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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 | −186.9K | +797.5K | +1.12M | +796.1K | +1.11M | −1.42M | +2.59M | +3.06M | +1.86M |
| ≈ USD | $5.5K | $23.5K | $33.1K | $23.5K | $32.8K | $41.9K | $76.3K | $90.4K | $54.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:07:25Z | IN | +300.0K | $200 | $0.000667 | Router (unidentified) 0xfd78…7ff6 | 0x7b84…d613 |
| — |
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 17:07:21Z | IN | +424.5 | $0.28 | $0.000667 | hunt-dry 0x4108…972a | 0x9caf…2be2 |
| 2026-08-16 17:07:17Z | OUT | −269.9K | $180 | $0.000667 | 0x Settler 0x7747…2359 | 0xabbd…b9fc |
| 2026-08-16 17:07:15Z | OUT | −146.5K | $98 | $0.000667 | puppy-dinosaur 0x0983…c1e0 | 0x507e…b28d |
| 2026-08-16 17:07:11Z | IN | +3.7K | $2.49 | $0.000667 | diagram-scorpion 0xb92f…ff4f | 0xe60a…66de |
| 2026-08-16 17:07:03Z | IN | +93.8K | $63 | $0.000667 | diagram-scorpion 0xb92f…ff4f | 0x9cd8…505f |
| 2026-08-16 17:07:01Z | OUT | −565.9 | $0.38 | $0.000667 | hunt-dry 0x4108…972a | 0xccc6…906c |
| 2026-08-16 17:06:51Z | OUT | −302.2K | $210 | $0.000695 | tongue-dizzy 0xe025…01c9 | 0x4773…0088 |
| 2026-08-16 17:06:51Z | OUT | −12.3K | $8.56 | $0.000695 | 0x Settler 0x7747…2359 | 0x56bf…a91a |
| 2026-08-16 17:06:47Z | OUT | −150.2K | $104 | $0.000695 | 0x Settler 0x7747…2359 | 0x7ef1…cddd |
| 2026-08-16 17:06:45Z | OUT | −6.5K | $4.51 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x0978…cc13 |
| 2026-08-16 17:06:25Z | IN | +8.9K | $6.21 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x79f6…5d15 |
| 2026-08-16 17:06:23Z | OUT | −35.2K | $24 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x2f30…9057 |
| 2026-08-16 17:06:19Z | IN | +306.3K | $213 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xeac7…52b6 |
| 2026-08-16 17:06:19Z | IN | +126.2K | $88 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xeac7…52b6 |
| 2026-08-16 17:06:11Z | OUT | −267.8K | $186 | $0.000695 | latin-faith 0x32a1…0a22 | 0xbe66…29d9 |
| 2026-08-16 17:06:01Z | OUT | −14.3K | $9.91 | $0.000695 | 0x Settler 0x7747…2359 | 0x8bea…5b74 |
| 2026-08-16 17:05:57Z | IN | +11.2K | $7.71 | $0.000688 | Aggregator (unverified) 0x8f10…f996 | 0xf55c…a3ab |
| 2026-08-16 17:05:55Z | IN | +148.7K | $102 | $0.000688 | menu-private 0xd9ef…4cb5 | 0x267c…17c1 |
| 2026-08-16 17:05:53Z | IN | +430.2K | $296 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xb7e6…65d3 |
| 2026-08-16 17:05:45Z | OUT | −13.7K | $9.41 | $0.000688 | doll-sphere 0xa16e…2480 | 0x4d87…eb43 |
| 2026-08-16 17:05:39Z | IN | +7.2K | $4.98 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xe208…5946 |
| 2026-08-16 17:05:37Z | OUT | −5.2K | $3.55 | $0.000688 | Aggregator (unverified) 0x8f10…f996 | 0xedd7…176b |
| 2026-08-16 17:05:37Z | OUT | −70.5K | $49 | $0.000688 | 0x Settler 0x7747…2359 | 0x7f41…0c53 |
| 2026-08-16 17:05:35Z | IN | +139.8K | $96 | $0.000688 | Aggregator (unverified) 0x8f10…f996 | 0x7574…6546 |
| 2026-08-16 17:05:35Z | IN | +184.4K | $127 | $0.000688 | Aggregator (unverified) 0x8f10…f996 | 0x7574…6546 |
| 2026-08-16 17:05:35Z | IN | +17.0K | $12 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xf7be…14b9 |
| 2026-08-16 17:05:31Z | OUT | −357.3K | $246 | $0.000688 | 0x Settler 0x7747…2359 | 0xdb07…cdef |
| 2026-08-16 17:05:31Z | OUT | −9.3K | $6.43 | $0.000688 | 0x Settler 0x7747…2359 | 0xdb07…cdef |
| 2026-08-16 17:05:29Z | OUT | −2.2K | $1.50 | $0.000688 | 0x Settler 0x7747…2359 | 0xae61…5640 |
| 2026-08-16 17:05:29Z | OUT | −79.8K | $55 | $0.000688 | 0x Settler 0x7747…2359 | 0xae61…5640 |
| 2026-08-16 17:05:29Z | IN | +71.3K | $49 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xd28f…5e88 |
| 2026-08-16 17:05:29Z | IN | +34.8K | $24 | $0.000688 | Router (unidentified) 0xfd78…7ff6 | 0xcd80…81d1 |
| 2026-08-16 17:05:25Z | IN | +72.9K | $50 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0x76fa…8420 |
| 2026-08-16 17:05:25Z | OUT | −1.9K | $1.34 | $0.000688 | 0x Settler 0x7747…2359 | 0xd28b…0f8a |
| 2026-08-16 17:05:25Z | OUT | −3.6K | $2.45 | $0.000688 | 0x Settler 0x7747…2359 | 0xd28b…0f8a |
| 2026-08-16 17:05:23Z | OUT | −32.8K | $23 | $0.000688 | endorse-pizza 0xc8f6…9265 | 0x272a…68c3 |
| 2026-08-16 17:05:23Z | OUT | −8.2K | $5.62 | $0.000688 | endorse-pizza 0xc8f6…9265 | 0x272a…68c3 |
| 2026-08-16 17:05:23Z | IN | +11.6K | $7.96 | $0.000688 | nerve-region 0x68fa…2610 | 0x4ae3…908c |
| 2026-08-16 17:05:23Z | OUT | −11.6K | $7.96 | $0.000688 | nerve-region 0x68fa…2610 | 0x4ae3…908c |
| 2026-08-16 17:05:23Z | IN | +45.2K | $31 | $0.000688 | nerve-region 0x68fa…2610 | 0x4ae3…908c |
| 2026-08-16 17:05:23Z | OUT | −45.2K | $31 | $0.000688 | nerve-region 0x68fa…2610 | 0x4ae3…908c |
| 2026-08-16 17:05:23Z | OUT | −701.6K | $483 | $0.000688 | 0x Settler 0x7747…2359 | 0xe072…b659 |
| 2026-08-16 17:05:21Z | OUT | −267.1K | $184 | $0.000688 | latin-faith 0x32a1…0a22 | 0x6962…18f5 |
| 2026-08-16 17:05:21Z | IN | +3.4K | $2.35 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xa583…422f |
| 2026-08-16 17:05:17Z | IN | +17.8K | $12 | $0.000688 | nerve-region 0x68fa…2610 | 0x8f04…212e |
| 2026-08-16 17:05:17Z | OUT | −17.8K | $12 | $0.000688 | nerve-region 0x68fa…2610 | 0x8f04…212e |
| 2026-08-16 17:05:17Z | OUT | −588.0K | $405 | $0.000688 | 0x Settler 0x7747…2359 | 0x91c1…7915 |
| 2026-08-16 17:05:15Z | OUT | −272.9K | $188 | $0.000688 | latin-faith 0x32a1…0a22 | 0x1990…9ede |
| 2026-08-16 17:05:15Z | IN | +97.7K | $67 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xcd33…a9d4 |
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.