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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 | +923.3K | +507.8K | +622.3K | +436.4K | +3.15M | +1.94M | +616.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.1K | $20.9K | $14.7K | $105.8K | $65.1K | $20.7K | $408.5K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:23Z | IN | +648.9 | $9.97 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x258b…5ba8 |
| — |
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 22:09:23Z | IN | +5.4K | $84 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x70d8…a227 |
| 2026-08-16 22:09:23Z | IN | +5.4K | $84 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x70d8…a227 |
| 2026-08-16 22:09:23Z | OUT | −34.2K | $526 | $0.015371 | basket-century 0xb300…028d | 0xa514…8ebc |
| 2026-08-16 22:09:23Z | IN | +4.8K | $75 | $0.015371 | response-neither 0xa6a6…f7aa | 0x5e22…fa40 |
| 2026-08-16 22:09:23Z | OUT | −107.4K | $1.7K | $0.015371 | actress-idea 0xd5af…d6ab | 0xe611…88bf |
| 2026-08-16 22:09:21Z | IN | +1.1K | $17 | $0.015371 | banner-net 0x7c13…61da | 0x34a3…f5e8 |
| 2026-08-16 22:09:21Z | IN | +1.0K | $15 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xbf71…7440 |
| 2026-08-16 22:09:21Z | OUT | −863.4 | $13 | $0.015371 | 0x Settler 0x7747…2359 | 0x7525…d4c6 |
| 2026-08-16 22:09:21Z | IN | +2.1K | $33 | $0.015371 | opera-market 0xbcfb…39d2 | 0x97bd…9d31 |
| 2026-08-16 22:09:21Z | OUT | −2.1K | $33 | $0.015371 | opera-market 0xbcfb…39d2 | 0x97bd…9d31 |
| 2026-08-16 22:09:21Z | IN | +61.8K | $950 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x328a…8d9d |
| 2026-08-16 22:09:21Z | IN | +117.5 | $1.81 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x328a…8d9d |
| 2026-08-16 22:09:21Z | IN | +1.4K | $21 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x8ddb…6c7b |
| 2026-08-16 22:09:21Z | IN | +635.1 | $9.76 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xd362…bd69 |
| 2026-08-16 22:09:21Z | IN | +2.9K | $44 | $0.015371 | opera-market 0xbcfb…39d2 | 0x39dd…5097 |
| 2026-08-16 22:09:21Z | OUT | −2.9K | $44 | $0.015371 | opera-market 0xbcfb…39d2 | 0x39dd…5097 |
| 2026-08-16 22:09:21Z | IN | +10.6K | $163 | $0.015371 | more-clip 0xfff5…126f | 0x6b60…69f8 |
| 2026-08-16 22:09:21Z | OUT | −5.8K | $89 | $0.015371 | endorse-pizza 0xc8f6…9265 | 0xa07d…a53d |
| 2026-08-16 22:09:21Z | IN | +128.9K | $2.0K | $0.015371 | Universal Router 0x6ff5…9b43 | 0xdb99…5b1d |
| 2026-08-16 22:09:21Z | OUT | −241.0 | $3.70 | $0.015371 | 0x Settler 0x7747…2359 | 0xe3ca…3b8b |
| 2026-08-16 22:09:21Z | OUT | −1.4K | $21 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x467d…7cd3 |
| 2026-08-16 22:09:21Z | IN | +117.8 | $1.81 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xcecf…b292 |
| 2026-08-16 22:09:21Z | IN | +527.0 | $8.10 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xcecf…b292 |
| 2026-08-16 22:09:21Z | IN | +1.3K | $19 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x1d57…6c8a |
| 2026-08-16 22:09:21Z | IN | +151.0 | $2.32 | $0.015371 | 0x Settler 0x7747…2359 | 0x42e8…1a46 |
| 2026-08-16 22:09:21Z | IN | +519.9 | $7.99 | $0.015371 | 0x Settler 0x7747…2359 | 0x42e8…1a46 |
| 2026-08-16 22:09:21Z | IN | +186.1 | $2.86 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x266a…7652 |
| 2026-08-16 22:09:21Z | IN | +512.2 | $7.87 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x266a…7652 |
| 2026-08-16 22:09:21Z | IN | +11.7K | $180 | $0.015371 | Universal Router 0x6ff5…9b43 | 0x41bd…51da |
| 2026-08-16 22:09:21Z | IN | +325.2K | $5.0K | $0.015371 | layer-join 0x29a9…3dfc | 0x22e9…6f16 |
| 2026-08-16 22:09:21Z | OUT | −328.2K | $5.0K | $0.015371 | layer-join 0x29a9…3dfc | 0x22e9…6f16 |
| 2026-08-16 22:09:21Z | IN | +276.2K | $4.2K | $0.015371 | whip-furnace 0x3d38…c6ae | 0x78c9…a738 |
| 2026-08-16 22:09:21Z | OUT | −276.2K | $4.2K | $0.015371 | whip-furnace 0x3d38…c6ae | 0x78c9…a738 |
| 2026-08-16 22:09:21Z | IN | +992.0K | $15.2K | $0.015371 | 0x Settler 0x7747…2359 | 0xa79d…c12e |
| 2026-08-16 22:09:21Z | OUT | −2.7K | $41 | $0.015371 | slam-royal 0x9d63…228a | 0xa91c…84ca |
| 2026-08-16 22:09:21Z | OUT | −222.8 | $3.42 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd906…6d08 |
| 2026-08-16 22:09:21Z | OUT | −376.0 | $5.78 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…f1ef |
| 2026-08-16 22:09:21Z | OUT | −758.9 | $12 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9376…1db1 |
| 2026-08-16 22:09:21Z | IN | +58.8K | $904 | $0.015371 | hmdl.eth 0x2b97…7c45 | 0x83e7…0412 |
| 2026-08-16 22:09:21Z | IN | +34.4K | $529 | $0.015371 | dance-sight 0xaa43…ad83 | 0x371d…4e07 |
| 2026-08-16 22:09:21Z | IN | +10.0K | $153 | $0.015371 | either-high 0x142f…1316 | 0xffba…11fa |
| 2026-08-16 22:09:21Z | OUT | −10.0K | $153 | $0.015371 | either-high 0x142f…1316 | 0xffba…11fa |
| 2026-08-16 22:09:21Z | OUT | −148.7K | $2.3K | $0.015371 | 0x Settler 0x7747…2359 | 0x94fa…4e45 |
| 2026-08-16 22:09:21Z | OUT | −11.5K | $177 | $0.015371 | 0x Settler 0x7747…2359 | 0x94fa…4e45 |
| 2026-08-16 22:09:21Z | IN | +221.4 | $3.40 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x572d…0c5c |
| 2026-08-16 22:09:21Z | IN | +66.2K | $1.0K | $0.015371 | awake-twenty 0x72ea…d11c | 0xb074…abe8 |
| 2026-08-16 22:09:21Z | IN | +2.8K | $43 | $0.015371 | nerve-region 0x68fa…2610 | 0xd0d5…4beb |
| 2026-08-16 22:09:21Z | OUT | −2.8K | $43 | $0.015371 | nerve-region 0x68fa…2610 | 0xd0d5…4beb |
| 2026-08-16 22:09:21Z | IN | +668.1 | $10 | $0.015371 | nerve-region 0x68fa…2610 | 0xd0d5…4beb |
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.