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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 | −307.3K | −1.11M | −3.73M | −8.50M | −169.9K | +2.62M | +1.83M | −13.25M | −16.15M |
| ≈ USD | $10.1K | $36.6K | $122.7K | $280.0K | $5.6K | $86.1K | $60.1K | $436.4K | $531.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:39Z | OUT | −104.1K | $157 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x7598…0c03 |
| — |
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 04:23:39Z | OUT | −31.5K | $47 | $0.001504 | glimpse-plate 0x168d…709f | 0x749e…a88b |
| 2026-08-16 04:23:39Z | IN | +1.8K | $2.66 | $0.001504 | swing-teach 0x38a0…3c9b | 0x4529…08c4 |
| 2026-08-16 04:23:39Z | OUT | −1.8K | $2.73 | $0.001504 | 0x Settler 0x7747…2359 | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | OUT | −62.9 | $0.09 | $0.001504 | 0x Settler 0x7747…2359 | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | OUT | −66.6 | $0.10 | $0.001504 | 0x Settler 0x7747…2359 | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | OUT | −128.7 | $0.19 | $0.001504 | 0x Settler 0x7747…2359 | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | IN | +4.1K | $6.15 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x73c3…69cb |
| 2026-08-16 04:23:39Z | OUT | −2.0K | $2.96 | $0.001504 | resource-valley 0xf9da…aaee | 0xd65c…9a9c |
| 2026-08-16 04:23:39Z | OUT | −9.9K | $15 | $0.001504 | cliff-code 0xee19…ca76 | 0xeb75…e016 |
| 2026-08-16 04:23:39Z | IN | +86.5K | $130 | $0.001504 | jelly-turkey 0xeb6f…8672 | 0x57f7…9316 |
| 2026-08-16 04:23:39Z | OUT | −199.4K | $300 | $0.001504 | core-virtual 0xa05e…742f | 0x8360…a072 |
| 2026-08-16 04:23:37Z | OUT | −70.1K | $105 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaef4…a5e4 |
| 2026-08-16 04:23:37Z | OUT | −204.3K | $307 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaef4…a5e4 |
| 2026-08-16 04:23:37Z | IN | +97.9K | $147 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x0c03…d4c5 |
| 2026-08-16 04:23:37Z | OUT | −10.3K | $16 | $0.001504 | scheme-vote 0x7f06…c411 | 0xef15…cee0 |
| 2026-08-16 04:23:37Z | OUT | −8.3K | $12 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1ad3…4e96 |
| 2026-08-16 04:23:37Z | OUT | −274.2K | $412 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1d56…e33c |
| 2026-08-16 04:23:37Z | OUT | −21.3K | $32 | $0.001504 | nature-waste 0x95d8…c106 | 0xa9d0…7b0e |
| 2026-08-16 04:23:37Z | IN | +7.0K | $11 | $0.001504 | nerve-region 0x68fa…2610 | 0x032b…eb1a |
| 2026-08-16 04:23:37Z | OUT | −7.0K | $11 | $0.001504 | nerve-region 0x68fa…2610 | 0x032b…eb1a |
| 2026-08-16 04:23:37Z | IN | +8.0K | $12 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x63eb…bd35 |
| 2026-08-16 04:23:37Z | OUT | −8.0K | $12 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x63eb…bd35 |
| 2026-08-16 04:23:37Z | IN | +77.0K | $116 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x8335…eeb7 |
| 2026-08-16 04:23:37Z | OUT | −77.0K | $116 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x8335…eeb7 |
| 2026-08-16 04:23:37Z | OUT | −5.1K | $7.66 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc4d0…1f8e |
| 2026-08-16 04:23:37Z | OUT | −11.0K | $16 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaf9b…ef21 |
| 2026-08-16 04:23:37Z | OUT | −563.6K | $848 | $0.001504 | 0x Settler 0x7747…2359 | 0x2ee4…7b9d |
| 2026-08-16 04:23:37Z | OUT | −71.6 | $0.11 | $0.001504 | 0x Settler 0x7747…2359 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | OUT | −1.8K | $2.78 | $0.001504 | 0x Settler 0x7747…2359 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | OUT | −141.1 | $0.21 | $0.001504 | 0x Settler 0x7747…2359 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | OUT | −71.9 | $0.11 | $0.001504 | 0x Settler 0x7747…2359 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +107.3K | $161 | $0.001504 | Universal Router 0x6ff5…9b43 | 0xbec5…74cd |
| 2026-08-16 04:23:37Z | OUT | −123.5 | $0.19 | $0.001504 | 0x Settler 0x7747…2359 | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | OUT | −922.6 | $1.39 | $0.001504 | 0x Settler 0x7747…2359 | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | OUT | −83.4 | $0.13 | $0.001504 | 0x Settler 0x7747…2359 | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | OUT | −42.3 | $0.06 | $0.001504 | 0x Settler 0x7747…2359 | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | OUT | −32.2K | $48 | $0.001504 | talk-fade 0x80c7…b2a0 | 0x9b02…e303 |
| 2026-08-16 04:23:37Z | OUT | −54.1K | $81 | $0.001504 | trigger-immense 0x2532…124d | 0xa289…4aa7 |
| 2026-08-16 04:23:37Z | IN | +136.3K | $205 | $0.001504 | cheap-boat 0x996d…ad77 | 0xe2c6…8b61 |
| 2026-08-16 04:23:35Z | IN | +224.7K | $338 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x04d9…2e13 |
| 2026-08-16 04:23:35Z | OUT | −224.7K | $338 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x04d9…2e13 |
| 2026-08-16 04:23:35Z | OUT | −1.08M | $1.6K | $0.001504 | artefact-genuine 0xa999…6091 | 0xf170…2b55 |
| 2026-08-16 04:23:35Z | OUT | −2.8K | $4.24 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3bdc…f32b |
| 2026-08-16 04:23:35Z | OUT | −1.6K | $2.46 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xb67f…c5ed |
| 2026-08-16 04:23:35Z | IN | +2.0K | $2.99 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x5361…a50f |
| 2026-08-16 04:23:33Z | IN | +471.1 | $0.71 | $0.001504 | imitate-spend 0x41c2…a61c | 0xa5fc…9e42 |
| 2026-08-16 04:23:33Z | OUT | −471.1 | $0.71 | $0.001504 | imitate-spend 0x41c2…a61c | 0xa5fc…9e42 |
| 2026-08-16 04:23:33Z | OUT | −11.1K | $17 | $0.001504 | vague-endorse 0x048b…0cc1 | 0xcbb8…0fce |
| 2026-08-16 04:23:33Z | OUT | −29.8K | $45 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x949f…b9f8 |
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.