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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 | +13.1K | −1.53M | −1.98M | −4.27M | −3.59M | −3.76M | +729.8K | +1.42M | +22.4K |
| ≈ USD | $429 | $50.3K | $65.1K | $140.3K | $117.9K | $123.7K | $24.0K | $46.5K | $737 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:23Z | OUT | −5.0K | $75 | $0.015040 | 0x Settler 0x7747…2359 | 0xb4c6…0453 |
| — |
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 22:03:23Z | OUT | −363.8 | $5.47 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf5e4…57ce |
| 2026-08-16 22:03:23Z | OUT | −5.9K | $89 | $0.015040 | 0x Settler 0x7747…2359 | 0x74ca…93d0 |
| 2026-08-16 22:03:23Z | OUT | −193.8K | $2.9K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | OUT | −77.3K | $1.2K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | OUT | −196.8K | $3.0K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | OUT | −188.6K | $2.8K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | IN | +12.0K | $180 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf5c2…e1e6 |
| 2026-08-16 22:03:23Z | OUT | −12.0K | $180 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf5c2…e1e6 |
| 2026-08-16 22:03:23Z | IN | +21.8K | $328 | $0.015040 | analyst-level 0xee5a…ca67 | 0x128c…e01b |
| 2026-08-16 22:03:23Z | OUT | −21.8K | $328 | $0.015040 | analyst-level 0xee5a…ca67 | 0x128c…e01b |
| 2026-08-16 22:03:23Z | IN | +24.1K | $362 | $0.015040 | hamster-neutral 0x175d…c9a6 | 0x8d3e…0de1 |
| 2026-08-16 22:03:23Z | OUT | −24.1K | $362 | $0.015040 | hamster-neutral 0x175d…c9a6 | 0x8d3e…0de1 |
| 2026-08-16 22:03:23Z | OUT | −62.3K | $937 | $0.015040 | angry-shove 0x1509…3944 | 0x6abd…b934 |
| 2026-08-16 22:03:23Z | IN | +8.7K | $131 | $0.015040 | opera-market 0xbcfb…39d2 | 0x56c0…0a0d |
| 2026-08-16 22:03:23Z | OUT | −8.7K | $131 | $0.015040 | opera-market 0xbcfb…39d2 | 0x56c0…0a0d |
| 2026-08-16 22:03:23Z | IN | +15.6K | $235 | $0.015040 | already-insane 0x7a9e…6685 | 0x5366…f762 |
| 2026-08-16 22:03:23Z | IN | +15.6K | $234 | $0.015040 | quiz-slow 0x4beb…0f30 | 0x43bb…2f5e |
| 2026-08-16 22:03:23Z | IN | +15.6K | $235 | $0.015040 | elevator-camp 0xc255…46bc | 0x5457…bcb8 |
| 2026-08-16 22:03:23Z | IN | +15.3K | $230 | $0.015040 | layer-join 0x29a9…3dfc | 0x535a…23fc |
| 2026-08-16 22:03:23Z | OUT | −15.5K | $232 | $0.015040 | layer-join 0x29a9…3dfc | 0x535a…23fc |
| 2026-08-16 22:03:23Z | IN | +30.2K | $454 | $0.015040 | analyst-level 0xee5a…ca67 | 0xcfee…bddb |
| 2026-08-16 22:03:23Z | OUT | −30.2K | $454 | $0.015040 | analyst-level 0xee5a…ca67 | 0xcfee…bddb |
| 2026-08-16 22:03:23Z | IN | +37.8K | $569 | $0.015040 | either-high 0x142f…1316 | 0xcfee…bddb |
| 2026-08-16 22:03:23Z | OUT | −37.8K | $569 | $0.015040 | either-high 0x142f…1316 | 0xcfee…bddb |
| 2026-08-16 22:03:23Z | IN | +300.2 | $4.52 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | IN | +23.2K | $349 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | IN | +23.2K | $349 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | IN | +27.5K | $413 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | IN | +17.6K | $265 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | IN | +44.8K | $674 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x45b1…54ae |
| 2026-08-16 22:03:23Z | IN | +48.9K | $736 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x45b1…54ae |
| 2026-08-16 22:03:23Z | IN | +179.1K | $2.7K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x45b1…54ae |
| 2026-08-16 22:03:23Z | IN | +77.1K | $1.2K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x45b1…54ae |
| 2026-08-16 22:03:23Z | IN | +8.7K | $131 | $0.015040 | 0x Settler 0x7747…2359 | 0x680d…abb7 |
| 2026-08-16 22:03:23Z | IN | +26.1K | $393 | $0.015040 | 0x Settler 0x7747…2359 | 0x680d…abb7 |
| 2026-08-16 22:03:23Z | IN | +139.2K | $2.1K | $0.015040 | 0x Settler 0x7747…2359 | 0x680d…abb7 |
| 2026-08-16 22:03:23Z | IN | +234.0 | $3.52 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x2393…e129 |
| 2026-08-16 22:03:23Z | IN | +4.5K | $67 | $0.015040 | nerve-region 0x68fa…2610 | 0xedda…37e2 |
| 2026-08-16 22:03:23Z | OUT | −4.5K | $67 | $0.015040 | nerve-region 0x68fa…2610 | 0xedda…37e2 |
| 2026-08-16 22:03:21Z | OUT | −263.3 | $3.96 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6e0a…2cd6 |
| 2026-08-16 22:03:21Z | OUT | −343.1 | $5.16 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3a0d…1ba2 |
| 2026-08-16 22:03:21Z | IN | +14.2K | $213 | $0.015040 | prize-fresh 0x5747…cd96 | 0x05e4…aebe |
| 2026-08-16 22:03:21Z | IN | +1.7K | $25 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x8a1b…4226 |
| 2026-08-16 22:03:21Z | IN | +887.8 | $13 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xa1e9…543a |
| 2026-08-16 22:03:21Z | OUT | −12.4K | $186 | $0.015040 | analyst-glad 0x528c…32c0 | 0x29eb…1c78 |
| 2026-08-16 22:03:21Z | OUT | −346.4 | $5.21 | $0.015040 | catch-stereo 0xca57…0807 | 0x2956…3995 |
| 2026-08-16 22:03:21Z | IN | +7.6K | $115 | $0.015040 | either-high 0x142f…1316 | 0x7e05…a1ef |
| 2026-08-16 22:03:21Z | OUT | −7.6K | $115 | $0.015040 | either-high 0x142f…1316 | 0x7e05…a1ef |
| 2026-08-16 22:03:21Z | IN | +10.2K | $153 | $0.015040 | layer-join 0x29a9…3dfc | 0x645d…dd61 |
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.