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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 | +978.5K | +749.6K | +381.1K | +395.0K | −1.07M | −1.67M | −1.11M | −1.60M | −14.32M |
| ≈ USD | $32.7K | $25.0K | $12.7K | $13.2K | $35.6K | $55.8K | $37.2K | $53.3K | $478.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:22:59Z | IN | +12.2K | $18 | $0.001459 | nerve-region 0x68fa…2610 | 0x402b…3322 |
| — |
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 04:22:59Z | OUT | −12.2K | $18 | $0.001459 | nerve-region 0x68fa…2610 | 0x402b…3322 |
| 2026-08-16 04:22:59Z | OUT | −3.9K | $5.65 | $0.001459 | dove-hand 0xc187…2d8b | 0xd121…8d35 |
| 2026-08-16 04:22:59Z | OUT | −4.1K | $5.96 | $0.001459 | 0x Settler 0x7747…2359 | 0x3827…446a |
| 2026-08-16 04:22:59Z | IN | +59.7K | $87 | $0.001459 | return-quote 0xd153…7ff0 | 0x5125…0fdb |
| 2026-08-16 04:22:59Z | OUT | −59.7K | $87 | $0.001459 | return-quote 0xd153…7ff0 | 0x5125…0fdb |
| 2026-08-16 04:22:59Z | OUT | −689.0 | $1.01 | $0.001459 | endorse-pizza 0xc8f6…9265 | 0x3200…0b1a |
| 2026-08-16 04:22:59Z | OUT | −20.5K | $30 | $0.001459 | 0x Settler 0x7747…2359 | 0xd4fc…ef03 |
| 2026-08-16 04:22:59Z | OUT | −692.8K | $1.0K | $0.001459 | 0x Settler 0x7747…2359 | 0xb452…8225 |
| 2026-08-16 04:22:59Z | OUT | −326.9 | $0.48 | $0.001459 | ostrich-news 0xb23f…4b50 | 0xdece…e1dd |
| 2026-08-16 04:22:59Z | IN | +75.3K | $110 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d64…86df |
| 2026-08-16 04:22:59Z | IN | +975.5K | $1.4K | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d64…86df |
| 2026-08-16 04:22:59Z | IN | +64.9K | $95 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d23…76b9 |
| 2026-08-16 04:22:59Z | IN | +23.0K | $34 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x8d23…76b9 |
| 2026-08-16 04:22:59Z | IN | +8.3K | $12 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | OUT | −8.3K | $12 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | IN | +10.9K | $16 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | OUT | −10.9K | $16 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | IN | +30.7K | $45 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | OUT | −30.7K | $45 | $0.001459 | nerve-region 0x68fa…2610 | 0xd929…dff4 |
| 2026-08-16 04:22:59Z | IN | +260.2K | $380 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xee83…5bc5 |
| 2026-08-16 04:22:59Z | OUT | −260.2K | $380 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xee83…5bc5 |
| 2026-08-16 04:22:59Z | IN | +1.78M | $2.6K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0x68af…eccf |
| 2026-08-16 04:22:59Z | IN | +286.4K | $418 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0x68af…eccf |
| 2026-08-16 04:22:57Z | IN | +209.1K | $305 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x7204…f531 |
| 2026-08-16 04:22:57Z | OUT | −209.2K | $305 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0x7204…f531 |
| 2026-08-16 04:22:57Z | OUT | −2.9K | $4.26 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xa172…daf9 |
| 2026-08-16 04:22:57Z | OUT | −134.4K | $196 | $0.001459 | 0x Settler 0x7747…2359 | 0x7394…a017 |
| 2026-08-16 04:22:57Z | IN | +1.26M | $1.8K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xb603…9719 |
| 2026-08-16 04:22:57Z | IN | +111.6K | $163 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xb603…9719 |
| 2026-08-16 04:22:57Z | IN | +1.1K | $1.55 | $0.001459 | nerve-region 0x68fa…2610 | 0x9382…4497 |
| 2026-08-16 04:22:57Z | OUT | −1.1K | $1.55 | $0.001459 | nerve-region 0x68fa…2610 | 0x9382…4497 |
| 2026-08-16 04:22:57Z | IN | +16.3K | $24 | $0.001459 | nerve-region 0x68fa…2610 | 0x9382…4497 |
| 2026-08-16 04:22:57Z | OUT | −16.3K | $24 | $0.001459 | nerve-region 0x68fa…2610 | 0x9382…4497 |
| 2026-08-16 04:22:57Z | IN | +14.9K | $22 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xdb51…5ca2 |
| 2026-08-16 04:22:57Z | OUT | −14.9K | $22 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xdb51…5ca2 |
| 2026-08-16 04:22:57Z | IN | +512.1K | $747 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xdb51…5ca2 |
| 2026-08-16 04:22:57Z | OUT | −512.1K | $747 | $0.001459 | sibling-bamboo 0x8e1d…eb24 | 0xdb51…5ca2 |
| 2026-08-16 04:22:57Z | IN | +4.34M | $6.3K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe77d…2fbe |
| 2026-08-16 04:22:57Z | IN | +6.9K | $10 | $0.001459 | nerve-region 0x68fa…2610 | 0x7a37…9bcd |
| 2026-08-16 04:22:57Z | OUT | −6.9K | $10 | $0.001459 | nerve-region 0x68fa…2610 | 0x7a37…9bcd |
| 2026-08-16 04:22:57Z | OUT | −83.1K | $121 | $0.001459 | 0x Settler 0x7747…2359 | 0x8f14…267b |
| 2026-08-16 04:22:57Z | IN | +9.8K | $14 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xd146…39e7 |
| 2026-08-16 04:22:57Z | OUT | −2.8K | $4.02 | $0.001459 | 0x Settler 0x7747…2359 | 0xe24c…d464 |
| 2026-08-16 04:22:57Z | OUT | −598.4K | $873 | $0.001459 | 0x Settler 0x7747…2359 | 0xf086…c46e |
| 2026-08-16 04:22:57Z | OUT | −10.7K | $16 | $0.001459 | burger-broccoli 0x7582…b0df | 0xa3ae…4eb9 |
| 2026-08-16 04:22:57Z | IN | +66.8 | $0.10 | $0.001459 | poem-hat 0x40ad…62e3 | 0x2553…530b |
| 2026-08-16 04:22:57Z | IN | +1.4K | $1.99 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xfcc4…4fe4 |
| 2026-08-16 04:22:57Z | OUT | −150.0K | $219 | $0.001459 | 0x Settler 0x7747…2359 | 0xb8e4…ba43 |
| 2026-08-16 04:22:57Z | OUT | −2.3K | $3.30 | $0.001459 | 0x Settler 0x7747…2359 | 0xddc6…6f6c |
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.