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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 | −275.7K | −100.3K | −513.4K | −376.1K | +1.19M | −961.6K | −8.92M | +45.0K | −13.03M |
| ≈ USD | $9.2K | $3.4K | $17.2K | $12.6K | $39.7K | $32.2K | $298.6K | $1.5K | $435.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:23Z | IN | +361.2 | $5.29 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc394…b266 |
| — |
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 22:05:23Z | IN | +34.0K | $499 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc394…b266 |
| 2026-08-16 22:05:23Z | IN | +37.5K | $550 | $0.014652 | advice-gesture 0x44ca…32d5 | 0x7f10…ad83 |
| 2026-08-16 22:05:23Z | IN | +14.8 | $0.22 | $0.014652 | valley-final 0x1c96…5812 | 0xf9dc…453e |
| 2026-08-16 22:05:23Z | OUT | −14.8 | $0.22 | $0.014652 | valley-final 0x1c96…5812 | 0xf9dc…453e |
| 2026-08-16 22:05:23Z | IN | +16.1K | $235 | $0.014652 | either-high 0x142f…1316 | 0xef10…0035 |
| 2026-08-16 22:05:23Z | OUT | −16.1K | $235 | $0.014652 | either-high 0x142f…1316 | 0xef10…0035 |
| 2026-08-16 22:05:23Z | IN | +9.4K | $138 | $0.014652 | opera-market 0xbcfb…39d2 | 0x567b…0fb1 |
| 2026-08-16 22:05:23Z | OUT | −9.4K | $138 | $0.014652 | opera-market 0xbcfb…39d2 | 0x567b…0fb1 |
| 2026-08-16 22:05:23Z | OUT | −204.8K | $3.0K | $0.014652 | repeat-farm 0x6d7e…0e8b | 0x3f53…9ae6 |
| 2026-08-16 22:05:23Z | IN | +1.6K | $24 | $0.014652 | return-quote 0xd153…7ff0 | 0x8018…4b51 |
| 2026-08-16 22:05:23Z | OUT | −1.6K | $24 | $0.014652 | return-quote 0xd153…7ff0 | 0x8018…4b51 |
| 2026-08-16 22:05:23Z | OUT | −9.4K | $137 | $0.014652 | force-fog 0x30bd…024e | 0xd1ed…161a |
| 2026-08-16 22:05:23Z | IN | +2.0K | $30 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x0436…d0fd |
| 2026-08-16 22:05:23Z | IN | +335.2 | $4.91 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x0436…d0fd |
| 2026-08-16 22:05:23Z | IN | +2.2K | $32 | $0.014652 | return-quote 0xd153…7ff0 | 0xb00a…4113 |
| 2026-08-16 22:05:23Z | OUT | −2.2K | $32 | $0.014652 | return-quote 0xd153…7ff0 | 0xb00a…4113 |
| 2026-08-16 22:05:23Z | IN | +3.3K | $49 | $0.014652 | opera-market 0xbcfb…39d2 | 0x0217…f9d1 |
| 2026-08-16 22:05:23Z | OUT | −3.3K | $49 | $0.014652 | opera-market 0xbcfb…39d2 | 0x0217…f9d1 |
| 2026-08-16 22:05:23Z | IN | +1.8K | $27 | $0.014652 | layer-join 0x29a9…3dfc | 0x62c1…3fe8 |
| 2026-08-16 22:05:23Z | OUT | −1.8K | $27 | $0.014652 | layer-join 0x29a9…3dfc | 0x62c1…3fe8 |
| 2026-08-16 22:05:23Z | IN | +859.0 | $13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1215…c41c |
| 2026-08-16 22:05:23Z | IN | +1.3K | $19 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1215…c41c |
| 2026-08-16 22:05:23Z | IN | +1.4K | $21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa686…cfa2 |
| 2026-08-16 22:05:23Z | IN | +471.2 | $6.90 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa686…cfa2 |
| 2026-08-16 22:05:23Z | IN | +694.8 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9676…424a |
| 2026-08-16 22:05:23Z | IN | +321.9 | $4.72 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9676…424a |
| 2026-08-16 22:05:23Z | IN | +339.0 | $4.97 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3d7f…c50d |
| 2026-08-16 22:05:23Z | IN | +139.5 | $2.04 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3d7f…c50d |
| 2026-08-16 22:05:23Z | IN | +4.0K | $58 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xfcf9…1ad7 |
| 2026-08-16 22:05:23Z | IN | +486.6 | $7.13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xbb0b…9e33 |
| 2026-08-16 22:05:23Z | IN | +3.3K | $48 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xbb0b…9e33 |
| 2026-08-16 22:05:23Z | IN | +1.4K | $21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa102…970a |
| 2026-08-16 22:05:23Z | IN | +158.3 | $2.32 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa102…970a |
| 2026-08-16 22:05:23Z | IN | +1.7K | $25 | $0.014652 | either-high 0x142f…1316 | 0x6355…435c |
| 2026-08-16 22:05:23Z | OUT | −1.7K | $25 | $0.014652 | either-high 0x142f…1316 | 0x6355…435c |
| 2026-08-16 22:05:23Z | IN | +7.9K | $115 | $0.014652 | license-exchange 0x7a50…0f77 | 0x3139…a3a6 |
| 2026-08-16 22:05:23Z | OUT | −7.9K | $115 | $0.014652 | license-exchange 0x7a50…0f77 | 0x3139…a3a6 |
| 2026-08-16 22:05:23Z | IN | +1.8K | $27 | $0.014652 | sustain-invest 0x464d…ad9e | 0x555d…e2cf |
| 2026-08-16 22:05:23Z | IN | +1.8K | $27 | $0.014652 | sustain-invest 0x464d…ad9e | 0x497e…7d37 |
| 2026-08-16 22:05:23Z | IN | +517.3 | $7.58 | $0.014652 | arrow-giraffe 0x9b2a…3029 | 0x6cd9…ce8b |
| 2026-08-16 22:05:23Z | IN | +517.4 | $7.58 | $0.014652 | giant-salmon 0xfb04…b915 | 0x50d2…8826 |
| 2026-08-16 22:05:23Z | IN | +4.6K | $67 | $0.014652 | stay-apology 0x6435…f417 | 0x8431…2973 |
| 2026-08-16 22:05:23Z | IN | +107.4K | $1.6K | $0.014652 | parrot-mind 0x6eea…ce27 | 0x6e02…77ee |
| 2026-08-16 22:05:23Z | OUT | −55.4K | $811 | $0.014652 | final-oyster 0xaff7…1fcc | 0xf7c4…bc8c |
| 2026-08-16 22:05:21Z | IN | +13.1K | $192 | $0.014652 | layer-join 0x29a9…3dfc | 0x3152…a603 |
| 2026-08-16 22:05:21Z | OUT | −13.2K | $194 | $0.014652 | layer-join 0x29a9…3dfc | 0x3152…a603 |
| 2026-08-16 22:05:21Z | IN | +165.0 | $2.42 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xeaec…eee2 |
| 2026-08-16 22:05:21Z | IN | +328.2 | $4.81 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xba0f…1584 |
| 2026-08-16 22:05:21Z | IN | +7.3K | $107 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb37b…163d |
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.