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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 | −213.5K | +792.6K | +1.09M | +539.3K | +1.08M | −1.46M | +2.46M | +3.03M | +1.83M |
| ≈ USD | $6.3K | $23.4K | $32.2K | $16.0K | $31.9K | $43.2K | $72.7K | $89.6K | $54.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:43Z | IN | +30.3K | $234 | $0.007700 | elbow-boost 0x08e9…f285 | 0xd37f…22bb |
| — |
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 22:14:43Z | IN | +31.1K | $239 | $0.007700 | opera-host 0x9b07…60ef | 0x8ec7…1836 |
| 2026-08-16 22:14:43Z | IN | +1.3K | $10 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xf4b5…f090 |
| 2026-08-16 22:14:43Z | OUT | −6.4K | $50 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x9dfe…fe92 |
| 2026-08-16 22:14:43Z | OUT | −26.2K | $202 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x9dfe…fe92 |
| 2026-08-16 22:14:43Z | IN | +6.9K | $53 | $0.007700 | layer-join 0x29a9…3dfc | 0xe3ab…70cb |
| 2026-08-16 22:14:43Z | OUT | −6.9K | $53 | $0.007700 | layer-join 0x29a9…3dfc | 0xe3ab…70cb |
| 2026-08-16 22:14:43Z | OUT | −2.5K | $20 | $0.007700 | 0x Settler 0x7747…2359 | 0xd458…15e8 |
| 2026-08-16 22:14:43Z | OUT | −2.4K | $19 | $0.007700 | 0x Settler 0x7747…2359 | 0xd458…15e8 |
| 2026-08-16 22:14:43Z | OUT | −2.5K | $19 | $0.007700 | 0x Settler 0x7747…2359 | 0xd458…15e8 |
| 2026-08-16 22:14:43Z | OUT | −23.6K | $182 | $0.007700 | 0x Settler 0x7747…2359 | 0xd458…15e8 |
| 2026-08-16 22:14:43Z | OUT | −66.2K | $510 | $0.007700 | 0x Settler 0x7747…2359 | 0xd458…15e8 |
| 2026-08-16 22:14:43Z | IN | +1.2K | $9.11 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xa67d…272c |
| 2026-08-16 22:14:43Z | IN | +13.7K | $106 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x0d96…da10 |
| 2026-08-16 22:14:43Z | IN | +1.5K | $11 | $0.007700 | rhythm-fault 0xd0a0…0c0e | 0xd34f…485c |
| 2026-08-16 22:14:43Z | OUT | −1.5K | $11 | $0.007700 | rhythm-fault 0xd0a0…0c0e | 0xd34f…485c |
| 2026-08-16 22:14:43Z | OUT | −21.4K | $165 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x73de…3edf |
| 2026-08-16 22:14:43Z | OUT | −27.7K | $213 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x3a3d…a095 |
| 2026-08-16 22:14:43Z | OUT | −7.0K | $54 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x93bd…5fb8 |
| 2026-08-16 22:14:43Z | OUT | −314.9 | $2.42 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x4061…c0c8 |
| 2026-08-16 22:14:43Z | OUT | −538.2 | $4.14 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x5035…a36a |
| 2026-08-16 22:14:43Z | OUT | −436.3 | $3.36 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x1be5…57b3 |
| 2026-08-16 22:14:43Z | OUT | −1.0K | $7.96 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x713c…a42e |
| 2026-08-16 22:14:43Z | OUT | −10.5K | $81 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7c82…6b81 |
| 2026-08-16 22:14:43Z | OUT | −5.4K | $41 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x8fa8…3034 |
| 2026-08-16 22:14:43Z | OUT | −4.0K | $31 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…1297 |
| 2026-08-16 22:14:43Z | OUT | −11.0K | $84 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x03ef…3922 |
| 2026-08-16 22:14:43Z | OUT | −5.6K | $43 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x2aa1…0060 |
| 2026-08-16 22:14:43Z | OUT | −1.6K | $13 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x122e…6403 |
| 2026-08-16 22:14:43Z | OUT | −196.0 | $1.51 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xac27…1e4e |
| 2026-08-16 22:14:43Z | OUT | −2.1K | $16 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xe010…4bec |
| 2026-08-16 22:14:43Z | OUT | −722.2 | $5.56 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xba0e…1641 |
| 2026-08-16 22:14:43Z | OUT | −3.8K | $29 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xd4a0…7c70 |
| 2026-08-16 22:14:43Z | OUT | −1.4K | $11 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x76ac…d268 |
| 2026-08-16 22:14:43Z | OUT | −4.1K | $32 | $0.007700 | endorse-pizza 0xc8f6…9265 | 0x1bfe…972e |
| 2026-08-16 22:14:43Z | OUT | −51.7K | $398 | $0.007700 | 0x Settler 0x7747…2359 | 0x7a6b…8ada |
| 2026-08-16 22:14:43Z | OUT | −2.8K | $21 | $0.007700 | 0x Settler 0x7747…2359 | 0x7a6b…8ada |
| 2026-08-16 22:14:43Z | OUT | −1.3K | $9.75 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7a97…6a1a |
| 2026-08-16 22:14:43Z | IN | +24.4K | $188 | $0.007700 | either-high 0x142f…1316 | 0x6c6e…976b |
| 2026-08-16 22:14:43Z | OUT | −24.4K | $188 | $0.007700 | either-high 0x142f…1316 | 0x6c6e…976b |
| 2026-08-16 22:14:43Z | IN | +9.1K | $70 | $0.007700 | either-high 0x142f…1316 | 0x6c6e…976b |
| 2026-08-16 22:14:43Z | OUT | −9.1K | $70 | $0.007700 | either-high 0x142f…1316 | 0x6c6e…976b |
| 2026-08-16 22:14:43Z | IN | +11.0K | $85 | $0.007700 | analyst-level 0xee5a…ca67 | 0x6c6e…976b |
| 2026-08-16 22:14:43Z | OUT | −11.0K | $85 | $0.007700 | analyst-level 0xee5a…ca67 | 0x6c6e…976b |
| 2026-08-16 22:14:43Z | OUT | −1.7K | $13 | $0.007700 | pig-suspect 0x5986…1c4a | 0x8c3e…40d2 |
| 2026-08-16 22:14:43Z | OUT | −1.16M | $8.9K | $0.007700 | glow-jump 0x33b6…c577 | 0xe186…3e00 |
| 2026-08-16 22:14:43Z | OUT | −1.0K | $7.72 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x5dd0…b0cf |
| 2026-08-16 22:14:43Z | OUT | −2.9K | $22 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x66bc…df80 |
| 2026-08-16 22:14:43Z | OUT | −2.8K | $22 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2a47…d118 |
| 2026-08-16 22:14:43Z | IN | +1.0K | $7.92 | $0.007700 | either-high 0x142f…1316 | 0x168b…91f7 |
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.