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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 | +138.1K | +255.1K | −540.3K | −404.7K | −1.67M | −534.0K | +1.31M | +1.65M | −14.81M |
| ≈ USD | $4.5K | $8.4K | $17.8K | $13.3K | $54.8K | $17.6K | $43.2K | $54.2K | $487.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:07Z | OUT | −938.7 | $14 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x0489…3e19 |
| — |
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 22:05:07Z | OUT | −623.3 | $9.13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb56a…9e5b |
| 2026-08-16 22:05:07Z | OUT | −2.4K | $36 | $0.014652 | endorse-pizza 0xc8f6…9265 | 0x5a9a…2e85 |
| 2026-08-16 22:05:07Z | IN | +4.5K | $65 | $0.014652 | never-vanish 0xdead…dead | 0x84b1…10a2 |
| 2026-08-16 22:05:07Z | IN | +59.0K | $864 | $0.014652 | return-quote 0xd153…7ff0 | 0x2b57…6d4a |
| 2026-08-16 22:05:07Z | OUT | −59.0K | $864 | $0.014652 | return-quote 0xd153…7ff0 | 0x2b57…6d4a |
| 2026-08-16 22:05:07Z | IN | +28.9K | $423 | $0.014652 | return-quote 0xd153…7ff0 | 0x2b57…6d4a |
| 2026-08-16 22:05:07Z | OUT | −28.9K | $423 | $0.014652 | return-quote 0xd153…7ff0 | 0x2b57…6d4a |
| 2026-08-16 22:05:07Z | IN | +37.9K | $556 | $0.014652 | crumble-circle 0x8277…a127 | 0x04f5…a801 |
| 2026-08-16 22:05:07Z | IN | +23.8K | $348 | $0.014652 | opera-market 0xbcfb…39d2 | 0x3fc2…8c46 |
| 2026-08-16 22:05:07Z | OUT | −23.8K | $348 | $0.014652 | opera-market 0xbcfb…39d2 | 0x3fc2…8c46 |
| 2026-08-16 22:05:07Z | OUT | −627.5K | $9.2K | $0.014652 | regular-simple 0xdfbe…afe0 | 0x58db…c152 |
| 2026-08-16 22:05:07Z | IN | +265.8 | $3.89 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x47b3…886b |
| 2026-08-16 22:05:07Z | OUT | −265.8 | $3.89 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x47b3…886b |
| 2026-08-16 22:05:05Z | IN | +15.0K | $219 | $0.014652 | analyst-level 0xee5a…ca67 | 0xdef7…7ff3 |
| 2026-08-16 22:05:05Z | OUT | −15.0K | $219 | $0.014652 | analyst-level 0xee5a…ca67 | 0xdef7…7ff3 |
| 2026-08-16 22:05:05Z | IN | +339.9 | $4.98 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xeaef…f90b |
| 2026-08-16 22:05:05Z | IN | +363.5 | $5.33 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xeaef…f90b |
| 2026-08-16 22:05:05Z | IN | +747.3 | $11 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | IN | +10.7K | $156 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | IN | +22.6K | $331 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | IN | +37.0K | $542 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | IN | +39.9K | $585 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | IN | +71.7K | $1.1K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | IN | +10.9K | $159 | $0.014652 | analyst-level 0xee5a…ca67 | 0x490b…7c09 |
| 2026-08-16 22:05:05Z | OUT | −10.9K | $159 | $0.014652 | analyst-level 0xee5a…ca67 | 0x490b…7c09 |
| 2026-08-16 22:05:05Z | IN | +23.3K | $341 | $0.014652 | layer-join 0x29a9…3dfc | 0x92cc…13a3 |
| 2026-08-16 22:05:05Z | OUT | −23.3K | $341 | $0.014652 | layer-join 0x29a9…3dfc | 0x92cc…13a3 |
| 2026-08-16 22:05:05Z | IN | +13.1K | $192 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0xc33c…d54f |
| 2026-08-16 22:05:05Z | OUT | −13.1K | $192 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0xc33c…d54f |
| 2026-08-16 22:05:05Z | IN | +17.7K | $259 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0xc33c…d54f |
| 2026-08-16 22:05:05Z | OUT | −17.7K | $259 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0xc33c…d54f |
| 2026-08-16 22:05:05Z | OUT | −28.6K | $420 | $0.014652 | 0x Settler 0x7747…2359 | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | OUT | −54.5K | $798 | $0.014652 | 0x Settler 0x7747…2359 | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | OUT | −112.5K | $1.6K | $0.014652 | 0x Settler 0x7747…2359 | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | OUT | −348.7 | $5.11 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3fec…7421 |
| 2026-08-16 22:05:05Z | OUT | −13.9K | $204 | $0.014652 | 0x Settler 0x7747…2359 | 0x4050…7853 |
| 2026-08-16 22:05:05Z | OUT | −203.7 | $2.99 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x9838…88ed |
| 2026-08-16 22:05:05Z | OUT | −1.2K | $18 | $0.014652 | 0x Settler 0x7747…2359 | 0xafb1…af0c |
| 2026-08-16 22:05:05Z | OUT | −496.2 | $7.27 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3238…8943 |
| 2026-08-16 22:05:05Z | IN | +84.4K | $1.2K | $0.014652 | sister-enroll 0xcf9e…0954 | 0xdccd…d320 |
| 2026-08-16 22:05:05Z | OUT | −671.4 | $9.84 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8ef3…d0e5 |
| 2026-08-16 22:05:05Z | OUT | −6.7K | $98 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x74e9…72c0 |
| 2026-08-16 22:05:05Z | IN | +7.3K | $107 | $0.014652 | analyst-level 0xee5a…ca67 | 0x0c60…f22a |
| 2026-08-16 22:05:05Z | OUT | −7.3K | $107 | $0.014652 | analyst-level 0xee5a…ca67 | 0x0c60…f22a |
| 2026-08-16 22:05:05Z | IN | +13.5K | $197 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x92a1…4e15 |
| 2026-08-16 22:05:05Z | IN | +25.4K | $372 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x92a1…4e15 |
| 2026-08-16 22:05:05Z | IN | +25.2K | $369 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x92a1…4e15 |
| 2026-08-16 22:05:05Z | IN | +35.9K | $525 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x92a1…4e15 |
| 2026-08-16 22:05:05Z | OUT | −336.2 | $4.93 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1758…20d4 |
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.