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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 | −266.0K | +1.04M | +1.44M | +2.08M | +220.0K | +1.20M | −494.2K | +3.89M | −14.02M |
| ≈ USD | $8.9K | $34.9K | $48.5K | $70.0K | $7.4K | $40.5K | $16.6K | $130.9K | $471.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:14:47Z | IN | +709.9K | $823 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x6c04…46a9 |
| — |
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 03:14:39Z | IN | +181.5K | $210 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xf637…2223 |
| 2026-08-16 03:14:39Z | IN | +43.3K | $50 | $0.001159 | Router (unidentified) 0xfd78…7ff6 | 0xe8f7…e67d |
| 2026-08-16 03:14:37Z | IN | +187.0K | $217 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x39b2…d243 |
| 2026-08-16 03:14:31Z | IN | +24.2K | $28 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xd3cd…a77d |
| 2026-08-16 03:14:29Z | OUT | −20.0K | $23 | $0.001159 | 0x Settler 0x7747…2359 | 0xee6e…131b |
| 2026-08-16 03:14:23Z | IN | +229.1K | $266 | $0.001159 | mirror-bread 0x9c5d…af74 | 0x3a2c…9a1c |
| 2026-08-16 03:14:19Z | IN | +109.3K | $127 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x120f…cecd |
| 2026-08-16 03:14:17Z | OUT | −43.3K | $50 | $0.001159 | employ-baby 0x8ffe…6f9b | 0x48d2…d96f |
| 2026-08-16 03:14:11Z | IN | +146.7 | $0.17 | $0.001159 | wrong-leave 0xf783…cd71 | 0xfe57…0f38 |
| 2026-08-16 03:14:07Z | IN | +5.4K | $6.23 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x462d…be14 |
| 2026-08-16 03:14:01Z | IN | +189.5K | $220 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0xc949…4afb |
| 2026-08-16 03:14:01Z | OUT | −138.3K | $160 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x0236…0f5e |
| 2026-08-16 03:13:45Z | OUT | −3.79 | $0.00 | $0.001229 | 0x Settler 0x7747…2359 | 0xfed4…2c60 |
| 2026-08-16 03:13:41Z | OUT | −4.2K | $5.15 | $0.001229 | 0x Settler 0x7747…2359 | 0x6c81…e559 |
| 2026-08-16 03:13:39Z | OUT | −403.3K | $496 | $0.001229 | 0x Settler 0x7747…2359 | 0xbb4c…1caf |
| 2026-08-16 03:13:39Z | IN | +23.3K | $29 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x71ec…d791 |
| 2026-08-16 03:13:37Z | IN | +338.9 | $0.42 | $0.001229 | fan-front 0xcc2b…4907 | 0x1687…ce23 |
| 2026-08-16 03:13:21Z | IN | +367.4 | $0.45 | $0.001229 | Router (unidentified) 0xfd78…7ff6 | 0x0814…f881 |
| 2026-08-16 03:13:21Z | OUT | −338.9 | $0.42 | $0.001229 | fan-front 0xcc2b…4907 | 0xef1e…655f |
| 2026-08-16 03:12:55Z | IN | +84.6K | $103 | $0.001213 | Router (unidentified) 0xfd78…7ff6 | 0x7d52…c421 |
| 2026-08-16 03:12:43Z | OUT | −70.5K | $86 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0xadbd…f88a |
| 2026-08-16 03:12:41Z | IN | +70.0K | $85 | $0.001213 | Router (unidentified) 0xfd78…7ff6 | 0xc273…5057 |
| 2026-08-16 03:12:39Z | IN | +42.2K | $51 | $0.001213 | diagram-scorpion 0xb92f…ff4f | 0xcf86…0e74 |
| 2026-08-16 03:12:23Z | OUT | −240.7K | $292 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0x7367…1a9b |
| 2026-08-16 03:12:23Z | OUT | −8.7K | $11 | $0.001213 | 0x Settler 0x7747…2359 | 0x77b6…ce81 |
| 2026-08-16 03:12:23Z | OUT | −68.4K | $83 | $0.001213 | tongue-dizzy 0xe025…01c9 | 0xb148…3317 |
| 2026-08-16 03:12:19Z | IN | +14.6K | $18 | $0.001213 | Universal Router 0x6ff5…9b43 | 0x74ef…da53 |
| 2026-08-16 03:11:39Z | OUT | −4.0K | $4.88 | $0.001209 | 0x Settler 0x7747…2359 | 0x0fbd…f7a0 |
| 2026-08-16 03:11:39Z | OUT | −10.2 | $0.01 | $0.001209 | 0x Settler 0x7747…2359 | 0x0fbd…f7a0 |
| 2026-08-16 03:11:37Z | OUT | −16.2K | $20 | $0.001209 | 0x Settler 0x7747…2359 | 0xce20…cfe8 |
| 2026-08-16 03:11:37Z | OUT | −270.2 | $0.33 | $0.001209 | endorse-pizza 0xc8f6…9265 | 0x3bdf…7b0f |
| 2026-08-16 03:11:33Z | IN | +30.0K | $36 | $0.001209 | Router (unidentified) 0xfd78…7ff6 | 0xa432…1b89 |
| 2026-08-16 03:11:17Z | OUT | −13.1K | $16 | $0.001209 | endorse-pizza 0xc8f6…9265 | 0xfd38…a8b8 |
| 2026-08-16 03:11:11Z | IN | +35.2K | $43 | $0.001209 | Router (unidentified) 0xfd78…7ff6 | 0x52d3…a864 |
| 2026-08-16 03:11:09Z | OUT | −11.4K | $14 | $0.001209 | 0x Settler 0x7747…2359 | 0xdec6…de12 |
| 2026-08-16 03:11:09Z | OUT | −25.5K | $31 | $0.001209 | 0x Settler 0x7747…2359 | 0xa394…f067 |
| 2026-08-16 03:11:07Z | OUT | −8.1K | $9.82 | $0.001209 | 0x Settler 0x7747…2359 | 0xcc88…6e8d |
| 2026-08-16 03:10:59Z | IN | +160.4K | $194 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x3012…bc6a |
| 2026-08-16 03:10:53Z | OUT | −19.0K | $23 | $0.001208 | employ-baby 0x8ffe…6f9b | 0xedcd…6e47 |
| 2026-08-16 03:10:51Z | OUT | −7.0K | $8.45 | $0.001208 | orchard-make 0x9a97…53a1 | 0x6e8a…c2b3 |
| 2026-08-16 03:10:51Z | OUT | −28.9K | $35 | $0.001208 | tongue-dizzy 0xe025…01c9 | 0x8eeb…bbd0 |
| 2026-08-16 03:10:49Z | IN | +6.2K | $7.55 | $0.001208 | Universal Router 0x6ff5…9b43 | 0xf86d…37fb |
| 2026-08-16 03:10:43Z | OUT | −10.3K | $12 | $0.001208 | 0x Settler 0x7747…2359 | 0x5033…0a9d |
| 2026-08-16 03:10:41Z | OUT | −16.2K | $20 | $0.001208 | employ-baby 0x8ffe…6f9b | 0x47ff…1a8b |
| 2026-08-16 03:10:37Z | OUT | −3.7K | $4.43 | $0.001208 | endorse-pizza 0xc8f6…9265 | 0x15eb…7ef7 |
| 2026-08-16 03:10:23Z | OUT | −210.6K | $254 | $0.001208 | mirror-bread 0x9c5d…af74 | 0xdc4c…425b |
| 2026-08-16 03:10:11Z | OUT | −385.0K | $465 | $0.001208 | garden-base 0xf0f5…46c8 | 0xccfc…e976 |
| 2026-08-16 03:10:05Z | OUT | −3.1K | $3.75 | $0.001208 | surprise-purity 0xad4c…ae81 | 0x9023…f692 |
| 2026-08-16 03:09:59Z | IN | +1.3K | $1.58 | $0.001190 | fringe-review 0xe607…f18a | 0x5fca…9435 |
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.