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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 | +595.5K | +1.06M | +1.18M | −999.4K | −1.38M | −2.41M | −2.12M | −645.8K | −14.58M |
| ≈ USD | $21.1K | $37.4K | $41.7K | $35.3K | $48.7K | $85.2K | $75.0K | $22.8K | $515.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:37:23Z | OUT | −38.0K | $57 | $0.001502 | over-chronic 0xcfba…9d17 | 0x5044…152e |
| — |
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 04:37:21Z | IN | +4.9K | $7.34 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x790d…7473 |
| 2026-08-16 04:37:21Z | IN | +2.0K | $3.07 | $0.001502 | swing-teach 0x38a0…3c9b | 0x912d…1f14 |
| 2026-08-16 04:37:19Z | IN | +8.7K | $13 | $0.001502 | wine-wagon 0x5e3e…fa9e | 0xe176…60a1 |
| 2026-08-16 04:37:17Z | OUT | −146.9K | $221 | $0.001502 | 0x Settler 0x7747…2359 | 0xbb71…d2a1 |
| 2026-08-16 04:37:17Z | IN | +461.4 | $0.69 | $0.001502 | giant-ramp 0x8407…17c3 | 0x53a8…a5e6 |
| 2026-08-16 04:37:17Z | OUT | −461.4 | $0.69 | $0.001502 | giant-ramp 0x8407…17c3 | 0x53a8…a5e6 |
| 2026-08-16 04:37:17Z | OUT | −68.2K | $102 | $0.001502 | 0x Settler 0x7747…2359 | 0x6bbf…306f |
| 2026-08-16 04:37:17Z | OUT | −89.6K | $135 | $0.001502 | 0x Settler 0x7747…2359 | 0xad41…b9ca |
| 2026-08-16 04:37:17Z | OUT | −10.2K | $15 | $0.001502 | spare-cage 0xf961…ea5b | 0xd257…9898 |
| 2026-08-16 04:37:15Z | OUT | −3.4K | $5.12 | $0.001502 | 0x Settler 0x7747…2359 | 0x07ee…01c6 |
| 2026-08-16 04:37:15Z | IN | +107.6K | $162 | $0.001502 | sibling-bamboo 0x8e1d…eb24 | 0x9ee3…294b |
| 2026-08-16 04:37:15Z | OUT | −107.6K | $162 | $0.001502 | sibling-bamboo 0x8e1d…eb24 | 0x9ee3…294b |
| 2026-08-16 04:37:15Z | IN | +620.0K | $931 | $0.001502 | Router (unidentified) 0xfd78…7ff6 | 0xecff…503b |
| 2026-08-16 04:37:15Z | OUT | −67.3K | $101 | $0.001502 | 0x Settler 0x7747…2359 | 0xbb25…0a79 |
| 2026-08-16 04:37:13Z | IN | +228.0K | $342 | $0.001502 | oblige-kiwi 0xe4fd…a914 | 0x425b…fb8e |
| 2026-08-16 04:37:13Z | OUT | −16.7K | $25 | $0.001502 | 0x Settler 0x7747…2359 | 0x6c4a…e78b |
| 2026-08-16 04:37:13Z | IN | +758.5K | $1.1K | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xbfef…014e |
| 2026-08-16 04:37:13Z | IN | +362.2K | $544 | $0.001502 | Router (unidentified) 0xfd78…7ff6 | 0x3d48…d6d0 |
| 2026-08-16 04:37:11Z | OUT | −2.5K | $3.82 | $0.001502 | 0x Settler 0x7747…2359 | 0xb15b…38f2 |
| 2026-08-16 04:37:09Z | OUT | −9.4K | $14 | $0.001502 | 0x Settler 0x7747…2359 | 0xf900…bbcf |
| 2026-08-16 04:37:09Z | OUT | −16.0K | $24 | $0.001502 | 0x Settler 0x7747…2359 | 0x12a4…93a9 |
| 2026-08-16 04:37:07Z | OUT | −2.0K | $3.07 | $0.001502 | whisper-relief 0xad64…f0ce | 0x6322…504a |
| 2026-08-16 04:37:05Z | OUT | −16.0K | $24 | $0.001502 | 0x Settler 0x7747…2359 | 0xe08d…3411 |
| 2026-08-16 04:37:05Z | OUT | −323.3K | $485 | $0.001502 | 0x Settler 0x7747…2359 | 0xb95b…f547 |
| 2026-08-16 04:37:03Z | OUT | −341.2K | $512 | $0.001502 | daughter-like 0x1085…587f | 0x868c…869c |
| 2026-08-16 04:37:03Z | IN | +292.7K | $439 | $0.001502 | rude-enjoy 0x27cb…a466 | 0xad14…c770 |
| 2026-08-16 04:37:01Z | IN | +168.7K | $253 | $0.001502 | remember-capital 0x0651…0f63 | 0xfe40…e25e |
| 2026-08-16 04:37:01Z | OUT | −10.2K | $15 | $0.001502 | 0x Settler 0x7747…2359 | 0x6fb7…03a1 |
| 2026-08-16 04:37:01Z | IN | +3.0K | $4.54 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x0e6e…47d5 |
| 2026-08-16 04:37:01Z | IN | +88.1K | $132 | $0.001502 | autumn-correct 0x0a2d…0271 | 0x2bda…1e3a |
| 2026-08-16 04:36:59Z | OUT | −4.0K | $6.12 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0x3d0e…2744 |
| 2026-08-16 04:36:57Z | IN | +51.1K | $78 | $0.001526 | Router (unidentified) 0xfd78…7ff6 | 0x9c1d…c166 |
| 2026-08-16 04:36:57Z | IN | +88.1K | $134 | $0.001526 | autumn-correct 0x0a2d…0271 | 0xac73…d81d |
| 2026-08-16 04:36:57Z | OUT | −36.1K | $55 | $0.001526 | person-tower 0x6695…6666 | 0xcdd5…5926 |
| 2026-08-16 04:36:57Z | IN | +304.0K | $464 | $0.001526 | oblige-kiwi 0xe4fd…a914 | 0x7555…6420 |
| 2026-08-16 04:36:57Z | IN | +31.7K | $48 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x2d32…78db |
| 2026-08-16 04:36:55Z | OUT | −46.1 | $0.07 | $0.001526 | 0x Settler 0x7747…2359 | 0x3072…0528 |
| 2026-08-16 04:36:55Z | OUT | −134.4 | $0.21 | $0.001526 | 0x Settler 0x7747…2359 | 0x3072…0528 |
| 2026-08-16 04:36:55Z | OUT | −44.3 | $0.07 | $0.001526 | 0x Settler 0x7747…2359 | 0x3072…0528 |
| 2026-08-16 04:36:55Z | OUT | −317.8 | $0.48 | $0.001526 | 0x Settler 0x7747…2359 | 0x3072…0528 |
| 2026-08-16 04:36:55Z | OUT | −47.8 | $0.07 | $0.001526 | 0x Settler 0x7747…2359 | 0x3072…0528 |
| 2026-08-16 04:36:53Z | IN | +97.6K | $149 | $0.001526 | rude-enjoy 0x27cb…a466 | 0x90de…b858 |
| 2026-08-16 04:36:53Z | OUT | −41.4 | $0.06 | $0.001526 | 0x Settler 0x7747…2359 | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | OUT | −318.4 | $0.49 | $0.001526 | 0x Settler 0x7747…2359 | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | OUT | −40.7 | $0.06 | $0.001526 | 0x Settler 0x7747…2359 | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | OUT | −121.2 | $0.18 | $0.001526 | 0x Settler 0x7747…2359 | 0x3943…c4a2 |
| 2026-08-16 04:36:51Z | IN | +1.3K | $2.06 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0xa3bb…a0c9 |
| 2026-08-16 04:36:51Z | OUT | −176.3K | $269 | $0.001526 | autumn-correct 0x0a2d…0271 | 0xa033…b308 |
| 2026-08-16 04:36:51Z | IN | +33.6K | $51 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x116d…7dc2 |
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.