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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 | +175.7K | +162.5K | −645.7K | +609.0K | +934.5K | −637.7K | −9.26M | −2.19M | −12.47M |
| ≈ USD | $5.8K | $5.4K | $21.3K | $20.1K | $30.8K | $21.0K | $305.4K | $72.3K | $411.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:49Z | OUT | −2.5K | $2.75 | $0.001108 | 0x Settler 0x7747…2359 | 0x3ba0…53dd |
| — |
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 04:24:49Z | OUT | −13.1K | $14 | $0.001108 | 0x Settler 0x7747…2359 | 0x46f7…7b54 |
| 2026-08-16 04:24:49Z | OUT | −739.2 | $0.82 | $0.001108 | 0x Settler 0x7747…2359 | 0x511a…247d |
| 2026-08-16 04:24:49Z | OUT | −184.8 | $0.20 | $0.001108 | 0x Settler 0x7747…2359 | 0x511a…247d |
| 2026-08-16 04:24:49Z | OUT | −3.8K | $4.16 | $0.001108 | 0x Settler 0x7747…2359 | 0x9397…45d6 |
| 2026-08-16 04:24:49Z | IN | +3.1K | $3.42 | $0.001108 | nerve-region 0x68fa…2610 | 0x39c8…a9d8 |
| 2026-08-16 04:24:49Z | OUT | −3.1K | $3.42 | $0.001108 | nerve-region 0x68fa…2610 | 0x39c8…a9d8 |
| 2026-08-16 04:24:49Z | IN | +4.0K | $4.38 | $0.001108 | nerve-region 0x68fa…2610 | 0x39c8…a9d8 |
| 2026-08-16 04:24:49Z | OUT | −4.0K | $4.38 | $0.001108 | nerve-region 0x68fa…2610 | 0x39c8…a9d8 |
| 2026-08-16 04:24:49Z | IN | +10.4K | $12 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xe9b5…57b9 |
| 2026-08-16 04:24:49Z | OUT | −10.4K | $12 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xe9b5…57b9 |
| 2026-08-16 04:24:49Z | IN | +142.2K | $158 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x609c…6caf |
| 2026-08-16 04:24:49Z | OUT | −142.2K | $158 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x609c…6caf |
| 2026-08-16 04:24:49Z | OUT | −4.3K | $4.76 | $0.001108 | ostrich-news 0xb23f…4b50 | 0xf855…cd3e |
| 2026-08-16 04:24:49Z | IN | +1.71M | $1.9K | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0x7786…27a1 |
| 2026-08-16 04:24:49Z | IN | +25.7K | $28 | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0x7786…27a1 |
| 2026-08-16 04:24:49Z | IN | +25.7K | $28 | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0x7786…27a1 |
| 2026-08-16 04:24:49Z | IN | +77.4K | $86 | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0x7786…27a1 |
| 2026-08-16 04:24:49Z | OUT | −15.3K | $17 | $0.001108 | 0x Settler 0x7747…2359 | 0x9e1c…0ad6 |
| 2026-08-16 04:24:49Z | IN | +278.2K | $308 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xc38b…2fc0 |
| 2026-08-16 04:24:49Z | OUT | −388.7K | $431 | $0.001108 | order-receive 0x2834…30a7 | 0x0b23…dc29 |
| 2026-08-16 04:24:49Z | OUT | −393.9K | $436 | $0.001108 | near-endorse 0x707e…6318 | 0x131c…cd46 |
| 2026-08-16 04:24:47Z | OUT | −4.1K | $4.55 | $0.001108 | 0x Settler 0x7747…2359 | 0x496b…30e0 |
| 2026-08-16 04:24:47Z | OUT | −1.8K | $2.00 | $0.001108 | ostrich-news 0xb23f…4b50 | 0x2d4c…a094 |
| 2026-08-16 04:24:47Z | IN | +1.3K | $1.45 | $0.001108 | nerve-region 0x68fa…2610 | 0x6786…857b |
| 2026-08-16 04:24:47Z | OUT | −1.3K | $1.45 | $0.001108 | nerve-region 0x68fa…2610 | 0x6786…857b |
| 2026-08-16 04:24:47Z | OUT | −103.3K | $114 | $0.001108 | talent-rifle 0x6ce8…dd6c | 0xede7…61a8 |
| 2026-08-16 04:24:47Z | IN | +9.8K | $11 | $0.001108 | nerve-region 0x68fa…2610 | 0xea39…378a |
| 2026-08-16 04:24:47Z | OUT | −9.8K | $11 | $0.001108 | nerve-region 0x68fa…2610 | 0xea39…378a |
| 2026-08-16 04:24:47Z | IN | +12.6K | $14 | $0.001108 | nerve-region 0x68fa…2610 | 0xea39…378a |
| 2026-08-16 04:24:47Z | OUT | −12.6K | $14 | $0.001108 | nerve-region 0x68fa…2610 | 0xea39…378a |
| 2026-08-16 04:24:47Z | IN | +196.7K | $218 | $0.001108 | nerve-region 0x68fa…2610 | 0xea39…378a |
| 2026-08-16 04:24:47Z | OUT | −196.7K | $218 | $0.001108 | nerve-region 0x68fa…2610 | 0xea39…378a |
| 2026-08-16 04:24:47Z | OUT | −85.8K | $95 | $0.001108 | 0x Settler 0x7747…2359 | 0x7c6b…5eed |
| 2026-08-16 04:24:47Z | IN | +20.9K | $23 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x5951…3d51 |
| 2026-08-16 04:24:47Z | OUT | −20.9K | $23 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x5951…3d51 |
| 2026-08-16 04:24:47Z | IN | +834.9K | $925 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xc980…4dc0 |
| 2026-08-16 04:24:47Z | OUT | −835.1K | $925 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xc980…4dc0 |
| 2026-08-16 04:24:47Z | IN | +4.92M | $5.4K | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x5377…097e |
| 2026-08-16 04:24:47Z | IN | +707.7 | $0.78 | $0.001108 | project-gather 0x97e9…f0d3 | 0xbc9c…1e43 |
| 2026-08-16 04:24:47Z | OUT | −3.1K | $3.41 | $0.001108 | 0x Settler 0x7747…2359 | 0x1dd1…3a37 |
| 2026-08-16 04:24:47Z | OUT | −1.5K | $1.64 | $0.001108 | 0x Settler 0x7747…2359 | 0x9faf…e62e |
| 2026-08-16 04:24:45Z | OUT | −5.5K | $6.08 | $0.001108 | 0x Settler 0x7747…2359 | 0xd7a8…faa0 |
| 2026-08-16 04:24:45Z | OUT | −311.9K | $346 | $0.001108 | edge-swift 0xd2aa…d118 | 0xf228…0a2e |
| 2026-08-16 04:24:45Z | OUT | −382.9K | $424 | $0.001108 | audit-size 0xb799…18bf | 0xf916…cc8e |
| 2026-08-16 04:24:45Z | IN | +5.4K | $6.03 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xdb31…72c5 |
| 2026-08-16 04:24:45Z | OUT | −361.5K | $401 | $0.001108 | exact-little 0xfc3b…d437 | 0xdfcf…1cad |
| 2026-08-16 04:24:45Z | OUT | −116.4K | $129 | $0.001108 | 0x Settler 0x7747…2359 | 0x88b9…5917 |
| 2026-08-16 04:24:45Z | OUT | −2.2K | $2.48 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x35d8…78f9 |
| 2026-08-16 04:24:45Z | OUT | −2.0K | $2.24 | $0.001108 | 0x Settler 0x7747…2359 | 0x2513…e96f |
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.