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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 | −110.0K | +1.95M | +2.55M | −761.1K | −2.50M | −782.1K | +3.30M | +3.38M | −1.21M |
| ≈ USD | $3.3K | $59.0K | $77.3K | $23.1K | $75.8K | $23.7K | $100.1K | $102.3K | $36.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 14:20:15Z | IN | +7.4K | $3.54 | $0.000477 | Aggregator (unverified) 0x8f10…f996 | 0xcaf7…dc95 |
| — |
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 14:20:13Z | OUT | −206.3K | $98 | $0.000477 | endorse-pizza 0xc8f6…9265 | 0xd3dc…20bb |
| 2026-08-16 14:20:09Z | IN | +77.9K | $37 | $0.000477 | diagram-scorpion 0xb92f…ff4f | 0x983f…c74b |
| 2026-08-16 14:20:07Z | IN | +155.0K | $74 | $0.000477 | Aggregator (unverified) 0x8f10…f996 | 0x5e0b…9ec2 |
| 2026-08-16 14:19:59Z | OUT | −391.5K | $186 | $0.000475 | forget-rain 0xe83e…7f32 | 0xf594…da27 |
| 2026-08-16 14:19:55Z | OUT | −49.3K | $23 | $0.000475 | 0x Settler 0x7747…2359 | 0xd128…f768 |
| 2026-08-16 14:19:43Z | OUT | −91.0K | $43 | $0.000475 | 0x Settler 0x7747…2359 | 0x2437…cdde |
| 2026-08-16 14:19:43Z | OUT | −236.6K | $112 | $0.000475 | endorse-pizza 0xc8f6…9265 | 0xe9ba…ef4a |
| 2026-08-16 14:19:37Z | OUT | −129.0K | $61 | $0.000475 | seek-vault 0xe7dc…1c73 | 0x4e95…64c3 |
| 2026-08-16 14:19:37Z | IN | +68.9K | $33 | $0.000475 | Aggregator (unverified) 0x8f10…f996 | 0x27f9…c63b |
| 2026-08-16 14:19:19Z | OUT | −233.7K | $111 | $0.000475 | 0x Settler 0x7747…2359 | 0xe63f…40f4 |
| 2026-08-16 14:19:17Z | IN | +41.4K | $20 | $0.000475 | shoulder-immense 0x2b76…e7d6 | 0x4456…0d79 |
| 2026-08-16 14:19:17Z | IN | +351.4K | $167 | $0.000475 | hurt-cinnamon 0x40b8…8f9f | 0xe4fc…3eeb |
| 2026-08-16 14:19:15Z | IN | +446.2K | $212 | $0.000475 | diagram-scorpion 0xb92f…ff4f | 0x5885…4e8b |
| 2026-08-16 14:19:15Z | IN | +13.7K | $6.52 | $0.000475 | 0x Settler 0x7747…2359 | 0xd485…f01b |
| 2026-08-16 14:19:15Z | IN | +8.2K | $3.91 | $0.000475 | 0x Settler 0x7747…2359 | 0xd485…f01b |
| 2026-08-16 14:19:11Z | IN | +9.3K | $4.41 | $0.000475 | 0x Settler 0x7747…2359 | 0x8366…3f99 |
| 2026-08-16 14:19:11Z | IN | +24.5K | $12 | $0.000475 | 0x Settler 0x7747…2359 | 0x8366…3f99 |
| 2026-08-16 14:18:59Z | OUT | −117.3K | $55 | $0.000472 | ridge-fan 0xcf25…bdc7 | 0xb7c6…9c58 |
| 2026-08-16 14:18:51Z | IN | +1.11M | $525 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0xa448…d317 |
| 2026-08-16 14:18:11Z | OUT | −207.2K | $98 | $0.000472 | autumn-wrong 0x7692…d14f | 0xb890…cfd1 |
| 2026-08-16 14:18:07Z | OUT | −76.9K | $36 | $0.000472 | like-tragic 0xfd47…d2ac | 0x40b9…6b86 |
| 2026-08-16 14:18:05Z | IN | +76.5K | $36 | $0.000472 | Aggregator (unverified) 0x8f10…f996 | 0x6032…70c2 |
| 2026-08-16 14:18:01Z | IN | +4.7K | $2.20 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0xdd9c…1d33 |
| 2026-08-16 14:17:49Z | OUT | −4.8K | $2.32 | $0.000482 | income-ahead 0x572a…d784 | 0xee53…1160 |
| 2026-08-16 14:17:15Z | IN | +2.04M | $984 | $0.000482 | expose-direct 0xdc1b…db55 | 0xc05a…eedb |
| 2026-08-16 14:17:07Z | IN | +123.1K | $59 | $0.000482 | prize-ankle 0x26c8…081b | 0xabaa…098b |
| 2026-08-16 14:17:05Z | IN | +85.0K | $41 | $0.000482 | diagram-scorpion 0xb92f…ff4f | 0x0ef2…ff72 |
| 2026-08-16 14:17:03Z | IN | +235.4K | $113 | $0.000482 | Router (unidentified) 0xfd78…7ff6 | 0x4d84…bf93 |
| 2026-08-16 14:17:01Z | IN | +578.2K | $279 | $0.000482 | Router (unidentified) 0xfd78…7ff6 | 0x227a…8cb1 |
| 2026-08-16 14:16:59Z | IN | +442.6K | $228 | $0.000515 | nothing-raven 0x2bcd…90af | 0xeb9a…59b2 |
| 2026-08-16 14:16:57Z | OUT | −124.3K | $64 | $0.000515 | Aggregator (unverified) 0x8f10…f996 | 0x156e…0d49 |
| 2026-08-16 14:16:55Z | IN | +23.0K | $12 | $0.000515 | return-quote 0xd153…7ff0 | 0x0c2f…065a |
| 2026-08-16 14:16:55Z | OUT | −23.0K | $12 | $0.000515 | return-quote 0xd153…7ff0 | 0x0c2f…065a |
| 2026-08-16 14:16:55Z | OUT | −190.8K | $98 | $0.000515 | hospital-gesture 0xe594…957f | 0xe143…17cd |
| 2026-08-16 14:16:53Z | IN | +73.9K | $38 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xd330…51c5 |
| 2026-08-16 14:16:53Z | IN | +15.4K | $7.94 | $0.000515 | sibling-bamboo 0x8e1d…eb24 | 0xce5c…9b09 |
| 2026-08-16 14:16:53Z | OUT | −15.4K | $7.94 | $0.000515 | sibling-bamboo 0x8e1d…eb24 | 0xce5c…9b09 |
| 2026-08-16 14:16:53Z | OUT | −564.2K | $291 | $0.000515 | vague-endorse 0x048b…0cc1 | 0xdd28…c729 |
| 2026-08-16 14:16:51Z | OUT | −2.4K | $1.22 | $0.000515 | 0x Settler 0x7747…2359 | 0x0d89…7de1 |
| 2026-08-16 14:16:51Z | OUT | −85.2K | $44 | $0.000515 | 0x Settler 0x7747…2359 | 0x0d89…7de1 |
| 2026-08-16 14:16:41Z | OUT | −24.4K | $13 | $0.000515 | 0x Settler 0x7747…2359 | 0x64db…f900 |
| 2026-08-16 14:16:41Z | OUT | −2.5K | $1.27 | $0.000515 | 0x Settler 0x7747…2359 | 0x64db…f900 |
| 2026-08-16 14:16:41Z | OUT | −7.4K | $3.80 | $0.000515 | 0x Settler 0x7747…2359 | 0x64db…f900 |
| 2026-08-16 14:16:31Z | OUT | −10.0K | $5.12 | $0.000515 | Aggregator (unverified) 0x8f10…f996 | 0xe470…6c36 |
| 2026-08-16 14:16:29Z | OUT | −1.0K | $0.54 | $0.000515 | work-rose 0x3439…ffa2 | 0xaf05…7d04 |
| 2026-08-16 14:16:29Z | IN | +132.4K | $68 | $0.000515 | return-quote 0xd153…7ff0 | 0x14d5…18b2 |
| 2026-08-16 14:16:29Z | OUT | −132.4K | $68 | $0.000515 | return-quote 0xd153…7ff0 | 0x14d5…18b2 |
| 2026-08-16 14:16:29Z | OUT | −722.3K | $372 | $0.000515 | hazard-useless 0xa0ed…ff85 | 0xe0a3…569a |
| 2026-08-16 14:16:27Z | OUT | −733.9K | $378 | $0.000515 | hazard-useless 0xa0ed…ff85 | 0x8286…e155 |
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.