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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 | −107.7K | −96.4K | +733.8K | −1.26M | −5.52M | −213.4K | +3.85M | −4.18M | −14.63M |
| ≈ USD | $3.5K | $3.2K | $24.1K | $41.5K | $181.6K | $7.0K | $126.7K | $137.6K | $481.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:14:29Z | OUT | −2.0K | $1.41 | $0.000692 | endorse-pizza 0xc8f6…9265 | 0xba33…4777 |
| — |
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 02:14:17Z | OUT | −2.72M | $1.9K | $0.000692 | dry-stool 0x5f3a…5ce2 | 0xa92e…59b7 |
| 2026-08-16 02:14:17Z | OUT | −6.3K | $4.34 | $0.000692 | 0x Settler 0x7747…2359 | 0x2eb3…8020 |
| 2026-08-16 02:14:11Z | OUT | −913.4K | $632 | $0.000692 | 0x Settler 0x7747…2359 | 0x3cda…940a |
| 2026-08-16 02:13:57Z | OUT | −16.7K | $11 | $0.000637 | 0x Settler 0x7747…2359 | 0x564d…48c6 |
| 2026-08-16 02:13:51Z | IN | +83.4K | $53 | $0.000637 | giant-ramp 0x8407…17c3 | 0x863f…5365 |
| 2026-08-16 02:13:51Z | OUT | −83.4K | $53 | $0.000637 | giant-ramp 0x8407…17c3 | 0x863f…5365 |
| 2026-08-16 02:13:51Z | OUT | −4.7K | $2.97 | $0.000637 | myself-outdoor 0x5f7d…608c | 0xf091…5e9f |
| 2026-08-16 02:13:51Z | OUT | −91.7K | $58 | $0.000637 | myself-outdoor 0x5f7d…608c | 0xf091…5e9f |
| 2026-08-16 02:13:43Z | IN | +114.3K | $73 | $0.000637 | action-globe 0xe59f…e197 | 0xd7b2…9784 |
| 2026-08-16 02:13:41Z | IN | +62.9K | $40 | $0.000637 | Router (unidentified) 0xfd78…7ff6 | 0xd7af…b71b |
| 2026-08-16 02:13:41Z | IN | +15.7K | $10 | $0.000637 | Router (unidentified) 0xfd78…7ff6 | 0xd7af…b71b |
| 2026-08-16 02:13:39Z | IN | +56.3 | $0.04 | $0.000637 | 0x Settler 0x7747…2359 | 0xdc45…0abc |
| 2026-08-16 02:13:39Z | IN | +75.1 | $0.05 | $0.000637 | 0x Settler 0x7747…2359 | 0xdc45…0abc |
| 2026-08-16 02:13:39Z | IN | +56.3 | $0.04 | $0.000637 | 0x Settler 0x7747…2359 | 0xdc45…0abc |
| 2026-08-16 02:13:31Z | IN | +5.5K | $3.49 | $0.000637 | sibling-bamboo 0x8e1d…eb24 | 0x8092…852d |
| 2026-08-16 02:13:31Z | OUT | −5.5K | $3.49 | $0.000637 | sibling-bamboo 0x8e1d…eb24 | 0x8092…852d |
| 2026-08-16 02:13:31Z | IN | +224.9K | $143 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x7380…0663 |
| 2026-08-16 02:13:29Z | IN | +23.8K | $15 | $0.000637 | sibling-bamboo 0x8e1d…eb24 | 0xc5cf…01fb |
| 2026-08-16 02:13:29Z | OUT | −23.8K | $15 | $0.000637 | sibling-bamboo 0x8e1d…eb24 | 0xc5cf…01fb |
| 2026-08-16 02:13:29Z | IN | +976.4K | $622 | $0.000637 | expose-direct 0xdc1b…db55 | 0xabe1…e628 |
| 2026-08-16 02:13:27Z | IN | +22.9K | $15 | $0.000637 | sibling-bamboo 0x8e1d…eb24 | 0xb6fc…7e28 |
| 2026-08-16 02:13:27Z | OUT | −22.9K | $15 | $0.000637 | sibling-bamboo 0x8e1d…eb24 | 0xb6fc…7e28 |
| 2026-08-16 02:13:27Z | IN | +1.21M | $769 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x4f1b…974e |
| 2026-08-16 02:13:25Z | IN | +100.0K | $64 | $0.000637 | crater-rail 0xc5ff…abdc | 0x6b7f…bed5 |
| 2026-08-16 02:13:23Z | OUT | −121.4 | $0.08 | $0.000637 | 0x Settler 0x7747…2359 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −319.5 | $0.20 | $0.000637 | 0x Settler 0x7747…2359 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −129.6 | $0.08 | $0.000637 | 0x Settler 0x7747…2359 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −123.3 | $0.08 | $0.000637 | 0x Settler 0x7747…2359 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −130.1 | $0.08 | $0.000637 | 0x Settler 0x7747…2359 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −1.6K | $0.99 | $0.000637 | 0x Settler 0x7747…2359 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −454.5 | $0.29 | $0.000637 | 0x Settler 0x7747…2359 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −74.2 | $0.05 | $0.000637 | 0x Settler 0x7747…2359 | 0xbbef…f58f |
| 2026-08-16 02:13:23Z | OUT | −115.4 | $0.07 | $0.000637 | 0x Settler 0x7747…2359 | 0xbbef…f58f |
| 2026-08-16 02:13:21Z | IN | +364.6K | $232 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0xe516…464b |
| 2026-08-16 02:13:11Z | IN | +271.6K | $173 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x1434…127e |
| 2026-08-16 02:12:59Z | IN | +1.13M | $779 | $0.000690 | wash-struggle 0xf1fd…81c9 | 0xde45…91f9 |
| 2026-08-16 02:12:59Z | OUT | −12.4K | $8.55 | $0.000690 | employ-baby 0x8ffe…6f9b | 0x5711…3ee7 |
| 2026-08-16 02:12:53Z | OUT | −9.3K | $6.44 | $0.000690 | 0x Settler 0x7747…2359 | 0x1ca9…3c61 |
| 2026-08-16 02:12:39Z | IN | +18.0K | $12 | $0.000690 | code-slam 0xa992…f4fd | 0x4bab…c971 |
| 2026-08-16 02:12:37Z | IN | +2.48M | $1.7K | $0.000690 | borrow-piano 0xbe21…50a5 | 0xa205…aa7a |
| 2026-08-16 02:12:35Z | IN | +223.8K | $154 | $0.000690 | Universal Router 0x6ff5…9b43 | 0x58af…798f |
| 2026-08-16 02:12:35Z | IN | +892.9 | $0.62 | $0.000690 | nerve-region 0x68fa…2610 | 0x55ad…3fa0 |
| 2026-08-16 02:12:35Z | OUT | −892.9 | $0.62 | $0.000690 | nerve-region 0x68fa…2610 | 0x55ad…3fa0 |
| 2026-08-16 02:12:35Z | IN | +14.1K | $9.72 | $0.000690 | nerve-region 0x68fa…2610 | 0x8878…94ee |
| 2026-08-16 02:12:35Z | OUT | −14.1K | $9.72 | $0.000690 | nerve-region 0x68fa…2610 | 0x8878…94ee |
| 2026-08-16 02:12:35Z | IN | +1.0K | $0.71 | $0.000690 | layer-join 0x29a9…3dfc | 0x2d5e…a976 |
| 2026-08-16 02:12:35Z | OUT | −1.0K | $0.71 | $0.000690 | layer-join 0x29a9…3dfc | 0x2d5e…a976 |
| 2026-08-16 02:12:35Z | OUT | −10.11M | $7.0K | $0.000690 | basket-century 0xb300…028d | 0x70d2…a30f |
| 2026-08-16 02:12:23Z | OUT | −4.0K | $2.78 | $0.000690 | delay-aim 0x0bdf…4ceb | 0x3f3c…ccf3 |
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.