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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 | +55.9K | +89.7K | +364.1K | −209.2K | −969.7K | +1.50M | +2.44M | +4.05M | +5.35M |
| ≈ USD | $1.6K | $2.6K | $10.5K | $6.0K | $27.8K | $43.1K | $70.0K | $116.4K | $153.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:15Z | OUT | −3.2K | $51 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1873…ec95 |
| — |
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 22:08:15Z | OUT | −930.7 | $15 | $0.016074 | 0x Settler 0x7747…2359 | 0x1e71…3a3a |
| 2026-08-16 22:08:15Z | OUT | −736.3 | $12 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x1de8…3c27 |
| 2026-08-16 22:08:15Z | OUT | −277.3 | $4.46 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xb036…0884 |
| 2026-08-16 22:08:15Z | OUT | −1.1K | $18 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xaf08…a996 |
| 2026-08-16 22:08:15Z | OUT | −296.3 | $4.76 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb356…88af |
| 2026-08-16 22:08:15Z | OUT | −58.8K | $945 | $0.016074 | endorse-pizza 0xc8f6…9265 | 0xd02a…2253 |
| 2026-08-16 22:08:15Z | IN | +732.3 | $12 | $0.016074 | return-quote 0xd153…7ff0 | 0xdf54…afcb |
| 2026-08-16 22:08:15Z | OUT | −732.3 | $12 | $0.016074 | return-quote 0xd153…7ff0 | 0xdf54…afcb |
| 2026-08-16 22:08:15Z | IN | +8.6K | $139 | $0.016074 | opera-market 0xbcfb…39d2 | 0xdf54…afcb |
| 2026-08-16 22:08:15Z | OUT | −8.6K | $139 | $0.016074 | opera-market 0xbcfb…39d2 | 0xdf54…afcb |
| 2026-08-16 22:08:15Z | OUT | −10.9K | $175 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3ed5…a7be |
| 2026-08-16 22:08:15Z | OUT | −7.2K | $116 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3ed5…a7be |
| 2026-08-16 22:08:15Z | OUT | −122.2K | $2.0K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3ed5…a7be |
| 2026-08-16 22:08:15Z | OUT | −42.7K | $687 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3ed5…a7be |
| 2026-08-16 22:08:15Z | OUT | −77.2K | $1.2K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3ed5…a7be |
| 2026-08-16 22:08:15Z | OUT | −2.2K | $35 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xcf72…ec9a |
| 2026-08-16 22:08:15Z | OUT | −88.7K | $1.4K | $0.016074 | 0x Settler 0x7747…2359 | 0x036d…77be |
| 2026-08-16 22:08:15Z | OUT | −120.4 | $1.94 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xd3e2…7b65 |
| 2026-08-16 22:08:15Z | OUT | −371.8 | $5.98 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xe266…8bc2 |
| 2026-08-16 22:08:15Z | OUT | −151.6K | $2.4K | $0.016074 | 0x Settler 0x7747…2359 | 0x9511…6058 |
| 2026-08-16 22:08:15Z | OUT | −29.7K | $478 | $0.016074 | 0x Settler 0x7747…2359 | 0x9511…6058 |
| 2026-08-16 22:08:15Z | OUT | −110.0K | $1.8K | $0.016074 | 0x Settler 0x7747…2359 | 0x9511…6058 |
| 2026-08-16 22:08:15Z | OUT | −1.0K | $17 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1596…a489 |
| 2026-08-16 22:08:15Z | IN | +1.5K | $24 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xd1c5…37fc |
| 2026-08-16 22:08:15Z | IN | +155.8 | $2.50 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xd1c5…37fc |
| 2026-08-16 22:08:15Z | IN | +10.0K | $161 | $0.016074 | analyst-level 0xee5a…ca67 | 0x26f6…8ef9 |
| 2026-08-16 22:08:15Z | OUT | −10.0K | $161 | $0.016074 | analyst-level 0xee5a…ca67 | 0x26f6…8ef9 |
| 2026-08-16 22:08:15Z | IN | +313.0 | $5.03 | $0.016074 | rhythm-fault 0xd0a0…0c0e | 0x1a27…7e97 |
| 2026-08-16 22:08:15Z | OUT | −313.0 | $5.03 | $0.016074 | rhythm-fault 0xd0a0…0c0e | 0x1a27…7e97 |
| 2026-08-16 22:08:15Z | IN | +1.3K | $20 | $0.016074 | rhythm-fault 0xd0a0…0c0e | 0x1a27…7e97 |
| 2026-08-16 22:08:15Z | OUT | −1.3K | $20 | $0.016074 | rhythm-fault 0xd0a0…0c0e | 0x1a27…7e97 |
| 2026-08-16 22:08:15Z | IN | +5.3K | $85 | $0.016074 | stay-apology 0x6435…f417 | 0xb7d5…263d |
| 2026-08-16 22:08:13Z | OUT | −91.1K | $1.5K | $0.016074 | rent-install 0x4ffc…03e7 | 0x694f…770c |
| 2026-08-16 22:08:13Z | OUT | −1.2K | $19 | $0.016074 | 0x Settler 0x7747…2359 | 0x9ca2…017b |
| 2026-08-16 22:08:13Z | OUT | −4.4K | $71 | $0.016074 | 0x Settler 0x7747…2359 | 0x9ca2…017b |
| 2026-08-16 22:08:13Z | OUT | −603.3 | $9.70 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xcccc…260a |
| 2026-08-16 22:08:13Z | OUT | −620.8 | $9.98 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xb50b…3fe3 |
| 2026-08-16 22:08:13Z | IN | +138.7K | $2.2K | $0.016074 | layer-join 0x29a9…3dfc | 0x5a93…8266 |
| 2026-08-16 22:08:13Z | OUT | −140.0K | $2.3K | $0.016074 | layer-join 0x29a9…3dfc | 0x5a93…8266 |
| 2026-08-16 22:08:13Z | IN | +46.2K | $743 | $0.016074 | analyst-level 0xee5a…ca67 | 0xf800…974b |
| 2026-08-16 22:08:13Z | OUT | −46.2K | $743 | $0.016074 | analyst-level 0xee5a…ca67 | 0xf800…974b |
| 2026-08-16 22:08:13Z | IN | +28.2K | $453 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a7c…24b8 |
| 2026-08-16 22:08:13Z | IN | +13.5K | $217 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a7c…24b8 |
| 2026-08-16 22:08:13Z | IN | +31.1K | $500 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a7c…24b8 |
| 2026-08-16 22:08:13Z | IN | +38.4K | $617 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a7c…24b8 |
| 2026-08-16 22:08:13Z | IN | +199.6K | $3.2K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a7c…24b8 |
| 2026-08-16 22:08:13Z | IN | +64.6K | $1.0K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a7c…24b8 |
| 2026-08-16 22:08:13Z | IN | +163.2K | $2.6K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a7c…24b8 |
| 2026-08-16 22:08:13Z | OUT | −17.7K | $285 | $0.016074 | iron-pulp 0xc085…f2aa | 0x7b63…e42a |
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.