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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 | +251.8K | −1.06M | −1.45M | −3.71M | −6.15M | −4.43M | −8.09M | −17.42M | −19.23M |
| ≈ USD | $9.4K | $39.9K | $54.4K | $139.0K | $230.6K | $166.2K | $303.7K | $653.5K | $721.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:37Z | OUT | −13.2K | $185 | $0.013999 | friend-cousin 0xfe1d…88db | 0x0d5d…cf18 |
| — |
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 22:04:37Z | OUT | −40.5K | $566 | $0.013999 | mystery-empty 0x88b9…8924 | 0xa9dc…1a38 |
| 2026-08-16 22:04:37Z | OUT | −718.6 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3876…ded6 |
| 2026-08-16 22:04:37Z | OUT | −7.9K | $111 | $0.013999 | endorse-pizza 0xc8f6…9265 | 0xa0d3…9215 |
| 2026-08-16 22:04:37Z | OUT | −3.6K | $50 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7a3e…88fc |
| 2026-08-16 22:04:37Z | OUT | −3.2K | $45 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd38a…a749 |
| 2026-08-16 22:04:37Z | IN | +1.8K | $25 | $0.013999 | Router (unidentified) 0xfd78…7ff6 | 0x3645…26ab |
| 2026-08-16 22:04:37Z | IN | +25.6K | $358 | $0.013999 | stay-apology 0x6435…f417 | 0x2868…c54c |
| 2026-08-16 22:04:37Z | OUT | −719.8 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa9c5…c568 |
| 2026-08-16 22:04:37Z | OUT | −255.2 | $3.57 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8a7c…26d4 |
| 2026-08-16 22:04:37Z | IN | +13.7K | $192 | $0.013999 | return-quote 0xd153…7ff0 | 0x247f…11f2 |
| 2026-08-16 22:04:37Z | OUT | −13.7K | $192 | $0.013999 | return-quote 0xd153…7ff0 | 0x247f…11f2 |
| 2026-08-16 22:04:37Z | OUT | −13.5K | $189 | $0.013999 | dilemma-cream 0x035c…b7d3 | 0x2a2d…5f08 |
| 2026-08-16 22:04:37Z | IN | +32.3K | $453 | $0.013999 | layer-join 0x29a9…3dfc | 0x4501…afe0 |
| 2026-08-16 22:04:37Z | OUT | −32.7K | $457 | $0.013999 | layer-join 0x29a9…3dfc | 0x4501…afe0 |
| 2026-08-16 22:04:37Z | IN | +48.4K | $678 | $0.013999 | layer-join 0x29a9…3dfc | 0x5bca…a063 |
| 2026-08-16 22:04:37Z | OUT | −48.9K | $684 | $0.013999 | layer-join 0x29a9…3dfc | 0x5bca…a063 |
| 2026-08-16 22:04:37Z | IN | +59.2K | $829 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd732…9f25 |
| 2026-08-16 22:04:37Z | IN | +26.7K | $373 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd732…9f25 |
| 2026-08-16 22:04:37Z | IN | +74.7K | $1.0K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd732…9f25 |
| 2026-08-16 22:04:37Z | IN | +47.0K | $658 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd732…9f25 |
| 2026-08-16 22:04:37Z | IN | +125.6K | $1.8K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd732…9f25 |
| 2026-08-16 22:04:35Z | OUT | −2.1K | $30 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x30e2…6a0a |
| 2026-08-16 22:04:35Z | OUT | −705.5 | $9.88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xca52…2a68 |
| 2026-08-16 22:04:35Z | OUT | −706.5 | $9.89 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7686…f439 |
| 2026-08-16 22:04:35Z | OUT | −3.6K | $50 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xebcf…f0d4 |
| 2026-08-16 22:04:35Z | IN | +1.6K | $23 | $0.013999 | return-quote 0xd153…7ff0 | 0x4fe7…ca1f |
| 2026-08-16 22:04:35Z | OUT | −1.6K | $23 | $0.013999 | return-quote 0xd153…7ff0 | 0x4fe7…ca1f |
| 2026-08-16 22:04:35Z | OUT | −195.6 | $2.74 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4bb2…b61e |
| 2026-08-16 22:04:35Z | IN | +2.0K | $28 | $0.013999 | return-quote 0xd153…7ff0 | 0xf31d…093f |
| 2026-08-16 22:04:35Z | OUT | −2.0K | $28 | $0.013999 | return-quote 0xd153…7ff0 | 0xf31d…093f |
| 2026-08-16 22:04:35Z | IN | +5.0K | $70 | $0.013999 | opera-market 0xbcfb…39d2 | 0x6ed9…1439 |
| 2026-08-16 22:04:35Z | OUT | −5.0K | $70 | $0.013999 | opera-market 0xbcfb…39d2 | 0x6ed9…1439 |
| 2026-08-16 22:04:35Z | OUT | −65.6K | $918 | $0.013999 | neck-consider 0xabd3…beba | 0x80df…7db3 |
| 2026-08-16 22:04:35Z | OUT | −2.6K | $36 | $0.013999 | 0x Settler 0x7747…2359 | 0x47ef…bcba |
| 2026-08-16 22:04:35Z | OUT | −406.2 | $5.69 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8c5b…558d |
| 2026-08-16 22:04:35Z | IN | +1.1K | $15 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x89d7…cb2e |
| 2026-08-16 22:04:35Z | OUT | −6.6K | $92 | $0.013999 | inherit-truly 0xa7d0…ca3a | 0x684f…2281 |
| 2026-08-16 22:04:35Z | OUT | −3.6K | $50 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe233…af84 |
| 2026-08-16 22:04:35Z | OUT | −4.7K | $66 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5304…335f |
| 2026-08-16 22:04:35Z | OUT | −355.2 | $4.97 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xdb7e…13dd |
| 2026-08-16 22:04:35Z | IN | +25.0K | $350 | $0.013999 | Universal Router 0x6ff5…9b43 | 0xb81f…c019 |
| 2026-08-16 22:04:35Z | IN | +895.4 | $13 | $0.013999 | either-high 0x142f…1316 | 0x9293…8c82 |
| 2026-08-16 22:04:35Z | OUT | −895.4 | $13 | $0.013999 | either-high 0x142f…1316 | 0x9293…8c82 |
| 2026-08-16 22:04:35Z | IN | +36.9K | $517 | $0.013999 | analyst-level 0xee5a…ca67 | 0x37d6…43db |
| 2026-08-16 22:04:35Z | OUT | −36.9K | $517 | $0.013999 | analyst-level 0xee5a…ca67 | 0x37d6…43db |
| 2026-08-16 22:04:35Z | IN | +5.4K | $75 | $0.013999 | either-high 0x142f…1316 | 0x9e29…70c2 |
| 2026-08-16 22:04:35Z | OUT | −5.4K | $75 | $0.013999 | either-high 0x142f…1316 | 0x9e29…70c2 |
| 2026-08-16 22:04:35Z | IN | +5.9K | $82 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf468…0540 |
| 2026-08-16 22:04:35Z | OUT | −263.7K | $3.7K | $0.013999 | escape-session 0xcdea…2142 | 0x3569…ce1b |
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.