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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 | −280.8K | −564.1K | −231.7K | −620.7K | +719.1K | +1.78M | −1.38M | +5.06M | +6.17M |
| ≈ USD | $8.2K | $16.5K | $6.8K | $18.2K | $21.1K | $52.3K | $40.6K | $148.3K | $181.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:37Z | IN | +2.8K | $42 | $0.014843 | return-quote 0xd153…7ff0 | 0x79aa…8c75 |
| — |
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 22:06:37Z | OUT | −2.8K | $42 | $0.014843 | return-quote 0xd153…7ff0 | 0x79aa…8c75 |
| 2026-08-16 22:06:37Z | IN | +3.1K | $46 | $0.014843 | opera-market 0xbcfb…39d2 | 0x79aa…8c75 |
| 2026-08-16 22:06:37Z | OUT | −3.1K | $46 | $0.014843 | opera-market 0xbcfb…39d2 | 0x79aa…8c75 |
| 2026-08-16 22:06:37Z | OUT | −495.9 | $7.36 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xab00…0842 |
| 2026-08-16 22:06:37Z | OUT | −120.1K | $1.8K | $0.014843 | now-fatigue 0x817e…0838 | 0x8ff7…191d |
| 2026-08-16 22:06:37Z | OUT | −609.7 | $9.05 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7931…1e8c |
| 2026-08-16 22:06:37Z | IN | +1.5K | $23 | $0.014843 | acquire-swarm 0x219a…7b21 | 0xb08c…d30a |
| 2026-08-16 22:06:37Z | OUT | −2.6K | $39 | $0.014843 | 0x Settler 0x7747…2359 | 0x2fb7…0d2a |
| 2026-08-16 22:06:37Z | IN | +963.3 | $14 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x460f…2846 |
| 2026-08-16 22:06:37Z | IN | +1.5K | $22 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2a0b…51ed |
| 2026-08-16 22:06:37Z | OUT | −19.6K | $291 | $0.014843 | dry-stool 0x5f3a…5ce2 | 0xbb5f…19d0 |
| 2026-08-16 22:06:37Z | OUT | −24.3K | $361 | $0.014843 | answer-dynamic 0x34b2…bf02 | 0x4cc0…fd51 |
| 2026-08-16 22:06:37Z | OUT | −12.2K | $181 | $0.014843 | over-chronic 0xcfba…9d17 | 0x28fe…85bd |
| 2026-08-16 22:06:37Z | OUT | −232.1K | $3.4K | $0.014843 | endorse-pizza 0xc8f6…9265 | 0x2a29…f542 |
| 2026-08-16 22:06:37Z | OUT | −14.5K | $215 | $0.014843 | endorse-pizza 0xc8f6…9265 | 0x2a29…f542 |
| 2026-08-16 22:06:35Z | OUT | −1.7K | $25 | $0.014843 | 0x Settler 0x7747…2359 | 0xc67c…a22c |
| 2026-08-16 22:06:35Z | OUT | −62.9K | $933 | $0.014843 | amateur-surprise 0x4fe6…6ec4 | 0x3ea5…a4ad |
| 2026-08-16 22:06:35Z | OUT | −13.6K | $201 | $0.014843 | 0x Settler 0x7747…2359 | 0xe61f…96da |
| 2026-08-16 22:06:35Z | OUT | −25.3K | $376 | $0.014843 | disagree-example 0xe016…2661 | 0x755b…cf24 |
| 2026-08-16 22:06:35Z | IN | +2.2K | $33 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x43c3…26a0 |
| 2026-08-16 22:06:35Z | OUT | −12.7K | $188 | $0.014843 | soda-turtle 0xe752…5ed9 | 0x8548…eb78 |
| 2026-08-16 22:06:35Z | IN | +2.0K | $29 | $0.014843 | return-quote 0xd153…7ff0 | 0xb366…6b5b |
| 2026-08-16 22:06:35Z | OUT | −2.0K | $29 | $0.014843 | return-quote 0xd153…7ff0 | 0xb366…6b5b |
| 2026-08-16 22:06:35Z | IN | +461.8 | $6.85 | $0.014843 | enact-kitchen 0x49e3…fd2e | 0x4ff1…ec47 |
| 2026-08-16 22:06:35Z | OUT | −461.8 | $6.85 | $0.014843 | cradle-grocery 0x3f0f…94fd | 0x4ff1…ec47 |
| 2026-08-16 22:06:35Z | IN | +9.2K | $136 | $0.014843 | 0x Settler 0x7747…2359 | 0x7daf…f5e4 |
| 2026-08-16 22:06:35Z | IN | +1.0K | $15 | $0.014843 | 0x Settler 0x7747…2359 | 0x7daf…f5e4 |
| 2026-08-16 22:06:35Z | IN | +234.6 | $3.48 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7daf…f5e4 |
| 2026-08-16 22:06:35Z | IN | +204.9 | $3.04 | $0.014843 | layer-join 0x29a9…3dfc | 0x2beb…e24f |
| 2026-08-16 22:06:35Z | OUT | −206.9 | $3.07 | $0.014843 | layer-join 0x29a9…3dfc | 0x2beb…e24f |
| 2026-08-16 22:06:35Z | IN | +291.2 | $4.32 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4fe8…14c7 |
| 2026-08-16 22:06:35Z | IN | +3.5K | $52 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x5a60…beb5 |
| 2026-08-16 22:06:35Z | IN | +36.2K | $538 | $0.014843 | either-high 0x142f…1316 | 0xc572…1eec |
| 2026-08-16 22:06:35Z | OUT | −36.2K | $538 | $0.014843 | either-high 0x142f…1316 | 0xc572…1eec |
| 2026-08-16 22:06:35Z | IN | +12.7K | $189 | $0.014843 | opera-market 0xbcfb…39d2 | 0x6b49…59e9 |
| 2026-08-16 22:06:35Z | OUT | −12.7K | $189 | $0.014843 | opera-market 0xbcfb…39d2 | 0x6b49…59e9 |
| 2026-08-16 22:06:35Z | OUT | −25.6K | $380 | $0.014843 | crouch-burden 0x00f4…742a | 0xe3ea…99e6 |
| 2026-08-16 22:06:35Z | IN | +308.1K | $4.6K | $0.014843 | Universal Router 0x6ff5…9b43 | 0x7332…9bba |
| 2026-08-16 22:06:35Z | OUT | −654.8 | $9.72 | $0.014843 | 0x Settler 0x7747…2359 | 0x35d9…9611 |
| 2026-08-16 22:06:35Z | OUT | −2.17 | $0.03 | $0.014843 | 0x Settler 0x7747…2359 | 0x35d9…9611 |
| 2026-08-16 22:06:35Z | OUT | −1.2K | $18 | $0.014843 | afraid-oxygen 0xa523…6aaa | 0xcd6f…b592 |
| 2026-08-16 22:06:35Z | OUT | −393.0 | $5.83 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xa44c…9b55 |
| 2026-08-16 22:06:35Z | IN | +51.2K | $759 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0e5e…7ccc |
| 2026-08-16 22:06:35Z | IN | +39.8K | $591 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0e5e…7ccc |
| 2026-08-16 22:06:35Z | IN | +5.5K | $81 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0e5e…7ccc |
| 2026-08-16 22:06:35Z | IN | +4.3K | $63 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0e5e…7ccc |
| 2026-08-16 22:06:35Z | IN | +2.6K | $39 | $0.014843 | either-high 0x142f…1316 | 0xde12…ad24 |
| 2026-08-16 22:06:35Z | OUT | −2.6K | $39 | $0.014843 | either-high 0x142f…1316 | 0xde12…ad24 |
| 2026-08-16 22:06:35Z | IN | +383.8 | $5.70 | $0.014843 | rhythm-fault 0xd0a0…0c0e | 0x2871…831d |
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.