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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 | −2.13M | −3.43M | −5.90M | −7.39M | −2.77M | +377.4K | −834.8K | −15.24M | −17.85M |
| ≈ USD | $74.3K | $119.7K | $205.5K | $257.6K | $96.7K | $13.2K | $29.1K | $531.1K | $622.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:17Z | IN | +165.8K | $2.3K | $0.013999 | analyst-level 0xee5a…ca67 | 0x979c…7369 |
| — |
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 22:04:17Z | OUT | −165.8K | $2.3K | $0.013999 | analyst-level 0xee5a…ca67 | 0x979c…7369 |
| 2026-08-16 22:04:17Z | IN | +47.1K | $659 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa5c7…0db9 |
| 2026-08-16 22:04:17Z | IN | +317.8K | $4.4K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa5c7…0db9 |
| 2026-08-16 22:04:17Z | IN | +103.2K | $1.4K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa5c7…0db9 |
| 2026-08-16 22:04:17Z | IN | +62.8K | $879 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa5c7…0db9 |
| 2026-08-16 22:04:17Z | IN | +118.8K | $1.7K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa5c7…0db9 |
| 2026-08-16 22:04:17Z | IN | +191.4 | $2.68 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7997…3ddb |
| 2026-08-16 22:04:15Z | OUT | −1.8K | $25 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x118e…eebb |
| 2026-08-16 22:04:15Z | OUT | −7.7K | $108 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4d76…cf3c |
| 2026-08-16 22:04:15Z | OUT | −207.5 | $2.90 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7c50…45b7 |
| 2026-08-16 22:04:15Z | OUT | −170.3 | $2.38 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x8b38…7a39 |
| 2026-08-16 22:04:15Z | IN | +24.7K | $346 | $0.013999 | layer-join 0x29a9…3dfc | 0xf6e5…8489 |
| 2026-08-16 22:04:15Z | OUT | −24.9K | $349 | $0.013999 | layer-join 0x29a9…3dfc | 0xf6e5…8489 |
| 2026-08-16 22:04:15Z | IN | +2.1K | $29 | $0.013999 | analyst-level 0xee5a…ca67 | 0x7b2a…a77b |
| 2026-08-16 22:04:15Z | OUT | −2.1K | $29 | $0.013999 | analyst-level 0xee5a…ca67 | 0x7b2a…a77b |
| 2026-08-16 22:04:15Z | IN | +2.0K | $28 | $0.013999 | return-quote 0xd153…7ff0 | 0x0289…202a |
| 2026-08-16 22:04:15Z | OUT | −2.0K | $28 | $0.013999 | return-quote 0xd153…7ff0 | 0x0289…202a |
| 2026-08-16 22:04:15Z | OUT | −70.7K | $989 | $0.013999 | absent-shop 0x40e5…6c08 | 0xf960…522b |
| 2026-08-16 22:04:15Z | IN | +20.0K | $280 | $0.013999 | aspect-life 0x9ec7…6665 | 0x5665…b0cf |
| 2026-08-16 22:04:15Z | OUT | −8.4K | $117 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xe398…49be |
| 2026-08-16 22:04:15Z | IN | +3.0K | $42 | $0.013999 | analyst-level 0xee5a…ca67 | 0x346c…e607 |
| 2026-08-16 22:04:15Z | OUT | −3.0K | $42 | $0.013999 | analyst-level 0xee5a…ca67 | 0x346c…e607 |
| 2026-08-16 22:04:15Z | IN | +81.4K | $1.1K | $0.013999 | analyst-level 0xee5a…ca67 | 0x346c…e607 |
| 2026-08-16 22:04:15Z | OUT | −81.4K | $1.1K | $0.013999 | analyst-level 0xee5a…ca67 | 0x346c…e607 |
| 2026-08-16 22:04:15Z | IN | +78.6K | $1.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe94b…3bc6 |
| 2026-08-16 22:04:15Z | IN | +28.3K | $396 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe94b…3bc6 |
| 2026-08-16 22:04:15Z | IN | +81.3K | $1.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe94b…3bc6 |
| 2026-08-16 22:04:15Z | IN | +115.2K | $1.6K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe94b…3bc6 |
| 2026-08-16 22:04:15Z | IN | +19.7K | $276 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe94b…3bc6 |
| 2026-08-16 22:04:15Z | OUT | −6.6K | $93 | $0.013999 | 0x Settler 0x7747…2359 | 0x135e…0836 |
| 2026-08-16 22:04:15Z | OUT | −717.4 | $10 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x186f…b17a |
| 2026-08-16 22:04:15Z | OUT | −1.4K | $20 | $0.013999 | ostrich-news 0xb23f…4b50 | 0xf187…d0b0 |
| 2026-08-16 22:04:15Z | IN | +2.0K | $28 | $0.013999 | analyst-level 0xee5a…ca67 | 0x4e52…43b6 |
| 2026-08-16 22:04:15Z | OUT | −2.0K | $28 | $0.013999 | analyst-level 0xee5a…ca67 | 0x4e52…43b6 |
| 2026-08-16 22:04:15Z | IN | +15.4K | $216 | $0.013999 | either-high 0x142f…1316 | 0x9bff…627c |
| 2026-08-16 22:04:15Z | OUT | −15.4K | $216 | $0.013999 | either-high 0x142f…1316 | 0x9bff…627c |
| 2026-08-16 22:04:15Z | OUT | −155.6 | $2.18 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc56c…2c56 |
| 2026-08-16 22:04:15Z | OUT | −859.0 | $12 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x443b…8d4e |
| 2026-08-16 22:04:15Z | IN | +2.4K | $33 | $0.013999 | layer-join 0x29a9…3dfc | 0x1067…16ee |
| 2026-08-16 22:04:15Z | OUT | −2.4K | $34 | $0.013999 | layer-join 0x29a9…3dfc | 0x1067…16ee |
| 2026-08-16 22:04:15Z | IN | +78.3K | $1.1K | $0.013999 | layer-join 0x29a9…3dfc | 0x1067…16ee |
| 2026-08-16 22:04:15Z | OUT | −79.0K | $1.1K | $0.013999 | layer-join 0x29a9…3dfc | 0x1067…16ee |
| 2026-08-16 22:04:15Z | IN | +83.6K | $1.2K | $0.013999 | analyst-level 0xee5a…ca67 | 0x5a2c…a590 |
| 2026-08-16 22:04:15Z | OUT | −83.6K | $1.2K | $0.013999 | analyst-level 0xee5a…ca67 | 0x5a2c…a590 |
| 2026-08-16 22:04:15Z | IN | +3.7K | $52 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8858…df72 |
| 2026-08-16 22:04:15Z | IN | +1.3K | $18 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8858…df72 |
| 2026-08-16 22:04:15Z | IN | +181.0K | $2.5K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x81f8…1e56 |
| 2026-08-16 22:04:15Z | IN | +39.4K | $551 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x81f8…1e56 |
| 2026-08-16 22:04:15Z | IN | +101.8K | $1.4K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x81f8…1e56 |
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.