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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 | −628.6K | −647.9K | −455.5K | −1.01M | +211.0K | +1.33M | −1.16M | +5.13M | +6.03M |
| ≈ USD | $18.3K | $18.9K | $13.3K | $29.5K | $6.2K | $38.9K | $33.7K | $149.6K | $175.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:44:03Z | IN | +869.4 | $0.79 | $0.000907 | giant-ramp 0x8407…17c3 | 0xca99…45de |
| — |
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 04:44:03Z | OUT | −869.4 | $0.79 | $0.000907 | giant-ramp 0x8407…17c3 | 0xca99…45de |
| 2026-08-16 04:44:03Z | IN | +14.3K | $13 | $0.000907 | nerve-region 0x68fa…2610 | 0x7be2…784a |
| 2026-08-16 04:44:03Z | OUT | −14.3K | $13 | $0.000907 | nerve-region 0x68fa…2610 | 0x7be2…784a |
| 2026-08-16 04:44:03Z | IN | +133.6K | $121 | $0.000907 | sibling-bamboo 0x8e1d…eb24 | 0xb8c5…13df |
| 2026-08-16 04:44:03Z | OUT | −133.6K | $121 | $0.000907 | sibling-bamboo 0x8e1d…eb24 | 0xb8c5…13df |
| 2026-08-16 04:44:03Z | IN | +515.7K | $468 | $0.000907 | Router (unidentified) 0xfd78…7ff6 | 0xab8c…4dac |
| 2026-08-16 04:44:01Z | IN | +38.9K | $35 | $0.000907 | sibling-bamboo 0x8e1d…eb24 | 0xde53…4ec7 |
| 2026-08-16 04:44:01Z | OUT | −38.9K | $35 | $0.000907 | sibling-bamboo 0x8e1d…eb24 | 0xde53…4ec7 |
| 2026-08-16 04:44:01Z | OUT | −38.6K | $35 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0xdb1d…042e |
| 2026-08-16 04:44:01Z | OUT | −197.2K | $179 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0xdb1d…042e |
| 2026-08-16 04:44:01Z | OUT | −120.0K | $109 | $0.000907 | near-endorse 0x707e…6318 | 0x7032…335e |
| 2026-08-16 04:44:01Z | OUT | −10.3K | $9.31 | $0.000907 | 0x Settler 0x7747…2359 | 0x2934…a9a6 |
| 2026-08-16 04:43:59Z | OUT | −2.4K | $2.25 | $0.000957 | ostrich-news 0xb23f…4b50 | 0x8696…dd69 |
| 2026-08-16 04:43:59Z | OUT | −193.3K | $185 | $0.000957 | over-chronic 0xcfba…9d17 | 0x7824…4fd8 |
| 2026-08-16 04:43:59Z | IN | +29.3K | $28 | $0.000957 | Aggregator (unverified) 0x8f10…f996 | 0xabd2…cfdd |
| 2026-08-16 04:43:59Z | IN | +58.4K | $56 | $0.000957 | return-quote 0xd153…7ff0 | 0xde1c…c24d |
| 2026-08-16 04:43:59Z | OUT | −58.4K | $56 | $0.000957 | return-quote 0xd153…7ff0 | 0xde1c…c24d |
| 2026-08-16 04:43:59Z | IN | +660.0K | $632 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xc3d2…8da5 |
| 2026-08-16 04:43:57Z | IN | +1.7K | $1.58 | $0.000957 | nerve-region 0x68fa…2610 | 0x318a…308b |
| 2026-08-16 04:43:57Z | OUT | −1.7K | $1.58 | $0.000957 | nerve-region 0x68fa…2610 | 0x318a…308b |
| 2026-08-16 04:43:57Z | IN | +3.8K | $3.65 | $0.000957 | nerve-region 0x68fa…2610 | 0x318a…308b |
| 2026-08-16 04:43:57Z | OUT | −3.8K | $3.65 | $0.000957 | nerve-region 0x68fa…2610 | 0x318a…308b |
| 2026-08-16 04:43:57Z | IN | +1.66M | $1.6K | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0xb660…7b1a |
| 2026-08-16 04:43:57Z | IN | +496.2K | $475 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0xb660…7b1a |
| 2026-08-16 04:43:57Z | IN | +64.8K | $62 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0xb660…7b1a |
| 2026-08-16 04:43:55Z | IN | +59.3K | $57 | $0.000957 | nature-waste 0x95d8…c106 | 0xb439…9dcd |
| 2026-08-16 04:43:53Z | OUT | −28.9K | $28 | $0.000957 | 0x Settler 0x7747…2359 | 0x089b…e59d |
| 2026-08-16 04:43:53Z | OUT | −181.4K | $174 | $0.000957 | obtain-enough 0xb1b9…0482 | 0xfb03…e3bc |
| 2026-08-16 04:43:51Z | IN | +535.5 | $0.51 | $0.000957 | giant-ramp 0x8407…17c3 | 0x29d2…8d1e |
| 2026-08-16 04:43:51Z | OUT | −535.5 | $0.51 | $0.000957 | giant-ramp 0x8407…17c3 | 0x29d2…8d1e |
| 2026-08-16 04:43:49Z | IN | +1.36M | $1.3K | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x837c…d497 |
| 2026-08-16 04:43:49Z | IN | +555.9K | $532 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x837c…d497 |
| 2026-08-16 04:43:49Z | IN | +54.0K | $52 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x837c…d497 |
| 2026-08-16 04:43:49Z | OUT | −174.8K | $167 | $0.000957 | obtain-enough 0xb1b9…0482 | 0xe30f…b17f |
| 2026-08-16 04:43:47Z | IN | +87.2K | $83 | $0.000957 | Aggregator (unverified) 0x8f10…f996 | 0x34b5…76d2 |
| 2026-08-16 04:43:47Z | IN | +86.3K | $83 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x7818…b4e4 |
| 2026-08-16 04:43:47Z | IN | +9.6K | $9.17 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x7818…b4e4 |
| 2026-08-16 04:43:47Z | IN | +143.7K | $138 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x7818…b4e4 |
| 2026-08-16 04:43:47Z | OUT | −5.0K | $4.77 | $0.000957 | 0x Settler 0x7747…2359 | 0xd6b8…745d |
| 2026-08-16 04:43:43Z | IN | +16.5K | $16 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x8be1…3955 |
| 2026-08-16 04:43:43Z | IN | +287.2K | $275 | $0.000957 | burger-type 0xf455…6834 | 0xf9a8…bc64 |
| 2026-08-16 04:43:41Z | IN | +666.7K | $638 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xc343…a0ff |
| 2026-08-16 04:43:39Z | IN | +26.7K | $26 | $0.000957 | Aggregator (unverified) 0x8f10…f996 | 0x526f…5cce |
| 2026-08-16 04:43:39Z | OUT | −4.5K | $4.32 | $0.000957 | endorse-pizza 0xc8f6…9265 | 0x9047…6a95 |
| 2026-08-16 04:43:37Z | OUT | −33.7K | $32 | $0.000957 | leader-foot 0x2d24…3412 | 0x9269…8889 |
| 2026-08-16 04:43:37Z | IN | +1.54M | $1.5K | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xc6cc…0fdb |
| 2026-08-16 04:43:37Z | OUT | −813.2K | $778 | $0.000957 | obtain-enough 0xb1b9…0482 | 0xd8ec…9c6a |
| 2026-08-16 04:43:37Z | IN | +24.5K | $23 | $0.000957 | anaallnipponairways.eth 0xe8fe…3773 | 0x9bc7…a6c5 |
| 2026-08-16 04:43:35Z | IN | +141.9K | $136 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x57e3…6860 |
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.