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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 | +161.2K | +51.7K | +32.0K | +698.5K | −242.0K | +3.64M | +5.87M | +3.66M | +6.44M |
| ≈ USD | $4.7K | $1.5K | $938 | $20.5K | $7.1K | $106.5K | $171.8K | $107.3K | $188.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:23Z | OUT | −303.2 | $4.56 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9d0b…53e8 |
| — |
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 22:03:23Z | OUT | −615.5 | $9.26 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xd3e2…354b |
| 2026-08-16 22:03:23Z | OUT | −61.4K | $924 | $0.015040 | image-edit 0xc379…e351 | 0xef85…bd61 |
| 2026-08-16 22:03:23Z | OUT | −2.4K | $36 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x24fb…aa6c |
| 2026-08-16 22:03:23Z | OUT | −137.4 | $2.07 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x87c5…39d0 |
| 2026-08-16 22:03:23Z | OUT | −619.2 | $9.31 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4233…7ac1 |
| 2026-08-16 22:03:23Z | OUT | −32.3K | $486 | $0.015040 | 0x Settler 0x7747…2359 | 0x2bec…3c4b |
| 2026-08-16 22:03:23Z | OUT | −12.4K | $186 | $0.015040 | fault-type 0x1003…8d29 | 0x0a0a…f169 |
| 2026-08-16 22:03:23Z | IN | +10.3K | $154 | $0.015040 | novel-veteran 0x715e…f0f7 | 0x9831…44a2 |
| 2026-08-16 22:03:23Z | IN | +6.9K | $104 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3bd4…5342 |
| 2026-08-16 22:03:23Z | OUT | −99.9K | $1.5K | $0.015040 | 0x Settler 0x7747…2359 | 0x7f00…c05c |
| 2026-08-16 22:03:23Z | OUT | −6.8K | $102 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf17f…8758 |
| 2026-08-16 22:03:23Z | OUT | −156.0 | $2.35 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x58ec…463b |
| 2026-08-16 22:03:23Z | IN | +2.3K | $35 | $0.015040 | analyst-level 0xee5a…ca67 | 0x802e…cf50 |
| 2026-08-16 22:03:23Z | OUT | −2.3K | $35 | $0.015040 | analyst-level 0xee5a…ca67 | 0x802e…cf50 |
| 2026-08-16 22:03:23Z | IN | +8.8K | $132 | $0.015040 | either-high 0x142f…1316 | 0x802e…cf50 |
| 2026-08-16 22:03:23Z | OUT | −8.8K | $132 | $0.015040 | either-high 0x142f…1316 | 0x802e…cf50 |
| 2026-08-16 22:03:23Z | IN | +63.5K | $955 | $0.015040 | hazard-method 0xa798…c482 | 0xea96…3397 |
| 2026-08-16 22:03:23Z | IN | +4.2K | $63 | $0.015040 | either-high 0x142f…1316 | 0x9fb1…ae52 |
| 2026-08-16 22:03:23Z | OUT | −4.2K | $63 | $0.015040 | either-high 0x142f…1316 | 0x9fb1…ae52 |
| 2026-08-16 22:03:23Z | IN | +1.6K | $24 | $0.015040 | analyst-level 0xee5a…ca67 | 0x23a8…7e7d |
| 2026-08-16 22:03:23Z | OUT | −1.6K | $24 | $0.015040 | analyst-level 0xee5a…ca67 | 0x23a8…7e7d |
| 2026-08-16 22:03:23Z | IN | +40.0K | $601 | $0.015040 | treat-net 0xae33…1c61 | 0x53ec…42ff |
| 2026-08-16 22:03:23Z | IN | +32.0K | $481 | $0.015040 | various-bronze 0x56f3…7315 | 0xb022…af71 |
| 2026-08-16 22:03:23Z | IN | +24.5K | $368 | $0.015040 | reduce-dry 0xc02c…f492 | 0x4602…3504 |
| 2026-08-16 22:03:23Z | OUT | −61.8K | $930 | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x4a50…612a |
| 2026-08-16 22:03:23Z | IN | +2.8K | $42 | $0.015040 | opera-market 0xbcfb…39d2 | 0x7c52…c2b5 |
| 2026-08-16 22:03:23Z | OUT | −2.8K | $42 | $0.015040 | opera-market 0xbcfb…39d2 | 0x7c52…c2b5 |
| 2026-08-16 22:03:23Z | IN | +9.0K | $135 | $0.015040 | return-quote 0xd153…7ff0 | 0x7c52…c2b5 |
| 2026-08-16 22:03:23Z | OUT | −9.0K | $135 | $0.015040 | return-quote 0xd153…7ff0 | 0x7c52…c2b5 |
| 2026-08-16 22:03:23Z | IN | +69.6K | $1.0K | $0.015040 | damp-rhythm 0x309b…f909 | 0x69ca…3f28 |
| 2026-08-16 22:03:23Z | IN | +1.2K | $18 | $0.015040 | analyst-level 0xee5a…ca67 | 0x3483…f4a5 |
| 2026-08-16 22:03:23Z | OUT | −1.2K | $18 | $0.015040 | analyst-level 0xee5a…ca67 | 0x3483…f4a5 |
| 2026-08-16 22:03:23Z | OUT | −1.6K | $23 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6fa0…6a88 |
| 2026-08-16 22:03:23Z | IN | +3.8K | $58 | $0.015040 | analyst-level 0xee5a…ca67 | 0x0605…e004 |
| 2026-08-16 22:03:23Z | OUT | −3.8K | $58 | $0.015040 | analyst-level 0xee5a…ca67 | 0x0605…e004 |
| 2026-08-16 22:03:23Z | IN | +39.6K | $596 | $0.015040 | either-high 0x142f…1316 | 0x0605…e004 |
| 2026-08-16 22:03:23Z | OUT | −39.6K | $596 | $0.015040 | either-high 0x142f…1316 | 0x0605…e004 |
| 2026-08-16 22:03:23Z | IN | +40.7K | $613 | $0.015040 | layer-join 0x29a9…3dfc | 0x3264…89e2 |
| 2026-08-16 22:03:23Z | OUT | −40.7K | $613 | $0.015040 | layer-join 0x29a9…3dfc | 0x3264…89e2 |
| 2026-08-16 22:03:23Z | OUT | −145.1 | $2.18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xd319…a04a |
| 2026-08-16 22:03:23Z | OUT | −5.0K | $75 | $0.015040 | 0x Settler 0x7747…2359 | 0xb4c6…0453 |
| 2026-08-16 22:03:23Z | OUT | −363.8 | $5.47 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf5e4…57ce |
| 2026-08-16 22:03:23Z | OUT | −5.9K | $89 | $0.015040 | 0x Settler 0x7747…2359 | 0x74ca…93d0 |
| 2026-08-16 22:03:23Z | OUT | −193.8K | $2.9K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | OUT | −77.3K | $1.2K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | OUT | −196.8K | $3.0K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | OUT | −188.6K | $2.8K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | IN | +12.0K | $180 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf5c2…e1e6 |
| 2026-08-16 22:03:23Z | OUT | −12.0K | $180 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf5c2…e1e6 |
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.