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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 | +24.0K | +84.5K | +453.1K | −437.9K | −1.02M | +1.50M | +2.46M | +4.04M | +5.39M |
| ≈ USD | $689 | $2.4K | $13.0K | $12.6K | $29.4K | $43.2K | $70.7K | $116.1K | $154.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:55Z | IN | +2.9K | $46 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7a5a…f678 |
| — |
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 22:07:55Z | OUT | −6.9K | $108 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x460f…0566 |
| 2026-08-16 22:07:55Z | OUT | −4.5K | $71 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x460f…0566 |
| 2026-08-16 22:07:55Z | OUT | −17.3K | $272 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x460f…0566 |
| 2026-08-16 22:07:55Z | OUT | −227.7 | $3.57 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x705d…6a4c |
| 2026-08-16 22:07:55Z | OUT | −910.6 | $14 | $0.015678 | 0x Settler 0x7747…2359 | 0x855f…705f |
| 2026-08-16 22:07:55Z | IN | +53.3K | $836 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | IN | +3.7K | $58 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | IN | +25.9K | $406 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | IN | +18.5K | $290 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | IN | +11.1K | $174 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | OUT | −3.8K | $60 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1f9c…8bfc |
| 2026-08-16 22:07:55Z | OUT | −1.4K | $23 | $0.015678 | 0x Settler 0x7747…2359 | 0xc179…fc6e |
| 2026-08-16 22:07:55Z | IN | +220.1 | $3.45 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x60b4…596e |
| 2026-08-16 22:07:55Z | IN | +34.5K | $541 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x7263…dc91 |
| 2026-08-16 22:07:55Z | OUT | −1.1K | $17 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8ffc…430c |
| 2026-08-16 22:07:55Z | OUT | −564.7 | $8.85 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4ac6…5700 |
| 2026-08-16 22:07:55Z | IN | +34.9 | $0.55 | $0.015678 | front-asset 0x399a…59d8 | 0x0153…6d84 |
| 2026-08-16 22:07:55Z | IN | +88.7K | $1.4K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | IN | +11.6K | $182 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | IN | +12.9K | $203 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | IN | +1.5K | $23 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | IN | +24.8K | $388 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | IN | +740.1 | $12 | $0.015678 | rhythm-fault 0xd0a0…0c0e | 0x6448…50f2 |
| 2026-08-16 22:07:55Z | OUT | −740.1 | $12 | $0.015678 | rhythm-fault 0xd0a0…0c0e | 0x6448…50f2 |
| 2026-08-16 22:07:55Z | IN | +26.4K | $414 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x3bd9…6c5f |
| 2026-08-16 22:07:55Z | OUT | −110.3 | $1.73 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfc79…425d |
| 2026-08-16 22:07:55Z | OUT | −5.5K | $86 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x49fa…e2ef |
| 2026-08-16 22:07:55Z | OUT | −563.0 | $8.83 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x866b…15c3 |
| 2026-08-16 22:07:55Z | IN | +3.7K | $58 | $0.015678 | either-high 0x142f…1316 | 0xb264…c4a2 |
| 2026-08-16 22:07:55Z | OUT | −3.7K | $58 | $0.015678 | either-high 0x142f…1316 | 0xb264…c4a2 |
| 2026-08-16 22:07:55Z | IN | +2.8K | $44 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb0bb…6dce |
| 2026-08-16 22:07:55Z | IN | +4.1K | $64 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb0bb…6dce |
| 2026-08-16 22:07:55Z | IN | +32.4K | $508 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb0bb…6dce |
| 2026-08-16 22:07:55Z | IN | +17.8K | $279 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb0bb…6dce |
| 2026-08-16 22:07:55Z | IN | +9.3K | $146 | $0.015678 | analyst-level 0xee5a…ca67 | 0x7c96…0a2f |
| 2026-08-16 22:07:55Z | OUT | −9.3K | $146 | $0.015678 | analyst-level 0xee5a…ca67 | 0x7c96…0a2f |
| 2026-08-16 22:07:55Z | IN | +5.5K | $86 | $0.015678 | return-quote 0xd153…7ff0 | 0x2183…f0f2 |
| 2026-08-16 22:07:55Z | OUT | −5.5K | $86 | $0.015678 | return-quote 0xd153…7ff0 | 0x2183…f0f2 |
| 2026-08-16 22:07:55Z | IN | +3.3K | $52 | $0.015678 | analyst-level 0xee5a…ca67 | 0x1d1a…c18a |
| 2026-08-16 22:07:55Z | OUT | −3.3K | $52 | $0.015678 | analyst-level 0xee5a…ca67 | 0x1d1a…c18a |
| 2026-08-16 22:07:55Z | IN | +23.9K | $375 | $0.015678 | all-piano 0x9092…32ea | 0xdcd1…1aca |
| 2026-08-16 22:07:55Z | OUT | −2.9K | $46 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf650…d384 |
| 2026-08-16 22:07:55Z | IN | +86.3K | $1.4K | $0.015678 | either-high 0x142f…1316 | 0x550c…e203 |
| 2026-08-16 22:07:55Z | OUT | −86.3K | $1.4K | $0.015678 | either-high 0x142f…1316 | 0x550c…e203 |
| 2026-08-16 22:07:55Z | OUT | −9.4K | $148 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −105.7K | $1.7K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −100.4K | $1.6K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −45.9K | $720 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −70.9K | $1.1K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
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.