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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 | −68.8K | −442.8K | +1.45M | +1.22M | +2.08M | −696.3K | +2.00M | +6.89M | +7.76M |
| ≈ USD | $2.0K | $12.7K | $41.4K | $34.9K | $59.4K | $19.9K | $57.2K | $196.8K | $221.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:36:51Z | IN | +33.6K | $51 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x116d…7dc2 |
| — |
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 04:36:51Z | OUT | −119.1K | $182 | $0.001526 | video-lecture 0x593a…16fd | 0x818a…619d |
| 2026-08-16 04:36:51Z | OUT | −158.9K | $243 | $0.001526 | 0x Settler 0x7747…2359 | 0x4291…337a |
| 2026-08-16 04:36:49Z | OUT | −3.2K | $4.89 | $0.001526 | mandate-elbow 0x8a72…8cef | 0xb389…d95f |
| 2026-08-16 04:36:45Z | OUT | −646.1K | $986 | $0.001526 | 0x Settler 0x7747…2359 | 0x84e9…9ee5 |
| 2026-08-16 04:36:45Z | OUT | −619.7K | $946 | $0.001526 | bus-gossip 0xf240…2989 | 0x0727…681b |
| 2026-08-16 04:36:45Z | OUT | −62.8K | $96 | $0.001526 | example-dash 0x9d71…13d8 | 0x9f8b…871e |
| 2026-08-16 04:36:45Z | OUT | −33.7K | $51 | $0.001526 | 0x Settler 0x7747…2359 | 0x4c41…44ae |
| 2026-08-16 04:36:43Z | IN | +19.0K | $29 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0xef5c…5cae |
| 2026-08-16 04:36:43Z | OUT | −17.9K | $27 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0xe4dc…bc3f |
| 2026-08-16 04:36:41Z | IN | +49.3K | $75 | $0.001526 | sibling-bamboo 0x8e1d…eb24 | 0x2710…9195 |
| 2026-08-16 04:36:41Z | OUT | −49.3K | $75 | $0.001526 | sibling-bamboo 0x8e1d…eb24 | 0x2710…9195 |
| 2026-08-16 04:36:41Z | IN | +286.5K | $437 | $0.001526 | Universal Router 0x6ff5…9b43 | 0x6421…22a0 |
| 2026-08-16 04:36:41Z | OUT | −125.4K | $191 | $0.001526 | example-dash 0x9d71…13d8 | 0x85f7…10c0 |
| 2026-08-16 04:36:39Z | IN | +149.9K | $229 | $0.001526 | return-quote 0xd153…7ff0 | 0x6c7c…b125 |
| 2026-08-16 04:36:39Z | OUT | −149.9K | $229 | $0.001526 | return-quote 0xd153…7ff0 | 0x6c7c…b125 |
| 2026-08-16 04:36:39Z | IN | +484.8K | $740 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x3f82…c857 |
| 2026-08-16 04:36:37Z | OUT | −17.6K | $27 | $0.001526 | boy-tomato 0xb07a…c39e | 0x621d…ba1c |
| 2026-08-16 04:36:37Z | IN | +829.0K | $1.3K | $0.001526 | return-quote 0xd153…7ff0 | 0xaccc…101a |
| 2026-08-16 04:36:37Z | OUT | −829.1K | $1.3K | $0.001526 | return-quote 0xd153…7ff0 | 0xaccc…101a |
| 2026-08-16 04:36:37Z | OUT | −1.05M | $1.6K | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0x51c9…2b29 |
| 2026-08-16 04:36:37Z | OUT | −336.3K | $513 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0x51c9…2b29 |
| 2026-08-16 04:36:35Z | OUT | −64.4K | $98 | $0.001526 | lonely-venture 0x79d5…95e2 | 0xe6f4…64c8 |
| 2026-08-16 04:36:35Z | OUT | −1.36M | $2.1K | $0.001526 | strategy-render 0xa471…cd47 | 0x8511…0afb |
| 2026-08-16 04:36:31Z | IN | +11.6K | $18 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0x704d…4f8d |
| 2026-08-16 04:36:29Z | IN | +231.1K | $353 | $0.001526 | endorse-physical 0x6a80…4809 | 0x0f49…aaaa |
| 2026-08-16 04:36:29Z | OUT | −10.2K | $16 | $0.001526 | endorse-pizza 0xc8f6…9265 | 0xe1e8…98ba |
| 2026-08-16 04:36:27Z | OUT | −6.8K | $10 | $0.001526 | endorse-pizza 0xc8f6…9265 | 0x6206…3f97 |
| 2026-08-16 04:36:27Z | OUT | −52.2K | $80 | $0.001526 | 0x Settler 0x7747…2359 | 0xe57b…bc8c |
| 2026-08-16 04:36:25Z | IN | +12.4K | $19 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x2f2f…5766 |
| 2026-08-16 04:36:25Z | IN | +2.7K | $4.15 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x3c93…0262 |
| 2026-08-16 04:36:25Z | IN | +63.4K | $97 | $0.001526 | Router (unidentified) 0xfd78…7ff6 | 0x1ee2…834c |
| 2026-08-16 04:36:25Z | IN | +3.4K | $5.15 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0x4570…039f |
| 2026-08-16 04:36:25Z | OUT | −5.7K | $8.73 | $0.001526 | endorse-pizza 0xc8f6…9265 | 0x1a75…214b |
| 2026-08-16 04:36:25Z | OUT | −1.4K | $2.10 | $0.001526 | endorse-pizza 0xc8f6…9265 | 0x1a75…214b |
| 2026-08-16 04:36:25Z | OUT | −27.3K | $42 | $0.001526 | endorse-pizza 0xc8f6…9265 | 0x1a75…214b |
| 2026-08-16 04:36:23Z | OUT | −3.4K | $5.15 | $0.001526 | 0x Settler 0x7747…2359 | 0xe8d8…88b9 |
| 2026-08-16 04:36:23Z | OUT | −1.5K | $2.29 | $0.001526 | 0x Settler 0x7747…2359 | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | OUT | −62.7K | $96 | $0.001526 | 0x Settler 0x7747…2359 | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | OUT | −662.0 | $1.01 | $0.001526 | 0x Settler 0x7747…2359 | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | OUT | −28.5K | $43 | $0.001526 | 0x Settler 0x7747…2359 | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | IN | +96.1K | $147 | $0.001526 | Universal Router 0x6ff5…9b43 | 0x4ebd…c3fd |
| 2026-08-16 04:36:21Z | IN | +753.1K | $1.1K | $0.001526 | Universal Router 0x6ff5…9b43 | 0x5766…705c |
| 2026-08-16 04:36:21Z | IN | +1.8K | $2.71 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0xa7e9…ca7e |
| 2026-08-16 04:36:17Z | IN | +27.3K | $42 | $0.001526 | forum-display 0x8618…4585 | 0x4b36…949e |
| 2026-08-16 04:36:17Z | OUT | −27.3K | $42 | $0.001526 | forum-display 0x8618…4585 | 0x4b36…949e |
| 2026-08-16 04:36:17Z | OUT | −562.9K | $859 | $0.001526 | basket-century 0xb300…028d | 0x299d…dd40 |
| 2026-08-16 04:36:15Z | OUT | −9.5K | $15 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0xec99…68c8 |
| 2026-08-16 04:36:15Z | IN | +62.7K | $96 | $0.001526 | Router (unidentified) 0xfd78…7ff6 | 0x1a2d…d73d |
| 2026-08-16 04:36:11Z | OUT | −588.7K | $898 | $0.001526 | 0x Settler 0x7747…2359 | 0x3eeb…8fd9 |
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.