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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 | −368.6K | +82.4K | +256.2K | +1.03M | −1.67M | −258.7K | +2.18M | +4.00M | +234.5K |
| ≈ USD | $11.1K | $2.5K | $7.7K | $31.0K | $50.1K | $7.8K | $65.6K | $120.3K | $7.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 10:28:01Z | OUT | −299.4K | $185 | $0.000617 | fresh-market 0xe64b…2d9e | 0xfbc1…03a4 |
| — |
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 10:28:01Z | OUT | −301.5K | $186 | $0.000617 | absorb-foil 0x0408…3cb6 | 0x9399…419a |
| 2026-08-16 10:28:01Z | OUT | −303.7K | $187 | $0.000617 | cactus-book 0xc604…23bb | 0x5142…2e41 |
| 2026-08-16 10:28:01Z | OUT | −306.0K | $189 | $0.000617 | glimpse-garment 0xc756…048a | 0xfa27…78bc |
| 2026-08-16 10:28:01Z | OUT | −308.2K | $190 | $0.000617 | toy-naive 0xa268…7a8e | 0x0c7b…bcf2 |
| 2026-08-16 10:27:59Z | OUT | −79.5K | $47 | $0.000595 | 0x Settler 0x7747…2359 | 0xc767…ef6f |
| 2026-08-16 10:27:35Z | OUT | −181.9K | $108 | $0.000595 | sentence-trip 0x9c52…216d | 0xdd3c…e872 |
| 2026-08-16 10:27:27Z | OUT | −1.43M | $853 | $0.000595 | Aggregator (unverified) 0x8f10…f996 | 0x5937…6f0e |
| 2026-08-16 10:27:13Z | OUT | −1.1K | $0.63 | $0.000595 | fan-front 0xcc2b…4907 | 0x2324…4e4c |
| 2026-08-16 10:26:47Z | OUT | −1.19M | $704 | $0.000591 | skull-venue 0x396b…f603 | 0x8afa…4c73 |
| 2026-08-16 10:26:39Z | OUT | −194.5K | $115 | $0.000591 | test-tumble 0x8be1…77ed | 0x66f2…26e8 |
| 2026-08-16 10:26:31Z | OUT | −48.3K | $29 | $0.000591 | tomorrow-mouse 0x455c…716e | 0x3fe6…7234 |
| 2026-08-16 10:26:27Z | IN | +447.4K | $265 | $0.000591 | Router (unidentified) 0xfd78…7ff6 | 0x4524…91f7 |
| 2026-08-16 10:26:27Z | IN | +172.3K | $102 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0x9d2d…6720 |
| 2026-08-16 10:26:27Z | IN | +81.6K | $48 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0xfea6…86ef |
| 2026-08-16 10:26:15Z | IN | +9.8K | $5.79 | $0.000591 | Aggregator (unverified) 0x8f10…f996 | 0x22f6…52d2 |
| 2026-08-16 10:26:13Z | OUT | −84.8K | $50 | $0.000591 | 0x Settler 0x7747…2359 | 0xc136…bb55 |
| 2026-08-16 10:26:07Z | OUT | −20.0K | $12 | $0.000591 | Aggregator (unverified) 0x8f10…f996 | 0x7452…12db |
| 2026-08-16 10:26:05Z | IN | +174.7K | $103 | $0.000591 | Router (unidentified) 0xfd78…7ff6 | 0xbbd3…64fa |
| 2026-08-16 10:25:57Z | OUT | −3.2K | $1.84 | $0.000583 | toddler-stool 0x08b4…d4a6 | 0xf01c…b03a |
| 2026-08-16 10:25:57Z | OUT | −1.29M | $754 | $0.000583 | 0x Settler 0x7747…2359 | 0x21a4…79f4 |
| 2026-08-16 10:25:43Z | OUT | −257.2 | $0.15 | $0.000583 | 0x Settler 0x7747…2359 | 0xf37f…763f |
| 2026-08-16 10:25:41Z | OUT | −163.2K | $95 | $0.000583 | lava-situate 0x5e93…67c1 | 0x2ba3…95c3 |
| 2026-08-16 10:25:31Z | OUT | −3.2K | $1.85 | $0.000583 | ostrich-news 0xb23f…4b50 | 0xd7f9…32d3 |
| 2026-08-16 10:25:29Z | IN | +213.8K | $125 | $0.000583 | will-digital 0xcd3e…be18 | 0xeac2…17c2 |
| 2026-08-16 10:25:27Z | IN | +241.4K | $141 | $0.000583 | diagram-scorpion 0xb92f…ff4f | 0x516f…2a98 |
| 2026-08-16 10:25:25Z | IN | +223.9K | $130 | $0.000583 | Router (unidentified) 0xfd78…7ff6 | 0x6685…c5e0 |
| 2026-08-16 10:25:11Z | IN | +333.4K | $194 | $0.000583 | Router (unidentified) 0xfd78…7ff6 | 0x9470…194c |
| 2026-08-16 10:25:03Z | IN | +112.3K | $65 | $0.000583 | detail-approve 0x2771…6973 | 0xa280…8c6a |
| 2026-08-16 10:24:45Z | OUT | −192.9K | $112 | $0.000578 | reason-else 0x3bed…16aa | 0x19ec…c0b8 |
| 2026-08-16 10:24:17Z | OUT | −17.1K | $9.87 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0x982e…c02f |
| 2026-08-16 10:24:09Z | OUT | −402.0K | $232 | $0.000578 | 0x Settler 0x7747…2359 | 0xab6c…a248 |
| 2026-08-16 10:23:53Z | OUT | −1.70 | $0.00 | $0.000573 | 0x Settler 0x7747…2359 | 0x8a7e…84ca |
| 2026-08-16 10:23:39Z | IN | +101.5K | $58 | $0.000573 | fan-front 0xcc2b…4907 | 0xf8f5…d930 |
| 2026-08-16 10:23:27Z | IN | +925.6K | $530 | $0.000573 | Router (unidentified) 0xfd78…7ff6 | 0x1ff7…a17a |
| 2026-08-16 10:23:25Z | OUT | −16.0K | $9.16 | $0.000573 | ability-option 0x93dd…0d89 | 0x2a99…f1ed |
| 2026-08-16 10:23:21Z | OUT | −53.5K | $31 | $0.000573 | walnut-excite 0x2e81…75e3 | 0x2565…ecc0 |
| 2026-08-16 10:23:17Z | OUT | −85.8K | $49 | $0.000573 | Aggregator (unverified) 0x8f10…f996 | 0xe44e…5129 |
| 2026-08-16 10:23:09Z | OUT | −299.8K | $172 | $0.000573 | ability-option 0x93dd…0d89 | 0x8d01…95fe |
| 2026-08-16 10:23:09Z | IN | +63.5K | $36 | $0.000573 | bid-earth 0x19a3…80a8 | 0x1ee1…ca10 |
| 2026-08-16 10:23:07Z | OUT | −95.3 | $0.05 | $0.000573 | 0x Settler 0x7747…2359 | 0x43d6…ed9c |
| 2026-08-16 10:22:57Z | IN | +47.0K | $27 | $0.000582 | rescue-become 0xf860…bd2c | 0x334c…a9a5 |
| 2026-08-16 10:22:57Z | OUT | −47.0K | $27 | $0.000582 | cradle-grocery 0x3f0f…94fd | 0x334c…a9a5 |
| 2026-08-16 10:22:57Z | OUT | −94.9K | $55 | $0.000582 | ridge-fan 0xcf25…bdc7 | 0x1a79…681a |
| 2026-08-16 10:22:45Z | IN | +10.1K | $5.89 | $0.000582 | latin-travel 0x4c8f…ab96 | 0xea13…40aa |
| 2026-08-16 10:22:43Z | OUT | −593.5K | $346 | $0.000582 | hungry-stove 0x4baa…bb4e | 0xf0d8…ac0c |
| 2026-08-16 10:22:35Z | OUT | −37.9K | $22 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0x9dd1…c8c9 |
| 2026-08-16 10:22:27Z | IN | +1.50M | $873 | $0.000582 | tongue-dizzy 0xe025…01c9 | 0x0e82…e82c |
| 2026-08-16 10:22:25Z | OUT | −17.3K | $10 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0x5f07…7796 |
| 2026-08-16 10:22:23Z | OUT | −32.1K | $19 | $0.000582 | town-park 0xc7f2…d659 | 0x303b…b5d3 |
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.