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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 | +291.8K | +567.5K | −333.0K | −219.5K | −1.46M | −306.4K | +1.52M | +2.02M | −14.66M |
| ≈ USD | $9.5K | $18.6K | $10.9K | $7.2K | $47.9K | $10.0K | $49.7K | $66.1K | $479.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:51Z | IN | +10.5K | $158 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe1d0…440a |
| — |
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 22:03:51Z | OUT | −12.5K | $187 | $0.015040 | over-chronic 0xcfba…9d17 | 0x5bf6…0e11 |
| 2026-08-16 22:03:51Z | IN | +26.5K | $398 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x8090…21a3 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4444…0ad5 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1912…f02c |
| 2026-08-16 22:03:51Z | IN | +1.7K | $25 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc98e…fdc1 |
| 2026-08-16 22:03:51Z | OUT | −130.6 | $1.96 | $0.015040 | 0x Settler 0x7747…2359 | 0xa167…0e31 |
| 2026-08-16 22:03:51Z | OUT | −329.1 | $4.95 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf31a…7f05 |
| 2026-08-16 22:03:51Z | OUT | −132.8 | $2.00 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5bc9…03e6 |
| 2026-08-16 22:03:51Z | OUT | −146.9 | $2.21 | $0.015040 | 0x Settler 0x7747…2359 | 0xf86b…4d0e |
| 2026-08-16 22:03:51Z | OUT | −686.1 | $10 | $0.015040 | 0x Settler 0x7747…2359 | 0xb219…a46f |
| 2026-08-16 22:03:51Z | OUT | −232.2 | $3.49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3aef…5eda |
| 2026-08-16 22:03:51Z | OUT | −5.2K | $79 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0913…665c |
| 2026-08-16 22:03:51Z | OUT | −337.0 | $5.07 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xd9b1…f488 |
| 2026-08-16 22:03:51Z | IN | +6.8K | $102 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe6a6…f72d |
| 2026-08-16 22:03:51Z | OUT | −2.7K | $40 | $0.015040 | 0x Settler 0x7747…2359 | 0xea39…0838 |
| 2026-08-16 22:03:51Z | OUT | −664.7 | $10.00 | $0.015040 | 0x Settler 0x7747…2359 | 0xac58…e09f |
| 2026-08-16 22:03:51Z | OUT | −200.6 | $3.02 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xe2dc…852c |
| 2026-08-16 22:03:51Z | OUT | −43.2K | $649 | $0.015040 | tank-input 0x3a66…5c29 | 0xedc6…9ef4 |
| 2026-08-16 22:03:51Z | OUT | −1.2K | $19 | $0.015040 | ostrich-item 0x0fbb…9d66 | 0x677e…870f |
| 2026-08-16 22:03:51Z | OUT | −3.6K | $54 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa997…d0bc |
| 2026-08-16 22:03:51Z | OUT | −316.4 | $4.76 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x614e…bd90 |
| 2026-08-16 22:03:51Z | OUT | −624.1 | $9.39 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3d56…d632 |
| 2026-08-16 22:03:51Z | OUT | −822.1 | $12 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbe2c…878b |
| 2026-08-16 22:03:51Z | OUT | −3.4K | $52 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf2a5…43cb |
| 2026-08-16 22:03:51Z | OUT | −9.2K | $138 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf2a5…43cb |
| 2026-08-16 22:03:51Z | OUT | −4.5K | $68 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf2a5…43cb |
| 2026-08-16 22:03:51Z | OUT | −309.5 | $4.65 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3006…695c |
| 2026-08-16 22:03:51Z | OUT | −201.1 | $3.02 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x6919…4166 |
| 2026-08-16 22:03:51Z | IN | +3.0K | $46 | $0.015040 | return-quote 0xd153…7ff0 | 0xf65e…8897 |
| 2026-08-16 22:03:51Z | OUT | −3.0K | $46 | $0.015040 | return-quote 0xd153…7ff0 | 0xf65e…8897 |
| 2026-08-16 22:03:51Z | IN | +19.0K | $285 | $0.015040 | opera-market 0xbcfb…39d2 | 0xc68f…6d51 |
| 2026-08-16 22:03:51Z | OUT | −19.0K | $285 | $0.015040 | opera-market 0xbcfb…39d2 | 0xc68f…6d51 |
| 2026-08-16 22:03:51Z | OUT | −87.2K | $1.3K | $0.015040 | peace-online 0x92a8…0d61 | 0x7842…4294 |
| 2026-08-16 22:03:51Z | IN | +4.4K | $66 | $0.015040 | analyst-level 0xee5a…ca67 | 0x8a97…0035 |
| 2026-08-16 22:03:51Z | OUT | −4.4K | $66 | $0.015040 | analyst-level 0xee5a…ca67 | 0x8a97…0035 |
| 2026-08-16 22:03:51Z | OUT | −254.1K | $3.8K | $0.015040 | absent-shop 0x40e5…6c08 | 0x6614…e072 |
| 2026-08-16 22:03:51Z | OUT | −274.4 | $4.13 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x1279…8364 |
| 2026-08-16 22:03:51Z | OUT | −204.9 | $3.08 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb37e…be82 |
| 2026-08-16 22:03:51Z | OUT | −330.6 | $4.97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7f1b…7231 |
| 2026-08-16 22:03:51Z | OUT | −3.5K | $52 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xedbb…44ae |
| 2026-08-16 22:03:51Z | OUT | −9.3K | $140 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xedbb…44ae |
| 2026-08-16 22:03:51Z | OUT | −4.5K | $68 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xedbb…44ae |
| 2026-08-16 22:03:51Z | IN | +6.2K | $93 | $0.015040 | banner-net 0x7c13…61da | 0x01fa…54f7 |
| 2026-08-16 22:03:51Z | IN | +26.8K | $403 | $0.015040 | banner-net 0x7c13…61da | 0x01fa…54f7 |
| 2026-08-16 22:03:51Z | OUT | −694.2 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefaf…b08c |
| 2026-08-16 22:03:51Z | OUT | −265.0 | $3.99 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5c6a…c11a |
| 2026-08-16 22:03:51Z | OUT | −331.8 | $4.99 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc8c1…cd73 |
| 2026-08-16 22:03:51Z | OUT | −345.0 | $5.19 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xa4a7…11cb |
| 2026-08-16 22:03:51Z | OUT | −1.2K | $18 | $0.015040 | 0x Settler 0x7747…2359 | 0xc488…b09b |
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.