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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 | +281.7K | +420.2K | +2.29M | +1.25M | +1.80M | +3.25M | +1.86M | +705.7K | −12.04M |
| ≈ USD | $9.0K | $13.4K | $73.1K | $40.0K | $57.5K | $103.8K | $59.2K | $22.5K | $384.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:33Z | OUT | −35.7 | $0.55 | $0.015371 | catch-stereo 0xca57…0807 | 0x2847…6c76 |
| — |
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 22:09:33Z | IN | +1.4K | $21 | $0.015371 | return-quote 0xd153…7ff0 | 0xef38…304f |
| 2026-08-16 22:09:33Z | OUT | −1.4K | $21 | $0.015371 | return-quote 0xd153…7ff0 | 0xef38…304f |
| 2026-08-16 22:09:33Z | OUT | −169.4 | $2.60 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x84ee…6bbf |
| 2026-08-16 22:09:33Z | IN | +53.6K | $825 | $0.015371 | awake-twenty 0x72ea…d11c | 0x08e5…cb72 |
| 2026-08-16 22:09:33Z | OUT | −1.6K | $24 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xc652…7d7f |
| 2026-08-16 22:09:33Z | IN | +5.9K | $91 | $0.015371 | giant-ramp 0x8407…17c3 | 0x0389…78b2 |
| 2026-08-16 22:09:33Z | OUT | −5.9K | $91 | $0.015371 | giant-ramp 0x8407…17c3 | 0x0389…78b2 |
| 2026-08-16 22:09:33Z | OUT | −54.9K | $844 | $0.015371 | story-miracle 0xbde1…d0ed | 0xeb73…7d8f |
| 2026-08-16 22:09:33Z | OUT | −1.2K | $18 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x42b0…50b1 |
| 2026-08-16 22:09:33Z | OUT | −9.5K | $146 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb0fb…f250 |
| 2026-08-16 22:09:33Z | OUT | −9.4K | $145 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb0fb…f250 |
| 2026-08-16 22:09:33Z | OUT | −26.0K | $399 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb0fb…f250 |
| 2026-08-16 22:09:33Z | OUT | −115.7 | $1.78 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x3759…9666 |
| 2026-08-16 22:09:33Z | OUT | −135.1K | $2.1K | $0.015371 | 0x Settler 0x7747…2359 | 0x582b…9ba9 |
| 2026-08-16 22:09:33Z | OUT | −7.0K | $107 | $0.015371 | 0x Settler 0x7747…2359 | 0x582b…9ba9 |
| 2026-08-16 22:09:33Z | IN | +21.8K | $335 | $0.015371 | Universal Router 0x6ff5…9b43 | 0xa216…d991 |
| 2026-08-16 22:09:33Z | OUT | −480.2 | $7.38 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xffd0…6393 |
| 2026-08-16 22:09:31Z | IN | +47.5K | $731 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…5b7d |
| 2026-08-16 22:09:31Z | IN | +16.3K | $251 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…5b7d |
| 2026-08-16 22:09:31Z | IN | +121.2 | $1.86 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…5b7d |
| 2026-08-16 22:09:31Z | OUT | −89.7K | $1.4K | $0.015371 | 0x Settler 0x7747…2359 | 0x5427…7816 |
| 2026-08-16 22:09:31Z | OUT | −21.8K | $335 | $0.015371 | 0x Settler 0x7747…2359 | 0x5427…7816 |
| 2026-08-16 22:09:31Z | IN | +8.6K | $132 | $0.015371 | damp-fun 0xb736…567a | 0xd630…26ce |
| 2026-08-16 22:09:31Z | OUT | −3.8K | $58 | $0.015371 | tray-pair 0x6b6e…382b | 0x44f0…46cc |
| 2026-08-16 22:09:31Z | OUT | −16.5K | $253 | $0.015371 | tray-pair 0x6b6e…382b | 0x44f0…46cc |
| 2026-08-16 22:09:31Z | OUT | −9.8K | $150 | $0.015371 | tray-pair 0x6b6e…382b | 0x44f0…46cc |
| 2026-08-16 22:09:31Z | IN | +114.5K | $1.8K | $0.015371 | Universal Router 0x6ff5…9b43 | 0x8782…e14a |
| 2026-08-16 22:09:31Z | IN | +59.6K | $916 | $0.015371 | awake-twenty 0x72ea…d11c | 0x6ca5…b479 |
| 2026-08-16 22:09:31Z | OUT | −50.1K | $771 | $0.015371 | dry-stool 0x5f3a…5ce2 | 0xa60f…9562 |
| 2026-08-16 22:09:31Z | OUT | −50.5K | $776 | $0.015371 | lazy-luggage 0x2fe4…7b58 | 0xfc10…8dbd |
| 2026-08-16 22:09:31Z | IN | +25.6K | $394 | $0.015371 | tank-input 0x3a66…5c29 | 0x1342…23e4 |
| 2026-08-16 22:09:31Z | IN | +4.8K | $73 | $0.015371 | dance-noodle 0x90fb…d6c3 | 0x445c…01cb |
| 2026-08-16 22:09:31Z | OUT | −2.6K | $40 | $0.015371 | bleak-idle 0x2f79…4e2a | 0xe779…61b9 |
| 2026-08-16 22:09:31Z | OUT | −871.5 | $13 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xec27…f9f8 |
| 2026-08-16 22:09:31Z | OUT | −292.0 | $4.49 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9f97…73dd |
| 2026-08-16 22:09:31Z | IN | +8.2K | $126 | $0.015371 | opera-market 0xbcfb…39d2 | 0x15e2…c5bf |
| 2026-08-16 22:09:31Z | OUT | −8.2K | $126 | $0.015371 | opera-market 0xbcfb…39d2 | 0x15e2…c5bf |
| 2026-08-16 22:09:31Z | OUT | −50.1K | $770 | $0.015371 | dry-stool 0x5f3a…5ce2 | 0xf991…d84a |
| 2026-08-16 22:09:31Z | OUT | −50.4K | $775 | $0.015371 | lazy-luggage 0x2fe4…7b58 | 0x9871…c35f |
| 2026-08-16 22:09:29Z | IN | +294.3 | $4.52 | $0.015371 | exist-either 0xfcb1…90ef | 0x7fe6…543a |
| 2026-08-16 22:09:29Z | OUT | −92.5 | $1.42 | $0.015371 | 0x Settler 0x7747…2359 | 0x280d…05c6 |
| 2026-08-16 22:09:29Z | OUT | −426.9 | $6.56 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x98cc…b626 |
| 2026-08-16 22:09:29Z | OUT | −1.3K | $19 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x67e0…1bac |
| 2026-08-16 22:09:29Z | IN | +29.8K | $458 | $0.015371 | term-lottery 0xce4d…bb70 | 0x4181…5ec3 |
| 2026-08-16 22:09:29Z | IN | +1.7K | $26 | $0.015371 | Universal Router 0x6ff5…9b43 | 0xd302…5134 |
| 2026-08-16 22:09:29Z | IN | +2.9K | $44 | $0.015371 | analyst-level 0xee5a…ca67 | 0x32ec…bc50 |
| 2026-08-16 22:09:29Z | OUT | −2.9K | $44 | $0.015371 | analyst-level 0xee5a…ca67 | 0x32ec…bc50 |
| 2026-08-16 22:09:29Z | OUT | −444.4 | $6.83 | $0.015371 | cheap-boat 0x996d…ad77 | 0xd2ef…10c9 |
| 2026-08-16 22:09:29Z | OUT | −50.5K | $777 | $0.015371 | dry-stool 0x5f3a…5ce2 | 0x9ff5…de30 |
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.