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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 | +15.2K | +688.6K | −170.5K | −1.76M | −1.32M | −2.40M | −3.07M | −1.14M | −15.50M |
| ≈ USD | $542 | $24.6K | $6.1K | $63.1K | $47.3K | $85.8K | $109.7K | $40.8K | $554.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:39:21Z | IN | +401.4K | $461 | $0.001148 | Router (unidentified) 0xfd78…7ff6 | 0x8152…6dc7 |
| — |
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 04:39:21Z | IN | +108.6K | $125 | $0.001148 | Router (unidentified) 0xfd78…7ff6 | 0x8152…6dc7 |
| 2026-08-16 04:39:19Z | IN | +48.8K | $56 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x7e18…40fc |
| 2026-08-16 04:39:19Z | IN | +1.4K | $1.62 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x9a3b…6d41 |
| 2026-08-16 04:39:19Z | IN | +455.6K | $523 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x9aa5…6190 |
| 2026-08-16 04:39:19Z | OUT | −2.6K | $3.03 | $0.001148 | Aggregator (unverified) 0x8f10…f996 | 0x0035…94f0 |
| 2026-08-16 04:39:17Z | IN | +59.1K | $68 | $0.001148 | today-rookie 0x2da9…32cc | 0xabac…aadc |
| 2026-08-16 04:39:17Z | IN | +4.3K | $4.95 | $0.001148 | resource-valley 0xf9da…aaee | 0xa1ce…178d |
| 2026-08-16 04:39:15Z | OUT | −91.2K | $105 | $0.001148 | 0x Settler 0x7747…2359 | 0x496b…f3df |
| 2026-08-16 04:39:13Z | IN | +337.8K | $388 | $0.001148 | Router (unidentified) 0xfd78…7ff6 | 0xe742…f96b |
| 2026-08-16 04:39:05Z | OUT | −9.8K | $11 | $0.001148 | 0x Settler 0x7747…2359 | 0x33a9…a2ca |
| 2026-08-16 04:39:05Z | OUT | −29.7 | $0.03 | $0.001148 | 0x Settler 0x7747…2359 | 0x33a9…a2ca |
| 2026-08-16 04:39:05Z | IN | +4.0K | $4.60 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xb159…2770 |
| 2026-08-16 04:39:01Z | OUT | −32.6K | $37 | $0.001148 | rug-rotate 0xd2de…7b4f | 0xced2…5df3 |
| 2026-08-16 04:39:01Z | OUT | −4.5K | $5.11 | $0.001148 | act-engine 0x88fa…54da | 0xaf95…57dd |
| 2026-08-16 04:38:59Z | IN | +478.4K | $719 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xe5bf…8e76 |
| 2026-08-16 04:38:55Z | IN | +65.7K | $99 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0x1f45…4c96 |
| 2026-08-16 04:38:55Z | OUT | −380.6K | $572 | $0.001503 | 0x Settler 0x7747…2359 | 0xa3d9…5f89 |
| 2026-08-16 04:38:53Z | OUT | −9.1K | $14 | $0.001503 | 0x Settler 0x7747…2359 | 0xe06a…c291 |
| 2026-08-16 04:38:53Z | IN | +17.7K | $27 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0x36d9…493d |
| 2026-08-16 04:38:51Z | IN | +65.9K | $99 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0x1d4a…c6f0 |
| 2026-08-16 04:38:49Z | IN | +20.7K | $31 | $0.001503 | banner-net 0x7c13…61da | 0x1f5c…3140 |
| 2026-08-16 04:38:49Z | IN | +63.8K | $96 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0xe0be…fd41 |
| 2026-08-16 04:38:49Z | OUT | −332.8 | $0.50 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0xeb07…85fc |
| 2026-08-16 04:38:47Z | IN | +1.3K | $1.99 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0x1f96…5aea |
| 2026-08-16 04:38:45Z | IN | +935.6 | $1.41 | $0.001503 | tennis-heavy 0xbf2a…b4eb | 0xc78a…145e |
| 2026-08-16 04:38:45Z | IN | +231.8K | $348 | $0.001503 | ankle-beyond 0x0ff2…12c6 | 0x71fb…ffa5 |
| 2026-08-16 04:38:43Z | IN | +1.9K | $2.89 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0x0dc1…7b86 |
| 2026-08-16 04:38:41Z | OUT | −42.7K | $64 | $0.001503 | scatter-alarm 0x8633…2567 | 0x0220…cea2 |
| 2026-08-16 04:38:35Z | OUT | −14.9K | $22 | $0.001503 | 0x Settler 0x7747…2359 | 0xf0cd…1574 |
| 2026-08-16 04:38:33Z | OUT | −2.4K | $3.65 | $0.001503 | return-scorpion 0xfbef…f655 | 0xcbcf…5a66 |
| 2026-08-16 04:38:31Z | OUT | −2.4K | $3.56 | $0.001503 | erode-pink 0xf522…241e | 0xf5dc…5e4c |
| 2026-08-16 04:38:29Z | IN | +129.1K | $194 | $0.001503 | useful-capable 0x21bd…b7fc | 0x9fc6…08a5 |
| 2026-08-16 04:38:29Z | OUT | −65.0K | $98 | $0.001503 | 0x Settler 0x7747…2359 | 0x391f…fc6f |
| 2026-08-16 04:38:29Z | OUT | −61.0K | $92 | $0.001503 | merry-bench 0x4abb…0a69 | 0x05ab…d842 |
| 2026-08-16 04:38:29Z | IN | +36.1K | $54 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x7bb8…d294 |
| 2026-08-16 04:38:27Z | OUT | −2.4K | $3.64 | $0.001503 | pelican-climb 0xb05a…260f | 0xfab5…de4a |
| 2026-08-16 04:38:27Z | IN | +49.3K | $74 | $0.001503 | term-lottery 0xce4d…bb70 | 0x0630…777f |
| 2026-08-16 04:38:25Z | IN | +33.5K | $50 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0x2a71…d4d6 |
| 2026-08-16 04:38:25Z | IN | +179.9K | $270 | $0.001503 | sibling-bamboo 0x8e1d…eb24 | 0x311d…2723 |
| 2026-08-16 04:38:25Z | OUT | −179.9K | $270 | $0.001503 | sibling-bamboo 0x8e1d…eb24 | 0x311d…2723 |
| 2026-08-16 04:38:25Z | IN | +821.6K | $1.2K | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x0dab…cf43 |
| 2026-08-16 04:38:25Z | OUT | −23.8K | $36 | $0.001503 | over-chronic 0xcfba…9d17 | 0x57d9…3cb7 |
| 2026-08-16 04:38:25Z | OUT | −422.9K | $636 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0xefcd…b556 |
| 2026-08-16 04:38:23Z | OUT | −2.5K | $3.71 | $0.001503 | 0x Settler 0x7747…2359 | 0xbfe6…d51f |
| 2026-08-16 04:38:23Z | IN | +148.3K | $223 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xf622…20a9 |
| 2026-08-16 04:38:23Z | OUT | −11.3K | $17 | $0.001503 | banner-net 0x7c13…61da | 0x7040…b8ac |
| 2026-08-16 04:38:23Z | OUT | −35.5K | $53 | $0.001503 | remember-capital 0x0651…0f63 | 0x6893…2c3f |
| 2026-08-16 04:38:21Z | IN | +1.5K | $2.30 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0x3d08…078e |
| 2026-08-16 04:38:21Z | IN | +3.5K | $5.23 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xdc70…2755 |
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.