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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 22:07:11Z | OUT | −118.8 | $1.86 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe50c…6813 |
| — |
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 22:07:11Z | OUT | −118.2 | $1.85 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc84a…0c85 |
| 2026-08-16 22:07:11Z | OUT | −17.5K | $274 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc446…73c4 |
| 2026-08-16 22:07:11Z | OUT | −5.5K | $87 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc446…73c4 |
| 2026-08-16 22:07:11Z | OUT | −9.2K | $145 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc446…73c4 |
| 2026-08-16 22:07:11Z | IN | +559.9 | $8.78 | $0.015678 | return-quote 0xd153…7ff0 | 0x2aab…1127 |
| 2026-08-16 22:07:11Z | OUT | −559.9 | $8.78 | $0.015678 | return-quote 0xd153…7ff0 | 0x2aab…1127 |
| 2026-08-16 22:07:11Z | IN | +995.7 | $16 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x43b6…4557 |
| 2026-08-16 22:07:11Z | IN | +5.3K | $84 | $0.015678 | boss-dinner 0x8c42…8cc4 | 0x99ce…392d |
| 2026-08-16 22:07:11Z | IN | +2.3K | $37 | $0.015678 | 0x Settler 0x7747…2359 | 0x5400…fc1c |
| 2026-08-16 22:07:11Z | IN | +890.6 | $14 | $0.015678 | 0x Settler 0x7747…2359 | 0x5400…fc1c |
| 2026-08-16 22:07:11Z | IN | +139.1 | $2.18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x5400…fc1c |
| 2026-08-16 22:07:11Z | IN | +16.1K | $252 | $0.015678 | 0x Settler 0x7747…2359 | 0xcd51…3573 |
| 2026-08-16 22:07:11Z | IN | +48.2K | $756 | $0.015678 | 0x Settler 0x7747…2359 | 0xcd51…3573 |
| 2026-08-16 22:07:11Z | IN | +96.4K | $1.5K | $0.015678 | 0x Settler 0x7747…2359 | 0xcd51…3573 |
| 2026-08-16 22:07:11Z | IN | +400.6 | $6.28 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x6ac3…74ba |
| 2026-08-16 22:07:11Z | OUT | −5.5K | $86 | $0.015678 | camera-before 0x0621…b5f6 | 0x64c8…48b8 |
| 2026-08-16 22:07:11Z | IN | +12.3 | $0.19 | $0.015678 | olive-mountain 0x8c95…a4c6 | 0xebc8…9bb3 |
| 2026-08-16 22:07:11Z | IN | +1.1K | $17 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x0ecf…11ff |
| 2026-08-16 22:07:11Z | OUT | −111.1K | $1.7K | $0.015678 | brick-bargain 0x5261…7b4c | 0x4e91…018f |
| 2026-08-16 22:07:11Z | OUT | −1.2K | $18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0fb7…eba0 |
| 2026-08-16 22:07:11Z | IN | +26.9K | $421 | $0.015678 | idea-quantum 0x18a2…50f7 | 0x430b…d628 |
| 2026-08-16 22:07:11Z | IN | +57.9K | $908 | $0.015678 | brief-neck 0x5bd5…a844 | 0x7ab0…34f9 |
| 2026-08-16 22:07:11Z | IN | +9.1K | $143 | $0.015678 | keep-often 0xd7ff…de12 | 0xbf67…d676 |
| 2026-08-16 22:07:11Z | IN | +32.3K | $506 | $0.015678 | stay-guide 0x0a17…3cc7 | 0x8823…0abe |
| 2026-08-16 22:07:11Z | IN | +4.6K | $72 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x99ed…1ad1 |
| 2026-08-16 22:07:11Z | IN | +1.7K | $27 | $0.015678 | return-quote 0xd153…7ff0 | 0x9aa5…17e2 |
| 2026-08-16 22:07:11Z | OUT | −1.7K | $27 | $0.015678 | return-quote 0xd153…7ff0 | 0x9aa5…17e2 |
| 2026-08-16 22:07:11Z | IN | +1.7K | $27 | $0.015678 | return-quote 0xd153…7ff0 | 0x9aa5…17e2 |
| 2026-08-16 22:07:11Z | OUT | −1.7K | $27 | $0.015678 | return-quote 0xd153…7ff0 | 0x9aa5…17e2 |
| 2026-08-16 22:07:11Z | OUT | −217.6K | $3.4K | $0.015678 | 0x Settler 0x7747…2359 | 0x2250…0a15 |
| 2026-08-16 22:07:11Z | OUT | −174.7K | $2.7K | $0.015678 | 0x Settler 0x7747…2359 | 0x0308…26d9 |
| 2026-08-16 22:07:11Z | OUT | −18.9K | $297 | $0.015678 | 0x Settler 0x7747…2359 | 0x0308…26d9 |
| 2026-08-16 22:07:11Z | OUT | −60.5K | $948 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −6.2K | $97 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −40.0K | $627 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −28.6K | $448 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −33.7K | $528 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −14.7K | $231 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −68.2K | $1.1K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −57.8K | $906 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3034…53a8 |
| 2026-08-16 22:07:11Z | OUT | −16.8K | $264 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb9d2…9e65 |
| 2026-08-16 22:07:11Z | IN | +377.2 | $5.91 | $0.015678 | layer-join 0x29a9…3dfc | 0x9f38…e321 |
| 2026-08-16 22:07:11Z | OUT | −380.7 | $5.97 | $0.015678 | layer-join 0x29a9…3dfc | 0x9f38…e321 |
| 2026-08-16 22:07:11Z | IN | +75.7K | $1.2K | $0.015678 | layer-join 0x29a9…3dfc | 0x9f38…e321 |
| 2026-08-16 22:07:11Z | OUT | −76.4K | $1.2K | $0.015678 | layer-join 0x29a9…3dfc | 0x9f38…e321 |
| 2026-08-16 22:07:11Z | IN | +18.6K | $292 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc2f8…6697 |
| 2026-08-16 22:07:11Z | IN | +49.6K | $778 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc2f8…6697 |
| 2026-08-16 22:07:11Z | IN | +37.4K | $587 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc2f8…6697 |
| 2026-08-16 22:07:11Z | IN | +100.3K | $1.6K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc2f8…6697 |
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.