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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 | −1.7K | −313.8K | −743.4K | −649.6K | −2.08M | −914.7K | +775.2K | +1.01M | −14.73M |
| ≈ USD | $58 | $10.4K | $24.7K | $21.6K | $69.2K | $30.4K | $25.8K | $33.4K | $489.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:55:03Z | IN | +49.3K | $50 | $0.001007 | layer-join 0x29a9…3dfc | 0x2482…d534 |
| — |
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 17:55:03Z | OUT | −49.3K | $50 | $0.001007 | layer-join 0x29a9…3dfc | 0x2482…d534 |
| 2026-08-16 17:55:03Z | IN | +99.5K | $100 | $0.001007 | layer-join 0x29a9…3dfc | 0x2482…d534 |
| 2026-08-16 17:55:03Z | OUT | −99.5K | $100 | $0.001007 | layer-join 0x29a9…3dfc | 0x2482…d534 |
| 2026-08-16 17:55:03Z | IN | +656.9K | $662 | $0.001007 | either-high 0x142f…1316 | 0x967f…5dbe |
| 2026-08-16 17:55:03Z | OUT | −657.0K | $662 | $0.001007 | either-high 0x142f…1316 | 0x967f…5dbe |
| 2026-08-16 17:55:03Z | IN | +3.44M | $3.5K | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x87f3…6f02 |
| 2026-08-16 17:55:03Z | IN | +2.5K | $2.53 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x87f3…6f02 |
| 2026-08-16 17:55:01Z | IN | +16.3K | $16 | $0.001007 | Aggregator (unverified) 0x8f10…f996 | 0x8b1b…1a9c |
| 2026-08-16 17:55:01Z | OUT | −5.3K | $5.32 | $0.001007 | 0x Settler 0x7747…2359 | 0x118e…d436 |
| 2026-08-16 17:54:55Z | OUT | −175.7K | $196 | $0.001114 | leisure-vanish 0x63b0…bc45 | 0x98d3…7028 |
| 2026-08-16 17:54:55Z | IN | +2.0K | $2.19 | $0.001114 | 0x Settler 0x7747…2359 | 0xb2f7…40f6 |
| 2026-08-16 17:54:55Z | IN | +6.8K | $7.54 | $0.001114 | 0x Settler 0x7747…2359 | 0xb2f7…40f6 |
| 2026-08-16 17:54:53Z | IN | +17.4K | $19 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xf652…b89f |
| 2026-08-16 17:54:53Z | OUT | −44.2K | $49 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xdb5e…6a77 |
| 2026-08-16 17:54:51Z | IN | +96.3K | $107 | $0.001114 | Universal Router 0x6ff5…9b43 | 0x029c…3844 |
| 2026-08-16 17:54:43Z | OUT | −84.1K | $94 | $0.001114 | secret-wire 0xfbe3…8484 | 0xb3b4…ac1c |
| 2026-08-16 17:54:41Z | IN | +6.1K | $6.75 | $0.001114 | enact-kitchen 0x49e3…fd2e | 0x26f6…ec07 |
| 2026-08-16 17:54:41Z | OUT | −6.1K | $6.75 | $0.001114 | cradle-grocery 0x3f0f…94fd | 0x26f6…ec07 |
| 2026-08-16 17:54:41Z | IN | +14.8K | $17 | $0.001114 | layer-join 0x29a9…3dfc | 0x91d3…923a |
| 2026-08-16 17:54:41Z | OUT | −14.8K | $17 | $0.001114 | layer-join 0x29a9…3dfc | 0x91d3…923a |
| 2026-08-16 17:54:41Z | IN | +47.5K | $53 | $0.001114 | layer-join 0x29a9…3dfc | 0x91d3…923a |
| 2026-08-16 17:54:41Z | OUT | −47.5K | $53 | $0.001114 | layer-join 0x29a9…3dfc | 0x91d3…923a |
| 2026-08-16 17:54:41Z | IN | +30.9K | $34 | $0.001114 | layer-join 0x29a9…3dfc | 0x91d3…923a |
| 2026-08-16 17:54:41Z | OUT | −30.9K | $34 | $0.001114 | layer-join 0x29a9…3dfc | 0x91d3…923a |
| 2026-08-16 17:54:41Z | IN | +298.0K | $332 | $0.001114 | return-quote 0xd153…7ff0 | 0x3ddd…2c0a |
| 2026-08-16 17:54:41Z | OUT | −298.0K | $332 | $0.001114 | return-quote 0xd153…7ff0 | 0x3ddd…2c0a |
| 2026-08-16 17:54:41Z | IN | +1.53M | $1.7K | $0.001114 | Universal Router 0x6ff5…9b43 | 0x3f73…2899 |
| 2026-08-16 17:54:33Z | OUT | −1.7K | $1.84 | $0.001114 | wagon-noise 0x5270…2efa | 0x7f06…3954 |
| 2026-08-16 17:54:31Z | IN | +49.8K | $56 | $0.001114 | giant-ramp 0x8407…17c3 | 0xab5b…b4ce |
| 2026-08-16 17:54:31Z | OUT | −49.8K | $56 | $0.001114 | giant-ramp 0x8407…17c3 | 0xab5b…b4ce |
| 2026-08-16 17:54:31Z | OUT | −34.5K | $38 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xf040…600b |
| 2026-08-16 17:54:31Z | OUT | −74.1K | $83 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xf040…600b |
| 2026-08-16 17:54:31Z | OUT | −705.1K | $785 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xf040…600b |
| 2026-08-16 17:54:31Z | IN | +513.9 | $0.57 | $0.001114 | paddle-element 0x79e7…b72e | 0x1613…a69d |
| 2026-08-16 17:54:27Z | IN | +942.4K | $1.0K | $0.001114 | algordi.eth 0xd847…d680 | 0x2e9b…1cf7 |
| 2026-08-16 17:54:25Z | OUT | −6.9K | $7.70 | $0.001114 | wagon-noise 0x5270…2efa | 0x1862…5e48 |
| 2026-08-16 17:54:25Z | IN | +14.3K | $16 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0x519e…6aaf |
| 2026-08-16 17:54:25Z | IN | +6.1K | $6.84 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0xd3a0…5118 |
| 2026-08-16 17:54:25Z | OUT | −6.4K | $7.08 | $0.001114 | 0x Settler 0x7747…2359 | 0x8a91…f7c1 |
| 2026-08-16 17:54:25Z | OUT | −6.3K | $7.06 | $0.001114 | 0x Settler 0x7747…2359 | 0x8a91…f7c1 |
| 2026-08-16 17:54:21Z | OUT | −1.8K | $2.03 | $0.001114 | work-bless 0xfd4c…79c6 | 0x0b97…4951 |
| 2026-08-16 17:54:21Z | OUT | −36.8K | $41 | $0.001114 | wagon-noise 0x5270…2efa | 0x6572…9d42 |
| 2026-08-16 17:54:21Z | IN | +40.2K | $45 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0x9257…c476 |
| 2026-08-16 17:54:19Z | OUT | −58.6K | $65 | $0.001114 | hunt-dry 0x4108…972a | 0x6356…4dfb |
| 2026-08-16 17:54:15Z | IN | +35.3K | $39 | $0.001114 | Router (unidentified) 0xfd78…7ff6 | 0xc560…b9d2 |
| 2026-08-16 17:54:13Z | IN | +26.1K | $29 | $0.001114 | layer-join 0x29a9…3dfc | 0x964b…d5df |
| 2026-08-16 17:54:13Z | OUT | −26.4K | $29 | $0.001114 | layer-join 0x29a9…3dfc | 0x964b…d5df |
| 2026-08-16 17:54:13Z | IN | +53.2K | $59 | $0.001114 | layer-join 0x29a9…3dfc | 0x964b…d5df |
| 2026-08-16 17:54:13Z | OUT | −53.7K | $60 | $0.001114 | layer-join 0x29a9…3dfc | 0x964b…d5df |
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.