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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 22:05:51Z | OUT | −147.7 | $2.16 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd303…8b0b |
| — |
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 22:05:51Z | 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 |
| 2026-08-16 22:05:51Z | OUT | −34.5K | $505 | $0.014652 | 0x Settler 0x7747…2359 | 0x8d0f…c662 |
| 2026-08-16 22:05:51Z | OUT | −3.2K | $47 | $0.014652 | 0x Settler 0x7747…2359 | 0x9429…2164 |
| 2026-08-16 22:05:51Z | OUT | −122.6 | $1.80 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xd415…6839 |
| 2026-08-16 22:05:51Z | OUT | −31.9K | $468 | $0.014652 | 0x Settler 0x7747…2359 | 0x3c60…ab42 |
| 2026-08-16 22:05:51Z | IN | +697.4 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x89e9…3d44 |
| 2026-08-16 22:05:51Z | OUT | −316.1 | $4.63 | $0.014652 | 0x Settler 0x7747…2359 | 0x2e75…b34d |
| 2026-08-16 22:05:51Z | IN | +2.1K | $31 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x96eb…7a65 |
| 2026-08-16 22:05:51Z | IN | +379.4 | $5.56 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x96eb…7a65 |
| 2026-08-16 22:05:51Z | IN | +3.4K | $50 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3e95…ac7c |
| 2026-08-16 22:05:51Z | OUT | −11.8K | $172 | $0.014652 | hen-cargo 0x0b23…1b14 | 0x8180…fcf7 |
| 2026-08-16 22:05:51Z | OUT | −230.3 | $3.37 | $0.014652 | describe-dutch 0x2d35…4cac | 0x85d7…cb5f |
| 2026-08-16 22:05:51Z | OUT | −57.8 | $0.85 | $0.014652 | cabbage-tilt 0x095e…f37b | 0xdecd…9e6f |
| 2026-08-16 22:05:51Z | IN | +1.7K | $25 | $0.014652 | layer-join 0x29a9…3dfc | 0xffd6…8c17 |
| 2026-08-16 22:05:51Z | OUT | −1.7K | $25 | $0.014652 | layer-join 0x29a9…3dfc | 0xffd6…8c17 |
| 2026-08-16 22:05:51Z | IN | +2.6K | $38 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3016…a520 |
| 2026-08-16 22:05:51Z | OUT | −121.2K | $1.8K | $0.014652 | until-deny 0xe57d…3373 | 0xe31c…6359 |
| 2026-08-16 22:05:51Z | OUT | −1.1K | $16 | $0.014652 | 0x Settler 0x7747…2359 | 0x4ede…a3ba |
| 2026-08-16 22:05:51Z | OUT | −132.0 | $1.93 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xfb15…de48 |
| 2026-08-16 22:05:51Z | IN | +187.5 | $2.75 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9037…fcfe |
| 2026-08-16 22:05:51Z | OUT | −523.7 | $7.67 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd673…0e77 |
| 2026-08-16 22:05:51Z | OUT | −3.2K | $47 | $0.014652 | 0x Settler 0x7747…2359 | 0xe7ff…fc9c |
| 2026-08-16 22:05:51Z | OUT | −3.6K | $53 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc1ac…563f |
| 2026-08-16 22:05:51Z | OUT | −4.1K | $60 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc1ac…563f |
| 2026-08-16 22:05:51Z | OUT | −9.5K | $139 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc1ac…563f |
| 2026-08-16 22:05:51Z | OUT | −113.7 | $1.67 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3296…5612 |
| 2026-08-16 22:05:51Z | IN | +2.1K | $30 | $0.014652 | return-quote 0xd153…7ff0 | 0x0b08…fc31 |
| 2026-08-16 22:05:51Z | OUT | −2.1K | $30 | $0.014652 | return-quote 0xd153…7ff0 | 0x0b08…fc31 |
| 2026-08-16 22:05:51Z | IN | +3.0K | $44 | $0.014652 | opera-market 0xbcfb…39d2 | 0x0b08…fc31 |
| 2026-08-16 22:05:51Z | OUT | −3.0K | $44 | $0.014652 | opera-market 0xbcfb…39d2 | 0x0b08…fc31 |
| 2026-08-16 22:05:51Z | IN | +17.8K | $261 | $0.014652 | opera-market 0xbcfb…39d2 | 0x0b08…fc31 |
| 2026-08-16 22:05:51Z | OUT | −17.8K | $261 | $0.014652 | opera-market 0xbcfb…39d2 | 0x0b08…fc31 |
| 2026-08-16 22:05:51Z | OUT | −30.2K | $442 | $0.014652 | 0x Settler 0x7747…2359 | 0xf7f4…f3e0 |
| 2026-08-16 22:05:51Z | OUT | −5.8K | $85 | $0.014652 | 0x Settler 0x7747…2359 | 0xf7f4…f3e0 |
| 2026-08-16 22:05:51Z | OUT | −5.1K | $75 | $0.014652 | 0x Settler 0x7747…2359 | 0x06a5…2e3f |
| 2026-08-16 22:05:51Z | OUT | −4.4K | $64 | $0.014652 | 0x Settler 0x7747…2359 | 0xcb61…13ef |
| 2026-08-16 22:05:51Z | OUT | −1.3K | $19 | $0.014652 | 0x Settler 0x7747…2359 | 0x9c61…80d9 |
| 2026-08-16 22:05:51Z | OUT | −674.8 | $9.89 | $0.014652 | 0x Settler 0x7747…2359 | 0xa7e1…967d |
| 2026-08-16 22:05:51Z | OUT | −315.0 | $4.62 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x990d…f788 |
| 2026-08-16 22:05:51Z | OUT | −310.1 | $4.54 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x5e07…1613 |
| 2026-08-16 22:05:51Z | OUT | −15.4K | $226 | $0.014652 | 0x Settler 0x7747…2359 | 0xb35f…9923 |
| 2026-08-16 22:05:51Z | OUT | −959.1 | $14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x49a9…740f |
| 2026-08-16 22:05:51Z | OUT | −291.3 | $4.27 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8a9e…5b2b |
| 2026-08-16 22:05:51Z | IN | +14.1K | $206 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x77be…a4f8 |
| 2026-08-16 22:05:51Z | OUT | −14.1K | $206 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x77be…a4f8 |
| 2026-08-16 22:05:51Z | IN | +8.6K | $125 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x77be…a4f8 |
| 2026-08-16 22:05:51Z | OUT | −8.6K | $125 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x77be…a4f8 |
| 2026-08-16 22:05:51Z | IN | +669.6 | $9.81 | $0.014652 | return-quote 0xd153…7ff0 | 0xf5bb…0545 |
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.