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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 | +33.9K | −588.1K | −221.9K | −621.5K | +727.8K | +1.72M | −1.39M | +5.08M | +6.26M |
| ≈ USD | $995 | $17.3K | $6.5K | $18.2K | $21.4K | $50.6K | $40.9K | $149.0K | $183.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:06:25Z | IN | +14.5K | $17 | $0.001202 | layer-join 0x29a9…3dfc | 0x794f…69e2 |
| — |
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 18:06:25Z | OUT | −14.6K | $18 | $0.001202 | layer-join 0x29a9…3dfc | 0x794f…69e2 |
| 2026-08-16 18:06:25Z | IN | +16.4K | $20 | $0.001202 | layer-join 0x29a9…3dfc | 0x794f…69e2 |
| 2026-08-16 18:06:25Z | OUT | −16.6K | $20 | $0.001202 | layer-join 0x29a9…3dfc | 0x794f…69e2 |
| 2026-08-16 18:06:25Z | OUT | −1.70M | $2.0K | $0.001202 | over-chronic 0xcfba…9d17 | 0xed9d…3bfd |
| 2026-08-16 18:06:25Z | OUT | −44.6K | $54 | $0.001202 | 0x Settler 0x7747…2359 | 0x6116…b173 |
| 2026-08-16 18:06:23Z | OUT | −176.2K | $212 | $0.001202 | bleak-cry 0xad10…df4e | 0x0d9c…cac8 |
| 2026-08-16 18:06:21Z | IN | +211.7K | $255 | $0.001202 | Aggregator (unverified) 0x8f10…f996 | 0x0773…a7ef |
| 2026-08-16 18:06:21Z | IN | +7.5K | $9.01 | $0.001202 | Aggregator (unverified) 0x8f10…f996 | 0x82ea…2124 |
| 2026-08-16 18:06:09Z | OUT | −15.0K | $18 | $0.001202 | fitness-rhythm 0x531d…256b | 0x7987…5d8e |
| 2026-08-16 18:06:07Z | IN | +3.5K | $4.19 | $0.001202 | Router (unidentified) 0xfd78…7ff6 | 0xee09…acc9 |
| 2026-08-16 18:06:03Z | OUT | −46.9K | $56 | $0.001202 | keep-ability 0xbe29…6ec4 | 0x40ab…3ee2 |
| 2026-08-16 18:05:57Z | OUT | −84.1K | $89 | $0.001056 | 0x Settler 0x7747…2359 | 0x87b4…89bd |
| 2026-08-16 18:05:57Z | OUT | −9.3K | $9.87 | $0.001056 | 0x Settler 0x7747…2359 | 0x87b4…89bd |
| 2026-08-16 18:05:57Z | IN | +4.7K | $4.93 | $0.001056 | Router (unidentified) 0xfd78…7ff6 | 0x110c…569e |
| 2026-08-16 18:05:45Z | OUT | −294.6 | $0.31 | $0.001056 | manual-program 0x6fb9…43bf | 0x52a5…fdbd |
| 2026-08-16 18:05:37Z | IN | +10.9K | $11 | $0.001056 | coast-control 0x08a7…9d2b | 0xd659…8384 |
| 2026-08-16 18:05:29Z | IN | +3.8K | $3.96 | $0.001056 | Aggregator (unverified) 0x8f10…f996 | 0xbb02…7325 |
| 2026-08-16 18:05:23Z | IN | +10.6K | $11 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0x6e38…2add |
| 2026-08-16 18:05:15Z | OUT | −10.9K | $11 | $0.001056 | coast-control 0x08a7…9d2b | 0xc357…b36a |
| 2026-08-16 18:05:13Z | OUT | −63.1K | $67 | $0.001056 | 0x Settler 0x7747…2359 | 0xd8bf…f7fb |
| 2026-08-16 18:05:13Z | OUT | −30.5K | $32 | $0.001056 | 0x Settler 0x7747…2359 | 0xd8bf…f7fb |
| 2026-08-16 18:05:13Z | IN | +24.5K | $26 | $0.001056 | Aggregator (unverified) 0x8f10…f996 | 0x5491…e0ef |
| 2026-08-16 18:05:13Z | IN | +170.5K | $180 | $0.001056 | Aggregator (unverified) 0x8f10…f996 | 0x5491…e0ef |
| 2026-08-16 18:05:03Z | IN | +34.9K | $37 | $0.001056 | pyramid-sister 0xfcf4…43d0 | 0xa9c0…aa18 |
| 2026-08-16 18:04:49Z | OUT | −181.5K | $191 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0x4fd9…d3cd |
| 2026-08-16 18:04:49Z | OUT | −3.5K | $3.67 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0xd87c…d3bb |
| 2026-08-16 18:04:49Z | OUT | −94.6K | $100 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0xe766…a4be |
| 2026-08-16 18:04:49Z | OUT | −5.6K | $5.87 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0x2f62…129f |
| 2026-08-16 18:04:47Z | OUT | −10.7K | $11 | $0.001052 | 0x Settler 0x7747…2359 | 0xbb42…8a25 |
| 2026-08-16 18:04:47Z | OUT | −41.9 | $0.04 | $0.001052 | 0x Settler 0x7747…2359 | 0xbb42…8a25 |
| 2026-08-16 18:04:43Z | IN | +106.1K | $112 | $0.001052 | Aggregator (unverified) 0x8f10…f996 | 0xc2c0…4385 |
| 2026-08-16 18:04:43Z | OUT | −4.7K | $4.91 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0xf725…4541 |
| 2026-08-16 18:04:39Z | IN | +2.4K | $2.52 | $0.001052 | diagram-scorpion 0xb92f…ff4f | 0x3613…481a |
| 2026-08-16 18:04:35Z | OUT | −473.5 | $0.50 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0xef65…81ee |
| 2026-08-16 18:04:31Z | IN | +3.4K | $3.54 | $0.001052 | diagram-scorpion 0xb92f…ff4f | 0x0dc3…3ad2 |
| 2026-08-16 18:04:23Z | OUT | −31.1K | $33 | $0.001052 | pyramid-sister 0xfcf4…43d0 | 0xed84…9db5 |
| 2026-08-16 18:04:21Z | IN | +3.2K | $3.41 | $0.001052 | luggage-wash 0x1e07…e4d9 | 0xfb41…14d8 |
| 2026-08-16 18:04:21Z | OUT | −194.4K | $204 | $0.001052 | suffer-learn 0x201d…b08d | 0xb49c…9cce |
| 2026-08-16 18:04:19Z | OUT | −243.9K | $257 | $0.001052 | 0x Settler 0x7747…2359 | 0xe76e…bcf8 |
| 2026-08-16 18:04:17Z | OUT | −312.8K | $329 | $0.001052 | 0x Settler 0x7747…2359 | 0x458b…4fe3 |
| 2026-08-16 18:04:13Z | OUT | −18.0K | $19 | $0.001052 | they-moral 0xe703…5d70 | 0xd9a2…476e |
| 2026-08-16 18:04:11Z | OUT | −138.4K | $146 | $0.001052 | catch-stereo 0xca57…0807 | 0xe68f…8185 |
| 2026-08-16 18:04:07Z | IN | +323.4K | $340 | $0.001052 | giant-ramp 0x8407…17c3 | 0x1f0c…b2ce |
| 2026-08-16 18:04:07Z | OUT | −323.4K | $340 | $0.001052 | giant-ramp 0x8407…17c3 | 0x1f0c…b2ce |
| 2026-08-16 18:04:07Z | IN | +305.5K | $321 | $0.001052 | giant-ramp 0x8407…17c3 | 0x0793…d18e |
| 2026-08-16 18:04:07Z | OUT | −305.5K | $321 | $0.001052 | giant-ramp 0x8407…17c3 | 0x0793…d18e |
| 2026-08-16 18:04:07Z | OUT | −431.9K | $454 | $0.001052 | stadium-panic 0x9be1…8058 | 0xb7f8…f095 |
| 2026-08-16 18:04:07Z | OUT | −1.31M | $1.4K | $0.001052 | stadium-panic 0x9be1…8058 | 0xb7f8…f095 |
| 2026-08-16 18:03:51Z | IN | +99.0K | $100 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x855f…56f6 |
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.