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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 | +329.5K | +127.5K | +2.06M | +2.07M | +4.83M | +7.16M | +7.20M | +6.65M | +5.89M |
| ≈ USD | $9.5K | $3.7K | $59.4K | $59.6K | $139.0K | $206.1K | $207.3K | $191.3K | $169.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:17Z | OUT | −1.9K | $14 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x4a31…4825 |
| — |
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 22:12:17Z | OUT | −152.5 | $1.12 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x345b…6543 |
| 2026-08-16 22:12:17Z | OUT | −25.3K | $186 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xaf47…ddd6 |
| 2026-08-16 22:12:17Z | OUT | −2.2K | $16 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x40be…17ea |
| 2026-08-16 22:12:17Z | OUT | −3.4K | $25 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xa6ef…5318 |
| 2026-08-16 22:12:17Z | OUT | −1.8K | $14 | $0.007350 | 0x Settler 0x7747…2359 | 0xbf92…0e1d |
| 2026-08-16 22:12:17Z | IN | +321.5K | $2.4K | $0.007350 | 0x Settler 0x7747…2359 | 0x684b…2b90 |
| 2026-08-16 22:12:17Z | IN | +37.1K | $272 | $0.007350 | 0x Settler 0x7747…2359 | 0x684b…2b90 |
| 2026-08-16 22:12:17Z | IN | +0.0055 | $0.00 | $0.007350 | 0x Settler 0x7747…2359 | 0x684b…2b90 |
| 2026-08-16 22:12:17Z | IN | +236.3 | $1.74 | $0.007350 | 0x Settler 0x7747…2359 | 0x684b…2b90 |
| 2026-08-16 22:12:17Z | IN | +89.7K | $659 | $0.007350 | 0x Settler 0x7747…2359 | 0x684b…2b90 |
| 2026-08-16 22:12:17Z | IN | +5.7K | $42 | $0.007350 | return-quote 0xd153…7ff0 | 0x3dd0…7081 |
| 2026-08-16 22:12:17Z | OUT | −5.7K | $42 | $0.007350 | return-quote 0xd153…7ff0 | 0x3dd0…7081 |
| 2026-08-16 22:12:17Z | IN | +280.0 | $2.06 | $0.007350 | Universal Router 0x6ff5…9b43 | 0x2347…c683 |
| 2026-08-16 22:12:17Z | IN | +19.3K | $142 | $0.007350 | Universal Router 0x6ff5…9b43 | 0xf5c9…029e |
| 2026-08-16 22:12:17Z | IN | +9.9K | $73 | $0.007350 | either-high 0x142f…1316 | 0x3bdd…97bc |
| 2026-08-16 22:12:17Z | OUT | −9.9K | $73 | $0.007350 | either-high 0x142f…1316 | 0x3bdd…97bc |
| 2026-08-16 22:12:17Z | IN | +390.4 | $2.87 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x4f05…f705 |
| 2026-08-16 22:12:17Z | OUT | −390.4 | $2.87 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x4f05…f705 |
| 2026-08-16 22:12:17Z | IN | +22.2K | $163 | $0.007350 | Universal Router 0x6ff5…9b43 | 0x5f43…2480 |
| 2026-08-16 22:12:17Z | IN | +12.3K | $90 | $0.007350 | Universal Router 0x6ff5…9b43 | 0x19ea…d4dc |
| 2026-08-16 22:12:17Z | IN | +161.7K | $1.2K | $0.007350 | Universal Router 0x6ff5…9b43 | 0xbc42…cff2 |
| 2026-08-16 22:12:15Z | OUT | −1.1K | $8.24 | $0.007350 | mind-assume 0x17e4…3a14 | 0xf1ce…ca7d |
| 2026-08-16 22:12:15Z | OUT | −113.6K | $835 | $0.007350 | level-oppose 0xb8f5…3061 | 0x2b75…a04b |
| 2026-08-16 22:12:15Z | OUT | −844.8 | $6.21 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd0f4…4f55 |
| 2026-08-16 22:12:15Z | OUT | −383.2 | $2.82 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xac90…da39 |
| 2026-08-16 22:12:15Z | OUT | −695.9 | $5.11 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xd70a…5858 |
| 2026-08-16 22:12:15Z | OUT | −372.9 | $2.74 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x9ee9…4006 |
| 2026-08-16 22:12:15Z | OUT | −1.8K | $13 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xc29b…cb34 |
| 2026-08-16 22:12:15Z | IN | +961.3 | $7.07 | $0.007350 | Universal Router 0x6ff5…9b43 | 0xed8c…4896 |
| 2026-08-16 22:12:15Z | OUT | −1.5K | $11 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xd2a5…dd56 |
| 2026-08-16 22:12:15Z | OUT | −1.5K | $11 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x4693…7241 |
| 2026-08-16 22:12:15Z | OUT | −134.5 | $0.99 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x3397…7208 |
| 2026-08-16 22:12:15Z | IN | +1.1K | $8.31 | $0.007350 | either-high 0x142f…1316 | 0x1ef7…2b9f |
| 2026-08-16 22:12:15Z | OUT | −1.1K | $8.31 | $0.007350 | either-high 0x142f…1316 | 0x1ef7…2b9f |
| 2026-08-16 22:12:15Z | IN | +21.5K | $158 | $0.007350 | either-high 0x142f…1316 | 0x1ef7…2b9f |
| 2026-08-16 22:12:15Z | OUT | −21.5K | $158 | $0.007350 | either-high 0x142f…1316 | 0x1ef7…2b9f |
| 2026-08-16 22:12:15Z | OUT | −6.8K | $50 | $0.007350 | theory-clock 0xecd8…66a5 | 0x1d9b…f19b |
| 2026-08-16 22:12:15Z | IN | +112.4K | $826 | $0.007350 | caution-wrist 0x8ce0…dc6b | 0x43e8…d9c9 |
| 2026-08-16 22:12:15Z | IN | +194.8K | $1.4K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | IN | +59.2K | $435 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | IN | +25.8K | $189 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | IN | +105.8K | $778 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | OUT | −214.6 | $1.58 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2477…666f |
| 2026-08-16 22:12:15Z | IN | +35.5K | $261 | $0.007350 | return-quote 0xd153…7ff0 | 0x4c27…24b3 |
| 2026-08-16 22:12:15Z | OUT | −35.5K | $261 | $0.007350 | return-quote 0xd153…7ff0 | 0x4c27…24b3 |
| 2026-08-16 22:12:15Z | IN | +3.6K | $26 | $0.007350 | return-quote 0xd153…7ff0 | 0x4c27…24b3 |
| 2026-08-16 22:12:15Z | OUT | −3.6K | $26 | $0.007350 | return-quote 0xd153…7ff0 | 0x4c27…24b3 |
| 2026-08-16 22:12:15Z | IN | +27.5K | $202 | $0.007350 | return-quote 0xd153…7ff0 | 0x4c27…24b3 |
| 2026-08-16 22:12:15Z | OUT | −27.5K | $202 | $0.007350 | return-quote 0xd153…7ff0 | 0x4c27…24b3 |
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.