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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 | −16.4K | −255.9K | −1.23M | +474.5K | +340.2K | +1.70M | +7.8K | +4.30M | +7.17M |
| ≈ USD | $460 | $7.2K | $34.5K | $13.3K | $9.5K | $47.7K | $218 | $120.4K | $200.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:21Z | IN | +67.8K | $1.0K | $0.015258 | coast-control 0x08a7…9d2b | 0xbcaa…39ac |
| — |
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 22:02:21Z | IN | +13.5K | $206 | $0.015258 | Universal Router 0x6ff5…9b43 | 0x0809…01df |
| 2026-08-16 22:02:21Z | OUT | −7.0K | $107 | $0.015258 | 0x Settler 0x7747…2359 | 0xfe76…4faa |
| 2026-08-16 22:02:21Z | OUT | −180.1 | $2.75 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe2ba…ab25 |
| 2026-08-16 22:02:21Z | OUT | −32.4K | $495 | $0.015258 | whip-light 0xa911…acdf | 0xc4b6…7352 |
| 2026-08-16 22:02:21Z | IN | +3.2K | $48 | $0.015258 | either-high 0x142f…1316 | 0x9539…a78e |
| 2026-08-16 22:02:21Z | OUT | −3.2K | $48 | $0.015258 | either-high 0x142f…1316 | 0x9539…a78e |
| 2026-08-16 22:02:21Z | OUT | −3.3K | $50 | $0.015258 | robust-twin 0x928b…3204 | 0x36ce…da34 |
| 2026-08-16 22:02:21Z | IN | +6.3K | $97 | $0.015258 | analyst-level 0xee5a…ca67 | 0xeafd…e47c |
| 2026-08-16 22:02:21Z | OUT | −6.3K | $97 | $0.015258 | analyst-level 0xee5a…ca67 | 0xeafd…e47c |
| 2026-08-16 22:02:21Z | OUT | −32.8K | $500 | $0.015258 | scale-sick 0xdcfe…81f1 | 0x307f…32ce |
| 2026-08-16 22:02:21Z | IN | +6.4K | $97 | $0.015258 | layer-join 0x29a9…3dfc | 0x095b…7386 |
| 2026-08-16 22:02:21Z | OUT | −6.4K | $98 | $0.015258 | layer-join 0x29a9…3dfc | 0x095b…7386 |
| 2026-08-16 22:02:21Z | OUT | −733.4 | $11 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6435…5836 |
| 2026-08-16 22:02:21Z | OUT | −1.4K | $21 | $0.015258 | 0x Settler 0x7747…2359 | 0x6945…deae |
| 2026-08-16 22:02:21Z | OUT | −984.2 | $15 | $0.015258 | 0x Settler 0x7747…2359 | 0xc639…0eec |
| 2026-08-16 22:02:21Z | IN | +12.9K | $196 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x660c…3b59 |
| 2026-08-16 22:02:21Z | OUT | −278.0 | $4.24 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd9d7…37f6 |
| 2026-08-16 22:02:21Z | OUT | −27.0K | $413 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x6d79…d49a |
| 2026-08-16 22:02:21Z | OUT | −640.0 | $9.77 | $0.015258 | 0x Settler 0x7747…2359 | 0xcdb4…d26f |
| 2026-08-16 22:02:21Z | OUT | −2.60 | $0.04 | $0.015258 | 0x Settler 0x7747…2359 | 0xcdb4…d26f |
| 2026-08-16 22:02:21Z | OUT | −248.1 | $3.79 | $0.015258 | 0x Settler 0x7747…2359 | 0xc7ff…b62b |
| 2026-08-16 22:02:21Z | OUT | −712.0 | $11 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7395…a14b |
| 2026-08-16 22:02:21Z | IN | +1.1K | $17 | $0.015258 | either-high 0x142f…1316 | 0xb6cd…ca69 |
| 2026-08-16 22:02:21Z | OUT | −1.1K | $17 | $0.015258 | either-high 0x142f…1316 | 0xb6cd…ca69 |
| 2026-08-16 22:02:21Z | IN | +14.7K | $225 | $0.015258 | either-high 0x142f…1316 | 0x4a75…9ff9 |
| 2026-08-16 22:02:21Z | OUT | −14.7K | $225 | $0.015258 | either-high 0x142f…1316 | 0x4a75…9ff9 |
| 2026-08-16 22:02:21Z | IN | +1.6K | $25 | $0.015258 | analyst-level 0xee5a…ca67 | 0x1177…0312 |
| 2026-08-16 22:02:21Z | OUT | −1.6K | $25 | $0.015258 | analyst-level 0xee5a…ca67 | 0x1177…0312 |
| 2026-08-16 22:02:21Z | OUT | −555.0 | $8.47 | $0.015258 | 0x Settler 0x7747…2359 | 0xfb7b…8cfc |
| 2026-08-16 22:02:21Z | OUT | −2.26 | $0.03 | $0.015258 | 0x Settler 0x7747…2359 | 0xfb7b…8cfc |
| 2026-08-16 22:02:21Z | OUT | −264.8 | $4.04 | $0.015258 | 0x Settler 0x7747…2359 | 0x9439…7bb6 |
| 2026-08-16 22:02:21Z | OUT | −1.08 | $0.02 | $0.015258 | 0x Settler 0x7747…2359 | 0x9439…7bb6 |
| 2026-08-16 22:02:21Z | OUT | −70.7K | $1.1K | $0.015258 | 0x Settler 0x7747…2359 | 0xebff…35e8 |
| 2026-08-16 22:02:21Z | OUT | −591.0 | $9.02 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xcd40…1c30 |
| 2026-08-16 22:02:21Z | OUT | −6.3K | $96 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc248…a66a |
| 2026-08-16 22:02:21Z | IN | +3.0K | $45 | $0.015258 | return-quote 0xd153…7ff0 | 0x1a29…d9dd |
| 2026-08-16 22:02:21Z | OUT | −3.0K | $45 | $0.015258 | return-quote 0xd153…7ff0 | 0x1a29…d9dd |
| 2026-08-16 22:02:21Z | IN | +36.3K | $555 | $0.015258 | return-quote 0xd153…7ff0 | 0x1a29…d9dd |
| 2026-08-16 22:02:21Z | OUT | −36.3K | $555 | $0.015258 | return-quote 0xd153…7ff0 | 0x1a29…d9dd |
| 2026-08-16 22:02:21Z | IN | +38.5K | $587 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1a29…d9dd |
| 2026-08-16 22:02:21Z | OUT | −38.5K | $587 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1a29…d9dd |
| 2026-08-16 22:02:21Z | IN | +67.1K | $1.0K | $0.015258 | either-high 0x142f…1316 | 0xcec4…02f5 |
| 2026-08-16 22:02:21Z | OUT | −67.1K | $1.0K | $0.015258 | either-high 0x142f…1316 | 0xcec4…02f5 |
| 2026-08-16 22:02:21Z | IN | +20.9K | $319 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5818…2ae1 |
| 2026-08-16 22:02:21Z | IN | +85.0K | $1.3K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5818…2ae1 |
| 2026-08-16 22:02:21Z | IN | +69.3K | $1.1K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5818…2ae1 |
| 2026-08-16 22:02:21Z | IN | +48.3K | $736 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5818…2ae1 |
| 2026-08-16 22:02:21Z | IN | +1.5K | $23 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x5818…2ae1 |
| 2026-08-16 22:02:21Z | OUT | −2.6K | $40 | $0.015258 | night-throw 0x0a10…988b | 0x5afc…5daa |
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.