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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 | −76.9K | −318.4K | −1.54M | −1.08M | −473.3K | +3.51M | +3.31M | +2.95M | −1.10M |
| ≈ USD | $2.3K | $9.7K | $46.8K | $32.8K | $14.4K | $106.7K | $100.8K | $89.9K | $33.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:01Z | IN | +674.2K | $747 | $0.001108 | return-quote 0xd153…7ff0 | 0x7261…0442 |
| — |
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 04:24:01Z | OUT | −674.2K | $747 | $0.001108 | return-quote 0xd153…7ff0 | 0x7261…0442 |
| 2026-08-16 04:24:01Z | IN | +97.6K | $108 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xce58…a2d1 |
| 2026-08-16 04:24:01Z | IN | +1.90M | $2.1K | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xce58…a2d1 |
| 2026-08-16 04:24:01Z | IN | +2.4K | $2.71 | $0.001108 | nerve-region 0x68fa…2610 | 0x3db2…8f61 |
| 2026-08-16 04:24:01Z | OUT | −2.4K | $2.71 | $0.001108 | nerve-region 0x68fa…2610 | 0x3db2…8f61 |
| 2026-08-16 04:24:01Z | OUT | −94.1K | $104 | $0.001108 | cheap-boat 0x996d…ad77 | 0x1630…1a7d |
| 2026-08-16 04:24:01Z | IN | +399.8 | $0.44 | $0.001108 | giant-ramp 0x8407…17c3 | 0x134d…cf1e |
| 2026-08-16 04:24:01Z | OUT | −399.8 | $0.44 | $0.001108 | giant-ramp 0x8407…17c3 | 0x134d…cf1e |
| 2026-08-16 04:24:01Z | IN | +1.04M | $1.1K | $0.001108 | distance-flavor 0x8ac7…52b5 | 0x1b7d…8a67 |
| 2026-08-16 04:24:01Z | OUT | −581.7K | $644 | $0.001108 | core-virtual 0xa05e…742f | 0x8a97…b8c4 |
| 2026-08-16 04:24:01Z | OUT | −355.4K | $394 | $0.001108 | differ-trouble 0x27ed…0ef1 | 0xfcfb…90b5 |
| 2026-08-16 04:24:01Z | OUT | −181.8 | $0.20 | $0.001108 | 0x Settler 0x7747…2359 | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | OUT | −1.9K | $2.08 | $0.001108 | 0x Settler 0x7747…2359 | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | OUT | −3.5K | $3.82 | $0.001108 | 0x Settler 0x7747…2359 | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | OUT | −446.4 | $0.49 | $0.001108 | 0x Settler 0x7747…2359 | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | OUT | −4.8K | $5.28 | $0.001108 | endorse-pizza 0xc8f6…9265 | 0xb6f9…1067 |
| 2026-08-16 04:24:01Z | OUT | −30.8K | $34 | $0.001108 | 0x Settler 0x7747…2359 | 0xf3a3…e1bc |
| 2026-08-16 04:24:01Z | OUT | −63.8K | $71 | $0.001108 | 0x Settler 0x7747…2359 | 0x0df8…5757 |
| 2026-08-16 04:24:01Z | OUT | −1.3K | $1.43 | $0.001108 | 0x Settler 0x7747…2359 | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | OUT | −99.4 | $0.11 | $0.001108 | 0x Settler 0x7747…2359 | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | OUT | −436.9 | $0.48 | $0.001108 | 0x Settler 0x7747…2359 | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | OUT | −18.0K | $20 | $0.001108 | rude-trophy 0x638a…9db9 | 0xde72…155a |
| 2026-08-16 04:24:01Z | OUT | −606.0K | $671 | $0.001108 | core-virtual 0xa05e…742f | 0x1395…7af7 |
| 2026-08-16 04:23:59Z | OUT | −122.9K | $185 | $0.001504 | clinic-artist 0x2ad9…62f9 | 0x4b3f…a23f |
| 2026-08-16 04:23:59Z | OUT | −31.4 | $0.05 | $0.001504 | whisper-relief 0xad64…f0ce | 0x213f…7bda |
| 2026-08-16 04:23:59Z | IN | +27.1K | $41 | $0.001504 | nerve-region 0x68fa…2610 | 0xd89f…087c |
| 2026-08-16 04:23:59Z | OUT | −27.1K | $41 | $0.001504 | nerve-region 0x68fa…2610 | 0xd89f…087c |
| 2026-08-16 04:23:59Z | IN | +11.3K | $17 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xc211…a038 |
| 2026-08-16 04:23:59Z | OUT | −11.3K | $17 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xc211…a038 |
| 2026-08-16 04:23:59Z | IN | +377.2K | $567 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xc211…a038 |
| 2026-08-16 04:23:59Z | OUT | −377.3K | $567 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xc211…a038 |
| 2026-08-16 04:23:59Z | IN | +1.23M | $1.9K | $0.001504 | order-receive 0x2834…30a7 | 0x7dde…a43b |
| 2026-08-16 04:23:59Z | IN | +1.00M | $1.5K | $0.001504 | near-endorse 0x707e…6318 | 0x7feb…c29b |
| 2026-08-16 04:23:59Z | IN | +1.08M | $1.6K | $0.001504 | orange-system 0x4fc8…26ff | 0x4c5f…1f5d |
| 2026-08-16 04:23:59Z | OUT | −66.1K | $99 | $0.001504 | buzz-enforce 0x9977…da31 | 0x817e…003f |
| 2026-08-16 04:23:59Z | IN | +1.87M | $2.8K | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +26.5K | $40 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +577.6K | $869 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +154.8K | $233 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | IN | +103.2K | $155 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | OUT | −10.9K | $16 | $0.001504 | 0x Settler 0x7747…2359 | 0x93eb…853e |
| 2026-08-16 04:23:59Z | IN | +4.3K | $6.43 | $0.001504 | resource-valley 0xf9da…aaee | 0xe25a…23c3 |
| 2026-08-16 04:23:57Z | OUT | −1.1K | $1.63 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x91ea…b401 |
| 2026-08-16 04:23:57Z | OUT | −2.6K | $3.91 | $0.001504 | 0x Settler 0x7747…2359 | 0x76c5…8cdd |
| 2026-08-16 04:23:57Z | IN | +1.8K | $2.72 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x444a…af26 |
| 2026-08-16 04:23:57Z | OUT | −1.11M | $1.7K | $0.001504 | 0x Settler 0x7747…2359 | 0x2e86…ab9b |
| 2026-08-16 04:23:57Z | OUT | −102.2K | $154 | $0.001504 | 0x Settler 0x7747…2359 | 0x79ac…5fb4 |
| 2026-08-16 04:23:57Z | OUT | −2.3K | $3.43 | $0.001504 | 0x Settler 0x7747…2359 | 0x9a31…c79f |
| 2026-08-16 04:23:57Z | OUT | −22.3K | $34 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xae92…f08c |
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.