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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 | +37.6K | −227.8K | +748.6K | −573.5K | −9.12M | −370.3K | +4.25M | −1.18M | −14.14M |
| ≈ USD | $1.2K | $7.4K | $24.4K | $18.7K | $296.9K | $12.1K | $138.5K | $38.3K | $460.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:39Z | OUT | −2.7K | $40 | $0.015040 | layer-join 0x29a9…3dfc | 0x390b…bccd |
| — |
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 22:03:39Z | IN | +33.6K | $506 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x103a…9984 |
| 2026-08-16 22:03:39Z | OUT | −167.0K | $2.5K | $0.015040 | frozen-nurse 0xbdb1…55dc | 0xeab2…1c8f |
| 2026-08-16 22:03:39Z | OUT | −502.3 | $7.55 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x814a…3ae2 |
| 2026-08-16 22:03:39Z | OUT | −60.5K | $909 | $0.015040 | bless-frame 0x7abc…c32a | 0x42fb…2e30 |
| 2026-08-16 22:03:39Z | IN | +897.1 | $13 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9f05…9666 |
| 2026-08-16 22:03:39Z | IN | +929.7 | $14 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9f05…9666 |
| 2026-08-16 22:03:39Z | IN | +232.3 | $3.49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | IN | +440.3 | $6.62 | $0.015040 | 0x Settler 0x7747…2359 | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | IN | +2.6K | $40 | $0.015040 | 0x Settler 0x7747…2359 | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | IN | +2.8K | $42 | $0.015040 | 0x Settler 0x7747…2359 | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | IN | +9.4K | $141 | $0.015040 | sister-enroll 0xcf9e…0954 | 0x4b3b…a0c9 |
| 2026-08-16 22:03:39Z | IN | +36.0K | $541 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x2545…37bd |
| 2026-08-16 22:03:39Z | OUT | −7.9K | $119 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x26f7…c1f0 |
| 2026-08-16 22:03:39Z | OUT | −4.6K | $70 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x26f7…c1f0 |
| 2026-08-16 22:03:39Z | OUT | −21.1K | $318 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x26f7…c1f0 |
| 2026-08-16 22:03:39Z | OUT | −12.1K | $182 | $0.015040 | wrestle-advice 0x7796…cca0 | 0xc25f…d928 |
| 2026-08-16 22:03:39Z | OUT | −60.7K | $912 | $0.015040 | you-aim 0xa3e3…90bc | 0x3aec…14f1 |
| 2026-08-16 22:03:39Z | OUT | −61.1K | $919 | $0.015040 | minimum-give 0x3e1a…6b5c | 0xdf22…3ed4 |
| 2026-08-16 22:03:39Z | IN | +12.8K | $193 | $0.015040 | oblige-kiwi 0xe4fd…a914 | 0xcb81…a630 |
| 2026-08-16 22:03:39Z | OUT | −344.3 | $5.18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40aa…bda2 |
| 2026-08-16 22:03:39Z | OUT | −249.2 | $3.75 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x858f…2f97 |
| 2026-08-16 22:03:39Z | OUT | −564.2 | $8.49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3df4…e3f5 |
| 2026-08-16 22:03:39Z | OUT | −2.9K | $44 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xd260…c1ff |
| 2026-08-16 22:03:39Z | OUT | −1.3K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x157b…8ca6 |
| 2026-08-16 22:03:39Z | IN | +14.2K | $214 | $0.015040 | powder-road 0x9104…ecd3 | 0x764e…7df5 |
| 2026-08-16 22:03:39Z | IN | +24.5K | $368 | $0.015040 | reduce-dry 0xc02c…f492 | 0x153b…57d7 |
| 2026-08-16 22:03:39Z | IN | +24.8K | $373 | $0.015040 | mean-tunnel 0x162e…cec0 | 0x5e79…17ac |
| 2026-08-16 22:03:39Z | IN | +25.1K | $377 | $0.015040 | great-that 0x7eb4…60ff | 0x7777…da47 |
| 2026-08-16 22:03:39Z | IN | +25.0K | $376 | $0.015040 | forward-mountain 0x6bd3…1d58 | 0x2e61…4dd7 |
| 2026-08-16 22:03:39Z | IN | +25.0K | $376 | $0.015040 | half-exchange 0x599c…006a | 0x65c3…b404 |
| 2026-08-16 22:03:39Z | IN | +1.9K | $29 | $0.015040 | analyst-level 0xee5a…ca67 | 0x3aaa…f79f |
| 2026-08-16 22:03:39Z | OUT | −1.9K | $29 | $0.015040 | analyst-level 0xee5a…ca67 | 0x3aaa…f79f |
| 2026-08-16 22:03:39Z | IN | +579.5 | $8.72 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9658…79a0 |
| 2026-08-16 22:03:39Z | IN | +160.1 | $2.41 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c85…49ea |
| 2026-08-16 22:03:39Z | IN | +1.3K | $20 | $0.015040 | 0x Settler 0x7747…2359 | 0x6c53…f48c |
| 2026-08-16 22:03:39Z | IN | +192.3 | $2.89 | $0.015040 | 0x Settler 0x7747…2359 | 0x6c53…f48c |
| 2026-08-16 22:03:39Z | IN | +12.4K | $187 | $0.015040 | either-high 0x142f…1316 | 0x9aab…129a |
| 2026-08-16 22:03:39Z | OUT | −12.4K | $187 | $0.015040 | either-high 0x142f…1316 | 0x9aab…129a |
| 2026-08-16 22:03:39Z | OUT | −243.7K | $3.7K | $0.015040 | lazy-luggage 0x2fe4…7b58 | 0x3e93…dbc8 |
| 2026-08-16 22:03:37Z | OUT | −192.1 | $2.89 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4be2…4c8a |
| 2026-08-16 22:03:37Z | IN | +779.4 | $12 | $0.015040 | analyst-level 0xee5a…ca67 | 0x65ff…572f |
| 2026-08-16 22:03:37Z | OUT | −779.4 | $12 | $0.015040 | analyst-level 0xee5a…ca67 | 0x65ff…572f |
| 2026-08-16 22:03:37Z | IN | +375.7 | $5.65 | $0.015040 | 0x Settler 0x7747…2359 | 0x813d…8984 |
| 2026-08-16 22:03:37Z | IN | +2.1K | $32 | $0.015040 | 0x Settler 0x7747…2359 | 0x813d…8984 |
| 2026-08-16 22:03:37Z | OUT | −1.3K | $19 | $0.015040 | inherit-pass 0x7bf3…4090 | 0xc7f0…4708 |
| 2026-08-16 22:03:37Z | IN | +1.2K | $17 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf706…214a |
| 2026-08-16 22:03:37Z | OUT | −1.2K | $17 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf706…214a |
| 2026-08-16 22:03:37Z | OUT | −62.0K | $933 | $0.015040 | fun-combine 0x98bb…ccb4 | 0xbfd1…f71b |
| 2026-08-16 22:03:37Z | IN | +17.1K | $257 | $0.015040 | shadow-health 0x9bdc…f22c | 0x3d6a…2792 |
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.