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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 | IN | +17.0K | $253 | $0.014843 | analyst-level 0xee5a…ca67 | 0xc5f7…78bc |
| — |
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 | OUT | −17.0K | $253 | $0.014843 | analyst-level 0xee5a…ca67 | 0xc5f7…78bc |
| 2026-08-16 22:06:07Z | IN | +12.5K | $185 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0c3b…51fb |
| 2026-08-16 22:06:07Z | IN | +10.8K | $160 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0c3b…51fb |
| 2026-08-16 22:06:07Z | IN | +19.6K | $292 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0c3b…51fb |
| 2026-08-16 22:06:07Z | IN | +525.2 | $7.80 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x0c3b…51fb |
| 2026-08-16 22:06:07Z | IN | +2.5K | $37 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xc422…8286 |
| 2026-08-16 22:06:07Z | IN | +150.7 | $2.24 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x44ef…0f26 |
| 2026-08-16 22:06:07Z | IN | +340.4 | $5.05 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x32b6…4d65 |
| 2026-08-16 22:06:05Z | OUT | −13.8K | $205 | $0.014843 | voice-draft 0xff53…5543 | 0xd2eb…7435 |
| 2026-08-16 22:06:05Z | OUT | −8.6K | $128 | $0.014843 | tongue-dizzy 0xe025…01c9 | 0x9990…7e75 |
| 2026-08-16 22:06:05Z | IN | +1.6K | $23 | $0.014843 | return-quote 0xd153…7ff0 | 0x2eed…a048 |
| 2026-08-16 22:06:05Z | OUT | −1.6K | $23 | $0.014843 | return-quote 0xd153…7ff0 | 0x2eed…a048 |
| 2026-08-16 22:06:05Z | IN | +3.2K | $48 | $0.014843 | return-quote 0xd153…7ff0 | 0x2eed…a048 |
| 2026-08-16 22:06:05Z | OUT | −3.2K | $48 | $0.014843 | return-quote 0xd153…7ff0 | 0x2eed…a048 |
| 2026-08-16 22:06:05Z | IN | +3.2K | $48 | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x513f…4619 |
| 2026-08-16 22:06:05Z | OUT | −5.76 | $0.09 | $0.014843 | negative-relief 0xf5f2…4a4a | 0xc6dc…0a49 |
| 2026-08-16 22:06:05Z | OUT | −5.5K | $82 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xbf88…2b64 |
| 2026-08-16 22:06:05Z | OUT | −9.0K | $133 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xbf88…2b64 |
| 2026-08-16 22:06:05Z | IN | +5.4K | $80 | $0.014843 | either-high 0x142f…1316 | 0xaaa7…7865 |
| 2026-08-16 22:06:05Z | OUT | −5.4K | $80 | $0.014843 | either-high 0x142f…1316 | 0xaaa7…7865 |
| 2026-08-16 22:06:05Z | IN | +13.0K | $193 | $0.014843 | analyst-level 0xee5a…ca67 | 0x53d1…80a8 |
| 2026-08-16 22:06:05Z | OUT | −13.0K | $193 | $0.014843 | analyst-level 0xee5a…ca67 | 0x53d1…80a8 |
| 2026-08-16 22:06:05Z | IN | +1.7K | $25 | $0.014843 | layer-join 0x29a9…3dfc | 0x792a…02ed |
| 2026-08-16 22:06:05Z | OUT | −1.7K | $25 | $0.014843 | layer-join 0x29a9…3dfc | 0x792a…02ed |
| 2026-08-16 22:06:05Z | IN | +942.5 | $14 | $0.014843 | layer-join 0x29a9…3dfc | 0x5bc1…952b |
| 2026-08-16 22:06:05Z | OUT | −952.0 | $14 | $0.014843 | layer-join 0x29a9…3dfc | 0x5bc1…952b |
| 2026-08-16 22:06:05Z | IN | +2.9K | $42 | $0.014843 | layer-join 0x29a9…3dfc | 0xa175…afe0 |
| 2026-08-16 22:06:05Z | OUT | −2.9K | $43 | $0.014843 | layer-join 0x29a9…3dfc | 0xa175…afe0 |
| 2026-08-16 22:06:05Z | OUT | −115.1K | $1.7K | $0.014843 | endorse-pizza 0xc8f6…9265 | 0x3cbd…0d39 |
| 2026-08-16 22:06:05Z | OUT | −638.0 | $9.47 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xb1dc…3897 |
| 2026-08-16 22:06:05Z | OUT | −409.3 | $6.07 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xbbb8…e890 |
| 2026-08-16 22:06:05Z | OUT | −1.3K | $19 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xea6c…ff43 |
| 2026-08-16 22:06:05Z | IN | +1.1K | $16 | $0.014843 | either-high 0x142f…1316 | 0x3f6e…4406 |
| 2026-08-16 22:06:05Z | OUT | −1.1K | $16 | $0.014843 | either-high 0x142f…1316 | 0x3f6e…4406 |
| 2026-08-16 22:06:05Z | OUT | −5.6K | $83 | $0.014843 | expand-toilet 0x98f9…07ea | 0x3f3d…fe0c |
| 2026-08-16 22:06:05Z | IN | +35.5K | $526 | $0.014843 | either-high 0x142f…1316 | 0x22c2…857d |
| 2026-08-16 22:06:05Z | OUT | −35.5K | $526 | $0.014843 | either-high 0x142f…1316 | 0x22c2…857d |
| 2026-08-16 22:06:05Z | IN | +18.9K | $281 | $0.014843 | either-high 0x142f…1316 | 0xcd09…5ae8 |
| 2026-08-16 22:06:05Z | OUT | −18.9K | $281 | $0.014843 | either-high 0x142f…1316 | 0xcd09…5ae8 |
| 2026-08-16 22:06:05Z | OUT | −375.4 | $5.57 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x661f…29a3 |
| 2026-08-16 22:06:05Z | IN | +30.3K | $450 | $0.014843 | crumble-circle 0x8277…a127 | 0xb810…7251 |
| 2026-08-16 22:06:05Z | IN | +6.5K | $96 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x7af5…db1e |
| 2026-08-16 22:06:05Z | IN | +6.1K | $91 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x7445…14b4 |
| 2026-08-16 22:06:05Z | IN | +15.0K | $223 | $0.014843 | analyst-level 0xee5a…ca67 | 0xbc49…dcf5 |
| 2026-08-16 22:06:05Z | OUT | −15.0K | $223 | $0.014843 | analyst-level 0xee5a…ca67 | 0xbc49…dcf5 |
| 2026-08-16 22:06:05Z | OUT | −229.8K | $3.4K | $0.014843 | desk-beach 0x4b37…eaf3 | 0x18db…4484 |
| 2026-08-16 22:06:05Z | IN | +14.1K | $209 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x4cb8…acad |
| 2026-08-16 22:06:05Z | IN | +12.1K | $179 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x4cb8…acad |
| 2026-08-16 22:06:05Z | IN | +84.7K | $1.3K | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x4cb8…acad |
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.