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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 | −3.68M | −346.5K | −337.0K | +4.17M | +4.45M | +9.24M | +6.26M | −8.76M | −9.30M |
| ≈ USD | $112.4K | $10.6K | $10.3K | $127.4K | $135.8K | $282.0K | $191.2K | $267.5K | $283.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:27:51Z | OUT | −10.3K | $8.10 | $0.000787 | nerve-region 0x68fa…2610 | 0xb95a…26ce |
| — |
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 02:27:51Z | OUT | −2.78M | $2.2K | $0.000787 | 0x Settler 0x7747…2359 | 0x46d5…76d6 |
| 2026-08-16 02:27:47Z | OUT | −565.7K | $445 | $0.000787 | endorse-pizza 0xc8f6…9265 | 0xf1e4…7746 |
| 2026-08-16 02:27:47Z | OUT | −19.0K | $15 | $0.000787 | endorse-pizza 0xc8f6…9265 | 0xf1e4…7746 |
| 2026-08-16 02:27:47Z | OUT | −44.4K | $35 | $0.000787 | endorse-pizza 0xc8f6…9265 | 0xf1e4…7746 |
| 2026-08-16 02:27:43Z | OUT | −5.4K | $4.25 | $0.000787 | 0x Settler 0x7747…2359 | 0x6e39…3159 |
| 2026-08-16 02:27:43Z | OUT | −14.3K | $11 | $0.000787 | 0x Settler 0x7747…2359 | 0x6e39…3159 |
| 2026-08-16 02:27:31Z | OUT | −695.5K | $547 | $0.000787 | 0x Settler 0x7747…2359 | 0xab30…ec15 |
| 2026-08-16 02:27:27Z | IN | +122.9K | $97 | $0.000787 | term-lottery 0xce4d…bb70 | 0xabe8…b549 |
| 2026-08-16 02:27:13Z | IN | +200.0K | $157 | $0.000787 | term-lottery 0xce4d…bb70 | 0x9a87…2bae |
| 2026-08-16 02:27:05Z | IN | +41.7K | $33 | $0.000787 | retreat-left 0x0134…6fc4 | 0x64f5…fbe7 |
| 2026-08-16 02:26:59Z | IN | +100.0K | $71 | $0.000714 | term-lottery 0xce4d…bb70 | 0x5127…889c |
| 2026-08-16 02:26:19Z | OUT | −1.33M | $949 | $0.000714 | endorse-pizza 0xc8f6…9265 | 0x7b1b…bdaf |
| 2026-08-16 02:26:11Z | IN | +84.9K | $61 | $0.000714 | Aggregator (unverified) 0x8f10…f996 | 0xc4e1…d05d |
| 2026-08-16 02:25:47Z | OUT | −3.72 | $0.00 | $0.000694 | 0x Settler 0x7747…2359 | 0xc028…f89e |
| 2026-08-16 02:25:37Z | IN | +671.3K | $466 | $0.000694 | cotton-west 0x9733…da15 | 0x187e…b07d |
| 2026-08-16 02:25:31Z | OUT | −2.7K | $1.90 | $0.000694 | Aggregator (unverified) 0x8f10…f996 | 0xf467…d8c7 |
| 2026-08-16 02:25:31Z | IN | +745.9K | $517 | $0.000694 | cotton-west 0x9733…da15 | 0x7eb8…1edb |
| 2026-08-16 02:25:25Z | OUT | −5.5K | $3.84 | $0.000694 | Aggregator (unverified) 0x8f10…f996 | 0x0536…b981 |
| 2026-08-16 02:25:23Z | OUT | −27.5K | $19 | $0.000694 | source-robust 0xa5af…c3ee | 0xc9c0…dab4 |
| 2026-08-16 02:25:03Z | IN | +712.5 | $0.49 | $0.000694 | imitate-spend 0x41c2…a61c | 0xd319…578b |
| 2026-08-16 02:25:03Z | OUT | −712.5 | $0.49 | $0.000694 | imitate-spend 0x41c2…a61c | 0xd319…578b |
| 2026-08-16 02:25:01Z | IN | +71.4K | $50 | $0.000694 | sibling-bamboo 0x8e1d…eb24 | 0xdf09…fa81 |
| 2026-08-16 02:25:01Z | OUT | −71.4K | $50 | $0.000694 | sibling-bamboo 0x8e1d…eb24 | 0xdf09…fa81 |
| 2026-08-16 02:25:01Z | OUT | −2.82M | $2.0K | $0.000694 | present-allow 0xb06c…3463 | 0x493e…99f7 |
| 2026-08-16 02:24:55Z | OUT | −294.0K | $197 | $0.000672 | 0x Settler 0x7747…2359 | 0xcfe2…9f37 |
| 2026-08-16 02:24:31Z | OUT | −14.7K | $9.87 | $0.000672 | 0x Settler 0x7747…2359 | 0xc9e7…224c |
| 2026-08-16 02:24:31Z | OUT | −14.7K | $9.89 | $0.000672 | 0x Settler 0x7747…2359 | 0xfe6c…4c10 |
| 2026-08-16 02:24:29Z | OUT | −147.1K | $99 | $0.000672 | 0x Settler 0x7747…2359 | 0x24a7…9f11 |
| 2026-08-16 02:24:27Z | OUT | −55.6K | $37 | $0.000672 | release-call 0xfc57…cfdc | 0x4c58…c416 |
| 2026-08-16 02:24:13Z | OUT | −112.1 | $0.08 | $0.000672 | 0x Settler 0x7747…2359 | 0x9519…9e1f |
| 2026-08-16 02:24:01Z | OUT | −5.4K | $3.61 | $0.000672 | 0x Settler 0x7747…2359 | 0x2aa8…d445 |
| 2026-08-16 02:24:01Z | OUT | −150.7 | $0.10 | $0.000672 | 0x Settler 0x7747…2359 | 0x1193…b5e4 |
| 2026-08-16 02:23:51Z | IN | +6.9K | $4.58 | $0.000663 | 0x Settler 0x7747…2359 | 0x0db1…c86c |
| 2026-08-16 02:23:51Z | IN | +1.7K | $1.14 | $0.000663 | 0x Settler 0x7747…2359 | 0x0db1…c86c |
| 2026-08-16 02:23:51Z | IN | +2.9K | $1.91 | $0.000663 | 0x Settler 0x7747…2359 | 0x0db1…c86c |
| 2026-08-16 02:23:49Z | OUT | −74.5K | $49 | $0.000663 | tongue-dizzy 0xe025…01c9 | 0x2970…7a00 |
| 2026-08-16 02:23:45Z | OUT | −14.8K | $9.80 | $0.000663 | endorse-pizza 0xc8f6…9265 | 0x3f2b…22b9 |
| 2026-08-16 02:23:45Z | IN | +80.1 | $0.05 | $0.000663 | 0x Settler 0x7747…2359 | 0xfe0f…c269 |
| 2026-08-16 02:23:45Z | IN | +80.0 | $0.05 | $0.000663 | 0x Settler 0x7747…2359 | 0xfe0f…c269 |
| 2026-08-16 02:23:45Z | OUT | −2.88M | $1.9K | $0.000663 | endorse-pizza 0xc8f6…9265 | 0xc9c9…e36f |
| 2026-08-16 02:23:39Z | IN | +55.8K | $37 | $0.000663 | Router (unidentified) 0xfd78…7ff6 | 0xa8a0…dac1 |
| 2026-08-16 02:22:59Z | OUT | −8.1K | $4.99 | $0.000618 | 0x Settler 0x7747…2359 | 0x92f6…eefa |
| 2026-08-16 02:22:47Z | IN | +10.0K | $6.18 | $0.000618 | Router (unidentified) 0xfd78…7ff6 | 0x825f…6f0f |
| 2026-08-16 02:22:47Z | IN | +40.0K | $25 | $0.000618 | Router (unidentified) 0xfd78…7ff6 | 0x825f…6f0f |
| 2026-08-16 02:22:43Z | OUT | −71.3K | $44 | $0.000618 | 0x Settler 0x7747…2359 | 0x55e9…a8a1 |
| 2026-08-16 02:22:25Z | OUT | −222.5K | $137 | $0.000618 | 0x Settler 0x7747…2359 | 0xbdbc…a8ab |
| 2026-08-16 02:22:17Z | IN | +607.9 | $0.38 | $0.000618 | 0x Settler 0x7747…2359 | 0x3bff…8852 |
| 2026-08-16 02:22:17Z | IN | +8.2K | $5.07 | $0.000618 | 0x Settler 0x7747…2359 | 0x3bff…8852 |
| 2026-08-16 02:22:17Z | IN | +3.3K | $2.07 | $0.000618 | 0x Settler 0x7747…2359 | 0x3bff…8852 |
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.