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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 | −257.7K | −100.5K | −513.4K | −376.1K | +1.19M | −961.6K | −9.12M | +51.7K | −13.03M |
| ≈ USD | $8.6K | $3.4K | $17.2K | $12.6K | $39.9K | $32.2K | $305.2K | $1.7K | $435.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:21Z | IN | +8.2K | $121 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb37b…163d |
| — |
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 22:05:21Z | IN | +30.5K | $447 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb37b…163d |
| 2026-08-16 22:05:21Z | IN | +20.4K | $298 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb37b…163d |
| 2026-08-16 22:05:21Z | IN | +779.1 | $11 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xb37b…163d |
| 2026-08-16 22:05:21Z | IN | +3.3K | $48 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6121…9264 |
| 2026-08-16 22:05:21Z | IN | +11.3K | $165 | $0.014652 | uncle-erupt 0x9d11…300e | 0xda01…ab67 |
| 2026-08-16 22:05:21Z | IN | +3.3K | $48 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3a3c…287b |
| 2026-08-16 22:05:21Z | IN | +768.9 | $11 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3a3c…287b |
| 2026-08-16 22:05:21Z | IN | +10.2 | $0.15 | $0.014652 | layer-join 0x29a9…3dfc | 0xd600…5268 |
| 2026-08-16 22:05:21Z | OUT | −10.2 | $0.15 | $0.014652 | layer-join 0x29a9…3dfc | 0xd600…5268 |
| 2026-08-16 22:05:21Z | IN | +214.2 | $3.14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2fa0…4189 |
| 2026-08-16 22:05:21Z | IN | +41.7K | $611 | $0.014652 | hazard-method 0xa798…c482 | 0x6d92…b555 |
| 2026-08-16 22:05:21Z | OUT | −730.4 | $11 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x9555…7d34 |
| 2026-08-16 22:05:21Z | OUT | −55.9K | $819 | $0.014652 | coast-control 0x08a7…9d2b | 0x0dfc…8f50 |
| 2026-08-16 22:05:21Z | IN | +260.6 | $3.82 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x611c…d1f1 |
| 2026-08-16 22:05:21Z | IN | +162.8K | $2.4K | $0.014652 | Universal Router 0x6ff5…9b43 | 0xbe93…ddda |
| 2026-08-16 22:05:21Z | OUT | −1.7K | $25 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa904…1a7a |
| 2026-08-16 22:05:21Z | OUT | −153.9 | $2.25 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x045a…6ddf |
| 2026-08-16 22:05:21Z | IN | +938.3 | $14 | $0.014652 | ostrich-news 0xb23f…4b50 | 0x4604…5a95 |
| 2026-08-16 22:05:21Z | IN | +0.80 | $0.01 | $0.014652 | layer-join 0x29a9…3dfc | 0x62ce…afed |
| 2026-08-16 22:05:21Z | OUT | −0.80 | $0.01 | $0.014652 | layer-join 0x29a9…3dfc | 0x62ce…afed |
| 2026-08-16 22:05:21Z | OUT | −580.5 | $8.50 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf558…cd4b |
| 2026-08-16 22:05:21Z | IN | +2.4K | $35 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x636e…1543 |
| 2026-08-16 22:05:21Z | OUT | −2.4K | $35 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x636e…1543 |
| 2026-08-16 22:05:21Z | IN | +2.5K | $36 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3363…abac |
| 2026-08-16 22:05:21Z | IN | +1.5K | $22 | $0.014652 | return-quote 0xd153…7ff0 | 0xaaf6…5ab2 |
| 2026-08-16 22:05:21Z | OUT | −1.5K | $22 | $0.014652 | return-quote 0xd153…7ff0 | 0xaaf6…5ab2 |
| 2026-08-16 22:05:21Z | IN | +1.1K | $16 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd143…4a33 |
| 2026-08-16 22:05:21Z | IN | +769.1 | $11 | $0.014652 | return-quote 0xd153…7ff0 | 0xed8d…7632 |
| 2026-08-16 22:05:21Z | OUT | −769.1 | $11 | $0.014652 | return-quote 0xd153…7ff0 | 0xed8d…7632 |
| 2026-08-16 22:05:19Z | OUT | −2.6K | $38 | $0.014652 | narrow-coyote 0xfbe7…3293 | 0xa942…ea9b |
| 2026-08-16 22:05:19Z | OUT | −513.3 | $7.52 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcb8c…2a29 |
| 2026-08-16 22:05:19Z | IN | +137.5 | $2.01 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x2dab…f6b0 |
| 2026-08-16 22:05:19Z | IN | +72.5 | $1.06 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0xca0e…c962 |
| 2026-08-16 22:05:19Z | IN | +43.3K | $634 | $0.014652 | either-high 0x142f…1316 | 0x9563…9b50 |
| 2026-08-16 22:05:19Z | OUT | −43.3K | $634 | $0.014652 | either-high 0x142f…1316 | 0x9563…9b50 |
| 2026-08-16 22:05:19Z | IN | +8.1K | $119 | $0.014652 | analyst-level 0xee5a…ca67 | 0x9563…9b50 |
| 2026-08-16 22:05:19Z | OUT | −8.1K | $119 | $0.014652 | analyst-level 0xee5a…ca67 | 0x9563…9b50 |
| 2026-08-16 22:05:19Z | OUT | −328.3K | $4.8K | $0.014652 | oyster-spawn 0xf548…58a4 | 0xc56c…0fb7 |
| 2026-08-16 22:05:19Z | OUT | −6.9K | $101 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xedc4…64f0 |
| 2026-08-16 22:05:19Z | OUT | −18.5K | $272 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xedc4…64f0 |
| 2026-08-16 22:05:19Z | OUT | −0.02 | $0.00 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xedc4…64f0 |
| 2026-08-16 22:05:19Z | OUT | −34.1K | $499 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xedc4…64f0 |
| 2026-08-16 22:05:19Z | IN | +157.7 | $2.31 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x5089…bc2e |
| 2026-08-16 22:05:19Z | OUT | −157.7 | $2.31 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x5089…bc2e |
| 2026-08-16 22:05:19Z | IN | +205.9 | $3.02 | $0.014652 | analyst-level 0xee5a…ca67 | 0x4ab0…8008 |
| 2026-08-16 22:05:19Z | OUT | −205.9 | $3.02 | $0.014652 | analyst-level 0xee5a…ca67 | 0x4ab0…8008 |
| 2026-08-16 22:05:19Z | IN | +918.1 | $13 | $0.014652 | either-high 0x142f…1316 | 0x4ab0…8008 |
| 2026-08-16 22:05:19Z | OUT | −918.1 | $13 | $0.014652 | either-high 0x142f…1316 | 0x4ab0…8008 |
| 2026-08-16 22:05:19Z | OUT | −2.2K | $33 | $0.014652 | extra-squirrel 0xf3f7…34b0 | 0x47f4…d27f |
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.