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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 | −16.4K | −255.9K | −1.23M | +474.5K | +341.8K | +1.70M | +7.8K | +4.30M | +7.17M |
| ≈ USD | $460 | $7.2K | $34.5K | $13.3K | $9.6K | $47.7K | $218 | $120.4K | $200.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:41Z | OUT | −19.3K | $303 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x4d1c…5f24 |
| — |
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 22:07:41Z | OUT | −1.4K | $21 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0033…dbd7 |
| 2026-08-16 22:07:41Z | OUT | −127.2K | $2.0K | $0.015678 | 0x Settler 0x7747…2359 | 0xd1db…a7d6 |
| 2026-08-16 22:07:41Z | OUT | −24.5K | $385 | $0.015678 | 0x Settler 0x7747…2359 | 0xd1db…a7d6 |
| 2026-08-16 22:07:41Z | IN | +73.2K | $1.1K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x7c88…accc |
| 2026-08-16 22:07:41Z | IN | +17.8K | $278 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7c88…accc |
| 2026-08-16 22:07:41Z | OUT | −28.7K | $450 | $0.015678 | grape-educate 0x4ddd…6ef0 | 0xc034…b30b |
| 2026-08-16 22:07:41Z | IN | +20.3K | $318 | $0.015678 | great-that 0x7eb4…60ff | 0xf985…a425 |
| 2026-08-16 22:07:41Z | IN | +20.2K | $317 | $0.015678 | forward-mountain 0x6bd3…1d58 | 0x30a0…b810 |
| 2026-08-16 22:07:41Z | IN | +20.1K | $315 | $0.015678 | mean-tunnel 0x162e…cec0 | 0x6ca8…e3ff |
| 2026-08-16 22:07:41Z | IN | +20.3K | $318 | $0.015678 | half-exchange 0x599c…006a | 0xf0a1…a2fd |
| 2026-08-16 22:07:41Z | IN | +30.0K | $470 | $0.015678 | unknown-give 0xef7a…ae3b | 0x1c0d…cce1 |
| 2026-08-16 22:07:41Z | OUT | −57.2K | $897 | $0.015678 | fall-climb 0xd4da…d8e4 | 0xb0ac…fe70 |
| 2026-08-16 22:07:41Z | OUT | −1.2K | $18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3339…b2df |
| 2026-08-16 22:07:41Z | OUT | −3.0K | $48 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x44d2…89af |
| 2026-08-16 22:07:41Z | OUT | −1.3K | $21 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfdeb…c18f |
| 2026-08-16 22:07:41Z | IN | +178.8 | $2.80 | $0.015678 | pig-suspect 0x5986…1c4a | 0x9d35…a5a3 |
| 2026-08-16 22:07:41Z | OUT | −178.8 | $2.80 | $0.015678 | pig-suspect 0x5986…1c4a | 0x9d35…a5a3 |
| 2026-08-16 22:07:41Z | IN | +5.7K | $89 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x68ad…c138 |
| 2026-08-16 22:07:39Z | IN | +20.1K | $315 | $0.015678 | mean-tunnel 0x162e…cec0 | 0x1af6…b6c0 |
| 2026-08-16 22:07:39Z | IN | +20.3K | $318 | $0.015678 | great-that 0x7eb4…60ff | 0x2f5f…f81d |
| 2026-08-16 22:07:39Z | OUT | −6.1K | $95 | $0.015678 | tray-pair 0x6b6e…382b | 0x734e…83da |
| 2026-08-16 22:07:39Z | IN | +14.4K | $225 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x89e2…2ac1 |
| 2026-08-16 22:07:39Z | IN | +7.5K | $117 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x89e2…2ac1 |
| 2026-08-16 22:07:39Z | IN | +37.3K | $585 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x89e2…2ac1 |
| 2026-08-16 22:07:39Z | IN | +20.3K | $318 | $0.015678 | half-exchange 0x599c…006a | 0x412e…2189 |
| 2026-08-16 22:07:39Z | IN | +20.2K | $317 | $0.015678 | forward-mountain 0x6bd3…1d58 | 0x70ad…87f9 |
| 2026-08-16 22:07:39Z | IN | +236.6K | $3.7K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x389b…1802 |
| 2026-08-16 22:07:39Z | IN | +16.7K | $262 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x389b…1802 |
| 2026-08-16 22:07:39Z | IN | +4.2K | $65 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x389b…1802 |
| 2026-08-16 22:07:39Z | OUT | −263.8K | $4.1K | $0.015678 | 0x Settler 0x7747…2359 | 0x5e15…8df7 |
| 2026-08-16 22:07:39Z | OUT | −14.2K | $223 | $0.015678 | 0x Settler 0x7747…2359 | 0x5e15…8df7 |
| 2026-08-16 22:07:39Z | OUT | −22.1K | $347 | $0.015678 | 0x Settler 0x7747…2359 | 0x5e15…8df7 |
| 2026-08-16 22:07:39Z | OUT | −8.7K | $137 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0d6b…2f10 |
| 2026-08-16 22:07:39Z | IN | +2.7K | $42 | $0.015678 | 0x Settler 0x7747…2359 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | IN | +8.1K | $127 | $0.015678 | 0x Settler 0x7747…2359 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | IN | +96.7K | $1.5K | $0.015678 | 0x Settler 0x7747…2359 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | IN | +1.6K | $26 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | IN | +8.1K | $126 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | IN | +2.6K | $41 | $0.015678 | 0x Settler 0x7747…2359 | 0x015c…3f4f |
| 2026-08-16 22:07:39Z | IN | +102.3K | $1.6K | $0.015678 | 0x Settler 0x7747…2359 | 0x015c…3f4f |
| 2026-08-16 22:07:39Z | IN | +219.0K | $3.4K | $0.015678 | Universal Router 0x6ff5…9b43 | 0xbd57…5faf |
| 2026-08-16 22:07:39Z | IN | +56.9K | $892 | $0.015678 | young-raw 0xe072…6f7a | 0x9352…55a4 |
| 2026-08-16 22:07:39Z | IN | +133.8 | $2.10 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf066…a561 |
| 2026-08-16 22:07:39Z | IN | +2.4K | $38 | $0.015678 | return-quote 0xd153…7ff0 | 0xa963…8f1c |
| 2026-08-16 22:07:39Z | OUT | −2.4K | $38 | $0.015678 | return-quote 0xd153…7ff0 | 0xa963…8f1c |
| 2026-08-16 22:07:39Z | IN | +2.8K | $43 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x05dc…1a48 |
| 2026-08-16 22:07:39Z | IN | +4.3K | $67 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x05dc…1a48 |
| 2026-08-16 22:07:39Z | IN | +837.1 | $13 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x05dc…1a48 |
| 2026-08-16 22:07:39Z | IN | +17.2K | $270 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2dad…5d8a |
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.