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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 | −352.1K | −1.11M | −3.64M | −8.44M | −169.0K | +2.62M | +1.58M | −13.25M | −16.15M |
| ≈ USD | $11.6K | $36.5K | $119.8K | $277.9K | $5.6K | $86.1K | $52.1K | $436.4K | $531.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:33Z | OUT | −10.6K | $16 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x9623…191b |
| — |
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 04:23:31Z | OUT | −221.1K | $333 | $0.001504 | creek-trust 0x63b8…14f7 | 0x056d…32f0 |
| 2026-08-16 04:23:31Z | OUT | −111.3K | $167 | $0.001504 | 0x Settler 0x7747…2359 | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | OUT | −8.8K | $13 | $0.001504 | 0x Settler 0x7747…2359 | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | OUT | −11.4K | $17 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xecfa…935b |
| 2026-08-16 04:23:31Z | OUT | −33.7 | $0.05 | $0.001504 | 0x Settler 0x7747…2359 | 0x44b4…284f |
| 2026-08-16 04:23:31Z | IN | +166.2K | $250 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x8039…2f68 |
| 2026-08-16 04:23:31Z | OUT | −166.2K | $250 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x8039…2f68 |
| 2026-08-16 04:23:31Z | OUT | −1.13M | $1.7K | $0.001504 | core-virtual 0xa05e…742f | 0xd67b…b4c7 |
| 2026-08-16 04:23:31Z | OUT | −5.2K | $7.82 | $0.001504 | 0x Settler 0x7747…2359 | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | OUT | −29.8K | $45 | $0.001504 | 0x Settler 0x7747…2359 | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | IN | +17.3K | $26 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xc50b…c23f |
| 2026-08-16 04:23:31Z | OUT | −11.7 | $0.02 | $0.001504 | 0x Settler 0x7747…2359 | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | OUT | −8.1K | $12 | $0.001504 | 0x Settler 0x7747…2359 | 0x3bcd…6de6 |
| 2026-08-16 04:23:31Z | OUT | −73.6K | $111 | $0.001504 | 0x Settler 0x7747…2359 | 0x3bcd…6de6 |
| 2026-08-16 04:23:31Z | OUT | −4.9K | $7.42 | $0.001504 | 0x Settler 0x7747…2359 | 0xf466…e94b |
| 2026-08-16 04:23:31Z | OUT | −34.5K | $52 | $0.001504 | 0x Settler 0x7747…2359 | 0xf466…e94b |
| 2026-08-16 04:23:31Z | OUT | −23.4K | $35 | $0.001504 | 0x Settler 0x7747…2359 | 0x114a…4440 |
| 2026-08-16 04:23:31Z | OUT | −5.1K | $7.71 | $0.001504 | 0x Settler 0x7747…2359 | 0x114a…4440 |
| 2026-08-16 04:23:31Z | IN | +6.8K | $10 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xc2ee…4ed0 |
| 2026-08-16 04:23:31Z | OUT | −10.4K | $16 | $0.001504 | 0x Settler 0x7747…2359 | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | OUT | −4.1K | $6.19 | $0.001504 | 0x Settler 0x7747…2359 | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | IN | +91.1K | $137 | $0.001504 | return-quote 0xd153…7ff0 | 0x6dae…3744 |
| 2026-08-16 04:23:31Z | OUT | −91.1K | $137 | $0.001504 | return-quote 0xd153…7ff0 | 0x6dae…3744 |
| 2026-08-16 04:23:31Z | OUT | −1.17M | $1.8K | $0.001504 | core-virtual 0xa05e…742f | 0xd953…f036 |
| 2026-08-16 04:23:31Z | OUT | −5.2K | $7.76 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xf2b9…bf31 |
| 2026-08-16 04:23:31Z | IN | +5.4K | $8.07 | $0.001504 | return-quote 0xd153…7ff0 | 0x591a…1dd2 |
| 2026-08-16 04:23:31Z | OUT | −5.4K | $8.07 | $0.001504 | return-quote 0xd153…7ff0 | 0x591a…1dd2 |
| 2026-08-16 04:23:31Z | OUT | −60.1K | $90 | $0.001504 | valid-mention 0x7795…f799 | 0xd0fc…c6ad |
| 2026-08-16 04:23:31Z | OUT | −181.0K | $272 | $0.001504 | enemy-advice 0xfa17…546e | 0x6165…36fd |
| 2026-08-16 04:23:31Z | OUT | −182.3K | $274 | $0.001504 | enemy-advice 0xfa17…546e | 0x270d…01d8 |
| 2026-08-16 04:23:29Z | OUT | −183.6K | $276 | $0.001504 | enemy-advice 0xfa17…546e | 0xbdc7…0909 |
| 2026-08-16 04:23:29Z | OUT | −184.9K | $278 | $0.001504 | enemy-advice 0xfa17…546e | 0x5108…2a5f |
| 2026-08-16 04:23:29Z | OUT | −33.4K | $50 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xc1ae…f76c |
| 2026-08-16 04:23:29Z | OUT | −1.27M | $1.9K | $0.001504 | core-virtual 0xa05e…742f | 0x3313…8b7a |
| 2026-08-16 04:23:29Z | OUT | −10.6K | $16 | $0.001504 | 0x Settler 0x7747…2359 | 0x240c…875e |
| 2026-08-16 04:23:29Z | OUT | −125.4K | $189 | $0.001504 | 0x Settler 0x7747…2359 | 0x240c…875e |
| 2026-08-16 04:23:29Z | OUT | −4.3K | $6.42 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xea21…1619 |
| 2026-08-16 04:23:29Z | OUT | −122.8K | $185 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3874…e35a |
| 2026-08-16 04:23:29Z | IN | +2.09M | $3.1K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x8a54…fdde |
| 2026-08-16 04:23:29Z | OUT | −4.5K | $6.77 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x366b…b3db |
| 2026-08-16 04:23:29Z | IN | +322.4K | $485 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xbe9d…91a0 |
| 2026-08-16 04:23:29Z | OUT | −322.4K | $485 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xbe9d…91a0 |
| 2026-08-16 04:23:29Z | OUT | −1.21M | $1.8K | $0.001504 | core-virtual 0xa05e…742f | 0x439c…f20e |
| 2026-08-16 04:23:29Z | OUT | −2.0K | $3.01 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x343c…c57d |
| 2026-08-16 04:23:29Z | IN | +3.2K | $4.86 | $0.001504 | return-quote 0xd153…7ff0 | 0x41c2…73ae |
| 2026-08-16 04:23:29Z | OUT | −3.2K | $4.86 | $0.001504 | return-quote 0xd153…7ff0 | 0x41c2…73ae |
| 2026-08-16 04:23:27Z | IN | +8.7K | $13 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x14e3…d68b |
| 2026-08-16 04:23:27Z | OUT | −8.7K | $13 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x14e3…d68b |
| 2026-08-16 04:23:27Z | IN | +6.4K | $9.63 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x7349…650e |
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.