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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 22:04:35Z | OUT | −17.3K | $243 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x490f…6fc7 |
| — |
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 22:04:35Z | OUT | −293.7 | $4.11 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2f54…8c90 |
| 2026-08-16 22:04:35Z | OUT | −173.4 | $2.43 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa049…d992 |
| 2026-08-16 22:04:35Z | OUT | −4.1K | $57 | $0.013999 | camera-before 0x0621…b5f6 | 0x988b…c9c9 |
| 2026-08-16 22:04:35Z | OUT | −57.4K | $804 | $0.013999 | tank-input 0x3a66…5c29 | 0x9aaa…54a1 |
| 2026-08-16 22:04:35Z | IN | +1.9K | $26 | $0.013999 | layer-join 0x29a9…3dfc | 0xcf4b…5d7a |
| 2026-08-16 22:04:35Z | OUT | −1.9K | $26 | $0.013999 | layer-join 0x29a9…3dfc | 0xcf4b…5d7a |
| 2026-08-16 22:04:35Z | IN | +33.1K | $463 | $0.013999 | layer-join 0x29a9…3dfc | 0xdbe3…d861 |
| 2026-08-16 22:04:35Z | OUT | −33.4K | $468 | $0.013999 | layer-join 0x29a9…3dfc | 0xdbe3…d861 |
| 2026-08-16 22:04:35Z | IN | +9.9K | $139 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa743…5c19 |
| 2026-08-16 22:04:35Z | IN | +15.7K | $220 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa743…5c19 |
| 2026-08-16 22:04:35Z | IN | +73.4K | $1.0K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa743…5c19 |
| 2026-08-16 22:04:35Z | IN | +179.1 | $2.51 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe0d8…7e42 |
| 2026-08-16 22:04:35Z | IN | +1.1K | $16 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xe0d8…7e42 |
| 2026-08-16 22:04:33Z | OUT | −4.0K | $56 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x197f…f33f |
| 2026-08-16 22:04:33Z | OUT | −141.8 | $1.99 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4493…8a8a |
| 2026-08-16 22:04:33Z | OUT | −37.8K | $530 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe63e…0679 |
| 2026-08-16 22:04:33Z | OUT | −113.9K | $1.6K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe63e…0679 |
| 2026-08-16 22:04:33Z | OUT | −119.5K | $1.7K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe63e…0679 |
| 2026-08-16 22:04:33Z | OUT | −85.4K | $1.2K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe63e…0679 |
| 2026-08-16 22:04:33Z | IN | +4.9K | $69 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x662a…4867 |
| 2026-08-16 22:04:33Z | IN | +15.1K | $211 | $0.013999 | analyst-level 0xee5a…ca67 | 0xe8f9…c4fe |
| 2026-08-16 22:04:33Z | OUT | −15.1K | $211 | $0.013999 | analyst-level 0xee5a…ca67 | 0xe8f9…c4fe |
| 2026-08-16 22:04:33Z | OUT | −66.8K | $935 | $0.013999 | neck-consider 0xabd3…beba | 0x402a…fa40 |
| 2026-08-16 22:04:33Z | OUT | −3.7K | $51 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf835…5c1b |
| 2026-08-16 22:04:33Z | OUT | −316.8 | $4.44 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x922e…1af1 |
| 2026-08-16 22:04:33Z | OUT | −1.5K | $21 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8f06…0652 |
| 2026-08-16 22:04:33Z | OUT | −6.7K | $94 | $0.013999 | twin-pause 0x9ec8…8168 | 0x6971…b009 |
| 2026-08-16 22:04:33Z | OUT | −1.1K | $15 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd57e…9e55 |
| 2026-08-16 22:04:33Z | IN | +7.4K | $104 | $0.013999 | analyst-level 0xee5a…ca67 | 0xcfab…d4e0 |
| 2026-08-16 22:04:33Z | OUT | −7.4K | $104 | $0.013999 | analyst-level 0xee5a…ca67 | 0xcfab…d4e0 |
| 2026-08-16 22:04:33Z | IN | +38.3K | $536 | $0.013999 | layer-join 0x29a9…3dfc | 0x4aa3…cbcb |
| 2026-08-16 22:04:33Z | OUT | −38.7K | $541 | $0.013999 | layer-join 0x29a9…3dfc | 0x4aa3…cbcb |
| 2026-08-16 22:04:33Z | IN | +1.3K | $19 | $0.013999 | layer-join 0x29a9…3dfc | 0xd4d7…ccab |
| 2026-08-16 22:04:33Z | OUT | −1.3K | $19 | $0.013999 | layer-join 0x29a9…3dfc | 0xd4d7…ccab |
| 2026-08-16 22:04:33Z | IN | +45.2K | $633 | $0.013999 | layer-join 0x29a9…3dfc | 0xd4d7…ccab |
| 2026-08-16 22:04:33Z | OUT | −45.6K | $639 | $0.013999 | layer-join 0x29a9…3dfc | 0xd4d7…ccab |
| 2026-08-16 22:04:33Z | IN | +74.7K | $1.0K | $0.013999 | analyst-level 0xee5a…ca67 | 0x47b7…af12 |
| 2026-08-16 22:04:33Z | OUT | −74.7K | $1.0K | $0.013999 | analyst-level 0xee5a…ca67 | 0x47b7…af12 |
| 2026-08-16 22:04:33Z | IN | +4.1K | $58 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9c8…ae21 |
| 2026-08-16 22:04:33Z | IN | +3.1K | $44 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9c8…ae21 |
| 2026-08-16 22:04:33Z | IN | +18.5K | $259 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd865…2bb9 |
| 2026-08-16 22:04:33Z | IN | +42.0K | $588 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd865…2bb9 |
| 2026-08-16 22:04:33Z | IN | +218.4K | $3.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd865…2bb9 |
| 2026-08-16 22:04:33Z | IN | +85.8K | $1.2K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd865…2bb9 |
| 2026-08-16 22:04:33Z | IN | +62.4K | $874 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd865…2bb9 |
| 2026-08-16 22:04:33Z | OUT | −6.7K | $93 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x8a4e…356f |
| 2026-08-16 22:04:33Z | OUT | −2.0K | $27 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4dcd…3dad |
| 2026-08-16 22:04:33Z | IN | +1.5K | $21 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xadda…6b61 |
| 2026-08-16 22:04:33Z | OUT | −354.7 | $4.97 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1cde…5fee |
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.