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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 | −213.5K | +793.4K | +1.09M | +539.3K | +1.08M | −1.46M | +2.46M | +3.03M | +1.83M |
| ≈ USD | $6.3K | $23.5K | $32.2K | $16.0K | $31.9K | $43.2K | $72.7K | $89.6K | $54.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:09Z | OUT | −3.5K | $53 | $0.015242 | 0x Settler 0x7747…2359 | 0x3707…1b2a |
| — |
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 22:01:09Z | OUT | −3.3K | $51 | $0.015242 | spoil-cook 0x5fa0…26df | 0x07f4…0fe9 |
| 2026-08-16 22:01:09Z | OUT | −16.7K | $254 | $0.015242 | media-portion 0xaa97…6138 | 0x4e19…b11f |
| 2026-08-16 22:01:09Z | OUT | −16.7K | $255 | $0.015242 | media-portion 0xaa97…6138 | 0x30d9…b427 |
| 2026-08-16 22:01:09Z | OUT | −168.8K | $2.6K | $0.015242 | suspect-have 0x20b5…c95d | 0x848b…6f7c |
| 2026-08-16 22:01:09Z | OUT | −924.2 | $14 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9941…3eec |
| 2026-08-16 22:01:09Z | OUT | −1.4K | $22 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa072…5e0a |
| 2026-08-16 22:01:09Z | OUT | −1.0K | $16 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd713…b406 |
| 2026-08-16 22:01:09Z | IN | +401.4 | $6.12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1c0d…723d |
| 2026-08-16 22:01:09Z | IN | +24.9K | $379 | $0.015242 | 0x Settler 0x7747…2359 | 0x1c0d…723d |
| 2026-08-16 22:01:09Z | IN | +24.9K | $379 | $0.015242 | 0x Settler 0x7747…2359 | 0x1c0d…723d |
| 2026-08-16 22:01:09Z | IN | +942.5K | $14.4K | $0.015242 | 0x Settler 0x7747…2359 | 0x1c0d…723d |
| 2026-08-16 22:01:09Z | IN | +40.7K | $621 | $0.015242 | shell-pioneer 0x5cc1…9d65 | 0xea83…a18f |
| 2026-08-16 22:01:09Z | OUT | −15.4K | $234 | $0.015242 | media-portion 0xaa97…6138 | 0x22fc…e072 |
| 2026-08-16 22:01:09Z | OUT | −6.7K | $103 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe05f…f46f |
| 2026-08-16 22:01:09Z | IN | +75.3K | $1.1K | $0.015242 | either-high 0x142f…1316 | 0xac22…6438 |
| 2026-08-16 22:01:09Z | OUT | −75.3K | $1.1K | $0.015242 | either-high 0x142f…1316 | 0xac22…6438 |
| 2026-08-16 22:01:09Z | IN | +14.3K | $217 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0xf2c1…086c |
| 2026-08-16 22:01:09Z | OUT | −14.3K | $217 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0xf2c1…086c |
| 2026-08-16 22:01:09Z | OUT | −25.2K | $384 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x967d…2c7d |
| 2026-08-16 22:01:09Z | OUT | −29.5K | $450 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x967d…2c7d |
| 2026-08-16 22:01:09Z | OUT | −740.2K | $11.3K | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x967d…2c7d |
| 2026-08-16 22:01:09Z | IN | +64.9 | $0.99 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0x3154…7893 |
| 2026-08-16 22:01:09Z | IN | +377.4 | $5.75 | $0.015242 | either-high 0x142f…1316 | 0x12b3…409e |
| 2026-08-16 22:01:09Z | OUT | −377.4 | $5.75 | $0.015242 | either-high 0x142f…1316 | 0x12b3…409e |
| 2026-08-16 22:01:09Z | IN | +183.9 | $2.80 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xc0e9…7002 |
| 2026-08-16 22:01:09Z | OUT | −16.5K | $252 | $0.015242 | define-weekend 0xf5e2…f81e | 0x21bd…77d4 |
| 2026-08-16 22:01:09Z | IN | +33.1K | $504 | $0.015242 | either-high 0x142f…1316 | 0x09ca…c5ad |
| 2026-08-16 22:01:09Z | OUT | −33.1K | $504 | $0.015242 | either-high 0x142f…1316 | 0x09ca…c5ad |
| 2026-08-16 22:01:09Z | IN | +5.0K | $76 | $0.015242 | opera-market 0xbcfb…39d2 | 0x5ae9…bdcd |
| 2026-08-16 22:01:09Z | OUT | −5.0K | $76 | $0.015242 | opera-market 0xbcfb…39d2 | 0x5ae9…bdcd |
| 2026-08-16 22:01:09Z | OUT | −762.2 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x10ef…6644 |
| 2026-08-16 22:01:09Z | OUT | −218.4K | $3.3K | $0.015242 | 0x Settler 0x7747…2359 | 0x7117…9ee4 |
| 2026-08-16 22:01:09Z | OUT | −11.5K | $175 | $0.015242 | 0x Settler 0x7747…2359 | 0x7117…9ee4 |
| 2026-08-16 22:01:09Z | OUT | −17.7K | $270 | $0.015242 | 0x Settler 0x7747…2359 | 0x7117…9ee4 |
| 2026-08-16 22:01:09Z | OUT | −6.4K | $97 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9585…b3ad |
| 2026-08-16 22:01:09Z | OUT | −872.1 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa057…3bdd |
| 2026-08-16 22:01:09Z | OUT | −1.8K | $27 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x0b45…84f0 |
| 2026-08-16 22:01:09Z | OUT | −576.3 | $8.78 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x747d…6a49 |
| 2026-08-16 22:01:09Z | OUT | −437.5 | $6.67 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xbeb5…be93 |
| 2026-08-16 22:01:09Z | OUT | −321.0 | $4.89 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdfcd…3780 |
| 2026-08-16 22:01:09Z | IN | +7.3K | $111 | $0.015242 | return-quote 0xd153…7ff0 | 0x254d…bfd1 |
| 2026-08-16 22:01:09Z | OUT | −7.3K | $111 | $0.015242 | return-quote 0xd153…7ff0 | 0x254d…bfd1 |
| 2026-08-16 22:01:09Z | OUT | −5.6K | $86 | $0.015242 | elevator-camp 0xc255…46bc | 0x6b7b…d671 |
| 2026-08-16 22:01:09Z | OUT | −5.6K | $86 | $0.015242 | quiz-slow 0x4beb…0f30 | 0xc4c1…a98e |
| 2026-08-16 22:01:09Z | OUT | −5.6K | $86 | $0.015242 | already-insane 0x7a9e…6685 | 0x1b95…171a |
| 2026-08-16 22:01:09Z | OUT | −16.9K | $258 | $0.015242 | blade-work 0xff60…b396 | 0xd967…9fc5 |
| 2026-08-16 22:01:09Z | OUT | −33.9K | $516 | $0.015242 | celery-mammal 0x1f39…96d9 | 0xd67d…53ed |
| 2026-08-16 22:01:09Z | OUT | −171.2K | $2.6K | $0.015242 | pledge-flash 0x9c75…db81 | 0x0289…8964 |
| 2026-08-16 22:01:09Z | IN | +64.3K | $980 | $0.015242 | shadow-health 0x9bdc…f22c | 0x71e9…60db |
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.