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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 | +33.9K | −588.1K | −221.9K | −621.5K | +727.8K | +1.72M | −1.39M | +5.08M | +6.26M |
| ≈ USD | $995 | $17.3K | $6.5K | $18.2K | $21.4K | $50.6K | $40.9K | $149.0K | $183.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:07Z | OUT | −7.8K | $116 | $0.014843 | layer-join 0x29a9…3dfc | 0x70ab…354c |
| — |
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 22:06:07Z | IN | +3.3K | $49 | $0.014843 | offer-tank 0x438d…93f2 | 0x06b2…4fc8 |
| 2026-08-16 22:06:07Z | IN | +38.8K | $576 | $0.014843 | layer-join 0x29a9…3dfc | 0x7804…be38 |
| 2026-08-16 22:06:07Z | OUT | −39.2K | $582 | $0.014843 | layer-join 0x29a9…3dfc | 0x7804…be38 |
| 2026-08-16 22:06:07Z | IN | +15.1K | $225 | $0.014843 | opera-market 0xbcfb…39d2 | 0xa655…b3aa |
| 2026-08-16 22:06:07Z | OUT | −15.1K | $225 | $0.014843 | opera-market 0xbcfb…39d2 | 0xa655…b3aa |
| 2026-08-16 22:06:07Z | IN | +882.5 | $13 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x14ad…2784 |
| 2026-08-16 22:06:07Z | IN | +1.1K | $16 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x14ad…2784 |
| 2026-08-16 22:06:07Z | IN | +32.9K | $488 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x209c…dfff |
| 2026-08-16 22:06:07Z | IN | +777.8 | $12 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x209c…dfff |
| 2026-08-16 22:06:07Z | IN | +8.8K | $131 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0560…aed2 |
| 2026-08-16 22:06:07Z | IN | +12.0K | $178 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0560…aed2 |
| 2026-08-16 22:06:07Z | IN | +26.9K | $399 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0560…aed2 |
| 2026-08-16 22:06:07Z | IN | +19.5K | $290 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0560…aed2 |
| 2026-08-16 22:06:07Z | IN | +45.3K | $672 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0560…aed2 |
| 2026-08-16 22:06:07Z | IN | +34.8K | $517 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0560…aed2 |
| 2026-08-16 22:06:07Z | IN | +6.43 | $0.10 | $0.014843 | layer-join 0x29a9…3dfc | 0x649d…cd34 |
| 2026-08-16 22:06:07Z | OUT | −6.49 | $0.10 | $0.014843 | layer-join 0x29a9…3dfc | 0x649d…cd34 |
| 2026-08-16 22:06:07Z | IN | +2.2K | $32 | $0.014843 | rhythm-fault 0xd0a0…0c0e | 0x6b4d…eba5 |
| 2026-08-16 22:06:07Z | OUT | −2.2K | $32 | $0.014843 | rhythm-fault 0xd0a0…0c0e | 0x6b4d…eba5 |
| 2026-08-16 22:06:07Z | IN | +3.8K | $57 | $0.014843 | rhythm-fault 0xd0a0…0c0e | 0x6b4d…eba5 |
| 2026-08-16 22:06:07Z | OUT | −3.8K | $57 | $0.014843 | rhythm-fault 0xd0a0…0c0e | 0x6b4d…eba5 |
| 2026-08-16 22:06:07Z | IN | +2.9K | $43 | $0.014843 | opera-market 0xbcfb…39d2 | 0xd38c…81ed |
| 2026-08-16 22:06:07Z | OUT | −2.9K | $43 | $0.014843 | opera-market 0xbcfb…39d2 | 0xd38c…81ed |
| 2026-08-16 22:06:07Z | OUT | −89.2K | $1.3K | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xd441…6e66 |
| 2026-08-16 22:06:07Z | OUT | −16.0K | $237 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xd441…6e66 |
| 2026-08-16 22:06:07Z | OUT | −98.3K | $1.5K | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xd441…6e66 |
| 2026-08-16 22:06:07Z | OUT | −35.0K | $519 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xd441…6e66 |
| 2026-08-16 22:06:07Z | OUT | −65.8K | $977 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xd441…6e66 |
| 2026-08-16 22:06:07Z | OUT | −857.9 | $13 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5f50…22ba |
| 2026-08-16 22:06:07Z | IN | +196.7 | $2.92 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5e48…9c8b |
| 2026-08-16 22:06:07Z | IN | +1.2K | $18 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5e48…9c8b |
| 2026-08-16 22:06:07Z | IN | +538.3 | $7.99 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x6183…96f8 |
| 2026-08-16 22:06:07Z | OUT | −86.3 | $1.28 | $0.014843 | coconut-cart 0xf8ff…d249 | 0xf0f4…6cef |
| 2026-08-16 22:06:07Z | IN | +5.1K | $76 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcc25…9d07 |
| 2026-08-16 22:06:07Z | IN | +153.0 | $2.27 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xcc25…9d07 |
| 2026-08-16 22:06:07Z | IN | +2.2K | $32 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x1f13…674e |
| 2026-08-16 22:06:07Z | OUT | −11.7K | $174 | $0.014843 | tuition-install 0x84a6…9adf | 0x439b…ca17 |
| 2026-08-16 22:06:07Z | IN | +105.0K | $1.6K | $0.014843 | text-absent 0x91e9…a146 | 0x1d41…cc1f |
| 2026-08-16 22:06:07Z | OUT | −506.5 | $7.52 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x9be9…9d6a |
| 2026-08-16 22:06:07Z | OUT | −1.9K | $28 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x80f8…3210 |
| 2026-08-16 22:06:07Z | OUT | −1.3K | $19 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xf4ec…4db3 |
| 2026-08-16 22:06:07Z | OUT | −162.0 | $2.41 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x6908…f2af |
| 2026-08-16 22:06:07Z | OUT | −257.1 | $3.82 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xbc38…30aa |
| 2026-08-16 22:06:07Z | OUT | −707.4 | $11 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xa06b…da2e |
| 2026-08-16 22:06:07Z | OUT | −126.1 | $1.87 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x85ee…7b6a |
| 2026-08-16 22:06:07Z | OUT | −1.3K | $19 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xada7…20b0 |
| 2026-08-16 22:06:07Z | IN | +35.4K | $525 | $0.014843 | dance-sight 0xaa43…ad83 | 0xde5e…3a56 |
| 2026-08-16 22:06:07Z | IN | +9.0K | $134 | $0.014843 | return-quote 0xd153…7ff0 | 0xaa13…aa01 |
| 2026-08-16 22:06:07Z | OUT | −9.0K | $134 | $0.014843 | return-quote 0xd153…7ff0 | 0xaa13…aa01 |
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.