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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 | −2.15M | −3.68M | −5.90M | −7.06M | −3.01M | +471.6K | −1.08M | −14.87M | −17.86M |
| ≈ USD | $75.3K | $129.0K | $206.8K | $247.4K | $105.5K | $16.5K | $37.7K | $520.8K | $625.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:14:59Z | OUT | −2.3K | $3.01 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x1dd8…cb99 |
| — |
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 04:14:57Z | IN | +4.9K | $6.37 | $0.001290 | return-quote 0xd153…7ff0 | 0x6baa…01c8 |
| 2026-08-16 04:14:57Z | OUT | −4.9K | $6.37 | $0.001290 | return-quote 0xd153…7ff0 | 0x6baa…01c8 |
| 2026-08-16 04:14:57Z | OUT | −119.4K | $154 | $0.001290 | 0x Settler 0x7747…2359 | 0x11b7…23f4 |
| 2026-08-16 04:14:55Z | IN | +5.5K | $7.09 | $0.001290 | return-quote 0xd153…7ff0 | 0x58f1…0fb0 |
| 2026-08-16 04:14:55Z | OUT | −5.5K | $7.09 | $0.001290 | return-quote 0xd153…7ff0 | 0x58f1…0fb0 |
| 2026-08-16 04:14:55Z | OUT | −1.03M | $1.3K | $0.001290 | hazard-useless 0xa0ed…ff85 | 0x429e…fc27 |
| 2026-08-16 04:14:55Z | OUT | −40.3K | $52 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x5604…e436 |
| 2026-08-16 04:14:53Z | OUT | −439.8 | $0.57 | $0.001290 | 0x Settler 0x7747…2359 | 0xbfba…a4aa |
| 2026-08-16 04:14:53Z | OUT | −825.6 | $1.06 | $0.001290 | 0x Settler 0x7747…2359 | 0xbfba…a4aa |
| 2026-08-16 04:14:51Z | IN | +35.3K | $46 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x9932…8f0d |
| 2026-08-16 04:14:51Z | OUT | −35.3K | $46 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x9932…8f0d |
| 2026-08-16 04:14:51Z | OUT | −497.8K | $642 | $0.001290 | own-gown 0xb6ca…2c07 | 0x542a…4466 |
| 2026-08-16 04:14:51Z | IN | +8.1K | $10 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x29ff…a6da |
| 2026-08-16 04:14:51Z | OUT | −8.1K | $10 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x29ff…a6da |
| 2026-08-16 04:14:51Z | OUT | −1.24M | $1.6K | $0.001290 | chair-raccoon 0xeb6a…9fb0 | 0xd863…3d0c |
| 2026-08-16 04:14:51Z | OUT | −319.6K | $412 | $0.001290 | organ-toy 0x78f2…8a54 | 0x29f8…7ac7 |
| 2026-08-16 04:14:51Z | OUT | −48.5K | $63 | $0.001290 | agree-afford 0xa95a…1a16 | 0x4072…a24b |
| 2026-08-16 04:14:49Z | OUT | −80.5K | $104 | $0.001290 | festival-have 0x9f4d…5416 | 0x435d…3947 |
| 2026-08-16 04:14:49Z | IN | +93.4 | $0.12 | $0.001290 | 0x Settler 0x7747…2359 | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | IN | +373.7 | $0.48 | $0.001290 | 0x Settler 0x7747…2359 | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | IN | +3.3K | $4.21 | $0.001290 | 0x Settler 0x7747…2359 | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | IN | +114.6 | $0.15 | $0.001290 | 0x Settler 0x7747…2359 | 0xcae1…9dd3 |
| 2026-08-16 04:14:49Z | IN | +4.0K | $5.17 | $0.001290 | 0x Settler 0x7747…2359 | 0xcae1…9dd3 |
| 2026-08-16 04:14:49Z | IN | +457.4 | $0.59 | $0.001290 | 0x Settler 0x7747…2359 | 0xcae1…9dd3 |
| 2026-08-16 04:14:47Z | IN | +7.0K | $8.98 | $0.001290 | 0x Settler 0x7747…2359 | 0x9064…3659 |
| 2026-08-16 04:14:47Z | IN | +397.5 | $0.51 | $0.001290 | 0x Settler 0x7747…2359 | 0x9064…3659 |
| 2026-08-16 04:14:47Z | IN | +596.8 | $0.77 | $0.001290 | 0x Settler 0x7747…2359 | 0x9064…3659 |
| 2026-08-16 04:14:47Z | OUT | −12.9K | $17 | $0.001290 | 0x Settler 0x7747…2359 | 0x3c26…94d2 |
| 2026-08-16 04:14:47Z | IN | +4.8K | $6.19 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x69d6…03a4 |
| 2026-08-16 04:14:47Z | OUT | −534.2K | $689 | $0.001290 | basket-century 0xb300…028d | 0xf900…7ab5 |
| 2026-08-16 04:14:47Z | IN | +1.74M | $2.2K | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x0148…c57f |
| 2026-08-16 04:14:47Z | IN | +128.7K | $166 | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x0148…c57f |
| 2026-08-16 04:14:45Z | OUT | −13.8K | $18 | $0.001290 | 0x Settler 0x7747…2359 | 0x33d4…088a |
| 2026-08-16 04:14:43Z | IN | +6.7K | $8.67 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x4174…8e29 |
| 2026-08-16 04:14:43Z | OUT | −6.7K | $8.67 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x4174…8e29 |
| 2026-08-16 04:14:43Z | IN | +2.03M | $2.6K | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x440c…c4b3 |
| 2026-08-16 04:14:43Z | IN | +47.9K | $62 | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x440c…c4b3 |
| 2026-08-16 04:14:41Z | IN | +5.9K | $7.55 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x915c…76bb |
| 2026-08-16 04:14:41Z | IN | +3.5K | $4.47 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xd45c…6fdc |
| 2026-08-16 04:14:41Z | OUT | −13.9K | $18 | $0.001290 | 0x Settler 0x7747…2359 | 0x6db8…869f |
| 2026-08-16 04:14:39Z | OUT | −786.6K | $1.0K | $0.001290 | 0x Settler 0x7747…2359 | 0xe92e…e2b3 |
| 2026-08-16 04:14:39Z | IN | +34.6K | $45 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x46d5…96d3 |
| 2026-08-16 04:14:39Z | OUT | −34.6K | $45 | $0.001290 | sibling-bamboo 0x8e1d…eb24 | 0x46d5…96d3 |
| 2026-08-16 04:14:39Z | IN | +718.2K | $926 | $0.001290 | exhibit-fox 0xa3aa…5319 | 0x9152…d361 |
| 2026-08-16 04:14:39Z | IN | +687.0K | $886 | $0.001290 | page-veteran 0x1cf3…5548 | 0x465f…aa0b |
| 2026-08-16 04:14:39Z | IN | +729.0K | $940 | $0.001290 | monkey-limit 0x7f0e…c07a | 0x0464…b15e |
| 2026-08-16 04:14:37Z | OUT | −100.3 | $0.13 | $0.001290 | 0x Settler 0x7747…2359 | 0xa1d8…0068 |
| 2026-08-16 04:14:37Z | OUT | −276.0 | $0.36 | $0.001290 | 0x Settler 0x7747…2359 | 0xa1d8…0068 |
| 2026-08-16 04:14:37Z | OUT | −20.7 | $0.03 | $0.001290 | 0x Settler 0x7747…2359 | 0xa1d8…0068 |
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.