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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 | +339.6K | +683.5K | −1.59M | −3.97M | −3.83M | −3.20M | +1.19M | +2.10M | +381.8K |
| ≈ USD | $11.0K | $22.1K | $51.5K | $128.3K | $124.0K | $103.6K | $38.4K | $68.0K | $12.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:19:07Z | IN | +1.5K | $3.28 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
| — |
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 04:19:07Z | OUT | −1.5K | $3.28 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
| 2026-08-16 04:19:05Z | OUT | −1.10M | $2.4K | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x4b6b…3bc7 |
| 2026-08-16 04:19:05Z | IN | +37.9 | $0.08 | $0.002237 | venture-sting 0xb927…ace7 | 0x433f…9b70 |
| 2026-08-16 04:19:05Z | IN | +61.6K | $138 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x0ac0…a337 |
| 2026-08-16 04:19:05Z | OUT | −61.6K | $138 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x0ac0…a337 |
| 2026-08-16 04:19:05Z | OUT | −851.5K | $1.9K | $0.002237 | wire-voice 0x3011…cbf0 | 0xa620…4b8b |
| 2026-08-16 04:19:05Z | IN | +2.4K | $5.48 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x77fc…ae73 |
| 2026-08-16 04:19:05Z | OUT | −267.0K | $597 | $0.002237 | 0x Settler 0x7747…2359 | 0xf094…f453 |
| 2026-08-16 04:19:05Z | IN | +2.9K | $6.50 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x954a…2db7 |
| 2026-08-16 04:19:05Z | OUT | −896.2K | $2.0K | $0.002237 | please-cash 0xf100…eb0f | 0xa504…aa86 |
| 2026-08-16 04:19:03Z | OUT | −183.6K | $411 | $0.002237 | now-fatigue 0x817e…0838 | 0xd99b…e644 |
| 2026-08-16 04:19:03Z | OUT | −69.8K | $156 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8c07…9505 |
| 2026-08-16 04:19:03Z | IN | +10.3K | $23 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x985a…73aa |
| 2026-08-16 04:19:03Z | IN | +36.6 | $0.08 | $0.002237 | seminar-harbor 0xf24e…c289 | 0x9b86…07d9 |
| 2026-08-16 04:19:03Z | OUT | −36.6 | $0.08 | $0.002237 | seminar-harbor 0xf24e…c289 | 0x9b86…07d9 |
| 2026-08-16 04:19:03Z | OUT | −940.0K | $2.1K | $0.002237 | hazard-method 0xa798…c482 | 0x050d…724d |
| 2026-08-16 04:19:03Z | OUT | −25.6K | $57 | $0.002237 | 0x Settler 0x7747…2359 | 0xb5e1…7848 |
| 2026-08-16 04:19:03Z | OUT | −41.0K | $92 | $0.002237 | 0x Settler 0x7747…2359 | 0x6eb1…c873 |
| 2026-08-16 04:19:01Z | IN | +26.2K | $59 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x54f9…8489 |
| 2026-08-16 04:19:01Z | OUT | −22.5K | $50 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x0450…9abc |
| 2026-08-16 04:19:01Z | OUT | −51.4K | $115 | $0.002237 | 0x Settler 0x7747…2359 | 0x370a…1213 |
| 2026-08-16 04:19:01Z | OUT | −192.9K | $431 | $0.002237 | 0x Settler 0x7747…2359 | 0x129e…92de |
| 2026-08-16 04:19:01Z | IN | +2.8K | $6.20 | $0.002237 | nerve-region 0x68fa…2610 | 0x682b…34ef |
| 2026-08-16 04:19:01Z | OUT | −2.8K | $6.20 | $0.002237 | nerve-region 0x68fa…2610 | 0x682b…34ef |
| 2026-08-16 04:19:01Z | IN | +109.7K | $245 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2d37…fad0 |
| 2026-08-16 04:19:01Z | IN | +570.0K | $1.3K | $0.002237 | icon-math 0x7028…661d | 0x59ed…67c9 |
| 2026-08-16 04:19:01Z | IN | +10.5K | $23 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x3b42…8e9b |
| 2026-08-16 04:19:01Z | IN | +2.5K | $5.62 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x014c…dd67 |
| 2026-08-16 04:19:01Z | IN | +10.0K | $22 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x014c…dd67 |
| 2026-08-16 04:19:01Z | IN | +2.3K | $5.07 | $0.002237 | nerve-region 0x68fa…2610 | 0x964d…dd9b |
| 2026-08-16 04:19:01Z | OUT | −2.3K | $5.07 | $0.002237 | nerve-region 0x68fa…2610 | 0x964d…dd9b |
| 2026-08-16 04:19:01Z | IN | +10.7K | $24 | $0.002237 | nerve-region 0x68fa…2610 | 0xe612…f657 |
| 2026-08-16 04:19:01Z | OUT | −10.7K | $24 | $0.002237 | nerve-region 0x68fa…2610 | 0xe612…f657 |
| 2026-08-16 04:18:59Z | IN | +1.3K | $2.34 | $0.001871 | erupt-include 0x91c0…88b8 | 0x2a73…8914 |
| 2026-08-16 04:18:59Z | OUT | −25.8K | $48 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x6ff5…c9fe |
| 2026-08-16 04:18:59Z | OUT | −1.04M | $1.9K | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x6ff5…c9fe |
| 2026-08-16 04:18:59Z | IN | +30.0K | $56 | $0.001871 | sibling-bamboo 0x8e1d…eb24 | 0x98e4…8201 |
| 2026-08-16 04:18:59Z | OUT | −30.0K | $56 | $0.001871 | sibling-bamboo 0x8e1d…eb24 | 0x98e4…8201 |
| 2026-08-16 04:18:59Z | OUT | −34.6K | $65 | $0.001871 | define-couch 0x5ab7…acaa | 0x1bf3…cc01 |
| 2026-08-16 04:18:59Z | IN | +468.1K | $876 | $0.001871 | subject-hungry 0x7906…1f22 | 0x3a78…630b |
| 2026-08-16 04:18:59Z | OUT | −9.7K | $18 | $0.001871 | enact-shiver 0xa2cb…5308 | 0x3e6e…53ba |
| 2026-08-16 04:18:59Z | IN | +3.6K | $6.80 | $0.001871 | lab-december 0xe821…d783 | 0xb5e1…eb02 |
| 2026-08-16 04:18:57Z | OUT | −33.9K | $64 | $0.001871 | define-couch 0x5ab7…acaa | 0x0d1a…4adb |
| 2026-08-16 04:18:57Z | IN | +31.1K | $58 | $0.001871 | genre-lesson 0x379d…2893 | 0xcdef…d681 |
| 2026-08-16 04:18:57Z | IN | +92.5K | $173 | $0.001871 | know-siege 0x30a2…864c | 0x26f1…d227 |
| 2026-08-16 04:18:57Z | IN | +46.0K | $86 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x6ff7…8266 |
| 2026-08-16 04:18:57Z | IN | +9.9K | $18 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x16dd…b23e |
| 2026-08-16 04:18:57Z | IN | +570.0K | $1.1K | $0.001871 | icon-math 0x7028…661d | 0xc42e…5e5d |
| 2026-08-16 04:18:55Z | IN | +24.8K | $46 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x4c48…c237 |
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.