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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 | −518.2K | −424.4K | +985.4K | +2.17M | +689.9K | −2.37M | +919.8K | −15.95M | −19.93M |
| ≈ USD | $18.9K | $15.4K | $35.9K | $78.8K | $25.1K | $86.2K | $33.5K | $580.4K | $725.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:29:29Z | OUT | −41.0K | $375 | $0.009146 | major-dune 0x3391…1ddc | 0x8c11…8e7d |
| — |
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 23:29:29Z | OUT | −37.7K | $344 | $0.009146 | 0x Settler 0x7747…2359 | 0xfbc2…206c |
| 2026-08-16 23:29:29Z | OUT | −5.1K | $46 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xfea5…519d |
| 2026-08-16 23:29:29Z | OUT | −22.9K | $209 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xfea5…519d |
| 2026-08-16 23:29:29Z | OUT | −19.0K | $174 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xfea5…519d |
| 2026-08-16 23:29:29Z | IN | +50.0K | $457 | $0.009146 | opera-market 0xbcfb…39d2 | 0xf867…7e8a |
| 2026-08-16 23:29:29Z | OUT | −50.0K | $457 | $0.009146 | opera-market 0xbcfb…39d2 | 0xf867…7e8a |
| 2026-08-16 23:29:29Z | IN | +5.8K | $53 | $0.009146 | return-quote 0xd153…7ff0 | 0xf867…7e8a |
| 2026-08-16 23:29:29Z | IN | +20.8K | $190 | $0.009146 | layer-join 0x29a9…3dfc | 0x86c1…3470 |
| 2026-08-16 23:29:29Z | OUT | −21.0K | $192 | $0.009146 | layer-join 0x29a9…3dfc | 0x86c1…3470 |
| 2026-08-16 23:29:29Z | IN | +33.9K | $310 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x395a…2384 |
| 2026-08-16 23:29:29Z | IN | +51.6K | $472 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x395a…2384 |
| 2026-08-16 23:29:29Z | IN | +79.9K | $731 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x395a…2384 |
| 2026-08-16 23:29:29Z | IN | +44.0K | $403 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x395a…2384 |
| 2026-08-16 23:29:29Z | IN | +468.2K | $4.3K | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x395a…2384 |
| 2026-08-16 23:29:29Z | IN | +202.7K | $1.9K | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x395a…2384 |
| 2026-08-16 23:29:29Z | OUT | −25.2K | $230 | $0.009146 | gorilla-parent 0xa6b3…6957 | 0x74f0…289e |
| 2026-08-16 23:29:27Z | OUT | −101.4K | $928 | $0.009146 | distance-flavor 0x8ac7…52b5 | 0xb93d…8843 |
| 2026-08-16 23:29:27Z | OUT | −102.5K | $937 | $0.009146 | cash-jazz 0xef0d…1d87 | 0x58a7…fd00 |
| 2026-08-16 23:29:27Z | OUT | −17.3K | $158 | $0.009146 | debate-whip 0x8a33…6c18 | 0x8b56…896a |
| 2026-08-16 23:29:27Z | IN | +216.2 | $1.98 | $0.009146 | 0x Settler 0x7747…2359 | 0x0d28…5cde |
| 2026-08-16 23:29:27Z | IN | +504.5 | $4.61 | $0.009146 | 0x Settler 0x7747…2359 | 0x0d28…5cde |
| 2026-08-16 23:29:27Z | IN | +1.2K | $11 | $0.009146 | 0x Settler 0x7747…2359 | 0x0d28…5cde |
| 2026-08-16 23:29:27Z | IN | +1.0K | $9.23 | $0.009146 | 0x Settler 0x7747…2359 | 0x0d28…5cde |
| 2026-08-16 23:29:27Z | IN | +15.0K | $137 | $0.009146 | piece-sugar 0x3e76…e9ef | 0x95be…dfa6 |
| 2026-08-16 23:29:27Z | OUT | −719.9 | $6.58 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x411b…52a5 |
| 2026-08-16 23:29:27Z | OUT | −886.3 | $8.11 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x52dc…da76 |
| 2026-08-16 23:29:27Z | IN | +1.3K | $12 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xe4bd…8c2e |
| 2026-08-16 23:29:27Z | IN | +443.8 | $4.06 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xe4bd…8c2e |
| 2026-08-16 23:29:27Z | OUT | −17.2K | $157 | $0.009146 | crush-debate 0x2717…1290 | 0x3028…3a81 |
| 2026-08-16 23:29:25Z | IN | +470.8 | $4.31 | $0.009146 | 0x Settler 0x7747…2359 | 0x47c6…5546 |
| 2026-08-16 23:29:25Z | IN | +1.1K | $9.69 | $0.009146 | 0x Settler 0x7747…2359 | 0x47c6…5546 |
| 2026-08-16 23:29:25Z | IN | +39.1 | $0.36 | $0.009146 | 0x Settler 0x7747…2359 | 0x47c6…5546 |
| 2026-08-16 23:29:25Z | IN | +6.2K | $57 | $0.009146 | Router (unidentified) 0xfd78…7ff6 | 0xff3f…4ef9 |
| 2026-08-16 23:29:25Z | IN | +1.2K | $11 | $0.009146 | Router (unidentified) 0xfd78…7ff6 | 0xff3f…4ef9 |
| 2026-08-16 23:29:25Z | IN | +831.4 | $7.60 | $0.009146 | Router (unidentified) 0xfd78…7ff6 | 0xff3f…4ef9 |
| 2026-08-16 23:29:25Z | IN | +19.7K | $180 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x1ee5…117d |
| 2026-08-16 23:29:25Z | IN | +3.2K | $30 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x1ee5…117d |
| 2026-08-16 23:29:25Z | IN | +119.6K | $1.1K | $0.009146 | route-crowd 0xfb24…ec1c | 0xf059…5b09 |
| 2026-08-16 23:29:25Z | OUT | −46.0K | $421 | $0.009146 | flight-side 0xf974…ec25 | 0xacf1…3b27 |
| 2026-08-16 23:29:23Z | OUT | −86.8K | $794 | $0.009146 | length-group 0x9127…315e | 0x5422…d3cd |
| 2026-08-16 23:29:23Z | IN | +1.8K | $16 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x31cd…c8de |
| 2026-08-16 23:29:23Z | IN | +44.2K | $404 | $0.009146 | piece-sugar 0x3e76…e9ef | 0x4ba4…f0c7 |
| 2026-08-16 23:29:23Z | IN | +2.3K | $21 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xf130…0b94 |
| 2026-08-16 23:29:23Z | IN | +1.1K | $10 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x0849…ee22 |
| 2026-08-16 23:29:23Z | IN | +23.8K | $218 | $0.009146 | will-digital 0xcd3e…be18 | 0xdc95…b633 |
| 2026-08-16 23:29:23Z | OUT | −4.7K | $43 | $0.009146 | 0x Settler 0x7747…2359 | 0x4fb6…220a |
| 2026-08-16 23:29:23Z | IN | +91.7K | $839 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0x86ea…9d97 |
| 2026-08-16 23:29:21Z | IN | +774.8 | $7.09 | $0.009146 | lucky-winner 0x56ff…b843 | 0xd9a7…449f |
| 2026-08-16 23:29:21Z | IN | +40.0K | $366 | $0.009146 | name-assume 0x8db5…caa5 | 0x19dc…ea1e |
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.