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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 | +150.4K | +1.12M | +776.9K | −878.7K | +1.10M | +5.55M | +4.47M | +3.96M | +4.76M |
| ≈ USD | $4.4K | $33.2K | $23.0K | $26.0K | $32.6K | $164.0K | $132.2K | $117.2K | $140.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:42:15Z | OUT | −245.4K | $377 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0xed6c…e861 |
| — |
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 07:42:15Z | OUT | −420.0K | $645 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0xed6c…e861 |
| 2026-08-16 07:42:11Z | OUT | −80.5K | $124 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0x55a2…fbd9 |
| 2026-08-16 07:42:11Z | OUT | −7.2K | $11 | $0.001537 | apart-pause 0xfe4e…8ac2 | 0x2c21…ce33 |
| 2026-08-16 07:42:11Z | IN | +7.1K | $11 | $0.001537 | diagram-scorpion 0xb92f…ff4f | 0x8dd0…7d8a |
| 2026-08-16 07:42:09Z | OUT | −12.3K | $19 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0x4404…4887 |
| 2026-08-16 07:42:07Z | OUT | −138.7K | $213 | $0.001537 | chicken-novel 0x29a5…b0e5 | 0x6ab8…394f |
| 2026-08-16 07:42:05Z | OUT | −944.6 | $1.45 | $0.001537 | fan-front 0xcc2b…4907 | 0x7fe9…3fe5 |
| 2026-08-16 07:42:03Z | IN | +7.5K | $12 | $0.001537 | diagram-scorpion 0xb92f…ff4f | 0x511f…a25d |
| 2026-08-16 07:42:01Z | OUT | −4.7K | $7.18 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0x082a…4036 |
| 2026-08-16 07:42:01Z | OUT | −0.13 | $0.00 | $0.001537 | village-pink 0x1302…c9e1 | 0xb99a…9fd5 |
| 2026-08-16 07:41:59Z | OUT | −679.0K | $997 | $0.001469 | 0x Settler 0x7747…2359 | 0x2250…3403 |
| 2026-08-16 07:41:53Z | OUT | −1.4K | $1.99 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0x9f97…57df |
| 2026-08-16 07:41:49Z | OUT | −650.8K | $956 | $0.001469 | kingdom-wet 0x2da6…da3b | 0xaef1…6b84 |
| 2026-08-16 07:41:47Z | OUT | −2.66 | $0.00 | $0.001469 | village-pink 0x1302…c9e1 | 0x46b0…593c |
| 2026-08-16 07:41:41Z | OUT | −70.5K | $104 | $0.001469 | 0x Settler 0x7747…2359 | 0x45b7…aec4 |
| 2026-08-16 07:41:39Z | IN | +9.2K | $14 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0x1a14…e18c |
| 2026-08-16 07:41:31Z | IN | +37.1K | $54 | $0.001469 | walk-lift 0x390c…f877 | 0x2b74…15ed |
| 2026-08-16 07:41:27Z | OUT | −16.3K | $24 | $0.001469 | endorse-pizza 0xc8f6…9265 | 0x0775…0804 |
| 2026-08-16 07:41:27Z | IN | +1.4K | $2.11 | $0.001469 | order-aerobic 0xd4bc…347d | 0x29b5…4b0c |
| 2026-08-16 07:41:09Z | OUT | −3.8K | $5.55 | $0.001469 | 0x Settler 0x7747…2359 | 0xe493…c3be |
| 2026-08-16 07:40:57Z | OUT | −93.7K | $131 | $0.001396 | small-apple 0xdaec…0ab6 | 0x1db2…c695 |
| 2026-08-16 07:40:55Z | OUT | −66.3K | $93 | $0.001396 | vague-slight 0x5d7b…81d0 | 0xcd56…1ff3 |
| 2026-08-16 07:40:53Z | OUT | −13.3K | $19 | $0.001396 | endorse-pizza 0xc8f6…9265 | 0x1be7…a150 |
| 2026-08-16 07:40:51Z | IN | +62.6K | $87 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x89f0…8bf1 |
| 2026-08-16 07:40:43Z | IN | +83.9K | $117 | $0.001396 | Aggregator (unverified) 0x8f10…f996 | 0x08aa…3057 |
| 2026-08-16 07:40:39Z | OUT | −141.6K | $198 | $0.001396 | 0x Settler 0x7747…2359 | 0x1316…2227 |
| 2026-08-16 07:40:39Z | IN | +2.2K | $3.08 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x3cde…203e |
| 2026-08-16 07:40:33Z | IN | +43.8 | $0.06 | $0.001396 | tray-pair 0x6b6e…382b | 0x2a47…f39a |
| 2026-08-16 07:40:33Z | IN | +80.4 | $0.11 | $0.001396 | tray-pair 0x6b6e…382b | 0x2a47…f39a |
| 2026-08-16 07:40:33Z | IN | +36.5 | $0.05 | $0.001396 | tray-pair 0x6b6e…382b | 0x2a47…f39a |
| 2026-08-16 07:40:27Z | IN | +36.0K | $50 | $0.001396 | Aggregator (unverified) 0x8f10…f996 | 0xb2e7…db18 |
| 2026-08-16 07:40:25Z | OUT | −52.4K | $73 | $0.001396 | 0x Settler 0x7747…2359 | 0xa891…e5ff |
| 2026-08-16 07:40:25Z | IN | +8.4K | $12 | $0.001396 | Router (unidentified) 0xfd78…7ff6 | 0x4f53…2fdf |
| 2026-08-16 07:40:23Z | OUT | −60.2K | $84 | $0.001396 | 0x Settler 0x7747…2359 | 0x01fb…7a5b |
| 2026-08-16 07:40:21Z | IN | +18.7K | $26 | $0.001396 | dial-all 0x4c12…da0a | 0x0949…5f47 |
| 2026-08-16 07:40:21Z | OUT | −26.7K | $37 | $0.001396 | endorse-pizza 0xc8f6…9265 | 0x5bef…681b |
| 2026-08-16 07:40:21Z | IN | +91.2K | $127 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x69c9…f82d |
| 2026-08-16 07:40:15Z | OUT | −3.5K | $4.92 | $0.001396 | 0x Settler 0x7747…2359 | 0xfb14…35b4 |
| 2026-08-16 07:40:15Z | OUT | −718.7K | $1.0K | $0.001396 | 0x Settler 0x7747…2359 | 0x1eb9…d566 |
| 2026-08-16 07:40:09Z | IN | +18.3K | $25 | $0.001396 | shoulder-immense 0x2b76…e7d6 | 0x8184…1214 |
| 2026-08-16 07:40:09Z | OUT | −18.7K | $26 | $0.001396 | dial-all 0x4c12…da0a | 0xbad5…1858 |
| 2026-08-16 07:40:07Z | IN | +9.7K | $13 | $0.001396 | Router (unidentified) 0xfd78…7ff6 | 0x0708…e487 |
| 2026-08-16 07:40:07Z | IN | +1.1K | $1.50 | $0.001396 | Router (unidentified) 0xfd78…7ff6 | 0x0708…e487 |
| 2026-08-16 07:40:05Z | OUT | −1.1K | $1.58 | $0.001396 | ostrich-news 0xb23f…4b50 | 0xcc6a…d97d |
| 2026-08-16 07:40:03Z | IN | +141.9K | $198 | $0.001396 | Aggregator (unverified) 0x8f10…f996 | 0x5419…6f79 |
| 2026-08-16 07:40:03Z | IN | +517.2K | $722 | $0.001396 | Aggregator (unverified) 0x8f10…f996 | 0x5419…6f79 |
| 2026-08-16 07:39:57Z | IN | +5.5K | $7.46 | $0.001361 | 0x Settler 0x7747…2359 | 0x4c94…41ad |
| 2026-08-16 07:39:57Z | IN | +213.0K | $290 | $0.001361 | 0x Settler 0x7747…2359 | 0x4c94…41ad |
| 2026-08-16 07:39:55Z | OUT | −3.7K | $5.00 | $0.001361 | rough-fragile 0x4682…b482 | 0x77bf…1f57 |
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.