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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 | +103.2K | −745.4K | −428.6K | +1.63M | +2.25M | +2.36M | −21.7K | −1.47M | −11.98M |
| ≈ USD | $3.4K | $24.5K | $14.1K | $53.5K | $74.0K | $77.5K | $711 | $48.3K | $393.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:21:31Z | IN | +6.39M | $17.6K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x25cc…1c9d |
| — |
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 04:21:31Z | IN | +11.8K | $33 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x4d00…4e8a |
| 2026-08-16 04:21:31Z | IN | +714.0K | $2.0K | $0.002750 | Router (unidentified) 0xfd78…7ff6 | 0x05d9…6814 |
| 2026-08-16 04:21:31Z | IN | +128.7K | $354 | $0.002750 | Router (unidentified) 0xfd78…7ff6 | 0x05d9…6814 |
| 2026-08-16 04:21:31Z | OUT | −858.1 | $2.36 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x1be9…e01e |
| 2026-08-16 04:21:31Z | OUT | −16.6K | $46 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x614c…a210 |
| 2026-08-16 04:21:31Z | IN | +20.4K | $56 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xa7fe…6d35 |
| 2026-08-16 04:21:31Z | OUT | −277.7 | $0.76 | $0.002750 | 0x Settler 0x7747…2359 | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | OUT | −86.3 | $0.24 | $0.002750 | 0x Settler 0x7747…2359 | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | OUT | −594.1 | $1.63 | $0.002750 | 0x Settler 0x7747…2359 | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | OUT | −94.8 | $0.26 | $0.002750 | 0x Settler 0x7747…2359 | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +1.9K | $5.26 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa9e5…46fd |
| 2026-08-16 04:21:31Z | OUT | −314.4K | $865 | $0.002750 | garden-base 0xf0f5…46c8 | 0xc92a…9b83 |
| 2026-08-16 04:21:31Z | OUT | −384.3K | $1.1K | $0.002750 | artist-word 0x59f2…fd90 | 0xdda2…6ad3 |
| 2026-08-16 04:21:29Z | OUT | −11.3K | $31 | $0.002750 | 0x Settler 0x7747…2359 | 0xc6db…f61a |
| 2026-08-16 04:21:29Z | IN | +8.4K | $23 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb21c…1d1e |
| 2026-08-16 04:21:29Z | OUT | −1.1K | $3.07 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa355…a01a |
| 2026-08-16 04:21:29Z | IN | +687.2 | $1.89 | $0.002750 | ostrich-news 0xb23f…4b50 | 0xe479…e241 |
| 2026-08-16 04:21:29Z | OUT | −3.6K | $9.95 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xe18c…5d30 |
| 2026-08-16 04:21:29Z | IN | +2.6K | $7.21 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0xab49…b225 |
| 2026-08-16 04:21:29Z | OUT | −2.6K | $7.21 | $0.002750 | sibling-bamboo 0x8e1d…eb24 | 0xab49…b225 |
| 2026-08-16 04:21:29Z | IN | +20.1K | $55 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xa9e4…de2a |
| 2026-08-16 04:21:29Z | IN | +37.7K | $104 | $0.002750 | return-quote 0xd153…7ff0 | 0x073c…52fc |
| 2026-08-16 04:21:29Z | OUT | −37.7K | $104 | $0.002750 | return-quote 0xd153…7ff0 | 0x073c…52fc |
| 2026-08-16 04:21:29Z | OUT | −47.2K | $130 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x2fdb…99ad |
| 2026-08-16 04:21:29Z | OUT | −10.8K | $30 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x2fdb…99ad |
| 2026-08-16 04:21:29Z | OUT | −17.3K | $48 | $0.002750 | 0x Settler 0x7747…2359 | 0x41ed…cc66 |
| 2026-08-16 04:21:29Z | IN | +20.0K | $55 | $0.002750 | cute-talk 0xf41d…dcca | 0x2998…ea1e |
| 2026-08-16 04:21:27Z | IN | +223.8K | $615 | $0.002750 | ability-option 0x93dd…0d89 | 0x0054…9151 |
| 2026-08-16 04:21:27Z | IN | +1.8K | $4.88 | $0.002750 | Router (unidentified) 0xfd78…7ff6 | 0x5261…56de |
| 2026-08-16 04:21:27Z | IN | +2.8K | $7.73 | $0.002750 | lab-december 0xe821…d783 | 0x3fe1…1c2b |
| 2026-08-16 04:21:27Z | IN | +65.6K | $180 | $0.002750 | today-rookie 0x2da9…32cc | 0x16cb…a8a0 |
| 2026-08-16 04:21:27Z | OUT | −1.0K | $2.82 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x12f2…acc0 |
| 2026-08-16 04:21:27Z | IN | +33.9K | $93 | $0.002750 | midnight-flat 0xe265…1440 | 0xb771…61b7 |
| 2026-08-16 04:21:27Z | OUT | −6.4K | $18 | $0.002750 | impose-business 0x5c43…f336 | 0x2a0b…7475 |
| 2026-08-16 04:21:25Z | OUT | −12.5K | $34 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xfeae…996d |
| 2026-08-16 04:21:25Z | OUT | −256.6K | $705 | $0.002750 | artist-word 0x59f2…fd90 | 0xd7f3…f061 |
| 2026-08-16 04:21:25Z | IN | +2.9K | $7.96 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x98c8…e907 |
| 2026-08-16 04:21:25Z | IN | +7.5K | $21 | $0.002750 | piece-sick 0xd2f1…4c49 | 0x72f2…ccd8 |
| 2026-08-16 04:21:25Z | OUT | −64.6K | $178 | $0.002750 | wash-struggle 0xf1fd…81c9 | 0x3608…0889 |
| 2026-08-16 04:21:25Z | IN | +20.1K | $55 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xf21e…82da |
| 2026-08-16 04:21:25Z | IN | +197.1K | $542 | $0.002750 | Universal Router 0x6ff5…9b43 | 0xdb82…4cc3 |
| 2026-08-16 04:21:25Z | OUT | −129.5 | $0.36 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −76.5 | $0.21 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −25.9 | $0.07 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −25.7 | $0.07 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −555.2 | $1.53 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −25.6 | $0.07 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −179.3 | $0.49 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +7.8K | $22 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb8f5…c897 |
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.