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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 | −110.0K | +1.95M | +2.55M | −761.1K | −2.50M | −782.1K | +3.30M | +3.38M | −1.21M |
| ≈ USD | $3.3K | $59.0K | $77.3K | $23.1K | $75.8K | $23.7K | $100.1K | $102.3K | $36.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:43Z | OUT | −955.0 | $10 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xec63…fd72 |
| — |
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 22:00:43Z | OUT | −128.9 | $1.40 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8a06…6d42 |
| 2026-08-16 22:00:43Z | OUT | −317.6 | $3.44 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7782…2780 |
| 2026-08-16 22:00:43Z | OUT | −4.2K | $46 | $0.010838 | 0x Settler 0x7747…2359 | 0x5695…e63d |
| 2026-08-16 22:00:43Z | OUT | −2.7K | $29 | $0.010838 | 0x Settler 0x7747…2359 | 0x5695…e63d |
| 2026-08-16 22:00:43Z | IN | +4.9K | $53 | $0.010838 | analyst-level 0xee5a…ca67 | 0xfd82…2f14 |
| 2026-08-16 22:00:43Z | OUT | −4.9K | $53 | $0.010838 | analyst-level 0xee5a…ca67 | 0xfd82…2f14 |
| 2026-08-16 22:00:43Z | IN | +3.2K | $34 | $0.010838 | layer-join 0x29a9…3dfc | 0xddac…a336 |
| 2026-08-16 22:00:43Z | OUT | −3.2K | $34 | $0.010838 | layer-join 0x29a9…3dfc | 0xddac…a336 |
| 2026-08-16 22:00:43Z | OUT | −3.5K | $38 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8774…b97d |
| 2026-08-16 22:00:43Z | OUT | −3.9K | $43 | $0.010838 | 0x Settler 0x7747…2359 | 0x15f2…8358 |
| 2026-08-16 22:00:43Z | OUT | −2.7K | $30 | $0.010838 | 0x Settler 0x7747…2359 | 0x15f2…8358 |
| 2026-08-16 22:00:43Z | OUT | −318.5 | $3.45 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x07fd…2724 |
| 2026-08-16 22:00:43Z | OUT | −63.1K | $684 | $0.010838 | 0x Settler 0x7747…2359 | 0x6a52…3ccb |
| 2026-08-16 22:00:43Z | OUT | −4.8K | $53 | $0.010838 | 0x Settler 0x7747…2359 | 0x6a52…3ccb |
| 2026-08-16 22:00:43Z | IN | +1.5K | $16 | $0.010838 | analyst-level 0xee5a…ca67 | 0x7634…3146 |
| 2026-08-16 22:00:43Z | OUT | −1.5K | $16 | $0.010838 | analyst-level 0xee5a…ca67 | 0x7634…3146 |
| 2026-08-16 22:00:43Z | OUT | −3.4K | $37 | $0.010838 | 0x Settler 0x7747…2359 | 0x3ef0…6d9b |
| 2026-08-16 22:00:43Z | OUT | −2.7K | $30 | $0.010838 | 0x Settler 0x7747…2359 | 0x3ef0…6d9b |
| 2026-08-16 22:00:43Z | OUT | −128.0 | $1.39 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xafd7…4a19 |
| 2026-08-16 22:00:43Z | OUT | −291.2 | $3.16 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc8c9…2f80 |
| 2026-08-16 22:00:43Z | IN | +3.0K | $33 | $0.010838 | rather-style 0x78ec…78ca | 0x522e…e23e |
| 2026-08-16 22:00:43Z | IN | +2.7K | $29 | $0.010838 | transfer-finger 0xdadc…a21c | 0x4f52…82c8 |
| 2026-08-16 22:00:43Z | OUT | −11.9K | $129 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0xc2f6…5f6e |
| 2026-08-16 22:00:43Z | OUT | −11.9K | $129 | $0.010838 | silent-very 0x96b3…b71e | 0x865d…c76a |
| 2026-08-16 22:00:43Z | OUT | −12.0K | $130 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0x1888…bfcc |
| 2026-08-16 22:00:43Z | IN | +46.4K | $503 | $0.010838 | opera-market 0xbcfb…39d2 | 0x5e1f…0498 |
| 2026-08-16 22:00:43Z | OUT | −46.4K | $503 | $0.010838 | opera-market 0xbcfb…39d2 | 0x5e1f…0498 |
| 2026-08-16 22:00:43Z | IN | +13.0K | $141 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xa215…2a59 |
| 2026-08-16 22:00:43Z | IN | +31.3K | $340 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa215…2a59 |
| 2026-08-16 22:00:43Z | IN | +4.6K | $49 | $0.010838 | opera-market 0xbcfb…39d2 | 0x7af4…1d6e |
| 2026-08-16 22:00:43Z | OUT | −4.6K | $49 | $0.010838 | opera-market 0xbcfb…39d2 | 0x7af4…1d6e |
| 2026-08-16 22:00:43Z | OUT | −7.2K | $78 | $0.010838 | 0x Settler 0x7747…2359 | 0x41a5…d0b6 |
| 2026-08-16 22:00:43Z | OUT | −2.5K | $28 | $0.010838 | 0x Settler 0x7747…2359 | 0x41a5…d0b6 |
| 2026-08-16 22:00:43Z | OUT | −4.3K | $47 | $0.010838 | 0x Settler 0x7747…2359 | 0x1fcc…5a80 |
| 2026-08-16 22:00:43Z | OUT | −2.4K | $26 | $0.010838 | 0x Settler 0x7747…2359 | 0x1fcc…5a80 |
| 2026-08-16 22:00:43Z | OUT | −9.0K | $97 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xcb88…5965 |
| 2026-08-16 22:00:43Z | OUT | −52.1K | $565 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xcb88…5965 |
| 2026-08-16 22:00:43Z | OUT | −3.3K | $35 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xced8…6d38 |
| 2026-08-16 22:00:43Z | OUT | −12.9K | $140 | $0.010838 | barrel-begin 0x57f9…8f7f | 0x1d4c…5764 |
| 2026-08-16 22:00:43Z | IN | +2.4K | $26 | $0.010838 | opera-market 0xbcfb…39d2 | 0xc89e…90ac |
| 2026-08-16 22:00:43Z | OUT | −2.4K | $26 | $0.010838 | opera-market 0xbcfb…39d2 | 0xc89e…90ac |
| 2026-08-16 22:00:43Z | IN | +662.8K | $7.2K | $0.010838 | Universal Router 0x6ff5…9b43 | 0x7671…10df |
| 2026-08-16 22:00:43Z | IN | +8.1K | $88 | $0.010838 | Universal Router 0x6ff5…9b43 | 0xb4ac…8ab3 |
| 2026-08-16 22:00:43Z | IN | +357.1 | $3.87 | $0.010838 | analyst-level 0xee5a…ca67 | 0x562e…1c46 |
| 2026-08-16 22:00:43Z | OUT | −357.1 | $3.87 | $0.010838 | analyst-level 0xee5a…ca67 | 0x562e…1c46 |
| 2026-08-16 22:00:43Z | OUT | −119.8K | $1.3K | $0.010838 | about-idea 0x2f3c…86b1 | 0xb303…4b9c |
| 2026-08-16 22:00:43Z | IN | +276.1 | $2.99 | $0.010838 | pig-suspect 0x5986…1c4a | 0x6e4c…6a79 |
| 2026-08-16 22:00:43Z | OUT | −276.1 | $2.99 | $0.010838 | pig-suspect 0x5986…1c4a | 0x6e4c…6a79 |
| 2026-08-16 22:00:43Z | OUT | −649.6 | $7.04 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc2d8…54fa |
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.