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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 | −79.7K | +30.7K | +665.3K | −965.0K | +1.4K | +726.2K | +1.72M | +4.54M | +5.80M |
| ≈ USD | $2.3K | $888 | $19.2K | $27.9K | $42 | $21.0K | $49.8K | $131.4K | $167.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:29:39Z | IN | +275.3 | $0.39 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0x42c4…58bb |
| — |
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 06:29:39Z | IN | +42.2K | $60 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x2295…f42e |
| 2026-08-16 06:29:39Z | IN | +1.5K | $2.10 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x5588…fe16 |
| 2026-08-16 06:29:39Z | IN | +445.5K | $638 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x11bd…81f2 |
| 2026-08-16 06:29:39Z | IN | +63.5K | $91 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0x81e2…ba08 |
| 2026-08-16 06:29:35Z | IN | +14.6K | $21 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x889f…bb9d |
| 2026-08-16 06:29:35Z | IN | +15.3K | $22 | $0.001431 | sibling-bamboo 0x8e1d…eb24 | 0x8307…56bf |
| 2026-08-16 06:29:35Z | OUT | −15.3K | $22 | $0.001431 | sibling-bamboo 0x8e1d…eb24 | 0x8307…56bf |
| 2026-08-16 06:29:35Z | OUT | −128.8K | $184 | $0.001431 | lava-onion 0x1a0d…5617 | 0xa586…9d15 |
| 2026-08-16 06:29:35Z | OUT | −96.8 | $0.14 | $0.001431 | 0x Settler 0x7747…2359 | 0x5fab…42fa |
| 2026-08-16 06:29:35Z | OUT | −5.9K | $8.45 | $0.001431 | 0x Settler 0x7747…2359 | 0x5fab…42fa |
| 2026-08-16 06:29:33Z | OUT | −54.8 | $0.08 | $0.001431 | 0x Settler 0x7747…2359 | 0x7bf9…10fb |
| 2026-08-16 06:29:33Z | OUT | −1.9K | $2.77 | $0.001431 | 0x Settler 0x7747…2359 | 0x7bf9…10fb |
| 2026-08-16 06:29:33Z | OUT | −107.0 | $0.15 | $0.001431 | 0x Settler 0x7747…2359 | 0x7bf9…10fb |
| 2026-08-16 06:29:31Z | IN | +2.9K | $4.16 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x3e5c…f4d0 |
| 2026-08-16 06:29:29Z | IN | +432.3 | $0.62 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0xda60…f613 |
| 2026-08-16 06:29:27Z | IN | +19.4K | $28 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x9393…22e0 |
| 2026-08-16 06:29:27Z | IN | +9.3K | $13 | $0.001431 | return-quote 0xd153…7ff0 | 0x618d…cb73 |
| 2026-08-16 06:29:27Z | OUT | −9.3K | $13 | $0.001431 | return-quote 0xd153…7ff0 | 0x618d…cb73 |
| 2026-08-16 06:29:27Z | IN | +92.2K | $132 | $0.001431 | sibling-bamboo 0x8e1d…eb24 | 0x561d…8203 |
| 2026-08-16 06:29:27Z | OUT | −92.2K | $132 | $0.001431 | sibling-bamboo 0x8e1d…eb24 | 0x561d…8203 |
| 2026-08-16 06:29:27Z | OUT | −650.5K | $931 | $0.001431 | lava-onion 0x1a0d…5617 | 0x41ad…3ebe |
| 2026-08-16 06:29:25Z | OUT | −12.1K | $17 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x4ac6…5289 |
| 2026-08-16 06:29:23Z | OUT | −4.5K | $6.43 | $0.001431 | catalog-consider 0x0b14…d179 | 0x3b57…3003 |
| 2026-08-16 06:29:23Z | OUT | −432.3 | $0.62 | $0.001431 | thrive-strategy 0xfb02…5847 | 0x3f92…5f63 |
| 2026-08-16 06:29:23Z | IN | +79.5K | $114 | $0.001431 | Universal Router 0x6ff5…9b43 | 0x9443…87d2 |
| 2026-08-16 06:29:21Z | IN | +5.7K | $8.16 | $0.001431 | return-quote 0xd153…7ff0 | 0x4ac0…3f8d |
| 2026-08-16 06:29:21Z | OUT | −5.7K | $8.16 | $0.001431 | return-quote 0xd153…7ff0 | 0x4ac0…3f8d |
| 2026-08-16 06:29:21Z | IN | +407.9K | $584 | $0.001431 | return-quote 0xd153…7ff0 | 0x1d0e…43bb |
| 2026-08-16 06:29:21Z | OUT | −407.9K | $584 | $0.001431 | return-quote 0xd153…7ff0 | 0x1d0e…43bb |
| 2026-08-16 06:29:21Z | OUT | −4.18M | $6.0K | $0.001431 | lava-onion 0x1a0d…5617 | 0x4c16…ac0b |
| 2026-08-16 06:29:15Z | IN | +4.3K | $6.09 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x7767…7260 |
| 2026-08-16 06:29:13Z | IN | +1.1K | $1.55 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0x7bb7…568f |
| 2026-08-16 06:29:13Z | OUT | −759.6K | $1.1K | $0.001431 | lava-onion 0x1a0d…5617 | 0x6b20…1a14 |
| 2026-08-16 06:29:13Z | OUT | −1.5K | $2.20 | $0.001431 | resource-valley 0xf9da…aaee | 0x61d9…5369 |
| 2026-08-16 06:29:11Z | OUT | −77.8K | $111 | $0.001431 | harvest-auto 0xb8b3…fa23 | 0x74b4…9f6c |
| 2026-08-16 06:29:11Z | IN | +21.2K | $30 | $0.001431 | loan-solar 0x02f4…30b5 | 0xd625…9ef8 |
| 2026-08-16 06:29:09Z | OUT | −781.7K | $1.1K | $0.001431 | lava-onion 0x1a0d…5617 | 0xcfe3…0bf2 |
| 2026-08-16 06:29:07Z | IN | +7.0K | $10 | $0.001431 | term-lottery 0xce4d…bb70 | 0xf930…8a05 |
| 2026-08-16 06:29:05Z | IN | +2.3K | $3.31 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0xd98d…37f1 |
| 2026-08-16 06:29:05Z | OUT | −8.9K | $13 | $0.001431 | endorse-pizza 0xc8f6…9265 | 0x6826…0e2b |
| 2026-08-16 06:29:03Z | OUT | −40.7K | $58 | $0.001431 | puppy-dinosaur 0x0983…c1e0 | 0x163d…7a4e |
| 2026-08-16 06:29:01Z | OUT | −892.4 | $1.28 | $0.001431 | 0x Settler 0x7747…2359 | 0xdfb9…2536 |
| 2026-08-16 06:28:57Z | OUT | −2.2K | $2.55 | $0.001162 | tunnel-casino 0xdbdb…cec8 | 0x1b21…7318 |
| 2026-08-16 06:28:53Z | OUT | −4.2K | $4.90 | $0.001162 | 0x Settler 0x7747…2359 | 0xeb85…05e0 |
| 2026-08-16 06:28:51Z | OUT | −79.5K | $92 | $0.001162 | sort-later 0xa4e8…aa2d | 0x1a78…45f5 |
| 2026-08-16 06:28:47Z | OUT | −84.9K | $99 | $0.001162 | 0x Settler 0x7747…2359 | 0x749e…a649 |
| 2026-08-16 06:28:47Z | OUT | −2.7K | $3.10 | $0.001162 | tunnel-casino 0xdbdb…cec8 | 0x48f4…0c8f |
| 2026-08-16 06:28:45Z | OUT | −1.2K | $1.40 | $0.001162 | 0x Settler 0x7747…2359 | 0x6878…36f0 |
| 2026-08-16 06:28:43Z | IN | +28.3K | $33 | $0.001162 | weekend-expose 0xc723…81f6 | 0x45ba…c741 |
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.