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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 | +56.9K | +84.5K | +453.1K | −437.9K | −1.02M | +1.50M | +2.46M | +4.04M | +5.39M |
| ≈ USD | $1.6K | $2.4K | $13.0K | $12.6K | $29.4K | $43.2K | $70.7K | $116.1K | $154.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:33Z | IN | +48.1K | $723 | $0.015040 | burden-snap 0x13f2…5e98 | 0x9071…84a4 |
| — |
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 22:03:33Z | OUT | −4.9K | $74 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9071…84a4 |
| 2026-08-16 22:03:33Z | OUT | −14.7K | $221 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9071…84a4 |
| 2026-08-16 22:03:33Z | OUT | −47.0K | $707 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9071…84a4 |
| 2026-08-16 22:03:33Z | IN | +94.6K | $1.4K | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | IN | +2.1K | $31 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | IN | +4.8K | $73 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | OUT | −246.6K | $3.7K | $0.015040 | lazy-luggage 0x2fe4…7b58 | 0xf5c8…6709 |
| 2026-08-16 22:03:33Z | OUT | −25.1K | $377 | $0.015040 | retire-swap 0xc41c…e2f6 | 0xeb2f…492f |
| 2026-08-16 22:03:33Z | IN | +12.4K | $186 | $0.015040 | analyst-glad 0x528c…32c0 | 0xc14e…e76e |
| 2026-08-16 22:03:33Z | IN | +133.7K | $2.0K | $0.015040 | spatial-twenty 0x0b5c…b35b | 0x0821…b58f |
| 2026-08-16 22:03:33Z | OUT | −250.7K | $3.8K | $0.015040 | absent-shop 0x40e5…6c08 | 0xcf23…c6ab |
| 2026-08-16 22:03:33Z | IN | +583.5 | $8.78 | $0.015040 | 0x Settler 0x7747…2359 | 0x2b82…3662 |
| 2026-08-16 22:03:33Z | IN | +3.3K | $50 | $0.015040 | 0x Settler 0x7747…2359 | 0x2b82…3662 |
| 2026-08-16 22:03:33Z | IN | +3.3K | $49 | $0.015040 | analyst-level 0xee5a…ca67 | 0x21ec…2363 |
| 2026-08-16 22:03:33Z | OUT | −3.3K | $49 | $0.015040 | analyst-level 0xee5a…ca67 | 0x21ec…2363 |
| 2026-08-16 22:03:33Z | IN | +4.3K | $64 | $0.015040 | either-high 0x142f…1316 | 0xaa2f…ff8c |
| 2026-08-16 22:03:33Z | OUT | −4.3K | $64 | $0.015040 | either-high 0x142f…1316 | 0xaa2f…ff8c |
| 2026-08-16 22:03:33Z | IN | +885.2 | $13 | $0.015040 | return-quote 0xd153…7ff0 | 0x9592…947d |
| 2026-08-16 22:03:33Z | OUT | −885.2 | $13 | $0.015040 | return-quote 0xd153…7ff0 | 0x9592…947d |
| 2026-08-16 22:03:33Z | IN | +63.8K | $960 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x6f73…0922 |
| 2026-08-16 22:03:33Z | IN | +2.4K | $36 | $0.015040 | analyst-level 0xee5a…ca67 | 0x38c4…a47f |
| 2026-08-16 22:03:33Z | OUT | −2.4K | $36 | $0.015040 | analyst-level 0xee5a…ca67 | 0x38c4…a47f |
| 2026-08-16 22:03:33Z | OUT | −337.6 | $5.08 | $0.015040 | 0x Settler 0x7747…2359 | 0x1d9d…1009 |
| 2026-08-16 22:03:33Z | IN | +330.7 | $4.97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xecf9…4fc5 |
| 2026-08-16 22:03:33Z | OUT | −150.7 | $2.27 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc61c…1610 |
| 2026-08-16 22:03:33Z | OUT | −4.9K | $73 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x16d6…3fb1 |
| 2026-08-16 22:03:33Z | OUT | −3.5K | $53 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x16d6…3fb1 |
| 2026-08-16 22:03:33Z | IN | +3.0K | $45 | $0.015040 | opera-market 0xbcfb…39d2 | 0x61fc…4ff2 |
| 2026-08-16 22:03:33Z | OUT | −3.0K | $45 | $0.015040 | opera-market 0xbcfb…39d2 | 0x61fc…4ff2 |
| 2026-08-16 22:03:33Z | IN | +8.4K | $127 | $0.015040 | either-high 0x142f…1316 | 0x55ce…5f98 |
| 2026-08-16 22:03:33Z | OUT | −8.4K | $127 | $0.015040 | either-high 0x142f…1316 | 0x55ce…5f98 |
| 2026-08-16 22:03:33Z | IN | +66.5K | $1000 | $0.015040 | young-raw 0xe072…6f7a | 0x01de…b745 |
| 2026-08-16 22:03:33Z | IN | +560.0 | $8.42 | $0.015040 | return-quote 0xd153…7ff0 | 0xf2ad…ff09 |
| 2026-08-16 22:03:33Z | OUT | −560.0 | $8.42 | $0.015040 | return-quote 0xd153…7ff0 | 0xf2ad…ff09 |
| 2026-08-16 22:03:33Z | IN | +3.5K | $53 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf2ad…ff09 |
| 2026-08-16 22:03:33Z | OUT | −3.5K | $53 | $0.015040 | opera-market 0xbcfb…39d2 | 0xf2ad…ff09 |
| 2026-08-16 22:03:33Z | IN | +7.7K | $116 | $0.015040 | return-quote 0xd153…7ff0 | 0xf265…62ea |
| 2026-08-16 22:03:33Z | OUT | −7.7K | $116 | $0.015040 | return-quote 0xd153…7ff0 | 0xf265…62ea |
| 2026-08-16 22:03:33Z | IN | +42.5K | $639 | $0.015040 | arch-kind 0x9304…8783 | 0x0939…d47d |
| 2026-08-16 22:03:33Z | IN | +14.2K | $214 | $0.015040 | powder-road 0x9104…ecd3 | 0x7640…7c6d |
| 2026-08-16 22:03:33Z | IN | +8.3K | $125 | $0.015040 | either-high 0x142f…1316 | 0xa2f4…3a18 |
| 2026-08-16 22:03:33Z | OUT | −8.3K | $125 | $0.015040 | either-high 0x142f…1316 | 0xa2f4…3a18 |
| 2026-08-16 22:03:33Z | IN | +363.3 | $5.46 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x03c0…3961 |
| 2026-08-16 22:03:33Z | IN | +927.3 | $14 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xde55…0abe |
| 2026-08-16 22:03:33Z | IN | +27.5K | $414 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xde55…0abe |
| 2026-08-16 22:03:33Z | IN | +194.7 | $2.93 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefd6…2524 |
| 2026-08-16 22:03:33Z | IN | +1.8K | $27 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x432b…d898 |
| 2026-08-16 22:03:33Z | IN | +61.4K | $923 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x432b…d898 |
| 2026-08-16 22:03:33Z | IN | +143.0 | $2.15 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb84f…3fa5 |
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.