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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 | +599.2K | +726.4K | +440.8K | +574.2K | +1.80M | +3.11M | +1.22M | +6.00M | +7.25M |
| ≈ USD | $17.0K | $20.6K | $12.5K | $16.3K | $51.0K | $88.2K | $34.6K | $170.3K | $205.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:23Z | IN | +1.30 | $0.02 | $0.015258 | either-high 0x142f…1316 | 0x2619…3231 |
| — |
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 22:02:23Z | OUT | −1.30 | $0.02 | $0.015258 | either-high 0x142f…1316 | 0x2619…3231 |
| 2026-08-16 22:02:23Z | IN | +25.2K | $384 | $0.015258 | either-high 0x142f…1316 | 0x2619…3231 |
| 2026-08-16 22:02:23Z | OUT | −25.2K | $384 | $0.015258 | either-high 0x142f…1316 | 0x2619…3231 |
| 2026-08-16 22:02:23Z | IN | +359.1 | $5.48 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0xccae…e1f4 |
| 2026-08-16 22:02:23Z | OUT | −359.1 | $5.48 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0xccae…e1f4 |
| 2026-08-16 22:02:23Z | IN | +7.2K | $110 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x2d81…396d |
| 2026-08-16 22:02:23Z | OUT | −7.2K | $110 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x2d81…396d |
| 2026-08-16 22:02:23Z | IN | +85.0K | $1.3K | $0.015258 | layer-join 0x29a9…3dfc | 0x7ceb…1673 |
| 2026-08-16 22:02:23Z | OUT | −85.0K | $1.3K | $0.015258 | layer-join 0x29a9…3dfc | 0x7ceb…1673 |
| 2026-08-16 22:02:23Z | IN | +21.9K | $334 | $0.015258 | layer-join 0x29a9…3dfc | 0x7ceb…1673 |
| 2026-08-16 22:02:23Z | OUT | −21.9K | $334 | $0.015258 | layer-join 0x29a9…3dfc | 0x7ceb…1673 |
| 2026-08-16 22:02:23Z | OUT | −47.5K | $724 | $0.015258 | 0x Settler 0x7747…2359 | 0x42da…7e38 |
| 2026-08-16 22:02:23Z | OUT | −234.2K | $3.6K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x4130…979f |
| 2026-08-16 22:02:23Z | OUT | −19.1K | $292 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xae4c…9356 |
| 2026-08-16 22:02:23Z | OUT | −38.2K | $583 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xae4c…9356 |
| 2026-08-16 22:02:23Z | OUT | −99.7K | $1.5K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xae4c…9356 |
| 2026-08-16 22:02:23Z | OUT | −143.8K | $2.2K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xae4c…9356 |
| 2026-08-16 22:02:23Z | OUT | −593.0 | $9.05 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6888…5bd8 |
| 2026-08-16 22:02:23Z | OUT | −1.5K | $22 | $0.015258 | 0x Settler 0x7747…2359 | 0xb3bd…3896 |
| 2026-08-16 22:02:23Z | OUT | −3.3K | $51 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbf83…52fb |
| 2026-08-16 22:02:23Z | OUT | −227.2 | $3.47 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb1d7…2de2 |
| 2026-08-16 22:02:23Z | OUT | −3.3K | $50 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x6827…380f |
| 2026-08-16 22:02:23Z | OUT | −1.4K | $21 | $0.015258 | 0x Settler 0x7747…2359 | 0x4d84…eaff |
| 2026-08-16 22:02:23Z | OUT | −6.6K | $101 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe6ba…5130 |
| 2026-08-16 22:02:23Z | OUT | −1.7K | $25 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc2b7…2d3b |
| 2026-08-16 22:02:23Z | OUT | −1.9K | $29 | $0.015258 | catch-stereo 0xca57…0807 | 0xf5b0…0a84 |
| 2026-08-16 22:02:23Z | IN | +2.2K | $33 | $0.015258 | either-high 0x142f…1316 | 0x2606…1ec8 |
| 2026-08-16 22:02:23Z | OUT | −2.2K | $33 | $0.015258 | either-high 0x142f…1316 | 0x2606…1ec8 |
| 2026-08-16 22:02:23Z | IN | +10.6K | $162 | $0.015258 | layer-join 0x29a9…3dfc | 0x6842…0a55 |
| 2026-08-16 22:02:23Z | OUT | −10.6K | $162 | $0.015258 | layer-join 0x29a9…3dfc | 0x6842…0a55 |
| 2026-08-16 22:02:23Z | OUT | −50.2K | $765 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x114b…fefb |
| 2026-08-16 22:02:23Z | OUT | −17.5K | $268 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x114b…fefb |
| 2026-08-16 22:02:23Z | IN | +1.6K | $24 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4140…d317 |
| 2026-08-16 22:02:23Z | IN | +15.0K | $229 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4140…d317 |
| 2026-08-16 22:02:23Z | OUT | −13.6K | $208 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xf04e…1e44 |
| 2026-08-16 22:02:23Z | OUT | −7.0K | $106 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xf04e…1e44 |
| 2026-08-16 22:02:23Z | OUT | −5.1K | $78 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x5427…1ec7 |
| 2026-08-16 22:02:23Z | OUT | −284.3 | $4.34 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x7a3a…ff53 |
| 2026-08-16 22:02:23Z | IN | +2.6K | $40 | $0.015258 | acquire-swarm 0x219a…7b21 | 0xf5c3…47d5 |
| 2026-08-16 22:02:23Z | IN | +11.8K | $180 | $0.015258 | certain-sell 0xa35b…a3e6 | 0x9f2f…e573 |
| 2026-08-16 22:02:23Z | IN | +8.9K | $136 | $0.015258 | certain-sell 0xa35b…a3e6 | 0x9f2f…e573 |
| 2026-08-16 22:02:23Z | IN | +722.7 | $11 | $0.015258 | 0x Settler 0x7747…2359 | 0xc1ee…c754 |
| 2026-08-16 22:02:23Z | IN | +491.4 | $7.50 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc1ee…c754 |
| 2026-08-16 22:02:23Z | OUT | −1.4K | $21 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x5786…34d6 |
| 2026-08-16 22:02:23Z | OUT | −140.2 | $2.14 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe274…42f6 |
| 2026-08-16 22:02:23Z | IN | +18.1K | $276 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1350…4bad |
| 2026-08-16 22:02:23Z | OUT | −65.4K | $997 | $0.015258 | loan-veteran 0xea11…703d | 0x3777…df5f |
| 2026-08-16 22:02:23Z | OUT | −6.9K | $105 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5615…8bc2 |
| 2026-08-16 22:02:23Z | OUT | −13.1K | $200 | $0.015258 | tone-fiber 0x511b…dd3c | 0xf339…e3d2 |
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.