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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 | +135.2K | +488.0K | +249.3K | −333.5K | +2.10M | −380.8K | +2.49M | +746.1K | +1.35M |
| ≈ USD | $1.3K | $4.5K | $2.3K | $3.1K | $19.5K | $3.5K | $23.1K | $6.9K | $12.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:17Z | IN | +643.3K | $803 | $0.001249 | order-receive 0x2834…30a7 | 0x899c…4679 |
| — |
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 04:25:15Z | OUT | −15.8K | $20 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf0b9…e45c |
| 2026-08-16 04:25:15Z | OUT | −14.9K | $19 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x6cf9…be9b |
| 2026-08-16 04:25:15Z | IN | +4.1K | $5.11 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x486a…d92c |
| 2026-08-16 04:25:15Z | OUT | −31.8K | $40 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x3a37…5abf |
| 2026-08-16 04:25:15Z | OUT | −10.2K | $13 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xa9f8…6bcc |
| 2026-08-16 04:25:15Z | IN | +1.50M | $1.9K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x528e…e699 |
| 2026-08-16 04:25:15Z | IN | +1.11M | $1.4K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x2ad3…f442 |
| 2026-08-16 04:25:15Z | OUT | −71.0K | $89 | $0.001249 | donkey-action 0xd013…32d3 | 0xcb6a…f167 |
| 2026-08-16 04:25:13Z | OUT | −6.9K | $8.65 | $0.001249 | tent-rubber 0x7a9b…bd5f | 0xd0d2…8b00 |
| 2026-08-16 04:25:13Z | OUT | −63.8K | $80 | $0.001249 | tent-rubber 0x7a9b…bd5f | 0xd0d2…8b00 |
| 2026-08-16 04:25:13Z | OUT | −28.5K | $36 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x26cb…57e7 |
| 2026-08-16 04:25:13Z | OUT | −122.1K | $152 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x26cb…57e7 |
| 2026-08-16 04:25:13Z | IN | +34.1K | $43 | $0.001249 | nerve-region 0x68fa…2610 | 0xe0b0…597a |
| 2026-08-16 04:25:13Z | OUT | −34.1K | $43 | $0.001249 | nerve-region 0x68fa…2610 | 0xe0b0…597a |
| 2026-08-16 04:25:13Z | IN | +95.1K | $119 | $0.001249 | return-quote 0xd153…7ff0 | 0x34bd…2c49 |
| 2026-08-16 04:25:13Z | OUT | −95.1K | $119 | $0.001249 | return-quote 0xd153…7ff0 | 0x34bd…2c49 |
| 2026-08-16 04:25:13Z | OUT | −333.0K | $416 | $0.001249 | 0x Settler 0x7747…2359 | 0xe7b7…5707 |
| 2026-08-16 04:25:13Z | IN | +1.7K | $2.08 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x977d…7d91 |
| 2026-08-16 04:25:13Z | IN | +32.2K | $40 | $0.001249 | return-quote 0xd153…7ff0 | 0x3ea2…bc13 |
| 2026-08-16 04:25:13Z | OUT | −32.2K | $40 | $0.001249 | return-quote 0xd153…7ff0 | 0x3ea2…bc13 |
| 2026-08-16 04:25:13Z | OUT | −142.3K | $178 | $0.001249 | flag-timber 0x80fa…72c5 | 0x6710…29ba |
| 2026-08-16 04:25:11Z | IN | +21.9K | $27 | $0.001249 | nerve-region 0x68fa…2610 | 0x9a55…ed01 |
| 2026-08-16 04:25:11Z | OUT | −21.9K | $27 | $0.001249 | nerve-region 0x68fa…2610 | 0x9a55…ed01 |
| 2026-08-16 04:25:11Z | IN | +3.1K | $3.91 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xb179…ef32 |
| 2026-08-16 04:25:11Z | IN | +4.4K | $5.44 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x7e45…cc42 |
| 2026-08-16 04:25:11Z | OUT | −4.4K | $5.44 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x7e45…cc42 |
| 2026-08-16 04:25:11Z | IN | +97.5K | $122 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xe952…321a |
| 2026-08-16 04:25:11Z | OUT | −97.5K | $122 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xe952…321a |
| 2026-08-16 04:25:11Z | OUT | −1.46M | $1.8K | $0.001249 | salmon-kitchen 0x9ff4…c1f4 | 0x8b47…1ff6 |
| 2026-08-16 04:25:11Z | OUT | −20.2K | $25 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x5875…7601 |
| 2026-08-16 04:25:11Z | OUT | −57.4K | $72 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x5875…7601 |
| 2026-08-16 04:25:11Z | OUT | −657.3K | $821 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x28ad…ca4d |
| 2026-08-16 04:25:11Z | OUT | −31.5K | $39 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x28ad…ca4d |
| 2026-08-16 04:25:11Z | OUT | −116.0K | $145 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x28ad…ca4d |
| 2026-08-16 04:25:11Z | IN | +218.7K | $273 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xee46…3aa1 |
| 2026-08-16 04:25:11Z | OUT | −34.6K | $43 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x20d9…38b3 |
| 2026-08-16 04:25:11Z | IN | +2.9K | $3.59 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x1e51…d26e |
| 2026-08-16 04:25:09Z | OUT | −8.1K | $10 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xb64f…0064 |
| 2026-08-16 04:25:09Z | IN | +5.6K | $7.02 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x874f…7399 |
| 2026-08-16 04:25:09Z | OUT | −104.3K | $130 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xebfc…6cd4 |
| 2026-08-16 04:25:09Z | OUT | −58.6K | $73 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xebfc…6cd4 |
| 2026-08-16 04:25:09Z | OUT | −8.7K | $11 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x8486…bf27 |
| 2026-08-16 04:25:09Z | IN | +517.8 | $0.65 | $0.001249 | imitate-spend 0x41c2…a61c | 0x6cc8…a419 |
| 2026-08-16 04:25:09Z | OUT | −517.8 | $0.65 | $0.001249 | imitate-spend 0x41c2…a61c | 0x6cc8…a419 |
| 2026-08-16 04:25:09Z | IN | +1.7K | $2.16 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xcf2a…aca8 |
| 2026-08-16 04:25:09Z | IN | +5.0K | $6.24 | $0.001249 | return-quote 0xd153…7ff0 | 0xc5dc…1784 |
| 2026-08-16 04:25:09Z | OUT | −5.0K | $6.24 | $0.001249 | return-quote 0xd153…7ff0 | 0xc5dc…1784 |
| 2026-08-16 04:25:07Z | OUT | −459.8K | $574 | $0.001249 | flag-timber 0x80fa…72c5 | 0x4a78…01b3 |
| 2026-08-16 04:25:07Z | OUT | −4.8K | $5.96 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xef74…f799 |
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.