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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 | −227.6K | −148.9K | −451.3K | +1.87M | −1.87M | −2.54M | +1.40M | +1.97M | +1.43M |
| ≈ USD | $6.9K | $4.5K | $13.7K | $56.8K | $57.0K | $77.4K | $42.6K | $59.9K | $43.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:05Z | IN | +28.1K | $393 | $0.013999 | Universal Router 0x6ff5…9b43 | 0x0a7b…9d88 |
| — |
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 22:04:05Z | IN | +8.1K | $114 | $0.013999 | hamster-neutral 0x175d…c9a6 | 0xd92e…2583 |
| 2026-08-16 22:04:05Z | OUT | −8.1K | $114 | $0.013999 | hamster-neutral 0x175d…c9a6 | 0xd92e…2583 |
| 2026-08-16 22:04:05Z | OUT | −31.5K | $441 | $0.013999 | about-idea 0x2f3c…86b1 | 0x1cc1…41fb |
| 2026-08-16 22:04:05Z | OUT | −2.0K | $28 | $0.013999 | retreat-scene 0x8149…de49 | 0x8499…c18a |
| 2026-08-16 22:04:05Z | OUT | −2.8K | $39 | $0.013999 | catch-stereo 0xca57…0807 | 0x9596…63f8 |
| 2026-08-16 22:04:05Z | IN | +9.3K | $130 | $0.013999 | return-quote 0xd153…7ff0 | 0x483d…ed59 |
| 2026-08-16 22:04:05Z | OUT | −9.3K | $130 | $0.013999 | return-quote 0xd153…7ff0 | 0x483d…ed59 |
| 2026-08-16 22:04:05Z | OUT | −22.5K | $315 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9d7…60d9 |
| 2026-08-16 22:04:05Z | OUT | −6.0K | $84 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9d7…60d9 |
| 2026-08-16 22:04:05Z | OUT | −12.1K | $170 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9d7…60d9 |
| 2026-08-16 22:04:05Z | OUT | −16.8K | $235 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9d7…60d9 |
| 2026-08-16 22:04:05Z | OUT | −21.3K | $298 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9d7…60d9 |
| 2026-08-16 22:04:05Z | OUT | −371.7 | $5.20 | $0.013999 | 0x Settler 0x7747…2359 | 0x5d3e…0f41 |
| 2026-08-16 22:04:05Z | OUT | −5.5K | $77 | $0.013999 | 0x Settler 0x7747…2359 | 0xfaaf…bc0b |
| 2026-08-16 22:04:05Z | OUT | −1.8K | $26 | $0.013999 | 0x Settler 0x7747…2359 | 0xfaaf…bc0b |
| 2026-08-16 22:04:05Z | OUT | −137.8 | $1.93 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x2b8a…f0b5 |
| 2026-08-16 22:04:05Z | OUT | −348.9 | $4.88 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x0989…ecc4 |
| 2026-08-16 22:04:05Z | OUT | −2.2K | $30 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7ca7…dfe7 |
| 2026-08-16 22:04:05Z | OUT | −747.3 | $10 | $0.013999 | 0x Settler 0x7747…2359 | 0x3fb7…9909 |
| 2026-08-16 22:04:05Z | OUT | −137.7 | $1.93 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe622…27fb |
| 2026-08-16 22:04:05Z | OUT | −517.0 | $7.24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc6dc…c757 |
| 2026-08-16 22:04:05Z | IN | +23.1K | $323 | $0.013999 | layer-join 0x29a9…3dfc | 0x8c5c…0b92 |
| 2026-08-16 22:04:05Z | OUT | −23.1K | $323 | $0.013999 | layer-join 0x29a9…3dfc | 0x8c5c…0b92 |
| 2026-08-16 22:04:05Z | OUT | −6.3K | $88 | $0.013999 | route-crowd 0xfb24…ec1c | 0x579a…dcc7 |
| 2026-08-16 22:04:05Z | OUT | −32.7K | $458 | $0.013999 | aware-poverty 0x7f9c…a644 | 0x80b8…d141 |
| 2026-08-16 22:04:05Z | OUT | −6.7K | $94 | $0.013999 | route-crowd 0xfb24…ec1c | 0xb1d1…7549 |
| 2026-08-16 22:04:05Z | OUT | −1.5K | $21 | $0.013999 | knock-judge 0x809e…e65a | 0xe47f…1f9f |
| 2026-08-16 22:04:05Z | IN | +37.0K | $518 | $0.013999 | 0x Settler 0x7747…2359 | 0x7797…afea |
| 2026-08-16 22:04:05Z | IN | +37.0K | $518 | $0.013999 | 0x Settler 0x7747…2359 | 0x7797…afea |
| 2026-08-16 22:04:05Z | IN | +419.5K | $5.9K | $0.013999 | 0x Settler 0x7747…2359 | 0x7797…afea |
| 2026-08-16 22:04:03Z | OUT | −137.2 | $1.92 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5fdc…4153 |
| 2026-08-16 22:04:03Z | OUT | −2.8K | $40 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2f0e…a127 |
| 2026-08-16 22:04:03Z | IN | +4.2K | $59 | $0.013999 | analyst-level 0xee5a…ca67 | 0x4e9d…8133 |
| 2026-08-16 22:04:03Z | OUT | −4.2K | $59 | $0.013999 | analyst-level 0xee5a…ca67 | 0x4e9d…8133 |
| 2026-08-16 22:04:03Z | OUT | −143.7 | $2.01 | $0.013999 | cheap-boat 0x996d…ad77 | 0x8be6…35bc |
| 2026-08-16 22:04:03Z | IN | +8.5K | $119 | $0.013999 | analyst-level 0xee5a…ca67 | 0x2568…5b07 |
| 2026-08-16 22:04:03Z | OUT | −8.5K | $119 | $0.013999 | analyst-level 0xee5a…ca67 | 0x2568…5b07 |
| 2026-08-16 22:04:03Z | IN | +34.6K | $485 | $0.013999 | layer-join 0x29a9…3dfc | 0xddd4…2963 |
| 2026-08-16 22:04:03Z | OUT | −34.6K | $484 | $0.013999 | layer-join 0x29a9…3dfc | 0xddd4…2963 |
| 2026-08-16 22:04:03Z | OUT | −59.3K | $831 | $0.013999 | doctor-sun 0xaf97…ccc1 | 0x6347…60a8 |
| 2026-08-16 22:04:03Z | OUT | −214.1K | $3.0K | $0.013999 | carry-radio 0x9fbd…dacd | 0xaf48…b73f |
| 2026-08-16 22:04:03Z | OUT | −20.1K | $281 | $0.013999 | over-chronic 0xcfba…9d17 | 0x4d20…0c92 |
| 2026-08-16 22:04:03Z | OUT | −187.2 | $2.62 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xbc75…960c |
| 2026-08-16 22:04:03Z | OUT | −137.8 | $1.93 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd1a9…3b68 |
| 2026-08-16 22:04:03Z | OUT | −839.7 | $12 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3c4d…49a0 |
| 2026-08-16 22:04:03Z | IN | +2.0K | $29 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd8cf…ed59 |
| 2026-08-16 22:04:03Z | IN | +20.2K | $283 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd8cf…ed59 |
| 2026-08-16 22:04:03Z | IN | +71.1K | $995 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd8cf…ed59 |
| 2026-08-16 22:04:03Z | OUT | −9.6K | $135 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2bb6…d6c6 |
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.