| 2026-08-16 04:31:43Z | IN | +7.7K | $9.83 | $0.001269 | Universal Router 0x6ff5…9b43 | 0xf682…8ea1 |
| 2026-08-16 04:31:43Z | OUT | −36.5K | $46 | $0.001269 | 0x Settler 0x7747…2359 | 0x47cd…bcdf |
| 2026-08-16 04:31:43Z | IN | +23.1K | $29 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0xad44…d83e |
| 2026-08-16 04:31:41Z | IN | +9.4K | $12 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0x408c…4b84 |
| 2026-08-16 04:31:37Z | IN | +1.30M | $1.7K | $0.001269 | someone-hold 0x1f9a…d605 | 0x2513…df1b |
| 2026-08-16 04:31:37Z | OUT | −8.0K | $10 | $0.001269 | 0x Settler 0x7747…2359 | 0x35e1…9d01 |
| 2026-08-16 04:31:37Z | IN | +7.3K | $9.22 | $0.001269 | kind-liberty 0xb470…d8dc | 0x3594…a9fc |
| 2026-08-16 04:31:37Z | IN | +1.6K | $2.05 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xed09…dc0f |
| 2026-08-16 04:31:35Z | OUT | −705.4K | $895 | $0.001269 | 0x Settler 0x7747…2359 | 0x88dd…28a3 |
| 2026-08-16 04:31:33Z | IN | +2.1K | $2.66 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xbcb9…faeb |
| 2026-08-16 04:31:33Z | OUT | −3.7K | $4.72 | $0.001269 | 0x Settler 0x7747…2359 | 0x3810…e4ce |
| 2026-08-16 04:31:27Z | OUT | −82.2 | $0.10 | $0.001269 | 0x Settler 0x7747…2359 | 0x67e7…9847 |
| 2026-08-16 04:31:27Z | OUT | −66.1K | $84 | $0.001269 | 0x Settler 0x7747…2359 | 0x4719…9d85 |
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.