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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 | −3.44M | −505.5K | −443.7K | +3.93M | +4.19M | +9.11M | +6.62M | −8.90M | −9.40M |
| ≈ USD | $106.4K | $15.6K | $13.7K | $121.3K | $129.5K | $281.4K | $204.5K | $275.0K | $290.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:27Z | OUT | −4.0K | $61 | $0.015040 | layer-join 0x29a9…3dfc | 0x7269…5e54 |
| — |
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 22:03:27Z | IN | +4.5K | $68 | $0.015040 | either-high 0x142f…1316 | 0xdefe…50c0 |
| 2026-08-16 22:03:27Z | OUT | −4.5K | $68 | $0.015040 | either-high 0x142f…1316 | 0xdefe…50c0 |
| 2026-08-16 22:03:27Z | IN | +11.8K | $178 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x22b3…ca93 |
| 2026-08-16 22:03:27Z | IN | +12.2K | $184 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x22b3…ca93 |
| 2026-08-16 22:03:27Z | IN | +24.8K | $372 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x22b3…ca93 |
| 2026-08-16 22:03:27Z | IN | +25.6K | $384 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x22b3…ca93 |
| 2026-08-16 22:03:27Z | IN | +2.0K | $30 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x22b3…ca93 |
| 2026-08-16 22:03:27Z | IN | +3.0K | $45 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x6db5…bd09 |
| 2026-08-16 22:03:27Z | IN | +37.0K | $557 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x6db5…bd09 |
| 2026-08-16 22:03:27Z | IN | +67.1K | $1.0K | $0.015040 | ghost-build 0xfa03…1216 | 0x82ab…fc72 |
| 2026-08-16 22:03:27Z | IN | +248.7 | $3.74 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc2ff…25d7 |
| 2026-08-16 22:03:27Z | IN | +808.1 | $12 | $0.015040 | return-quote 0xd153…7ff0 | 0x4ada…656d |
| 2026-08-16 22:03:27Z | OUT | −808.1 | $12 | $0.015040 | return-quote 0xd153…7ff0 | 0x4ada…656d |
| 2026-08-16 22:03:27Z | OUT | −129.1 | $1.94 | $0.015040 | luggage-staff 0xf165…9c9f | 0x6f7c…359c |
| 2026-08-16 22:03:27Z | IN | +33.1K | $498 | $0.015040 | layer-join 0x29a9…3dfc | 0x28f5…8b80 |
| 2026-08-16 22:03:27Z | OUT | −33.4K | $503 | $0.015040 | layer-join 0x29a9…3dfc | 0x28f5…8b80 |
| 2026-08-16 22:03:27Z | OUT | −1.2K | $18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x719e…49c8 |
| 2026-08-16 22:03:27Z | OUT | −3.2K | $49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf94a…4b85 |
| 2026-08-16 22:03:27Z | OUT | −614.6 | $9.24 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xe595…abd5 |
| 2026-08-16 22:03:27Z | OUT | −183.1 | $2.75 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf362…5cb4 |
| 2026-08-16 22:03:27Z | IN | +3.0K | $45 | $0.015040 | return-quote 0xd153…7ff0 | 0x4fff…439d |
| 2026-08-16 22:03:27Z | OUT | −3.0K | $45 | $0.015040 | return-quote 0xd153…7ff0 | 0x4fff…439d |
| 2026-08-16 22:03:27Z | IN | +5.1K | $77 | $0.015040 | return-quote 0xd153…7ff0 | 0x2c70…dfc7 |
| 2026-08-16 22:03:27Z | OUT | −5.1K | $77 | $0.015040 | return-quote 0xd153…7ff0 | 0x2c70…dfc7 |
| 2026-08-16 22:03:27Z | IN | +1.4K | $21 | $0.015040 | shaft-visual 0x3e2a…534f | 0xf350…f3c3 |
| 2026-08-16 22:03:27Z | IN | +10.4K | $156 | $0.015040 | layer-join 0x29a9…3dfc | 0xb520…34a3 |
| 2026-08-16 22:03:27Z | OUT | −10.5K | $157 | $0.015040 | layer-join 0x29a9…3dfc | 0xb520…34a3 |
| 2026-08-16 22:03:27Z | IN | +37.4K | $562 | $0.015040 | layer-join 0x29a9…3dfc | 0x17d8…aaf6 |
| 2026-08-16 22:03:27Z | OUT | −37.7K | $567 | $0.015040 | layer-join 0x29a9…3dfc | 0x17d8…aaf6 |
| 2026-08-16 22:03:27Z | IN | +36.5K | $549 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x589c…8b0c |
| 2026-08-16 22:03:27Z | IN | +34.4K | $517 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x589c…8b0c |
| 2026-08-16 22:03:27Z | IN | +28.4K | $427 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x589c…8b0c |
| 2026-08-16 22:03:27Z | IN | +69.5K | $1.0K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x589c…8b0c |
| 2026-08-16 22:03:27Z | IN | +243.5 | $3.66 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x589c…8b0c |
| 2026-08-16 22:03:27Z | IN | +650.3 | $9.78 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xa9cf…c236 |
| 2026-08-16 22:03:27Z | IN | +1.2K | $18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa9cf…c236 |
| 2026-08-16 22:03:27Z | IN | +6.4K | $97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbb1e…531c |
| 2026-08-16 22:03:27Z | IN | +823.8 | $12 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbb1e…531c |
| 2026-08-16 22:03:27Z | IN | +395.3 | $5.95 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +8.8K | $133 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +11.4K | $172 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +23.5K | $354 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +24.4K | $367 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +7.1K | $107 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf37f…8c1d |
| 2026-08-16 22:03:27Z | IN | +21.3K | $320 | $0.015040 | box-brisk 0x5ed1…5b87 | 0x5065…e070 |
| 2026-08-16 22:03:27Z | IN | +397.2 | $5.97 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
| 2026-08-16 22:03:27Z | OUT | −397.2 | $5.97 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
| 2026-08-16 22:03:27Z | IN | +3.6K | $54 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
| 2026-08-16 22:03:27Z | OUT | −3.6K | $54 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
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.