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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 | −50.9K | −187.5K | −949.0K | −640.9K | +1.47M | +702.3K | −593.1K | +813.5K | −14.83M |
| ≈ USD | $1.8K | $6.5K | $32.8K | $22.2K | $50.7K | $24.3K | $20.5K | $28.1K | $512.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:49Z | OUT | −4.1K | $64 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2c31…2ac5 |
| — |
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 22:07:49Z | OUT | −17.4K | $272 | $0.015678 | 0x Settler 0x7747…2359 | 0x05b8…6226 |
| 2026-08-16 22:07:49Z | IN | +161.5K | $2.5K | $0.015678 | banner-net 0x7c13…61da | 0x7683…c67e |
| 2026-08-16 22:07:49Z | IN | +37.3K | $584 | $0.015678 | banner-net 0x7c13…61da | 0x7683…c67e |
| 2026-08-16 22:07:49Z | IN | +601.7 | $9.43 | $0.015678 | return-quote 0xd153…7ff0 | 0x457b…21a5 |
| 2026-08-16 22:07:49Z | OUT | −601.7 | $9.43 | $0.015678 | return-quote 0xd153…7ff0 | 0x457b…21a5 |
| 2026-08-16 22:07:49Z | IN | +6.4K | $101 | $0.015678 | return-quote 0xd153…7ff0 | 0x457b…21a5 |
| 2026-08-16 22:07:49Z | OUT | −6.4K | $101 | $0.015678 | return-quote 0xd153…7ff0 | 0x457b…21a5 |
| 2026-08-16 22:07:49Z | IN | +4.7K | $74 | $0.015678 | 0x Settler 0x7747…2359 | 0x6ec8…a081 |
| 2026-08-16 22:07:49Z | IN | +32.9K | $516 | $0.015678 | 0x Settler 0x7747…2359 | 0x6ec8…a081 |
| 2026-08-16 22:07:49Z | IN | +3.2K | $50 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x6ec8…a081 |
| 2026-08-16 22:07:49Z | IN | +1.5K | $23 | $0.015678 | layer-join 0x29a9…3dfc | 0x9600…7f17 |
| 2026-08-16 22:07:49Z | OUT | −1.5K | $23 | $0.015678 | layer-join 0x29a9…3dfc | 0x9600…7f17 |
| 2026-08-16 22:07:49Z | OUT | −1.7K | $26 | $0.015678 | inherit-truly 0xa7d0…ca3a | 0xea85…b3a7 |
| 2026-08-16 22:07:49Z | IN | +31.6K | $495 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x24ae…0e9c |
| 2026-08-16 22:07:49Z | IN | +27.5K | $431 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xccb0…fa71 |
| 2026-08-16 22:07:49Z | OUT | −53.6K | $840 | $0.015678 | credit-slide 0x2f1a…47af | 0xadd7…f3a9 |
| 2026-08-16 22:07:47Z | OUT | −1.8K | $29 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x9495…44d7 |
| 2026-08-16 22:07:47Z | OUT | −142.1 | $2.23 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa5c7…8a5e |
| 2026-08-16 22:07:47Z | OUT | −2.6K | $41 | $0.015678 | 0x Settler 0x7747…2359 | 0x2949…bb23 |
| 2026-08-16 22:07:47Z | OUT | −294.6 | $4.62 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x19cc…c52c |
| 2026-08-16 22:07:47Z | OUT | −1.5K | $24 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x4ffa…f2cc |
| 2026-08-16 22:07:47Z | OUT | −116.0 | $1.82 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe50f…6126 |
| 2026-08-16 22:07:47Z | OUT | −7.4K | $116 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x058a…fe05 |
| 2026-08-16 22:07:47Z | OUT | −7.3K | $114 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x058a…fe05 |
| 2026-08-16 22:07:47Z | OUT | −8.0K | $125 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x058a…fe05 |
| 2026-08-16 22:07:47Z | OUT | −59.1K | $926 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x058a…fe05 |
| 2026-08-16 22:07:47Z | OUT | −40.9K | $642 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x058a…fe05 |
| 2026-08-16 22:07:47Z | OUT | −3.4K | $54 | $0.015678 | 0x Settler 0x7747…2359 | 0x3421…5b84 |
| 2026-08-16 22:07:47Z | IN | +988.1 | $15 | $0.015678 | analyst-level 0xee5a…ca67 | 0x828c…57a2 |
| 2026-08-16 22:07:47Z | OUT | −988.1 | $15 | $0.015678 | analyst-level 0xee5a…ca67 | 0x828c…57a2 |
| 2026-08-16 22:07:47Z | OUT | −1.8K | $28 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x5d72…3e79 |
| 2026-08-16 22:07:47Z | OUT | −572.0 | $8.97 | $0.015678 | 0x Settler 0x7747…2359 | 0xfd67…d462 |
| 2026-08-16 22:07:47Z | OUT | −145.4K | $2.3K | $0.015678 | 0x Settler 0x7747…2359 | 0x8c7d…dee6 |
| 2026-08-16 22:07:47Z | OUT | −582.5 | $9.13 | $0.015678 | 0x Settler 0x7747…2359 | 0x6ba0…d1f8 |
| 2026-08-16 22:07:47Z | OUT | −11.7K | $184 | $0.015678 | 0x Settler 0x7747…2359 | 0xa320…3071 |
| 2026-08-16 22:07:47Z | OUT | −176.3 | $2.76 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa2e4…8a2d |
| 2026-08-16 22:07:47Z | IN | +4.9K | $77 | $0.015678 | topic-table 0xc421…271b | 0xf75b…64e2 |
| 2026-08-16 22:07:47Z | OUT | −867.7 | $14 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfc31…5565 |
| 2026-08-16 22:07:47Z | OUT | −587.1 | $9.20 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0356…4726 |
| 2026-08-16 22:07:47Z | OUT | −142.5 | $2.23 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x688f…e719 |
| 2026-08-16 22:07:47Z | IN | +585.4 | $9.18 | $0.015678 | return-quote 0xd153…7ff0 | 0x20ef…dcae |
| 2026-08-16 22:07:47Z | OUT | −585.4 | $9.18 | $0.015678 | return-quote 0xd153…7ff0 | 0x20ef…dcae |
| 2026-08-16 22:07:47Z | IN | +2.8K | $44 | $0.015678 | return-quote 0xd153…7ff0 | 0x20ef…dcae |
| 2026-08-16 22:07:47Z | OUT | −2.8K | $44 | $0.015678 | return-quote 0xd153…7ff0 | 0x20ef…dcae |
| 2026-08-16 22:07:47Z | OUT | −33.1K | $518 | $0.015678 | trust-animal 0x1799…d9fa | 0x2b6e…aa07 |
| 2026-08-16 22:07:47Z | OUT | −589.0 | $9.23 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6071…4ae0 |
| 2026-08-16 22:07:47Z | IN | +21.0K | $329 | $0.015678 | 0x Settler 0x7747…2359 | 0xb4b2…1d24 |
| 2026-08-16 22:07:47Z | IN | +2.5K | $39 | $0.015678 | 0x Settler 0x7747…2359 | 0xb4b2…1d24 |
| 2026-08-16 22:07:47Z | IN | +616.6 | $9.67 | $0.015678 | 0x Settler 0x7747…2359 | 0xb4b2…1d24 |
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.