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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 | +113.1K | +118.0K | +677.7K | −1.45M | −1.91M | −2.97M | −507.4K | −1.30M | −15.05M |
| ≈ USD | $4.0K | $4.2K | $24.3K | $51.9K | $68.2K | $106.2K | $18.2K | $46.3K | $538.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:21Z | IN | +5.5K | $88 | $0.016074 | layer-join 0x29a9…3dfc | 0xf80e…7e9f |
| — |
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 22:08:21Z | OUT | −5.5K | $89 | $0.016074 | layer-join 0x29a9…3dfc | 0xf80e…7e9f |
| 2026-08-16 22:08:21Z | IN | +11.7K | $189 | $0.016074 | analyst-level 0xee5a…ca67 | 0xc4fc…36bd |
| 2026-08-16 22:08:21Z | OUT | −11.7K | $189 | $0.016074 | analyst-level 0xee5a…ca67 | 0xc4fc…36bd |
| 2026-08-16 22:08:21Z | IN | +3.3K | $52 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3974…7de2 |
| 2026-08-16 22:08:21Z | IN | +9.5K | $152 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3974…7de2 |
| 2026-08-16 22:08:21Z | OUT | −119.2K | $1.9K | $0.016074 | drop-ancient 0x7596…e28a | 0xd096…8c5b |
| 2026-08-16 22:08:21Z | OUT | −12.0K | $193 | $0.016074 | expect-cause 0x1927…d3fe | 0xe61c…a22d |
| 2026-08-16 22:08:21Z | IN | +25.9K | $416 | $0.016074 | Universal Router 0x6ff5…9b43 | 0x4df5…5162 |
| 2026-08-16 22:08:21Z | OUT | −4.1K | $66 | $0.016074 | monkey-rival 0xc223…d475 | 0x4129…7693 |
| 2026-08-16 22:08:21Z | OUT | −990.9 | $16 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xea94…ed3b |
| 2026-08-16 22:08:21Z | OUT | −1.6K | $26 | $0.016074 | 0x Settler 0x7747…2359 | 0x2e85…fdc2 |
| 2026-08-16 22:08:21Z | OUT | −3.1K | $50 | $0.016074 | 0x Settler 0x7747…2359 | 0x2c50…6379 |
| 2026-08-16 22:08:21Z | IN | +3.5K | $56 | $0.016074 | opera-market 0xbcfb…39d2 | 0x935f…73e6 |
| 2026-08-16 22:08:21Z | OUT | −3.5K | $56 | $0.016074 | opera-market 0xbcfb…39d2 | 0x935f…73e6 |
| 2026-08-16 22:08:21Z | IN | +2.8K | $45 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xc605…b06b |
| 2026-08-16 22:08:21Z | IN | +3.1K | $49 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xc605…b06b |
| 2026-08-16 22:08:21Z | IN | +8.8K | $142 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xc605…b06b |
| 2026-08-16 22:08:21Z | OUT | −4.7K | $75 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xdc23…a7ec |
| 2026-08-16 22:08:21Z | OUT | −10.6K | $170 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xdc23…a7ec |
| 2026-08-16 22:08:21Z | OUT | −2.5K | $40 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x8027…1f35 |
| 2026-08-16 22:08:21Z | IN | +5.6K | $90 | $0.016074 | analyst-level 0xee5a…ca67 | 0x0dc2…9955 |
| 2026-08-16 22:08:21Z | OUT | −5.6K | $90 | $0.016074 | analyst-level 0xee5a…ca67 | 0x0dc2…9955 |
| 2026-08-16 22:08:21Z | IN | +8.3K | $134 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xeb67…6596 |
| 2026-08-16 22:08:21Z | IN | +30.0K | $482 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xeb67…6596 |
| 2026-08-16 22:08:21Z | IN | +62.3K | $1.0K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xeb67…6596 |
| 2026-08-16 22:08:21Z | IN | +12.9K | $208 | $0.016074 | nerve-region 0x68fa…2610 | 0x71b6…33ec |
| 2026-08-16 22:08:21Z | OUT | −12.9K | $208 | $0.016074 | nerve-region 0x68fa…2610 | 0x71b6…33ec |
| 2026-08-16 22:08:21Z | OUT | −51.0K | $820 | $0.016074 | 0x Settler 0x7747…2359 | 0x3616…0aa0 |
| 2026-08-16 22:08:21Z | OUT | −60.4K | $971 | $0.016074 | friend-cousin 0xfe1d…88db | 0xb12a…8a91 |
| 2026-08-16 22:08:21Z | OUT | −655.5 | $11 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x7931…137a |
| 2026-08-16 22:08:21Z | OUT | −1.9K | $31 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xb046…9e7a |
| 2026-08-16 22:08:21Z | OUT | −3.0K | $48 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xc962…5678 |
| 2026-08-16 22:08:21Z | IN | +229.0 | $3.68 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x9fc2…b7e3 |
| 2026-08-16 22:08:21Z | OUT | −12.1K | $195 | $0.016074 | will-digital 0xcd3e…be18 | 0x8486…9ef6 |
| 2026-08-16 22:08:21Z | IN | +5.0K | $80 | $0.016074 | response-neither 0xa6a6…f7aa | 0x8443…33a4 |
| 2026-08-16 22:08:21Z | OUT | −122.3K | $2.0K | $0.016074 | harsh-enough 0xe41e…9dad | 0x128b…6c31 |
| 2026-08-16 22:08:19Z | OUT | −1.4K | $22 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3122…1080 |
| 2026-08-16 22:08:19Z | OUT | −1.3K | $21 | $0.016074 | 0x Settler 0x7747…2359 | 0xbbaa…3a98 |
| 2026-08-16 22:08:19Z | OUT | −310.0 | $4.98 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x41b2…239b |
| 2026-08-16 22:08:19Z | OUT | −639.0 | $10 | $0.016074 | 0x Settler 0x7747…2359 | 0xed20…f751 |
| 2026-08-16 22:08:19Z | OUT | −2.05 | $0.03 | $0.016074 | 0x Settler 0x7747…2359 | 0xed20…f751 |
| 2026-08-16 22:08:19Z | IN | +55.0K | $884 | $0.016074 | 0x Settler 0x7747…2359 | 0x7455…e98e |
| 2026-08-16 22:08:19Z | IN | +110.0K | $1.8K | $0.016074 | 0x Settler 0x7747…2359 | 0x7455…e98e |
| 2026-08-16 22:08:19Z | IN | +384.9K | $6.2K | $0.016074 | 0x Settler 0x7747…2359 | 0x7455…e98e |
| 2026-08-16 22:08:19Z | OUT | −37.7K | $606 | $0.016074 | 0x Settler 0x7747…2359 | 0x36ab…ac25 |
| 2026-08-16 22:08:19Z | OUT | −51.0K | $820 | $0.016074 | 0x Settler 0x7747…2359 | 0x36ab…ac25 |
| 2026-08-16 22:08:19Z | OUT | −36.8K | $592 | $0.016074 | 0x Settler 0x7747…2359 | 0x36ab…ac25 |
| 2026-08-16 22:08:19Z | IN | +19.4K | $311 | $0.016074 | analyst-level 0xee5a…ca67 | 0xdc71…b7ca |
| 2026-08-16 22:08:19Z | OUT | −19.4K | $311 | $0.016074 | analyst-level 0xee5a…ca67 | 0xdc71…b7ca |
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.