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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 | −510.4K | −1.16M | −12.01M | −14.17M | −13.07M | −15.29M | −13.26M | −15.06M | −14.92M |
| ≈ USD | $14.3K | $32.5K | $336.6K | $397.0K | $366.2K | $428.6K | $371.5K | $421.9K | $418.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:55Z | IN | +3.8K | $59 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xcc27…0fc3 |
| — |
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 22:09:55Z | IN | +8.3K | $127 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | OUT | −550.2 | $8.46 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5282…371c |
| 2026-08-16 22:09:55Z | IN | +4.8K | $74 | $0.015371 | response-neither 0xa6a6…f7aa | 0x4537…9914 |
| 2026-08-16 22:09:55Z | IN | +270.7 | $4.16 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xda54…8f60 |
| 2026-08-16 22:09:53Z | OUT | −173.2 | $2.66 | $0.015371 | 0x Settler 0x7747…2359 | 0x5669…60cf |
| 2026-08-16 22:09:53Z | OUT | −3.9K | $61 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x6db4…bbab |
| 2026-08-16 22:09:53Z | OUT | −885.5 | $14 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1068…acf3 |
| 2026-08-16 22:09:53Z | IN | +20.6K | $317 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8de4…0fdc |
| 2026-08-16 22:09:53Z | IN | +14.2K | $218 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8de4…0fdc |
| 2026-08-16 22:09:53Z | IN | +8.5K | $130 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8de4…0fdc |
| 2026-08-16 22:09:53Z | IN | +22.8K | $351 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8de4…0fdc |
| 2026-08-16 22:09:53Z | IN | +6.5K | $100 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8de4…0fdc |
| 2026-08-16 22:09:53Z | IN | +3.4K | $52 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8de4…0fdc |
| 2026-08-16 22:09:53Z | IN | +8.2K | $126 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8de4…0fdc |
| 2026-08-16 22:09:53Z | OUT | −117.3K | $1.8K | $0.015371 | 0x Settler 0x7747…2359 | 0x6d3f…6d84 |
| 2026-08-16 22:09:53Z | OUT | −573.0 | $8.81 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xa07a…2508 |
| 2026-08-16 22:09:53Z | OUT | −1.2K | $18 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xd21a…ff3b |
| 2026-08-16 22:09:53Z | IN | +5.8K | $89 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xece6…d46f |
| 2026-08-16 22:09:53Z | OUT | −32.6K | $501 | $0.015371 | 0x Settler 0x7747…2359 | 0x35ac…61ad |
| 2026-08-16 22:09:53Z | IN | +2.5K | $39 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x04ab…b278 |
| 2026-08-16 22:09:53Z | IN | +3.2K | $49 | $0.015371 | analyst-level 0xee5a…ca67 | 0x6745…6856 |
| 2026-08-16 22:09:53Z | OUT | −3.2K | $49 | $0.015371 | analyst-level 0xee5a…ca67 | 0x6745…6856 |
| 2026-08-16 22:09:53Z | IN | +79.9K | $1.2K | $0.015371 | hazard-useless 0xa0ed…ff85 | 0x00f8…4ba3 |
| 2026-08-16 22:09:53Z | IN | +6.0K | $92 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8ebc…8b5f |
| 2026-08-16 22:09:53Z | IN | +409.4 | $6.29 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8ebc…8b5f |
| 2026-08-16 22:09:53Z | OUT | −27.7 | $0.43 | $0.015371 | catch-stereo 0xca57…0807 | 0xf57a…eb66 |
| 2026-08-16 22:09:53Z | OUT | −1.7K | $26 | $0.015371 | violin-pull 0x3e37…281e | 0x8102…8a23 |
| 2026-08-16 22:09:53Z | OUT | −1.1K | $17 | $0.015371 | hundred-sea 0xf3fd…70e3 | 0x55d4…5543 |
| 2026-08-16 22:09:53Z | IN | +3.0K | $46 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb50f…b2d2 |
| 2026-08-16 22:09:53Z | IN | +2.8K | $43 | $0.015371 | analyst-level 0xee5a…ca67 | 0x7cee…6700 |
| 2026-08-16 22:09:53Z | OUT | −2.8K | $43 | $0.015371 | analyst-level 0xee5a…ca67 | 0x7cee…6700 |
| 2026-08-16 22:09:53Z | IN | +88.8K | $1.4K | $0.015371 | diagram-point 0xbe8a…04da | 0x2ce9…1403 |
| 2026-08-16 22:09:53Z | IN | +70.8K | $1.1K | $0.015371 | cable-decline 0xf6f4…d2e5 | 0x470c…366d |
| 2026-08-16 22:09:53Z | OUT | −588.9 | $9.05 | $0.015371 | 0x Settler 0x7747…2359 | 0x7113…e90c |
| 2026-08-16 22:09:53Z | OUT | −1.1K | $17 | $0.015371 | hundred-sea 0xf3fd…70e3 | 0x6caa…f67a |
| 2026-08-16 22:09:53Z | IN | +3.8K | $59 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x57fd…654a |
| 2026-08-16 22:09:53Z | IN | +4.9K | $76 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x57fd…654a |
| 2026-08-16 22:09:53Z | IN | +46.3K | $712 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x57fd…654a |
| 2026-08-16 22:09:53Z | IN | +13.8K | $212 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x57fd…654a |
| 2026-08-16 22:09:53Z | OUT | −558.1 | $8.58 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x733b…e436 |
| 2026-08-16 22:09:53Z | IN | +3.1K | $48 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5218…6d8d |
| 2026-08-16 22:09:53Z | IN | +16.4K | $252 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5218…6d8d |
| 2026-08-16 22:09:53Z | IN | +5.5K | $84 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5218…6d8d |
| 2026-08-16 22:09:53Z | IN | +743.5 | $11 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x05e6…28c0 |
| 2026-08-16 22:09:51Z | OUT | −1.4K | $22 | $0.015371 | 0x Settler 0x7747…2359 | 0xe256…3f40 |
| 2026-08-16 22:09:51Z | OUT | −189.1 | $2.91 | $0.015371 | surface-key 0xed09…7738 | 0xcea8…7307 |
| 2026-08-16 22:09:51Z | IN | +5.7K | $88 | $0.015371 | either-high 0x142f…1316 | 0x5ebd…8516 |
| 2026-08-16 22:09:51Z | OUT | −5.7K | $88 | $0.015371 | either-high 0x142f…1316 | 0x5ebd…8516 |
| 2026-08-16 22:09:51Z | OUT | −11.8K | $181 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x64ae…0337 |
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.