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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 22:07:13Z | IN | +95.5K | $1.5K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa78c…8706 |
| — |
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 22:07:13Z | IN | +93.6K | $1.5K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa78c…8706 |
| 2026-08-16 22:07:13Z | IN | +57.5K | $902 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa78c…8706 |
| 2026-08-16 22:07:13Z | IN | +1.3K | $20 | $0.015678 | return-quote 0xd153…7ff0 | 0x49a2…790c |
| 2026-08-16 22:07:13Z | OUT | −1.3K | $20 | $0.015678 | return-quote 0xd153…7ff0 | 0x49a2…790c |
| 2026-08-16 22:07:13Z | IN | +18.5K | $291 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x7e9d…33a4 |
| 2026-08-16 22:07:13Z | OUT | −29.2K | $458 | $0.015678 | 0x Settler 0x7747…2359 | 0x0093…3bba |
| 2026-08-16 22:07:13Z | OUT | −522.0 | $8.18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xe693…a922 |
| 2026-08-16 22:07:13Z | IN | +1.3K | $21 | $0.015678 | magic-parade 0x653e…8c9f | 0x1c65…5727 |
| 2026-08-16 22:07:13Z | IN | +803.9 | $13 | $0.015678 | either-high 0x142f…1316 | 0x5966…3a91 |
| 2026-08-16 22:07:13Z | OUT | −803.9 | $13 | $0.015678 | either-high 0x142f…1316 | 0x5966…3a91 |
| 2026-08-16 22:07:13Z | IN | +295.6 | $4.63 | $0.015678 | rhythm-fault 0xd0a0…0c0e | 0x65e0…ec90 |
| 2026-08-16 22:07:13Z | OUT | −295.6 | $4.63 | $0.015678 | rhythm-fault 0xd0a0…0c0e | 0x65e0…ec90 |
| 2026-08-16 22:07:13Z | OUT | −5.3K | $84 | $0.015678 | 0x Settler 0x7747…2359 | 0x412b…f395 |
| 2026-08-16 22:07:13Z | OUT | −574.8 | $9.01 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0fdf…5cca |
| 2026-08-16 22:07:13Z | IN | +39.6K | $620 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xf40e…eeb0 |
| 2026-08-16 22:07:13Z | OUT | −39.6K | $620 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xf40e…eeb0 |
| 2026-08-16 22:07:13Z | OUT | −223.3K | $3.5K | $0.015678 | 0x Settler 0x7747…2359 | 0xb51b…f6d2 |
| 2026-08-16 22:07:13Z | OUT | −55.3K | $867 | $0.015678 | 0x Settler 0x7747…2359 | 0xb51b…f6d2 |
| 2026-08-16 22:07:13Z | OUT | −15.3K | $239 | $0.015678 | 0x Settler 0x7747…2359 | 0xb51b…f6d2 |
| 2026-08-16 22:07:13Z | OUT | −393.1 | $6.16 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2742…9145 |
| 2026-08-16 22:07:13Z | OUT | −4.3K | $68 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x4445…434c |
| 2026-08-16 22:07:13Z | IN | +58.4K | $916 | $0.015678 | move-coral 0x36f9…0f79 | 0x85cd…dfea |
| 2026-08-16 22:07:13Z | IN | +1.2K | $19 | $0.015678 | either-high 0x142f…1316 | 0x25ae…8f8f |
| 2026-08-16 22:07:13Z | OUT | −1.2K | $19 | $0.015678 | either-high 0x142f…1316 | 0x25ae…8f8f |
| 2026-08-16 22:07:13Z | OUT | −112.0K | $1.8K | $0.015678 | brick-bargain 0x5261…7b4c | 0x7aea…67c2 |
| 2026-08-16 22:07:13Z | IN | +16.2K | $254 | $0.015678 | opera-market 0xbcfb…39d2 | 0xa140…afc5 |
| 2026-08-16 22:07:13Z | OUT | −16.2K | $254 | $0.015678 | opera-market 0xbcfb…39d2 | 0xa140…afc5 |
| 2026-08-16 22:07:13Z | OUT | −434.1 | $6.81 | $0.015678 | describe-dutch 0x2d35…4cac | 0xb5c8…2c30 |
| 2026-08-16 22:07:13Z | IN | +65.0K | $1.0K | $0.015678 | orange-system 0x4fc8…26ff | 0xc00c…393a |
| 2026-08-16 22:07:13Z | OUT | −2.5K | $39 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x9af2…6bc5 |
| 2026-08-16 22:07:13Z | OUT | −26.5K | $416 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x9af2…6bc5 |
| 2026-08-16 22:07:13Z | IN | +137.3 | $2.15 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x01bc…68f4 |
| 2026-08-16 22:07:13Z | IN | +322.2 | $5.05 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4412…cf08 |
| 2026-08-16 22:07:11Z | OUT | −932.6 | $15 | $0.015678 | eight-degree 0x9895…6941 | 0xb1ad…cadd |
| 2026-08-16 22:07:11Z | OUT | −13.5K | $212 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x7fb4…7607 |
| 2026-08-16 22:07:11Z | IN | +4.1K | $64 | $0.015678 | analyst-level 0xee5a…ca67 | 0x65dd…f780 |
| 2026-08-16 22:07:11Z | OUT | −4.1K | $64 | $0.015678 | analyst-level 0xee5a…ca67 | 0x65dd…f780 |
| 2026-08-16 22:07:11Z | IN | +1.6K | $24 | $0.015678 | 0x Settler 0x7747…2359 | 0x180d…52cd |
| 2026-08-16 22:07:11Z | IN | +4.4K | $70 | $0.015678 | 0x Settler 0x7747…2359 | 0x180d…52cd |
| 2026-08-16 22:07:11Z | IN | +2.9K | $45 | $0.015678 | 0x Settler 0x7747…2359 | 0x180d…52cd |
| 2026-08-16 22:07:11Z | IN | +3.6K | $57 | $0.015678 | analyst-level 0xee5a…ca67 | 0xd383…dc59 |
| 2026-08-16 22:07:11Z | OUT | −3.6K | $57 | $0.015678 | analyst-level 0xee5a…ca67 | 0xd383…dc59 |
| 2026-08-16 22:07:11Z | OUT | −11.2K | $175 | $0.015678 | over-chronic 0xcfba…9d17 | 0xf527…5535 |
| 2026-08-16 22:07:11Z | IN | +25.3K | $397 | $0.015678 | 0x Settler 0x7747…2359 | 0x2e9b…0eab |
| 2026-08-16 22:07:11Z | IN | +9.5K | $149 | $0.015678 | 0x Settler 0x7747…2359 | 0x2e9b…0eab |
| 2026-08-16 22:07:11Z | IN | +28.5K | $446 | $0.015678 | 0x Settler 0x7747…2359 | 0x2e9b…0eab |
| 2026-08-16 22:07:11Z | OUT | −11.2K | $175 | $0.015678 | marriage-flush 0xc0c6…4332 | 0xccc8…28fb |
| 2026-08-16 22:07:11Z | OUT | −118.8 | $1.86 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe50c…6813 |
| 2026-08-16 22:07:11Z | OUT | −118.2 | $1.85 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc84a…0c85 |
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.