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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 | −4.06M | −100.9K | −394.2K | +4.01M | +4.76M | +9.23M | +5.88M | −8.71M | −9.34M |
| ≈ USD | $123.9K | $3.1K | $12.0K | $122.5K | $145.1K | $281.5K | $179.4K | $265.8K | $284.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:11:25Z | OUT | −845.4 | $16 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xd801…dadd |
| — |
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 22:11:25Z | OUT | −444.2 | $8.41 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x41a5…a023 |
| 2026-08-16 22:11:25Z | OUT | −240.7 | $4.56 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x7cf6…2144 |
| 2026-08-16 22:11:25Z | OUT | −338.1 | $6.40 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xecad…c24e |
| 2026-08-16 22:11:25Z | IN | +3.4K | $64 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xcdda…431c |
| 2026-08-16 22:11:25Z | IN | +8.8K | $166 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xcdda…431c |
| 2026-08-16 22:11:25Z | IN | +41.0K | $776 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xcdda…431c |
| 2026-08-16 22:11:25Z | IN | +10.7K | $203 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xcdda…431c |
| 2026-08-16 22:11:25Z | OUT | −50.1K | $948 | $0.018926 | before-render 0xa50a…7d46 | 0x2654…d32f |
| 2026-08-16 22:11:25Z | OUT | −7.2K | $136 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x29d0…842d |
| 2026-08-16 22:11:25Z | OUT | −5.3K | $101 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x29d0…842d |
| 2026-08-16 22:11:25Z | OUT | −8.5K | $161 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x29d0…842d |
| 2026-08-16 22:11:25Z | OUT | −8.1K | $153 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x29d0…842d |
| 2026-08-16 22:11:25Z | IN | +24.6K | $466 | $0.018926 | desk-position 0x0000…1519 | 0x7d1d…4477 |
| 2026-08-16 22:11:25Z | OUT | −24.6K | $466 | $0.018926 | desk-position 0x0000…1519 | 0x7d1d…4477 |
| 2026-08-16 22:11:25Z | OUT | −8.7K | $165 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x45c0…12f3 |
| 2026-08-16 22:11:25Z | OUT | −3.2K | $61 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x45c0…12f3 |
| 2026-08-16 22:11:25Z | OUT | −3.1K | $58 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xe850…0755 |
| 2026-08-16 22:11:25Z | IN | +3.5K | $66 | $0.018926 | return-quote 0xd153…7ff0 | 0x4258…8bcc |
| 2026-08-16 22:11:25Z | OUT | −3.5K | $66 | $0.018926 | return-quote 0xd153…7ff0 | 0x4258…8bcc |
| 2026-08-16 22:11:25Z | IN | +2.1K | $40 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x924a…c2bf |
| 2026-08-16 22:11:25Z | IN | +3.1K | $59 | $0.018926 | valley-final 0x1c96…5812 | 0x1132…a1ba |
| 2026-08-16 22:11:25Z | OUT | −3.1K | $59 | $0.018926 | valley-final 0x1c96…5812 | 0x1132…a1ba |
| 2026-08-16 22:11:25Z | IN | +5.8K | $111 | $0.018926 | valley-final 0x1c96…5812 | 0x1132…a1ba |
| 2026-08-16 22:11:25Z | OUT | −5.8K | $111 | $0.018926 | valley-final 0x1c96…5812 | 0x1132…a1ba |
| 2026-08-16 22:11:25Z | IN | +67.0K | $1.3K | $0.018926 | either-high 0x142f…1316 | 0xbb84…8871 |
| 2026-08-16 22:11:25Z | OUT | −67.0K | $1.3K | $0.018926 | either-high 0x142f…1316 | 0xbb84…8871 |
| 2026-08-16 22:11:25Z | IN | +40.0K | $757 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| 2026-08-16 22:11:25Z | IN | +200.0K | $3.8K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| 2026-08-16 22:11:25Z | IN | +40.0K | $757 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| 2026-08-16 22:11:25Z | IN | +63.0K | $1.2K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| 2026-08-16 22:11:25Z | IN | +120.0K | $2.3K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| 2026-08-16 22:11:25Z | IN | +297.0K | $5.6K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| 2026-08-16 22:11:25Z | IN | +240.0K | $4.5K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| 2026-08-16 22:11:25Z | IN | +9.5K | $180 | $0.018926 | layer-join 0x29a9…3dfc | 0x9454…d7b1 |
| 2026-08-16 22:11:25Z | OUT | −9.6K | $181 | $0.018926 | layer-join 0x29a9…3dfc | 0x9454…d7b1 |
| 2026-08-16 22:11:25Z | IN | +59.9K | $1.1K | $0.018926 | return-quote 0xd153…7ff0 | 0x3685…b0f3 |
| 2026-08-16 22:11:25Z | OUT | −59.9K | $1.1K | $0.018926 | return-quote 0xd153…7ff0 | 0x3685…b0f3 |
| 2026-08-16 22:11:25Z | IN | +57.8K | $1.1K | $0.018926 | either-high 0x142f…1316 | 0x26cd…758a |
| 2026-08-16 22:11:25Z | OUT | −57.8K | $1.1K | $0.018926 | either-high 0x142f…1316 | 0x26cd…758a |
| 2026-08-16 22:11:25Z | OUT | −2.4K | $45 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x7c88…9825 |
| 2026-08-16 22:11:25Z | OUT | −219.4K | $4.2K | $0.018926 | 0x Settler 0x7747…2359 | 0x9667…eb0c |
| 2026-08-16 22:11:25Z | OUT | −5.6K | $107 | $0.018926 | 0x Settler 0x7747…2359 | 0x0c2d…b061 |
| 2026-08-16 22:11:25Z | OUT | −751.0 | $14 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x02b4…1be6 |
| 2026-08-16 22:11:25Z | OUT | −111.6K | $2.1K | $0.018926 | 0x Settler 0x7747…2359 | 0x3fd2…a358 |
| 2026-08-16 22:11:25Z | OUT | −226.5 | $4.29 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xbd3a…a148 |
| 2026-08-16 22:11:25Z | OUT | −230.6 | $4.36 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xfd1b…0dea |
| 2026-08-16 22:11:25Z | OUT | −110.7 | $2.10 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x4984…2b5a |
| 2026-08-16 22:11:25Z | IN | +4.6K | $87 | $0.018926 | response-neither 0xa6a6…f7aa | 0x1fa7…8ad9 |
| 2026-08-16 22:11:25Z | OUT | −10.7K | $203 | $0.018926 | 0x Settler 0x7747…2359 | 0x08ca…2e08 |
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.