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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 | −93.5K | +389.3K | +1.32M | +338.3K | −364.6K | +242.8K | +161.1K | −387.5K | −15.08M |
| ≈ USD | $3.2K | $13.2K | $44.8K | $11.5K | $12.4K | $8.3K | $5.5K | $13.2K | $513.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:10:45Z | IN | +619.5 | $9.97 | $0.016099 | latin-travel 0x4c8f…ab96 | 0x0a7e…afc5 |
| — |
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.
| 2026-08-17 01:10:45Z | IN | +3.1K | $50 | $0.016099 | return-quote 0xd153…7ff0 | 0x8d70…6a05 |
| 2026-08-17 01:10:45Z | OUT | −3.1K | $50 | $0.016099 | return-quote 0xd153…7ff0 | 0x8d70…6a05 |
| 2026-08-17 01:10:45Z | OUT | −20.7K | $333 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x70c4…d660 |
| 2026-08-17 01:10:45Z | OUT | −12.8K | $206 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x70c4…d660 |
| 2026-08-17 01:10:45Z | OUT | −20.3K | $327 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x70c4…d660 |
| 2026-08-17 01:10:45Z | OUT | −570.2 | $9.18 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x2d04…e28a |
| 2026-08-17 01:10:43Z | OUT | −119.4 | $1.92 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x4adc…7f7e |
| 2026-08-17 01:10:43Z | IN | +10.0K | $161 | $0.016099 | Universal Router 0x6ff5…9b43 | 0x5b3b…ef44 |
| 2026-08-17 01:10:43Z | IN | +810.2 | $13 | $0.016099 | Router (unidentified) 0xfd78…7ff6 | 0x6c82…5674 |
| 2026-08-17 01:10:43Z | IN | +29.7K | $478 | $0.016099 | Router (unidentified) 0xfd78…7ff6 | 0x5bdc…934b |
| 2026-08-17 01:10:43Z | IN | +7.0K | $113 | $0.016099 | Router (unidentified) 0xfd78…7ff6 | 0x5bdc…934b |
| 2026-08-17 01:10:43Z | OUT | −1.0K | $17 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x8104…7660 |
| 2026-08-17 01:10:43Z | IN | +256.4 | $4.13 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x837d…a942 |
| 2026-08-17 01:10:43Z | IN | +155.8 | $2.51 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x837d…a942 |
| 2026-08-17 01:10:43Z | OUT | −1.2K | $19 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x163e…f8c8 |
| 2026-08-17 01:10:43Z | IN | +256.8 | $4.13 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x5700…c1a0 |
| 2026-08-17 01:10:41Z | IN | +548.0 | $8.82 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x61b6…e8f0 |
| 2026-08-17 01:10:41Z | IN | +184.1 | $2.96 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x9b00…e5cc |
| 2026-08-17 01:10:41Z | OUT | −180.8 | $2.91 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x2472…faa2 |
| 2026-08-17 01:10:41Z | OUT | −88.2K | $1.4K | $0.016099 | 0x Settler 0x7747…2359 | 0xce3b…02ff |
| 2026-08-17 01:10:41Z | OUT | −15.1K | $244 | $0.016099 | 0x Settler 0x7747…2359 | 0xce3b…02ff |
| 2026-08-17 01:10:41Z | OUT | −2.9K | $47 | $0.016099 | endorse-pizza 0xc8f6…9265 | 0xd669…258c |
| 2026-08-17 01:10:39Z | IN | +212.0 | $3.41 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0xe0c7…0156 |
| 2026-08-17 01:10:37Z | IN | +6.4K | $103 | $0.016099 | 0x Settler 0x7747…2359 | 0xdcdd…a833 |
| 2026-08-17 01:10:37Z | OUT | −848.9 | $14 | $0.016099 | 0x Settler 0x7747…2359 | 0x72ba…2d73 |
| 2026-08-17 01:10:37Z | OUT | −16.4K | $264 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x0458…0864 |
| 2026-08-17 01:10:37Z | OUT | −8.2K | $133 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x0458…0864 |
| 2026-08-17 01:10:35Z | IN | +30.7 | $0.49 | $0.016099 | ability-domain 0xc10e…0fb4 | 0x1b12…112d |
| 2026-08-17 01:10:35Z | OUT | −606.5 | $9.76 | $0.016099 | 0x Settler 0x7747…2359 | 0x379c…9e5d |
| 2026-08-17 01:10:35Z | IN | +1.5K | $24 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x4f08…2060 |
| 2026-08-17 01:10:35Z | OUT | −606.5 | $9.76 | $0.016099 | 0x Settler 0x7747…2359 | 0x9a9a…ce04 |
| 2026-08-17 01:10:35Z | OUT | −193.8 | $3.12 | $0.016099 | before-solution 0x5422…83ce | 0xf096…4da0 |
| 2026-08-17 01:10:35Z | OUT | −153.0 | $2.46 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0xf124…97c7 |
| 2026-08-17 01:10:35Z | OUT | −300.7 | $4.84 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x59ec…e12c |
| 2026-08-17 01:10:31Z | OUT | −607.2 | $9.77 | $0.016099 | 0x Settler 0x7747…2359 | 0xc23d…4b3d |
| 2026-08-17 01:10:31Z | IN | +928.9 | $15 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x1e3c…cb5f |
| 2026-08-17 01:10:31Z | IN | +293.8 | $4.73 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x00f7…7f77 |
| 2026-08-17 01:10:31Z | OUT | −607.2 | $9.78 | $0.016099 | 0x Settler 0x7747…2359 | 0x53d0…ff6f |
| 2026-08-17 01:10:29Z | IN | +5.1K | $82 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x81fb…be03 |
| 2026-08-17 01:10:29Z | IN | +10.3K | $165 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x81fb…be03 |
| 2026-08-17 01:10:29Z | OUT | −18.5K | $298 | $0.016099 | motor-orphan 0xa1f7…213e | 0x2e36…bff1 |
| 2026-08-17 01:10:27Z | IN | +172.2 | $2.77 | $0.016099 | disorder-review 0xbc78…f26d | 0x7499…14ff |
| 2026-08-17 01:10:27Z | IN | +6.0K | $97 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x38e2…b49a |
| 2026-08-17 01:10:27Z | OUT | −4.8K | $78 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x8887…d41f |
| 2026-08-17 01:10:25Z | IN | +612.9 | $9.87 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0xe4b1…85c7 |
| 2026-08-17 01:10:25Z | OUT | −4.4K | $70 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x3832…7c7f |
| 2026-08-17 01:10:25Z | IN | +206.6 | $3.33 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x8076…7c51 |
| 2026-08-17 01:10:25Z | IN | +92.5 | $1.49 | $0.016099 | seminar-harbor 0xf24e…c289 | 0x0f27…fc93 |
| 2026-08-17 01:10:25Z | IN | +1.7K | $27 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0xba10…7a59 |
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.