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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 | +179.2K | −427.0K | −312.1K | +1.34M | +1.31M | −310.8K | +1.35M | +7.07M | +5.90M |
| ≈ USD | $5.2K | $12.3K | $9.0K | $38.8K | $37.7K | $9.0K | $38.9K | $204.2K | $170.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:48:15Z | OUT | −48.8K | $58 | $0.001196 | 0x Settler 0x7747…2359 | 0x4164…614b |
| — |
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 17:48:15Z | IN | +299.4K | $358 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x07d8…c35d |
| 2026-08-16 17:48:13Z | OUT | −167.6K | $200 | $0.001196 | medal-humor 0xd5fd…7d92 | 0x2015…80f9 |
| 2026-08-16 17:48:13Z | IN | +299.4K | $358 | $0.001196 | Aggregator (unverified) 0x8f10…f996 | 0x29fe…c3d4 |
| 2026-08-16 17:48:13Z | OUT | −166.9K | $200 | $0.001196 | strategy-thunder 0xaffc…6264 | 0xb86b…71be |
| 2026-08-16 17:48:11Z | OUT | −44.6K | $53 | $0.001196 | Aggregator (unverified) 0x8f10…f996 | 0xee87…e4cf |
| 2026-08-16 17:48:11Z | OUT | −8.2K | $9.79 | $0.001196 | 0x Settler 0x7747…2359 | 0x2d76…c45e |
| 2026-08-16 17:48:11Z | IN | +25.4K | $30 | $0.001196 | bamboo-call 0x4169…e8ec | 0x66d3…6590 |
| 2026-08-16 17:48:09Z | OUT | −2.6K | $3.17 | $0.001196 | afford-select 0x4dac…f110 | 0xb77e…5bba |
| 2026-08-16 17:48:09Z | OUT | −8.6K | $10 | $0.001196 | Aggregator (unverified) 0x8f10…f996 | 0x03ff…9aac |
| 2026-08-16 17:48:09Z | OUT | −19.9K | $24 | $0.001196 | Aggregator (unverified) 0x8f10…f996 | 0xa640…c294 |
| 2026-08-16 17:48:09Z | OUT | −168.1K | $201 | $0.001196 | medal-humor 0xd5fd…7d92 | 0xc5a6…3275 |
| 2026-08-16 17:48:09Z | OUT | −169.0K | $202 | $0.001196 | cloud-achieve 0x19ee…51ad | 0x5235…80f2 |
| 2026-08-16 17:48:05Z | OUT | −27.1K | $32 | $0.001196 | endorse-pizza 0xc8f6…9265 | 0xb8ca…9a5c |
| 2026-08-16 17:48:03Z | OUT | −10.7K | $13 | $0.001196 | 0x Settler 0x7747…2359 | 0x4d32…cfe5 |
| 2026-08-16 17:48:03Z | IN | +169.4K | $203 | $0.001196 | Aggregator (unverified) 0x8f10…f996 | 0xf94e…b97c |
| 2026-08-16 17:48:03Z | OUT | −12.4K | $15 | $0.001196 | forest-cart 0x9c85…5f96 | 0x7124…72c0 |
| 2026-08-16 17:48:01Z | IN | +17.0K | $20 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xbb48…7ee0 |
| 2026-08-16 17:48:01Z | IN | +78.1K | $93 | $0.001196 | Aggregator (unverified) 0x8f10…f996 | 0x0e21…8209 |
| 2026-08-16 17:47:59Z | OUT | −4.1K | $4.52 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xdd6b…0696 |
| 2026-08-16 17:47:59Z | OUT | −4.4K | $4.80 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xd3b5…bf94 |
| 2026-08-16 17:47:57Z | IN | +4.5K | $4.97 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x8c41…6f41 |
| 2026-08-16 17:47:57Z | OUT | −1.2K | $1.33 | $0.001094 | 0x Settler 0x7747…2359 | 0x76ba…19ec |
| 2026-08-16 17:47:57Z | IN | +31.6K | $35 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x3dec…5314 |
| 2026-08-16 17:47:55Z | OUT | −225.8K | $247 | $0.001094 | 0x Settler 0x7747…2359 | 0x7551…7a5b |
| 2026-08-16 17:47:53Z | IN | +3.0K | $3.30 | $0.001094 | 0x Settler 0x7747…2359 | 0x5df8…fce5 |
| 2026-08-16 17:47:53Z | IN | +881.0 | $0.96 | $0.001094 | 0x Settler 0x7747…2359 | 0x5df8…fce5 |
| 2026-08-16 17:47:53Z | IN | +125.6 | $0.14 | $0.001094 | 0x Settler 0x7747…2359 | 0x5df8…fce5 |
| 2026-08-16 17:47:53Z | IN | +31.1K | $34 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x4a76…74bd |
| 2026-08-16 17:47:53Z | IN | +476.9K | $522 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x4a76…74bd |
| 2026-08-16 17:47:53Z | IN | +47.1K | $52 | $0.001094 | 0x Settler 0x7747…2359 | 0x4a76…74bd |
| 2026-08-16 17:47:53Z | IN | +4.3K | $4.68 | $0.001094 | 0x Settler 0x7747…2359 | 0x4a76…74bd |
| 2026-08-16 17:47:53Z | IN | +4.3K | $4.68 | $0.001094 | 0x Settler 0x7747…2359 | 0x4a76…74bd |
| 2026-08-16 17:47:53Z | IN | +3.4K | $3.75 | $0.001094 | 0x Settler 0x7747…2359 | 0x3383…4388 |
| 2026-08-16 17:47:53Z | IN | +116.5K | $127 | $0.001094 | 0x Settler 0x7747…2359 | 0x3383…4388 |
| 2026-08-16 17:47:53Z | IN | +10.3K | $11 | $0.001094 | 0x Settler 0x7747…2359 | 0x3383…4388 |
| 2026-08-16 17:47:53Z | IN | +6.8K | $7.48 | $0.001094 | 0x Settler 0x7747…2359 | 0x3383…4388 |
| 2026-08-16 17:47:53Z | IN | +116.5K | $127 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xa81d…b883 |
| 2026-08-16 17:47:53Z | OUT | −596.1 | $0.65 | $0.001094 | web-utility 0xfabf…84a5 | 0xe65f…54e8 |
| 2026-08-16 17:47:51Z | IN | +66.6K | $73 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xf0b2…2c6b |
| 2026-08-16 17:47:51Z | IN | +12.1K | $13 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xd2b1…ff78 |
| 2026-08-16 17:47:49Z | IN | +26.1K | $29 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x52e4…637b |
| 2026-08-16 17:47:47Z | IN | +3.4K | $3.75 | $0.001094 | brown-example 0xdf0f…54ef | 0x3009…24b8 |
| 2026-08-16 17:47:47Z | OUT | −3.4K | $3.75 | $0.001094 | brown-example 0xdf0f…54ef | 0x3009…24b8 |
| 2026-08-16 17:47:47Z | OUT | −450.7 | $0.49 | $0.001094 | 0x Settler 0x7747…2359 | 0xfa92…f108 |
| 2026-08-16 17:47:47Z | IN | +114.2K | $125 | $0.001094 | either-high 0x142f…1316 | 0x9eeb…2540 |
| 2026-08-16 17:47:47Z | OUT | −114.2K | $125 | $0.001094 | either-high 0x142f…1316 | 0x9eeb…2540 |
| 2026-08-16 17:47:47Z | IN | +30.8K | $34 | $0.001094 | layer-join 0x29a9…3dfc | 0x988b…cc20 |
| 2026-08-16 17:47:47Z | OUT | −30.8K | $34 | $0.001094 | layer-join 0x29a9…3dfc | 0x988b…cc20 |
| 2026-08-16 17:47:47Z | IN | +707.3K | $774 | $0.001094 | Universal Router 0x6ff5…9b43 | 0xaec6…59b0 |
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.