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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 | −3.64M | −346.8K | −337.2K | +4.18M | +4.45M | +9.15M | +6.34M | −8.76M | −9.30M |
| ≈ USD | $111.1K | $10.6K | $10.3K | $127.6K | $135.8K | $279.4K | $193.5K | $267.5K | $283.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:11:25Z | IN | +240.0K | $4.5K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x2c9a…b550 |
| — |
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 | 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 |
| 2026-08-16 22:11:25Z | OUT | −2.6K | $49 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xb5f5…cbc8 |
| 2026-08-16 22:11:25Z | IN | +2.3K | $44 | $0.018926 | analyst-level 0xee5a…ca67 | 0xfd6b…75e8 |
| 2026-08-16 22:11:25Z | OUT | −2.3K | $44 | $0.018926 | analyst-level 0xee5a…ca67 | 0xfd6b…75e8 |
| 2026-08-16 22:11:25Z | OUT | −14.9K | $282 | $0.018926 | violin-pull 0x3e37…281e | 0x72dc…5b16 |
| 2026-08-16 22:11:25Z | OUT | −563.2 | $11 | $0.018926 | 0x Settler 0x7747…2359 | 0xf180…b810 |
| 2026-08-16 22:11:25Z | OUT | −1.22 | $0.02 | $0.018926 | 0x Settler 0x7747…2359 | 0xf180…b810 |
| 2026-08-16 22:11:25Z | OUT | −1.1K | $22 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x7b77…a2a5 |
| 2026-08-16 22:11:25Z | IN | +5.1K | $97 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xe38f…0cbf |
| 2026-08-16 22:11:25Z | IN | +10.0K | $190 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xe38f…0cbf |
| 2026-08-16 22:11:25Z | OUT | −210.7K | $4.0K | $0.018926 | endorse-pizza 0xc8f6…9265 | 0x6a7b…3425 |
| 2026-08-16 22:11:25Z | IN | +2.3K | $44 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x3e88…407a |
| 2026-08-16 22:11:25Z | IN | +40.6K | $768 | $0.018926 | opera-market 0xbcfb…39d2 | 0xc210…97b9 |
| 2026-08-16 22:11:25Z | OUT | −40.6K | $768 | $0.018926 | opera-market 0xbcfb…39d2 | 0xc210…97b9 |
| 2026-08-16 22:11:25Z | OUT | −214.1K | $4.1K | $0.018926 | trouble-duty 0x4959…be1d | 0xd1f7…db9a |
| 2026-08-16 22:11:25Z | IN | +2.4K | $45 | $0.018926 | either-high 0x142f…1316 | 0x5b81…296b |
| 2026-08-16 22:11:25Z | OUT | −2.4K | $45 | $0.018926 | either-high 0x142f…1316 | 0x5b81…296b |
| 2026-08-16 22:11:25Z | IN | +12.7K | $240 | $0.018926 | analyst-level 0xee5a…ca67 | 0xe01b…e0fb |
| 2026-08-16 22:11:25Z | OUT | −12.7K | $240 | $0.018926 | analyst-level 0xee5a…ca67 | 0xe01b…e0fb |
| 2026-08-16 22:11:25Z | IN | +8.9K | $168 | $0.018926 | layer-join 0x29a9…3dfc | 0xca30…2692 |
| 2026-08-16 22:11:25Z | OUT | −9.0K | $170 | $0.018926 | layer-join 0x29a9…3dfc | 0xca30…2692 |
| 2026-08-16 22:11:25Z | OUT | −141.0K | $2.7K | $0.018926 | 0x Settler 0x7747…2359 | 0x3f21…ec7b |
| 2026-08-16 22:11:23Z | OUT | −1.71 | $0.03 | $0.018926 | planet-cute 0x3a9e…70ba | 0xebf6…bf45 |
| 2026-08-16 22:11:23Z | IN | +1.3K | $25 | $0.018926 | either-high 0x142f…1316 | 0xd8fd…6414 |
| 2026-08-16 22:11:23Z | OUT | −1.3K | $25 | $0.018926 | either-high 0x142f…1316 | 0xd8fd…6414 |
| 2026-08-16 22:11:23Z | IN | +51.8K | $981 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…2bef |
| 2026-08-16 22:11:23Z | IN | +57.2K | $1.1K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…2bef |
| 2026-08-16 22:11:23Z | IN | +114.6K | $2.2K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…2bef |
| 2026-08-16 22:11:23Z | IN | +34.1K | $645 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…2bef |
| 2026-08-16 22:11:23Z | IN | +31.4K | $594 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…2bef |
| 2026-08-16 22:11:23Z | IN | +74.3K | $1.4K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…2bef |
| 2026-08-16 22:11:23Z | IN | +161.7K | $3.1K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…2bef |
| 2026-08-16 22:11:23Z | OUT | −226.4 | $4.29 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x46fc…34df |
| 2026-08-16 22:11:23Z | OUT | −591.0 | $11 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xd731…8d26 |
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.