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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 | −8.2K | −264.3K | −1.23M | +467.2K | +339.1K | +1.71M | +2.0K | +4.29M | +7.17M |
| ≈ USD | $231 | $7.4K | $34.5K | $13.1K | $9.5K | $48.0K | $56 | $120.0K | $200.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:39Z | IN | +837.1 | $13 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x05dc…1a48 |
| — |
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 22:07:39Z | IN | +17.2K | $270 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2dad…5d8a |
| 2026-08-16 22:07:39Z | IN | +8.4K | $131 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2dad…5d8a |
| 2026-08-16 22:07:39Z | IN | +595.3 | $9.33 | $0.015678 | return-quote 0xd153…7ff0 | 0x0958…4d98 |
| 2026-08-16 22:07:39Z | OUT | −595.3 | $9.33 | $0.015678 | return-quote 0xd153…7ff0 | 0x0958…4d98 |
| 2026-08-16 22:07:39Z | OUT | −442.9K | $6.9K | $0.015678 | 0x Settler 0x7747…2359 | 0x52d9…a15b |
| 2026-08-16 22:07:39Z | OUT | −1.7K | $27 | $0.015678 | 0x Settler 0x7747…2359 | 0x52d9…a15b |
| 2026-08-16 22:07:39Z | OUT | −11.3K | $178 | $0.015678 | tuition-install 0x84a6…9adf | 0xec52…5fb6 |
| 2026-08-16 22:07:39Z | IN | +2.0K | $31 | $0.015678 | opera-market 0xbcfb…39d2 | 0xdb54…36bc |
| 2026-08-16 22:07:39Z | OUT | −2.0K | $31 | $0.015678 | opera-market 0xbcfb…39d2 | 0xdb54…36bc |
| 2026-08-16 22:07:39Z | OUT | −308.6 | $4.84 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x5b3e…0ed0 |
| 2026-08-16 22:07:39Z | OUT | −28.4K | $445 | $0.015678 | grape-educate 0x4ddd…6ef0 | 0xf79e…db80 |
| 2026-08-16 22:07:39Z | IN | +960.8 | $15 | $0.015678 | layer-join 0x29a9…3dfc | 0x6c96…b11b |
| 2026-08-16 22:07:39Z | OUT | −960.8 | $15 | $0.015678 | layer-join 0x29a9…3dfc | 0x6c96…b11b |
| 2026-08-16 22:07:39Z | OUT | −3.7K | $58 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x6671…1fde |
| 2026-08-16 22:07:39Z | IN | +28.8K | $452 | $0.015678 | dance-sight 0xaa43…ad83 | 0x4fac…5e12 |
| 2026-08-16 22:07:39Z | IN | +3.7K | $57 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf3b5…ae5f |
| 2026-08-16 22:07:39Z | IN | +126.7 | $1.99 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xf3b5…ae5f |
| 2026-08-16 22:07:39Z | IN | +6.6K | $104 | $0.015678 | wire-rent 0x4691…52f2 | 0xb933…38c8 |
| 2026-08-16 22:07:39Z | IN | +42.1K | $660 | $0.015678 | differ-lobster 0xe98e…25d3 | 0xea40…4218 |
| 2026-08-16 22:07:37Z | OUT | −9.8K | $154 | $0.015678 | good-pizza 0x4612…c559 | 0xe5b2…5846 |
| 2026-08-16 22:07:37Z | OUT | −573.8 | $9.00 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7ee0…b96d |
| 2026-08-16 22:07:37Z | OUT | −2.9K | $45 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc394…db74 |
| 2026-08-16 22:07:37Z | OUT | −56.6K | $887 | $0.015678 | amateur-surprise 0x4fe6…6ec4 | 0xffe5…755a |
| 2026-08-16 22:07:37Z | OUT | −592.7 | $9.29 | $0.015678 | loan-solar 0x02f4…30b5 | 0xeab7…96a9 |
| 2026-08-16 22:07:37Z | IN | +441.0 | $6.91 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xde8b…b4a1 |
| 2026-08-16 22:07:37Z | IN | +9.9K | $154 | $0.015678 | all-piano 0x9092…32ea | 0xfa83…df67 |
| 2026-08-16 22:07:37Z | IN | +5.5K | $86 | $0.015678 | either-high 0x142f…1316 | 0xecc6…06da |
| 2026-08-16 22:07:37Z | OUT | −5.5K | $86 | $0.015678 | either-high 0x142f…1316 | 0xecc6…06da |
| 2026-08-16 22:07:37Z | OUT | −164.6 | $2.58 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb713…cf6a |
| 2026-08-16 22:07:37Z | OUT | −5.8K | $91 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x6f68…099d |
| 2026-08-16 22:07:37Z | IN | +1.0K | $16 | $0.015678 | either-high 0x142f…1316 | 0xd73b…62dc |
| 2026-08-16 22:07:37Z | OUT | −1.0K | $16 | $0.015678 | either-high 0x142f…1316 | 0xd73b…62dc |
| 2026-08-16 22:07:37Z | IN | +899.7 | $14 | $0.015678 | analyst-level 0xee5a…ca67 | 0x4658…f0c6 |
| 2026-08-16 22:07:37Z | OUT | −899.7 | $14 | $0.015678 | analyst-level 0xee5a…ca67 | 0x4658…f0c6 |
| 2026-08-16 22:07:37Z | OUT | −11.5K | $180 | $0.015678 | tuition-install 0x84a6…9adf | 0xf61a…52da |
| 2026-08-16 22:07:37Z | IN | +9.0K | $141 | $0.015678 | either-high 0x142f…1316 | 0x1bae…4adc |
| 2026-08-16 22:07:37Z | OUT | −9.0K | $141 | $0.015678 | either-high 0x142f…1316 | 0x1bae…4adc |
| 2026-08-16 22:07:37Z | OUT | −155.8 | $2.44 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x7ab8…cab2 |
| 2026-08-16 22:07:37Z | IN | +3.1K | $48 | $0.015678 | analyst-level 0xee5a…ca67 | 0xa20d…46b1 |
| 2026-08-16 22:07:37Z | OUT | −3.1K | $48 | $0.015678 | analyst-level 0xee5a…ca67 | 0xa20d…46b1 |
| 2026-08-16 22:07:37Z | OUT | −11.5K | $180 | $0.015678 | strategy-thunder 0xaffc…6264 | 0x8c08…7d28 |
| 2026-08-16 22:07:37Z | IN | +17.1K | $268 | $0.015678 | return-quote 0xd153…7ff0 | 0xa044…de82 |
| 2026-08-16 22:07:37Z | OUT | −17.1K | $268 | $0.015678 | return-quote 0xd153…7ff0 | 0xa044…de82 |
| 2026-08-16 22:07:37Z | IN | +39.4K | $618 | $0.015678 | move-coral 0x36f9…0f79 | 0xf31c…d777 |
| 2026-08-16 22:07:37Z | OUT | −143.6K | $2.3K | $0.015678 | 0x Settler 0x7747…2359 | 0x5a0d…c7ac |
| 2026-08-16 22:07:37Z | OUT | −11.0K | $173 | $0.015678 | 0x Settler 0x7747…2359 | 0x5a0d…c7ac |
| 2026-08-16 22:07:37Z | OUT | −1.8K | $29 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x935c…4469 |
| 2026-08-16 22:07:37Z | IN | +11.1K | $174 | $0.015678 | return-quote 0xd153…7ff0 | 0x9266…77f9 |
| 2026-08-16 22:07:37Z | OUT | −11.1K | $174 | $0.015678 | return-quote 0xd153…7ff0 | 0x9266…77f9 |
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.