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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 | −612.8K | −1.58M | −3.05M | −1.43M | −1.51M | −8.98M | −1.44M | −2.14M | −14.14M |
| ≈ USD | $21.0K | $54.2K | $104.5K | $49.0K | $51.8K | $307.9K | $49.4K | $73.3K | $484.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:53Z | OUT | −872.2 | $13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd7c7…fb47 |
| — |
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 22:05:53Z | IN | +14.4K | $211 | $0.014652 | analyst-level 0xee5a…ca67 | 0x1154…be38 |
| 2026-08-16 22:05:53Z | OUT | −14.4K | $211 | $0.014652 | analyst-level 0xee5a…ca67 | 0x1154…be38 |
| 2026-08-16 22:05:53Z | IN | +3.8K | $56 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7afd…8961 |
| 2026-08-16 22:05:53Z | IN | +5.9K | $86 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x31c1…af5c |
| 2026-08-16 22:05:53Z | IN | +33.9K | $496 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x31c1…af5c |
| 2026-08-16 22:05:53Z | IN | +14.4K | $211 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x31c1…af5c |
| 2026-08-16 22:05:53Z | IN | +39.1K | $573 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x31c1…af5c |
| 2026-08-16 22:05:53Z | IN | +8.1K | $118 | $0.014652 | analyst-level 0xee5a…ca67 | 0x918d…32c4 |
| 2026-08-16 22:05:53Z | OUT | −8.1K | $118 | $0.014652 | analyst-level 0xee5a…ca67 | 0x918d…32c4 |
| 2026-08-16 22:05:53Z | IN | +1.8K | $26 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +13.2K | $194 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +31.0K | $455 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +21.0K | $308 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +160.9K | $2.4K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +34.8K | $510 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +36.5K | $535 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +25.2K | $369 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | IN | +23.3K | $341 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb3a…ed67 |
| 2026-08-16 22:05:53Z | OUT | −610.8 | $8.95 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2937…ae86 |
| 2026-08-16 22:05:53Z | IN | +5.9K | $86 | $0.014652 | dance-noodle 0x90fb…d6c3 | 0x2f9f…7009 |
| 2026-08-16 22:05:53Z | IN | +193.9K | $2.8K | $0.014652 | Router (unidentified) 0xfd78…7ff6 | 0x99c8…4025 |
| 2026-08-16 22:05:53Z | OUT | −294.3 | $4.31 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x329a…1c6d |
| 2026-08-16 22:05:53Z | OUT | −7.7K | $113 | $0.014652 | 0x Settler 0x7747…2359 | 0x407d…5330 |
| 2026-08-16 22:05:53Z | IN | +1.8K | $27 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x66b4…3051 |
| 2026-08-16 22:05:53Z | IN | +6.4K | $94 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x66b4…3051 |
| 2026-08-16 22:05:53Z | IN | +347.2 | $5.09 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x74f2…df06 |
| 2026-08-16 22:05:51Z | OUT | −266.6 | $3.91 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3f75…ce44 |
| 2026-08-16 22:05:51Z | IN | +705.6 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9a81…fe87 |
| 2026-08-16 22:05:51Z | IN | +2.6K | $38 | $0.014652 | return-quote 0xd153…7ff0 | 0xc56c…f94d |
| 2026-08-16 22:05:51Z | OUT | −2.6K | $38 | $0.014652 | return-quote 0xd153…7ff0 | 0xc56c…f94d |
| 2026-08-16 22:05:51Z | OUT | −17.1K | $250 | $0.014652 | 0x Settler 0x7747…2359 | 0xf791…0178 |
| 2026-08-16 22:05:51Z | IN | +9.3K | $136 | $0.014652 | layer-join 0x29a9…3dfc | 0xf4af…481e |
| 2026-08-16 22:05:51Z | OUT | −9.3K | $136 | $0.014652 | layer-join 0x29a9…3dfc | 0xf4af…481e |
| 2026-08-16 22:05:51Z | IN | +1.4K | $20 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xac85…8068 |
| 2026-08-16 22:05:51Z | IN | +11.4K | $167 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd582…2420 |
| 2026-08-16 22:05:51Z | IN | +334.6 | $4.90 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xd582…2420 |
| 2026-08-16 22:05:51Z | IN | +5.4K | $80 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x93fd…a58e |
| 2026-08-16 22:05:51Z | IN | +6.5K | $95 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x93fd…a58e |
| 2026-08-16 22:05:51Z | IN | +4.8K | $70 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x93fd…a58e |
| 2026-08-16 22:05:51Z | IN | +17.0K | $249 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x93fd…a58e |
| 2026-08-16 22:05:51Z | IN | +34.7K | $509 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x93fd…a58e |
| 2026-08-16 22:05:51Z | IN | +29.9K | $438 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x93fd…a58e |
| 2026-08-16 22:05:51Z | IN | +958.6 | $14 | $0.014652 | return-quote 0xd153…7ff0 | 0x7c2b…1a18 |
| 2026-08-16 22:05:51Z | OUT | −958.6 | $14 | $0.014652 | return-quote 0xd153…7ff0 | 0x7c2b…1a18 |
| 2026-08-16 22:05:51Z | OUT | −259.9 | $3.81 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf1d6…4fea |
| 2026-08-16 22:05:51Z | OUT | −292.5 | $4.29 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc4dc…1ba1 |
| 2026-08-16 22:05:51Z | OUT | −147.7 | $2.16 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd303…8b0b |
| 2026-08-16 22:05:51Z | OUT | −20.5K | $300 | $0.014652 | 0x Settler 0x7747…2359 | 0x0db4…7246 |
| 2026-08-16 22:05:51Z | OUT | −630.5 | $9.24 | $0.014652 | 0x Settler 0x7747…2359 | 0xb411…8e1b |
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.