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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 | +919.3K | +508.8K | +623.4K | +436.0K | +3.15M | +1.96M | +616.9K | −12.16M | −12.07M |
| ≈ USD | $30.9K | $17.1K | $20.9K | $14.6K | $105.9K | $65.9K | $20.7K | $408.5K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:07Z | OUT | −571.4K | $8.7K | $0.015258 | present-allow 0xb06c…3463 | 0xe704…fcb5 |
| — |
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 22:02:07Z | IN | +160.5 | $2.45 | $0.015258 | pig-suspect 0x5986…1c4a | 0xa0d5…a5a6 |
| 2026-08-16 22:02:07Z | OUT | −160.5 | $2.45 | $0.015258 | pig-suspect 0x5986…1c4a | 0xa0d5…a5a6 |
| 2026-08-16 22:02:07Z | IN | +621.3 | $9.48 | $0.015258 | rhythm-fault 0xd0a0…0c0e | 0x7626…c8ab |
| 2026-08-16 22:02:07Z | OUT | −621.3 | $9.48 | $0.015258 | rhythm-fault 0xd0a0…0c0e | 0x7626…c8ab |
| 2026-08-16 22:02:07Z | IN | +40.7K | $621 | $0.015258 | talk-price 0x021e…9c57 | 0x1407…a5fa |
| 2026-08-16 22:02:05Z | IN | +4.9K | $75 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1d04…e199 |
| 2026-08-16 22:02:05Z | OUT | −4.9K | $75 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1d04…e199 |
| 2026-08-16 22:02:05Z | IN | +8.8K | $134 | $0.015258 | 0x Settler 0x7747…2359 | 0x2124…4e64 |
| 2026-08-16 22:02:05Z | IN | +35.0K | $534 | $0.015258 | 0x Settler 0x7747…2359 | 0x2124…4e64 |
| 2026-08-16 22:02:05Z | IN | +740.9 | $11 | $0.015258 | either-high 0x142f…1316 | 0xb453…ce78 |
| 2026-08-16 22:02:05Z | OUT | −740.9 | $11 | $0.015258 | either-high 0x142f…1316 | 0xb453…ce78 |
| 2026-08-16 22:02:05Z | IN | +8.6K | $131 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x90b8…15bd |
| 2026-08-16 22:02:05Z | IN | +778.1 | $12 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x90b8…15bd |
| 2026-08-16 22:02:05Z | IN | +132.1 | $2.02 | $0.015258 | pig-suspect 0x5986…1c4a | 0x13b6…cd60 |
| 2026-08-16 22:02:05Z | OUT | −132.1 | $2.02 | $0.015258 | pig-suspect 0x5986…1c4a | 0x13b6…cd60 |
| 2026-08-16 22:02:05Z | OUT | −2.9K | $45 | $0.015258 | retreat-scene 0x8149…de49 | 0x2f60…9e6d |
| 2026-08-16 22:02:05Z | IN | +90.6 | $1.38 | $0.015258 | rhythm-fault 0xd0a0…0c0e | 0x62fe…0400 |
| 2026-08-16 22:02:05Z | OUT | −90.6 | $1.38 | $0.015258 | rhythm-fault 0xd0a0…0c0e | 0x62fe…0400 |
| 2026-08-16 22:02:05Z | IN | +6.2K | $95 | $0.015258 | response-neither 0xa6a6…f7aa | 0x2050…42ae |
| 2026-08-16 22:02:05Z | IN | +13.3K | $203 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x915e…2f49 |
| 2026-08-16 22:02:05Z | IN | +8.3K | $127 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x915e…2f49 |
| 2026-08-16 22:02:05Z | IN | +131.4K | $2.0K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x494c…e64a |
| 2026-08-16 22:02:05Z | IN | +122.5 | $1.87 | $0.015258 | pig-suspect 0x5986…1c4a | 0x4104…6659 |
| 2026-08-16 22:02:05Z | OUT | −122.5 | $1.87 | $0.015258 | pig-suspect 0x5986…1c4a | 0x4104…6659 |
| 2026-08-16 22:02:05Z | IN | +617.1 | $9.42 | $0.015258 | pig-suspect 0x5986…1c4a | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | OUT | −617.1 | $9.42 | $0.015258 | pig-suspect 0x5986…1c4a | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | IN | +2.4K | $36 | $0.015258 | pig-suspect 0x5986…1c4a | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | OUT | −2.4K | $36 | $0.015258 | pig-suspect 0x5986…1c4a | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | IN | +35.1K | $535 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2e02…df46 |
| 2026-08-16 22:02:05Z | IN | +39.5K | $602 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2e02…df46 |
| 2026-08-16 22:02:05Z | IN | +16.4K | $250 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2e02…df46 |
| 2026-08-16 22:02:05Z | IN | +1.6K | $25 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2e02…df46 |
| 2026-08-16 22:02:05Z | IN | +134.0 | $2.04 | $0.015258 | 0x Settler 0x7747…2359 | 0x430a…b5cc |
| 2026-08-16 22:02:05Z | IN | +44.7 | $0.68 | $0.015258 | 0x Settler 0x7747…2359 | 0x430a…b5cc |
| 2026-08-16 22:02:05Z | IN | +1.6K | $25 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x430a…b5cc |
| 2026-08-16 22:02:05Z | IN | +17.9K | $273 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd147…13ac |
| 2026-08-16 22:02:05Z | IN | +117.4 | $1.79 | $0.015258 | 0x Settler 0x7747…2359 | 0xd147…13ac |
| 2026-08-16 22:02:05Z | IN | +553.5 | $8.45 | $0.015258 | 0x Settler 0x7747…2359 | 0xd147…13ac |
| 2026-08-16 22:02:05Z | IN | +8.4K | $128 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe6f2…7493 |
| 2026-08-16 22:02:05Z | IN | +25.8 | $0.39 | $0.015258 | 0x Settler 0x7747…2359 | 0xe6f2…7493 |
| 2026-08-16 22:02:05Z | IN | +149.5 | $2.28 | $0.015258 | 0x Settler 0x7747…2359 | 0xe6f2…7493 |
| 2026-08-16 22:02:05Z | OUT | −2.3K | $35 | $0.015258 | strike-main 0x35be…ca0c | 0xaac1…a5e0 |
| 2026-08-16 22:02:05Z | IN | +752.5 | $11 | $0.015258 | opera-market 0xbcfb…39d2 | 0xa874…385d |
| 2026-08-16 22:02:05Z | OUT | −752.5 | $11 | $0.015258 | opera-market 0xbcfb…39d2 | 0xa874…385d |
| 2026-08-16 22:02:05Z | IN | +40.3K | $614 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x6416…5bc1 |
| 2026-08-16 22:02:05Z | IN | +202.5 | $3.09 | $0.015258 | thrive-prosper 0x5570…5eb4 | 0x76f1…c975 |
| 2026-08-16 22:02:05Z | OUT | −202.5 | $3.09 | $0.015258 | thrive-prosper 0x5570…5eb4 | 0x76f1…c975 |
| 2026-08-16 22:02:05Z | IN | +874.0 | $13 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb7d2…ee70 |
| 2026-08-16 22:02:05Z | IN | +5.7K | $87 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xb7d2…ee70 |
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.