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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 | −630.2K | −1.16M | +176.0K | +2.09M | −523.5K | −2.69M | +96.3K | −16.23M | −20.13M |
| ≈ USD | $22.8K | $42.1K | $6.4K | $75.8K | $19.0K | $97.3K | $3.5K | $587.9K | $729.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:25Z | IN | +11.9K | $187 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x57a0…e972 |
| — |
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 22:07:25Z | IN | +75.9K | $1.2K | $0.015678 | Universal Router 0x6ff5…9b43 | 0x26a7…87bb |
| 2026-08-16 22:07:23Z | IN | +530.8 | $8.32 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xccc6…0709 |
| 2026-08-16 22:07:23Z | IN | +246.2 | $3.86 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xccc6…0709 |
| 2026-08-16 22:07:23Z | IN | +3.2K | $50 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xc6ef…0798 |
| 2026-08-16 22:07:23Z | OUT | −23.1K | $363 | $0.015678 | answer-dynamic 0x34b2…bf02 | 0x3cad…3f6c |
| 2026-08-16 22:07:23Z | IN | +131.4K | $2.1K | $0.015678 | move-coral 0x36f9…0f79 | 0x45f3…af75 |
| 2026-08-16 22:07:23Z | OUT | −3.1K | $48 | $0.015678 | 0x Settler 0x7747…2359 | 0xec49…ccbf |
| 2026-08-16 22:07:23Z | IN | +2.1K | $32 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x331e…238e |
| 2026-08-16 22:07:23Z | OUT | −11.4K | $179 | $0.015678 | tuition-install 0x84a6…9adf | 0x2a68…5be9 |
| 2026-08-16 22:07:23Z | IN | +12.4K | $194 | $0.015678 | treat-net 0xae33…1c61 | 0x637e…28b8 |
| 2026-08-16 22:07:23Z | IN | +12.4K | $194 | $0.015678 | maze-visit 0x1ea0…3696 | 0xc90c…5a85 |
| 2026-08-16 22:07:23Z | IN | +31.6K | $495 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x83b7…52f6 |
| 2026-08-16 22:07:23Z | IN | +569.5 | $8.93 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x49a8…8849 |
| 2026-08-16 22:07:23Z | IN | +113.7 | $1.78 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa0f4…1790 |
| 2026-08-16 22:07:23Z | OUT | −5.7K | $89 | $0.015678 | satisfy-yard 0xcaa2…70f3 | 0xdc6a…df65 |
| 2026-08-16 22:07:23Z | IN | +5.6K | $88 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x2fe1…86d4 |
| 2026-08-16 22:07:23Z | IN | +11.7K | $183 | $0.015678 | return-quote 0xd153…7ff0 | 0x74c9…8a2c |
| 2026-08-16 22:07:23Z | OUT | −11.7K | $183 | $0.015678 | return-quote 0xd153…7ff0 | 0x74c9…8a2c |
| 2026-08-16 22:07:23Z | IN | +2.4K | $38 | $0.015678 | opera-market 0xbcfb…39d2 | 0x74c9…8a2c |
| 2026-08-16 22:07:23Z | OUT | −2.4K | $38 | $0.015678 | opera-market 0xbcfb…39d2 | 0x74c9…8a2c |
| 2026-08-16 22:07:23Z | OUT | −617.6K | $9.7K | $0.015678 | 0x Settler 0x7747…2359 | 0x1fb0…6ba0 |
| 2026-08-16 22:07:23Z | OUT | −16.0K | $250 | $0.015678 | 0x Settler 0x7747…2359 | 0x1fb0…6ba0 |
| 2026-08-16 22:07:23Z | IN | +3.9K | $61 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc9f8…6d9f |
| 2026-08-16 22:07:23Z | IN | +128.9 | $2.02 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc9f8…6d9f |
| 2026-08-16 22:07:23Z | IN | +24.1K | $378 | $0.015678 | return-quote 0xd153…7ff0 | 0xc6c9…33cb |
| 2026-08-16 22:07:23Z | OUT | −24.1K | $378 | $0.015678 | return-quote 0xd153…7ff0 | 0xc6c9…33cb |
| 2026-08-16 22:07:23Z | IN | +89.5K | $1.4K | $0.015678 | pig-clever 0x2dd6…b97e | 0xe79f…9f6d |
| 2026-08-16 22:07:23Z | IN | +282.8K | $4.4K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x5593…28ab |
| 2026-08-16 22:07:23Z | IN | +9.0K | $140 | $0.015678 | analyst-level 0xee5a…ca67 | 0x26c2…87c9 |
| 2026-08-16 22:07:23Z | OUT | −9.0K | $140 | $0.015678 | analyst-level 0xee5a…ca67 | 0x26c2…87c9 |
| 2026-08-16 22:07:23Z | IN | +285.7 | $4.48 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x5154…1873 |
| 2026-08-16 22:07:23Z | IN | +4.4K | $69 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3fc3…5b05 |
| 2026-08-16 22:07:23Z | IN | +9.1K | $143 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3fc3…5b05 |
| 2026-08-16 22:07:23Z | IN | +452.0 | $7.09 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0ee9…06a6 |
| 2026-08-16 22:07:23Z | IN | +3.0K | $46 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0ee9…06a6 |
| 2026-08-16 22:07:23Z | IN | +632.2 | $9.91 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xdb6e…fccc |
| 2026-08-16 22:07:23Z | IN | +1.4K | $21 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3579…cb19 |
| 2026-08-16 22:07:23Z | IN | +4.0K | $63 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3579…cb19 |
| 2026-08-16 22:07:23Z | IN | +9.6K | $150 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3579…cb19 |
| 2026-08-16 22:07:23Z | IN | +7.9K | $124 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3579…cb19 |
| 2026-08-16 22:07:23Z | IN | +5.8K | $92 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3579…cb19 |
| 2026-08-16 22:07:23Z | IN | +10.9K | $171 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x194b…41c9 |
| 2026-08-16 22:07:23Z | IN | +2.5K | $39 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x194b…41c9 |
| 2026-08-16 22:07:23Z | IN | +3.4K | $54 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x93b7…b5c8 |
| 2026-08-16 22:07:23Z | IN | +402.8 | $6.31 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x93b7…b5c8 |
| 2026-08-16 22:07:21Z | OUT | −309.7 | $4.86 | $0.015678 | 0x Settler 0x7747…2359 | 0x02d8…8b3d |
| 2026-08-16 22:07:21Z | IN | +15.0K | $236 | $0.015678 | february-mango 0x5db7…a806 | 0x2f07…4df3 |
| 2026-08-16 22:07:21Z | IN | +1.3K | $20 | $0.015678 | analyst-level 0xee5a…ca67 | 0xb28b…5562 |
| 2026-08-16 22:07:21Z | OUT | −1.3K | $20 | $0.015678 | analyst-level 0xee5a…ca67 | 0xb28b…5562 |
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.