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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 | +37.6K | −225.0K | +748.6K | −573.7K | −9.12M | −370.3K | +4.26M | −1.17M | −14.14M |
| ≈ USD | $1.2K | $7.3K | $24.4K | $18.7K | $296.9K | $12.1K | $138.6K | $38.2K | $460.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:20:25Z | IN | +12.7K | $31 | $0.002474 | exhaust-vibrant 0x1ff3…6d47 | 0xd042…594f |
| — |
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 04:20:25Z | OUT | −10.3K | $26 | $0.002474 | 0x Settler 0x7747…2359 | 0x99ae…f878 |
| 2026-08-16 04:20:23Z | IN | +2.3K | $5.78 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x4674…df05 |
| 2026-08-16 04:20:23Z | IN | +4.8K | $12 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | OUT | −4.8K | $12 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | IN | +134.2K | $332 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | OUT | −134.2K | $332 | $0.002474 | return-quote 0xd153…7ff0 | 0xe0bd…c140 |
| 2026-08-16 04:20:23Z | OUT | −3.03M | $7.5K | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | OUT | −36.1K | $89 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | OUT | −255.9K | $633 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | OUT | −8.9K | $22 | $0.002474 | work-intact 0x6fce…8100 | 0x6ac1…0423 |
| 2026-08-16 04:20:23Z | OUT | −47.3K | $117 | $0.002474 | 0x Settler 0x7747…2359 | 0xa41e…b146 |
| 2026-08-16 04:20:23Z | OUT | −2.7K | $6.67 | $0.002474 | 0x Settler 0x7747…2359 | 0xeb34…4d7d |
| 2026-08-16 04:20:23Z | IN | +10.4K | $26 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x86a1…1cdb |
| 2026-08-16 04:20:23Z | OUT | −55.4K | $137 | $0.002474 | 0x Settler 0x7747…2359 | 0x2768…8cf2 |
| 2026-08-16 04:20:21Z | OUT | −94.5K | $234 | $0.002474 | 0x Settler 0x7747…2359 | 0x9a65…8dfe |
| 2026-08-16 04:20:21Z | OUT | −18.0K | $45 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xb70c…2369 |
| 2026-08-16 04:20:21Z | OUT | −26.8K | $66 | $0.002474 | bench-mom 0x5e52…1da2 | 0x1cc3…b714 |
| 2026-08-16 04:20:21Z | OUT | −639.4K | $1.6K | $0.002474 | 0x Settler 0x7747…2359 | 0x0c26…6822 |
| 2026-08-16 04:20:21Z | OUT | −123.0K | $304 | $0.002474 | 0x Settler 0x7747…2359 | 0x240b…18c2 |
| 2026-08-16 04:20:19Z | OUT | −11.5K | $28 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x9fa7…c61d |
| 2026-08-16 04:20:19Z | OUT | −2.8K | $6.80 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5e13…dceb |
| 2026-08-16 04:20:19Z | IN | +5.9K | $15 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xab89…ae7b |
| 2026-08-16 04:20:19Z | IN | +652.3K | $1.6K | $0.002474 | autumn-correct 0x0a2d…0271 | 0x3fc3…0a17 |
| 2026-08-16 04:20:19Z | IN | +78.4K | $194 | $0.002474 | cruise-unhappy 0x151a…a82d | 0xd5d7…561a |
| 2026-08-16 04:20:17Z | OUT | −2.0K | $5.02 | $0.002474 | 0x Settler 0x7747…2359 | 0x7a12…fcea |
| 2026-08-16 04:20:17Z | OUT | −1.8K | $4.54 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x808a…4b66 |
| 2026-08-16 04:20:17Z | IN | +31.0K | $77 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x8bea…a90f |
| 2026-08-16 04:20:17Z | OUT | −102.1K | $253 | $0.002474 | 0x Settler 0x7747…2359 | 0x427f…72ba |
| 2026-08-16 04:20:17Z | OUT | −484.2K | $1.2K | $0.002474 | 0x Settler 0x7747…2359 | 0xb6d7…1dc7 |
| 2026-08-16 04:20:17Z | OUT | −2.2K | $5.44 | $0.002474 | 0x Settler 0x7747…2359 | 0x7f6c…5ddb |
| 2026-08-16 04:20:17Z | IN | +54.7 | $0.14 | $0.002474 | poem-hat 0x40ad…62e3 | 0x82d6…d72d |
| 2026-08-16 04:20:17Z | OUT | −91.9K | $227 | $0.002474 | extra-squirrel 0xf3f7…34b0 | 0xee20…f5b6 |
| 2026-08-16 04:20:17Z | OUT | −21.0K | $52 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5810…dfd8 |
| 2026-08-16 04:20:17Z | IN | +263.0K | $651 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | IN | +110.1K | $272 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | IN | +1.13M | $2.8K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x5f94…6b8c |
| 2026-08-16 04:20:17Z | OUT | −8.0K | $20 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xc424…640f |
| 2026-08-16 04:20:17Z | OUT | −2.0K | $5.02 | $0.002474 | 0x Settler 0x7747…2359 | 0x61c3…02bb |
| 2026-08-16 04:20:17Z | OUT | −5.5K | $14 | $0.002474 | 0x Settler 0x7747…2359 | 0xcf99…c63c |
| 2026-08-16 04:20:17Z | OUT | −8.7K | $21 | $0.002474 | over-chronic 0xcfba…9d17 | 0x32d8…94a8 |
| 2026-08-16 04:20:15Z | OUT | −4.7K | $12 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3bc6…fdcc |
| 2026-08-16 04:20:15Z | OUT | −1.1K | $2.63 | $0.002474 | 0x Settler 0x7747…2359 | 0xaad3…2672 |
| 2026-08-16 04:20:15Z | IN | +2.0K | $4.88 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x277c…635e |
| 2026-08-16 04:20:15Z | OUT | −35.3K | $87 | $0.002474 | 0x Settler 0x7747…2359 | 0x21c8…9215 |
| 2026-08-16 04:20:15Z | OUT | −2.3K | $5.68 | $0.002474 | 0x Settler 0x7747…2359 | 0x7e65…f14a |
| 2026-08-16 04:20:13Z | OUT | −42.0K | $104 | $0.002474 | 0x Settler 0x7747…2359 | 0xac89…96a9 |
| 2026-08-16 04:20:13Z | IN | +100.0K | $247 | $0.002474 | term-lottery 0xce4d…bb70 | 0x1e37…fd76 |
| 2026-08-16 04:20:13Z | OUT | −1.2K | $2.89 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xd099…0da8 |
| 2026-08-16 04:20:13Z | OUT | −2.2K | $5.46 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…273b |
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.