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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 | +356.3K | +766.8K | +2.27M | +1.69M | +4.90M | +6.57M | +7.49M | +6.88M | −6.77M |
| ≈ USD | $10.3K | $22.1K | $65.3K | $48.8K | $141.1K | $189.2K | $215.8K | $198.1K | $195.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:21:05Z | IN | +1.69M | $2.0K | $0.001211 | term-lottery 0xce4d…bb70 | 0x63c1…21c2 |
| — |
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 06:21:05Z | OUT | −5.0K | $6.06 | $0.001211 | 0x Settler 0x7747…2359 | 0x22e5…56c9 |
| 2026-08-16 06:21:05Z | IN | +113.6K | $137 | $0.001211 | sibling-bamboo 0x8e1d…eb24 | 0x32ec…09f6 |
| 2026-08-16 06:21:05Z | OUT | −113.6K | $137 | $0.001211 | sibling-bamboo 0x8e1d…eb24 | 0x32ec…09f6 |
| 2026-08-16 06:21:05Z | IN | +1.46M | $1.8K | $0.001211 | shallow-make 0xd992…8d43 | 0xca5d…f943 |
| 2026-08-16 06:21:05Z | IN | +17.9K | $22 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0xfb36…1e4f |
| 2026-08-16 06:21:05Z | IN | +9.6K | $12 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0x4fa7…f1a8 |
| 2026-08-16 06:21:03Z | OUT | −99.6K | $121 | $0.001211 | whisper-relief 0xad64…f0ce | 0x6ff1…e18d |
| 2026-08-16 06:21:03Z | OUT | −109.3K | $132 | $0.001211 | 0x Settler 0x7747…2359 | 0x25f5…5d2e |
| 2026-08-16 06:21:03Z | IN | +731.6K | $886 | $0.001211 | shallow-make 0xd992…8d43 | 0x292d…370f |
| 2026-08-16 06:21:03Z | IN | +51.0K | $62 | $0.001211 | merry-bench 0x4abb…0a69 | 0x58a0…d8ee |
| 2026-08-16 06:21:01Z | OUT | −294.0K | $356 | $0.001211 | auction-disorder 0x4e53…212a | 0x5f68…a9a0 |
| 2026-08-16 06:21:01Z | IN | +9.2K | $11 | $0.001211 | debate-whip 0x8a33…6c18 | 0x2060…ae34 |
| 2026-08-16 06:21:01Z | IN | +291.4K | $353 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0xd2fd…f290 |
| 2026-08-16 06:21:01Z | IN | +33.3K | $40 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0xf298…c277 |
| 2026-08-16 06:20:59Z | OUT | −52.1K | $66 | $0.001259 | 0x Settler 0x7747…2359 | 0xeb63…25d3 |
| 2026-08-16 06:20:59Z | OUT | −119.2K | $150 | $0.001259 | whisper-relief 0xad64…f0ce | 0x1b2a…2c51 |
| 2026-08-16 06:20:59Z | OUT | −8.6K | $11 | $0.001259 | 0x Settler 0x7747…2359 | 0xaf26…4ef9 |
| 2026-08-16 06:20:59Z | IN | +1.4K | $1.81 | $0.001259 | little-home 0x4a37…f610 | 0xd396…e5c9 |
| 2026-08-16 06:20:57Z | IN | +2.3K | $2.94 | $0.001259 | diagram-scorpion 0xb92f…ff4f | 0xcbea…edb0 |
| 2026-08-16 06:20:57Z | OUT | −5.9K | $7.37 | $0.001259 | endorse-pizza 0xc8f6…9265 | 0xef97…363b |
| 2026-08-16 06:20:57Z | IN | +71.6K | $90 | $0.001259 | forget-rain 0xe83e…7f32 | 0x4ac6…cee4 |
| 2026-08-16 06:20:55Z | IN | +9.3K | $12 | $0.001259 | will-absent 0x200e…67b4 | 0x7ba2…254b |
| 2026-08-16 06:20:55Z | IN | +311.2K | $392 | $0.001259 | Universal Router 0x6ff5…9b43 | 0x44e6…8f56 |
| 2026-08-16 06:20:55Z | OUT | −72.8K | $92 | $0.001259 | whisper-relief 0xad64…f0ce | 0xbcd0…fde3 |
| 2026-08-16 06:20:53Z | OUT | −7.3K | $9.19 | $0.001259 | 0x Settler 0x7747…2359 | 0x46e9…18fc |
| 2026-08-16 06:20:53Z | OUT | −28.9K | $36 | $0.001259 | weekend-expose 0xc723…81f6 | 0xbd10…97b8 |
| 2026-08-16 06:20:53Z | IN | +144.6K | $182 | $0.001259 | elbow-type 0x659f…e3dc | 0x586b…fa99 |
| 2026-08-16 06:20:51Z | IN | +88.4K | $111 | $0.001259 | diagram-scorpion 0xb92f…ff4f | 0x197b…ecc6 |
| 2026-08-16 06:20:51Z | IN | +154.8K | $195 | $0.001259 | forest-submit 0x3035…8e31 | 0x946f…119c |
| 2026-08-16 06:20:51Z | IN | +31.1K | $39 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x7097…7b0a |
| 2026-08-16 06:20:51Z | OUT | −14.3K | $18 | $0.001259 | walk-lift 0x390c…f877 | 0x7d07…bd29 |
| 2026-08-16 06:20:51Z | OUT | −8.4K | $11 | $0.001259 | garden-trade 0xc814…ac96 | 0x14e5…ad9e |
| 2026-08-16 06:20:51Z | IN | +2.3K | $2.88 | $0.001259 | Router (unidentified) 0xfd78…7ff6 | 0x0e74…10ea |
| 2026-08-16 06:20:49Z | OUT | −32.8K | $41 | $0.001259 | whisper-relief 0xad64…f0ce | 0x9f90…ab6e |
| 2026-08-16 06:20:49Z | IN | +377.7K | $476 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xd1b7…c73c |
| 2026-08-16 06:20:47Z | IN | +3.1K | $3.94 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xcfb9…8ec3 |
| 2026-08-16 06:20:47Z | OUT | −822.3 | $1.04 | $0.001259 | 0x Settler 0x7747…2359 | 0xc5a1…b7d5 |
| 2026-08-16 06:20:47Z | IN | +65.6K | $83 | $0.001259 | impose-business 0x5c43…f336 | 0x69de…5279 |
| 2026-08-16 06:20:47Z | IN | +9.1K | $11 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x5e19…ed04 |
| 2026-08-16 06:20:45Z | OUT | −143.3K | $180 | $0.001259 | occur-pause 0xa6f9…c64d | 0xeccb…45a2 |
| 2026-08-16 06:20:45Z | OUT | −31.1K | $39 | $0.001259 | boy-tomato 0xb07a…c39e | 0x23e8…3a8e |
| 2026-08-16 06:20:45Z | OUT | −7.7K | $9.64 | $0.001259 | 0x Settler 0x7747…2359 | 0x5d0a…89c7 |
| 2026-08-16 06:20:43Z | OUT | −662.3 | $0.83 | $0.001259 | advance-there 0x0f9b…8d56 | 0x617e…4788 |
| 2026-08-16 06:20:41Z | IN | +694.6K | $875 | $0.001259 | rude-enjoy 0x27cb…a466 | 0x69f1…8328 |
| 2026-08-16 06:20:41Z | OUT | −18.9K | $24 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xf0e9…2775 |
| 2026-08-16 06:20:39Z | OUT | −74.8K | $94 | $0.001259 | scout-chapter 0xb17b…8dec | 0x3d01…5f7b |
| 2026-08-16 06:20:39Z | IN | +765.1K | $963 | $0.001259 | diagram-scorpion 0xb92f…ff4f | 0x84c4…03cd |
| 2026-08-16 06:20:39Z | OUT | −14.6K | $18 | $0.001259 | 0x Settler 0x7747…2359 | 0x6d5c…224b |
| 2026-08-16 06:20:39Z | OUT | −137.3K | $173 | $0.001259 | occur-pause 0xa6f9…c64d | 0x39c5…4f81 |
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.