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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 | −93.0K | +145.7K | −531.7K | +681.6K | −657.3K | +3.23M | +5.21M | +3.76M | +5.94M |
| ≈ USD | $2.8K | $4.3K | $15.8K | $20.2K | $19.5K | $95.8K | $154.7K | $111.6K | $176.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:35Z | OUT | −2.2K | $34 | $0.015258 | either-high 0x142f…1316 | 0x4925…939c |
| — |
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 22:02:35Z | IN | +2.8K | $43 | $0.015258 | layer-join 0x29a9…3dfc | 0x0164…d8a0 |
| 2026-08-16 22:02:35Z | OUT | −2.8K | $43 | $0.015258 | layer-join 0x29a9…3dfc | 0x0164…d8a0 |
| 2026-08-16 22:02:35Z | IN | +1.4K | $22 | $0.015258 | layer-join 0x29a9…3dfc | 0xb77f…8539 |
| 2026-08-16 22:02:35Z | OUT | −1.4K | $22 | $0.015258 | layer-join 0x29a9…3dfc | 0xb77f…8539 |
| 2026-08-16 22:02:35Z | OUT | −2.7K | $42 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x692d…c6f1 |
| 2026-08-16 22:02:35Z | OUT | −21.4K | $327 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd330…a9b2 |
| 2026-08-16 22:02:35Z | IN | +649.2 | $9.91 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x6a82…b23d |
| 2026-08-16 22:02:35Z | IN | +180.0 | $2.75 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe27f…5a36 |
| 2026-08-16 22:02:35Z | IN | +155.3 | $2.37 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe27f…5a36 |
| 2026-08-16 22:02:35Z | IN | +3.4K | $52 | $0.015258 | vague-option 0x6521…e0f6 | 0xab5b…6b9e |
| 2026-08-16 22:02:35Z | OUT | −1.3K | $20 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x36ce…0a12 |
| 2026-08-16 22:02:35Z | IN | +6.1K | $92 | $0.015258 | response-neither 0xa6a6…f7aa | 0x1bf4…165a |
| 2026-08-16 22:02:35Z | OUT | −1.2K | $18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x3a42…cb80 |
| 2026-08-16 22:02:35Z | IN | +138.1 | $2.11 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6091…6410 |
| 2026-08-16 22:02:35Z | IN | +2.5K | $39 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x6091…6410 |
| 2026-08-16 22:02:35Z | IN | +54.4K | $830 | $0.015258 | acquire-argue 0xd7b6…8718 | 0xc6d7…5843 |
| 2026-08-16 22:02:35Z | IN | +31.4K | $479 | $0.015258 | Universal Router 0x6ff5…9b43 | 0x9cb1…7b69 |
| 2026-08-16 22:02:35Z | OUT | −8.7K | $132 | $0.015258 | loan-solar 0x02f4…30b5 | 0xb9ca…6018 |
| 2026-08-16 22:02:35Z | OUT | −502.4 | $7.67 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x33df…4aff |
| 2026-08-16 22:02:35Z | IN | +46.7K | $713 | $0.015258 | differ-lobster 0xe98e…25d3 | 0xaef3…7a32 |
| 2026-08-16 22:02:35Z | OUT | −1.1K | $17 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xeeb3…cef3 |
| 2026-08-16 22:02:35Z | OUT | −1.1K | $17 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1ef8…f18a |
| 2026-08-16 22:02:35Z | IN | +21.6K | $330 | $0.015258 | settle-nut 0xbc15…978c | 0x3e9e…2af7 |
| 2026-08-16 22:02:35Z | IN | +24.7K | $376 | $0.015258 | fiction-recall 0xeaf7…29fa | 0xbf25…d83c |
| 2026-08-16 22:02:35Z | IN | +18.2K | $278 | $0.015258 | novel-veteran 0x715e…f0f7 | 0x9e3a…c74e |
| 2026-08-16 22:02:35Z | OUT | −112.2K | $1.7K | $0.015258 | thokani.eth 0x3dcc…c327 | 0xfdb6…3fc0 |
| 2026-08-16 22:02:33Z | IN | +293.0 | $4.47 | $0.015258 | 0x Settler 0x7747…2359 | 0xde45…27ae |
| 2026-08-16 22:02:33Z | IN | +6.6K | $100 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xf081…7113 |
| 2026-08-16 22:02:33Z | IN | +139.0 | $2.12 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xf081…7113 |
| 2026-08-16 22:02:33Z | IN | +3.9K | $59 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x77fa…0798 |
| 2026-08-16 22:02:33Z | OUT | −28.3K | $432 | $0.015258 | extra-squirrel 0xf3f7…34b0 | 0x82c2…13e6 |
| 2026-08-16 22:02:33Z | OUT | −28.4K | $433 | $0.015258 | extra-squirrel 0xf3f7…34b0 | 0xfbbc…35c3 |
| 2026-08-16 22:02:33Z | IN | +216.4 | $3.30 | $0.015258 | 0x Settler 0x7747…2359 | 0x032c…6398 |
| 2026-08-16 22:02:33Z | IN | +21.7K | $331 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x032c…6398 |
| 2026-08-16 22:02:33Z | IN | +8.3K | $127 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x032c…6398 |
| 2026-08-16 22:02:33Z | IN | +3.4K | $51 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd01a…515b |
| 2026-08-16 22:02:33Z | OUT | −1.7K | $26 | $0.015258 | retreat-scene 0x8149…de49 | 0xbf01…e5fe |
| 2026-08-16 22:02:33Z | IN | +3.3K | $51 | $0.015258 | people-senior 0x3140…3a0d | 0x0a3a…9d7d |
| 2026-08-16 22:02:33Z | IN | +1.1K | $17 | $0.015258 | return-quote 0xd153…7ff0 | 0x9ee4…e6a8 |
| 2026-08-16 22:02:33Z | OUT | −1.1K | $17 | $0.015258 | return-quote 0xd153…7ff0 | 0x9ee4…e6a8 |
| 2026-08-16 22:02:33Z | IN | +579.9 | $8.85 | $0.015258 | return-quote 0xd153…7ff0 | 0x9ee4…e6a8 |
| 2026-08-16 22:02:33Z | OUT | −579.9 | $8.85 | $0.015258 | return-quote 0xd153…7ff0 | 0x9ee4…e6a8 |
| 2026-08-16 22:02:33Z | IN | +107.6K | $1.6K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x43d4…52fb |
| 2026-08-16 22:02:33Z | IN | +528.8 | $8.07 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x0917…d358 |
| 2026-08-16 22:02:33Z | IN | +6.5K | $99 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x62d5…0026 |
| 2026-08-16 22:02:33Z | IN | +205.3 | $3.13 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x62d5…0026 |
| 2026-08-16 22:02:33Z | IN | +138.4K | $2.1K | $0.015258 | orange-easy 0xa9f7…f34b | 0xaac4…2aa4 |
| 2026-08-16 22:02:33Z | IN | +11.7 | $0.18 | $0.015258 | pig-suspect 0x5986…1c4a | 0xa0d4…027c |
| 2026-08-16 22:02:33Z | OUT | −11.7 | $0.18 | $0.015258 | pig-suspect 0x5986…1c4a | 0xa0d4…027c |
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.