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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 | +353.5K | +1.88M | +1.94M | +1.19M | +3.87M | +5.86M | +7.09M | +4.47M | −8.88M |
| ≈ USD | $10.3K | $54.8K | $56.6K | $34.5K | $112.5K | $170.5K | $206.4K | $130.2K | $258.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:14:03Z | IN | +44.6K | $57 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x021f…06f8 |
| — |
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 04:14:01Z | IN | +1.83M | $2.4K | $0.001290 | snow-seed 0x47fb…56f6 | 0x20f2…41ef |
| 2026-08-16 04:14:01Z | OUT | −1.9K | $2.44 | $0.001290 | 0x Settler 0x7747…2359 | 0x850d…196b |
| 2026-08-16 04:14:01Z | OUT | −528.6 | $0.68 | $0.001290 | 0x Settler 0x7747…2359 | 0x850d…196b |
| 2026-08-16 04:14:01Z | IN | +70.7K | $91 | $0.001290 | glove-bamboo 0x51ae…2f05 | 0x19d5…04d8 |
| 2026-08-16 04:14:01Z | OUT | −75.7K | $98 | $0.001290 | endorse-pizza 0xc8f6…9265 | 0x5cad…07d2 |
| 2026-08-16 04:13:59Z | OUT | −82.4K | $93 | $0.001126 | typical-slush 0x21b6…4909 | 0x8f77…8cca |
| 2026-08-16 04:13:57Z | OUT | −82.2K | $93 | $0.001126 | search-scrap 0xacad…ddcf | 0x55d2…550a |
| 2026-08-16 04:13:57Z | OUT | −82.9K | $93 | $0.001126 | typical-slush 0x21b6…4909 | 0xfdec…290d |
| 2026-08-16 04:13:57Z | OUT | −15.9K | $18 | $0.001126 | 0x Settler 0x7747…2359 | 0x6885…6ea0 |
| 2026-08-16 04:13:55Z | OUT | −82.7K | $93 | $0.001126 | search-scrap 0xacad…ddcf | 0x3956…8e61 |
| 2026-08-16 04:13:55Z | OUT | −24.9K | $28 | $0.001126 | tuna-achieve 0x4a84…6a34 | 0xad1c…d41d |
| 2026-08-16 04:13:55Z | OUT | −83.4K | $94 | $0.001126 | typical-slush 0x21b6…4909 | 0x40fe…889b |
| 2026-08-16 04:13:53Z | IN | +14.8K | $17 | $0.001126 | Universal Router 0x6ff5…9b43 | 0x55cc…e2af |
| 2026-08-16 04:13:51Z | OUT | −8.3K | $9.30 | $0.001126 | Aggregator (unverified) 0x8f10…f996 | 0xf2eb…ab4f |
| 2026-08-16 04:13:51Z | OUT | −15.0K | $17 | $0.001126 | Aggregator (unverified) 0x8f10…f996 | 0x8210…2185 |
| 2026-08-16 04:13:51Z | OUT | −16.8K | $19 | $0.001126 | Aggregator (unverified) 0x8f10…f996 | 0x19e1…23f0 |
| 2026-08-16 04:13:51Z | OUT | −9.1K | $10 | $0.001126 | Aggregator (unverified) 0x8f10…f996 | 0xda82…e2ef |
| 2026-08-16 04:13:51Z | OUT | −1.0K | $1.17 | $0.001126 | 0x Settler 0x7747…2359 | 0x693a…387d |
| 2026-08-16 04:13:49Z | OUT | −978.8K | $1.1K | $0.001126 | endorse-pizza 0xc8f6…9265 | 0x6029…9205 |
| 2026-08-16 04:13:49Z | OUT | −72.0K | $81 | $0.001126 | endorse-pizza 0xc8f6…9265 | 0x6029…9205 |
| 2026-08-16 04:13:49Z | OUT | −166.8K | $188 | $0.001126 | deer-baby 0xa74c…161f | 0xc04a…ac4b |
| 2026-08-16 04:13:49Z | OUT | −18.4K | $21 | $0.001126 | 0x Settler 0x7747…2359 | 0x4726…a862 |
| 2026-08-16 04:13:49Z | IN | +201.8K | $227 | $0.001126 | diagram-scorpion 0xb92f…ff4f | 0xf560…6e64 |
| 2026-08-16 04:13:47Z | IN | +17.0K | $19 | $0.001126 | sibling-bamboo 0x8e1d…eb24 | 0x324c…ff9a |
| 2026-08-16 04:13:47Z | OUT | −17.0K | $19 | $0.001126 | sibling-bamboo 0x8e1d…eb24 | 0x324c…ff9a |
| 2026-08-16 04:13:47Z | OUT | −344.4K | $388 | $0.001126 | finger-release 0xa560…b5db | 0x7e64…e0b9 |
| 2026-08-16 04:13:47Z | OUT | −348.3K | $392 | $0.001126 | liar-pelican 0x6bba…dd59 | 0xc196…141b |
| 2026-08-16 04:13:47Z | IN | +17.6K | $20 | $0.001126 | Aggregator (unverified) 0x8f10…f996 | 0x15a9…37c5 |
| 2026-08-16 04:13:47Z | IN | +11.5K | $13 | $0.001126 | Router (unidentified) 0xfd78…7ff6 | 0x0726…bd63 |
| 2026-08-16 04:13:47Z | IN | +7.7K | $8.65 | $0.001126 | Router (unidentified) 0xfd78…7ff6 | 0x0726…bd63 |
| 2026-08-16 04:13:45Z | OUT | −293.1K | $330 | $0.001126 | page-veteran 0x1cf3…5548 | 0xc816…bf72 |
| 2026-08-16 04:13:45Z | OUT | −295.8K | $333 | $0.001126 | monkey-limit 0x7f0e…c07a | 0x026d…9c6e |
| 2026-08-16 04:13:45Z | OUT | −1.83M | $2.1K | $0.001126 | monster-jealous 0x3804…f8d6 | 0xb565…c85b |
| 2026-08-16 04:13:45Z | OUT | −316.1K | $356 | $0.001126 | exhibit-fox 0xa3aa…5319 | 0xc873…5b40 |
| 2026-08-16 04:13:45Z | OUT | −387.2K | $436 | $0.001126 | boring-limb 0xb0f8…c0f4 | 0xabe9…ebdb |
| 2026-08-16 04:13:45Z | IN | +795.8 | $0.90 | $0.001126 | giant-ramp 0x8407…17c3 | 0xc855…1179 |
| 2026-08-16 04:13:45Z | OUT | −795.8 | $0.90 | $0.001126 | giant-ramp 0x8407…17c3 | 0xc855…1179 |
| 2026-08-16 04:13:45Z | IN | +38.8K | $44 | $0.001126 | return-quote 0xd153…7ff0 | 0xdfc8…90d0 |
| 2026-08-16 04:13:45Z | OUT | −38.8K | $44 | $0.001126 | return-quote 0xd153…7ff0 | 0xdfc8…90d0 |
| 2026-08-16 04:13:45Z | IN | +793.7K | $894 | $0.001126 | aisle-review 0x9c1b…93fb | 0xd24d…447a |
| 2026-08-16 04:13:43Z | OUT | −183.3K | $206 | $0.001126 | deer-baby 0xa74c…161f | 0xf26c…7109 |
| 2026-08-16 04:13:43Z | IN | +6.4K | $7.24 | $0.001126 | nerve-region 0x68fa…2610 | 0x3e25…8407 |
| 2026-08-16 04:13:43Z | OUT | −6.4K | $7.24 | $0.001126 | nerve-region 0x68fa…2610 | 0x3e25…8407 |
| 2026-08-16 04:13:43Z | IN | +100.4K | $113 | $0.001126 | return-quote 0xd153…7ff0 | 0x7be8…d8f9 |
| 2026-08-16 04:13:43Z | OUT | −100.4K | $113 | $0.001126 | return-quote 0xd153…7ff0 | 0x7be8…d8f9 |
| 2026-08-16 04:13:43Z | IN | +1.53M | $1.7K | $0.001126 | Universal Router 0x6ff5…9b43 | 0x9231…c988 |
| 2026-08-16 04:13:41Z | IN | +120.0K | $135 | $0.001126 | diagram-scorpion 0xb92f…ff4f | 0x73cb…1b91 |
| 2026-08-16 04:13:41Z | OUT | −4.8K | $5.40 | $0.001126 | 0x Settler 0x7747…2359 | 0xd8d0…63f2 |
| 2026-08-16 04:13:41Z | IN | +16.6K | $19 | $0.001126 | sibling-bamboo 0x8e1d…eb24 | 0xb606…7883 |
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.