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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 | −93.2K | +145.6K | −544.0K | +681.5K | −648.2K | +3.21M | +5.08M | +3.76M | +6.31M |
| ≈ USD | $2.8K | $4.3K | $16.1K | $20.2K | $19.2K | $95.2K | $150.8K | $111.7K | $187.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:04:09Z | IN | +57.6K | $35 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0xd755…bc3e |
| — |
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 02:03:53Z | OUT | −641.3K | $390 | $0.000607 | 0x Settler 0x7747…2359 | 0x3407…0e18 |
| 2026-08-16 02:03:51Z | IN | +17.2K | $10 | $0.000607 | Aggregator (unverified) 0x8f10…f996 | 0x6670…d410 |
| 2026-08-16 02:03:47Z | OUT | −445.1 | $0.27 | $0.000607 | human-remove 0x47b2…66a7 | 0xbaa9…95c3 |
| 2026-08-16 02:03:43Z | IN | +18.5K | $11 | $0.000607 | sibling-bamboo 0x8e1d…eb24 | 0xbd90…2d5d |
| 2026-08-16 02:03:43Z | OUT | −18.5K | $11 | $0.000607 | sibling-bamboo 0x8e1d…eb24 | 0xbd90…2d5d |
| 2026-08-16 02:03:43Z | IN | +268.7K | $163 | $0.000607 | Universal Router 0x6ff5…9b43 | 0x1767…4770 |
| 2026-08-16 02:03:35Z | OUT | −74.9K | $45 | $0.000607 | myself-outdoor 0x5f7d…608c | 0x3ef2…f8c6 |
| 2026-08-16 02:03:11Z | IN | +43.7K | $27 | $0.000607 | giant-ramp 0x8407…17c3 | 0xc124…11aa |
| 2026-08-16 02:03:11Z | OUT | −43.7K | $27 | $0.000607 | giant-ramp 0x8407…17c3 | 0xc124…11aa |
| 2026-08-16 02:03:11Z | OUT | −102.0K | $62 | $0.000607 | myself-outdoor 0x5f7d…608c | 0x62e9…9885 |
| 2026-08-16 02:02:51Z | IN | +19.9K | $12 | $0.000600 | Aggregator (unverified) 0x8f10…f996 | 0xd5b4…49cf |
| 2026-08-16 02:02:49Z | OUT | −30.7K | $18 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x39f4…c2c6 |
| 2026-08-16 02:02:47Z | OUT | −30.7K | $18 | $0.000600 | arch-nothing 0x73f0…5c0f | 0xb863…14e7 |
| 2026-08-16 02:02:43Z | OUT | −30.7K | $18 | $0.000600 | arch-nothing 0x73f0…5c0f | 0xe1d8…92a4 |
| 2026-08-16 02:02:37Z | OUT | −16.4K | $9.84 | $0.000600 | 0x Settler 0x7747…2359 | 0xd24d…d7f5 |
| 2026-08-16 02:02:35Z | OUT | −4.4K | $2.64 | $0.000600 | Aggregator (unverified) 0x8f10…f996 | 0x2af9…bee3 |
| 2026-08-16 02:02:35Z | OUT | −248.6K | $149 | $0.000600 | 0x Settler 0x7747…2359 | 0xc85f…e8c5 |
| 2026-08-16 02:02:33Z | OUT | −31.0K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x61d7…8e66 |
| 2026-08-16 02:02:27Z | OUT | −31.0K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x7ba7…c42f |
| 2026-08-16 02:02:25Z | OUT | −31.0K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x82bc…7e1e |
| 2026-08-16 02:02:23Z | OUT | −4.4K | $2.64 | $0.000600 | 0x Settler 0x7747…2359 | 0xa845…61ac |
| 2026-08-16 02:02:23Z | OUT | −31.0K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x016d…6ad4 |
| 2026-08-16 02:02:23Z | IN | +113.6K | $68 | $0.000600 | giant-ramp 0x8407…17c3 | 0x0a93…a7f7 |
| 2026-08-16 02:02:23Z | OUT | −113.6K | $68 | $0.000600 | giant-ramp 0x8407…17c3 | 0x0a93…a7f7 |
| 2026-08-16 02:02:23Z | OUT | −135.4K | $81 | $0.000600 | myself-outdoor 0x5f7d…608c | 0x4085…dac8 |
| 2026-08-16 02:02:21Z | OUT | −31.1K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x6e53…cd76 |
| 2026-08-16 02:02:19Z | OUT | −31.2K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0xab0d…0447 |
| 2026-08-16 02:02:17Z | OUT | −31.2K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x7510…08c4 |
| 2026-08-16 02:02:15Z | OUT | −31.2K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x52cd…6e5e |
| 2026-08-16 02:02:13Z | OUT | −31.2K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x019a…31e0 |
| 2026-08-16 02:02:11Z | OUT | −31.3K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x6851…aac5 |
| 2026-08-16 02:02:09Z | OUT | −31.3K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x6e05…41e1 |
| 2026-08-16 02:02:07Z | OUT | −31.3K | $19 | $0.000600 | arch-nothing 0x73f0…5c0f | 0x3a7f…c9d4 |
| 2026-08-16 02:02:07Z | IN | +221.6 | $0.13 | $0.000600 | venture-sting 0xb927…ace7 | 0xe940…8ef7 |
| 2026-08-16 02:02:05Z | OUT | −183.2K | $110 | $0.000600 | myself-outdoor 0x5f7d…608c | 0x30bd…4ee4 |
| 2026-08-16 02:02:01Z | IN | +56.4K | $34 | $0.000600 | diagram-scorpion 0xb92f…ff4f | 0x24c5…d8d4 |
| 2026-08-16 02:01:49Z | IN | +7.4K | $4.37 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0xb18b…6f90 |
| 2026-08-16 02:01:43Z | OUT | −632.0K | $371 | $0.000587 | arch-nothing 0x73f0…5c0f | 0x10bd…5143 |
| 2026-08-16 02:01:41Z | IN | +17.4K | $10 | $0.000587 | giant-ramp 0x8407…17c3 | 0xb504…95bd |
| 2026-08-16 02:01:41Z | OUT | −17.4K | $10 | $0.000587 | giant-ramp 0x8407…17c3 | 0xb504…95bd |
| 2026-08-16 02:01:41Z | IN | +323.8K | $190 | $0.000587 | giant-ramp 0x8407…17c3 | 0x44a9…ba7e |
| 2026-08-16 02:01:41Z | OUT | −323.8K | $190 | $0.000587 | giant-ramp 0x8407…17c3 | 0x44a9…ba7e |
| 2026-08-16 02:01:41Z | IN | +7.2K | $4.21 | $0.000587 | erupt-include 0x91c0…88b8 | 0x431c…43ad |
| 2026-08-16 02:01:41Z | OUT | −17.6K | $10 | $0.000587 | genre-crouch 0xb689…b051 | 0x80dd…a55c |
| 2026-08-16 02:01:41Z | OUT | −363.6K | $213 | $0.000587 | genre-crouch 0xb689…b051 | 0x80dd…a55c |
| 2026-08-16 02:01:27Z | IN | +23.3K | $14 | $0.000587 | giant-ramp 0x8407…17c3 | 0x560a…a281 |
| 2026-08-16 02:01:27Z | OUT | −23.3K | $14 | $0.000587 | giant-ramp 0x8407…17c3 | 0x560a…a281 |
| 2026-08-16 02:01:27Z | IN | +460.2K | $270 | $0.000587 | giant-ramp 0x8407…17c3 | 0x662e…d58f |
| 2026-08-16 02:01:27Z | OUT | −460.2K | $270 | $0.000587 | giant-ramp 0x8407…17c3 | 0x662e…d58f |
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.