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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 | −669.7K | −1.70M | −3.12M | −1.39M | −1.58M | −8.84M | −1.54M | −2.01M | −14.52M |
| ≈ USD | $23.0K | $58.3K | $106.8K | $47.6K | $54.3K | $303.1K | $52.7K | $69.0K | $497.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:19:29Z | OUT | −37.6K | $84 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8c80…4600 |
| — |
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 04:19:29Z | IN | +138.4K | $310 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xea6b…0716 |
| 2026-08-16 04:19:29Z | OUT | −1.0K | $2.26 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x6980…b413 |
| 2026-08-16 04:19:27Z | OUT | −11.6K | $26 | $0.002237 | endorse-pizza 0xc8f6…9265 | 0x3c10…a896 |
| 2026-08-16 04:19:27Z | IN | +382.3K | $855 | $0.002237 | hazard-method 0xa798…c482 | 0xde7c…a9a1 |
| 2026-08-16 04:19:27Z | OUT | −18.3K | $41 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x7363…9732 |
| 2026-08-16 04:19:27Z | IN | +16.2K | $36 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xf5f3…b7ab |
| 2026-08-16 04:19:27Z | OUT | −5.0K | $11 | $0.002237 | 0x Settler 0x7747…2359 | 0xc476…e8a3 |
| 2026-08-16 04:19:27Z | IN | +14.1K | $31 | $0.002237 | impose-business 0x5c43…f336 | 0x994b…c553 |
| 2026-08-16 04:19:27Z | OUT | −5.0K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x53ee…a8a3 |
| 2026-08-16 04:19:27Z | OUT | −11.6K | $26 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x41ab…d5e3 |
| 2026-08-16 04:19:25Z | OUT | −7.5K | $17 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xdd71…4451 |
| 2026-08-16 04:19:25Z | IN | +60.3K | $135 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xef25…8717 |
| 2026-08-16 04:19:25Z | OUT | −189.6K | $424 | $0.002237 | extra-squirrel 0xf3f7…34b0 | 0x33a3…4ca8 |
| 2026-08-16 04:19:25Z | OUT | −2.9K | $6.59 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x6866…bec1 |
| 2026-08-16 04:19:25Z | OUT | −34.5K | $77 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x14f7…cd0b |
| 2026-08-16 04:19:25Z | OUT | −4.7K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x82d8…faa3 |
| 2026-08-16 04:19:25Z | OUT | −514.1K | $1.2K | $0.002237 | 0x Settler 0x7747…2359 | 0x129a…9928 |
| 2026-08-16 04:19:25Z | OUT | −2.9K | $6.40 | $0.002237 | only-merry 0xe531…df8c | 0xe8c2…e550 |
| 2026-08-16 04:19:23Z | OUT | −2.2K | $5.02 | $0.002237 | 0x Settler 0x7747…2359 | 0xdfdb…2c86 |
| 2026-08-16 04:19:23Z | OUT | −87.9K | $197 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xdbd9…d10e |
| 2026-08-16 04:19:23Z | OUT | −24.9K | $56 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xdea7…ac36 |
| 2026-08-16 04:19:23Z | OUT | −2.2K | $4.94 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x37e7…dd38 |
| 2026-08-16 04:19:23Z | OUT | −1.8K | $3.97 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x4570…1fde |
| 2026-08-16 04:19:23Z | OUT | −15.6K | $35 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xf751…fb98 |
| 2026-08-16 04:19:23Z | IN | +3.9K | $8.72 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xcf30…3f5d |
| 2026-08-16 04:19:23Z | IN | +69.4K | $155 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x233c…1895 |
| 2026-08-16 04:19:23Z | IN | +509.8K | $1.1K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x6e35…aad2 |
| 2026-08-16 04:19:23Z | IN | +82.7K | $185 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x7572…01b1 |
| 2026-08-16 04:19:23Z | IN | +159.6K | $357 | $0.002237 | return-quote 0xd153…7ff0 | 0x3319…600f |
| 2026-08-16 04:19:23Z | OUT | −159.6K | $357 | $0.002237 | return-quote 0xd153…7ff0 | 0x3319…600f |
| 2026-08-16 04:19:23Z | OUT | −958.8K | $2.1K | $0.002237 | among-coconut 0x7490…7806 | 0x6c17…7cfb |
| 2026-08-16 04:19:23Z | OUT | −6.4K | $14 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…c8d3 |
| 2026-08-16 04:19:23Z | IN | +8.8K | $20 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x7652…e466 |
| 2026-08-16 04:19:23Z | OUT | −2.9K | $6.48 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb6d2…e428 |
| 2026-08-16 04:19:21Z | OUT | −5.2K | $12 | $0.002237 | 0x Settler 0x7747…2359 | 0x3da7…0b4b |
| 2026-08-16 04:19:21Z | IN | +47.8K | $107 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x0166…2358 |
| 2026-08-16 04:19:21Z | OUT | −2.6K | $5.91 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xcf89…9772 |
| 2026-08-16 04:19:21Z | IN | +4.5K | $10 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| 2026-08-16 04:19:21Z | OUT | −4.5K | $10 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| 2026-08-16 04:19:21Z | IN | +189.4K | $424 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| 2026-08-16 04:19:21Z | OUT | −189.4K | $424 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| 2026-08-16 04:19:21Z | OUT | −5.5K | $12 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd797…9162 |
| 2026-08-16 04:19:21Z | IN | +903.0K | $2.0K | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa273…cd71 |
| 2026-08-16 04:19:21Z | IN | +21.9K | $49 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xcd04…c109 |
| 2026-08-16 04:19:21Z | OUT | −21.9K | $49 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xcd04…c109 |
| 2026-08-16 04:19:21Z | OUT | −23.3K | $52 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd0c1…a2f0 |
| 2026-08-16 04:19:21Z | IN | +4.3K | $9.69 | $0.002237 | return-quote 0xd153…7ff0 | 0xd569…9920 |
| 2026-08-16 04:19:21Z | OUT | −4.3K | $9.69 | $0.002237 | return-quote 0xd153…7ff0 | 0xd569…9920 |
| 2026-08-16 04:19:21Z | IN | +1.61M | $3.6K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0xad48…875a |
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.