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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 | −677.1K | −1.14M | −12.08M | −14.23M | −13.14M | −15.36M | −13.33M | −15.12M | −14.98M |
| ≈ USD | $19.0K | $31.8K | $338.6K | $398.9K | $368.1K | $430.5K | $373.5K | $423.8K | $419.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:49Z | IN | +78.9K | $1.2K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1409…650f |
| — |
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 22:09:49Z | IN | +65.6K | $1.0K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1409…650f |
| 2026-08-16 22:09:49Z | IN | +120.3K | $1.8K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1409…650f |
| 2026-08-16 22:09:49Z | IN | +29.5K | $453 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1409…650f |
| 2026-08-16 22:09:49Z | IN | +34.8K | $535 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1409…650f |
| 2026-08-16 22:09:49Z | OUT | −2.7K | $42 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9caa…c3ca |
| 2026-08-16 22:09:49Z | IN | +137.1 | $2.11 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xcbb8…ce9c |
| 2026-08-16 22:09:49Z | IN | +535.4 | $8.23 | $0.015371 | Universal Router 0x6ff5…9b43 | 0x679d…1b9c |
| 2026-08-16 22:09:49Z | OUT | −110.2K | $1.7K | $0.015371 | abstract-hour 0x1d22…fa85 | 0xa5a0…fbe0 |
| 2026-08-16 22:09:49Z | OUT | −362.1 | $5.57 | $0.015371 | talk-swallow 0x52c4…cffb | 0xf9ae…9e38 |
| 2026-08-16 22:09:49Z | OUT | −2.2K | $34 | $0.015371 | art-shed 0x9934…9f93 | 0x936b…d3cf |
| 2026-08-16 22:09:49Z | OUT | −1.2K | $18 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x2a01…4fb9 |
| 2026-08-16 22:09:49Z | OUT | −159.8 | $2.46 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8754…9ace |
| 2026-08-16 22:09:49Z | OUT | −1.1K | $17 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd0f7…c19c |
| 2026-08-16 22:09:49Z | OUT | −269.4 | $4.14 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9bf5…9b3c |
| 2026-08-16 22:09:49Z | IN | +3.4K | $52 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0x24f6…47af |
| 2026-08-16 22:09:47Z | OUT | −1.4K | $21 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x7e72…0fbb |
| 2026-08-16 22:09:47Z | OUT | −1.8K | $28 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1d06…0524 |
| 2026-08-16 22:09:47Z | IN | +27.3K | $419 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x925a…dbbf |
| 2026-08-16 22:09:47Z | IN | +13.7K | $210 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x925a…dbbf |
| 2026-08-16 22:09:47Z | IN | +10.1K | $155 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0x1d17…4e8e |
| 2026-08-16 22:09:47Z | OUT | −565.4 | $8.69 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x29f9…77b6 |
| 2026-08-16 22:09:47Z | IN | +5.4K | $84 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4d85…d4d0 |
| 2026-08-16 22:09:47Z | IN | +2.8K | $43 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4d85…d4d0 |
| 2026-08-16 22:09:47Z | IN | +6.8K | $104 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4d85…d4d0 |
| 2026-08-16 22:09:47Z | IN | +531.9 | $8.18 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4d85…d4d0 |
| 2026-08-16 22:09:47Z | IN | +664.4 | $10 | $0.015371 | opera-market 0xbcfb…39d2 | 0xd1de…cfa6 |
| 2026-08-16 22:09:47Z | OUT | −664.4 | $10 | $0.015371 | opera-market 0xbcfb…39d2 | 0xd1de…cfa6 |
| 2026-08-16 22:09:47Z | IN | +20.1K | $308 | $0.015371 | Universal Router 0x6ff5…9b43 | 0x4777…fbc3 |
| 2026-08-16 22:09:47Z | IN | +4.9K | $75 | $0.015371 | layer-join 0x29a9…3dfc | 0x84db…471d |
| 2026-08-16 22:09:47Z | OUT | −4.9K | $75 | $0.015371 | layer-join 0x29a9…3dfc | 0x84db…471d |
| 2026-08-16 22:09:47Z | OUT | −481.7 | $7.40 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0c9c…7cef |
| 2026-08-16 22:09:47Z | OUT | −8.3K | $127 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xcfda…90f2 |
| 2026-08-16 22:09:47Z | OUT | −1.2K | $18 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8498…25d7 |
| 2026-08-16 22:09:47Z | IN | +2.5K | $39 | $0.015371 | either-high 0x142f…1316 | 0xe34e…b657 |
| 2026-08-16 22:09:47Z | OUT | −2.5K | $39 | $0.015371 | either-high 0x142f…1316 | 0xe34e…b657 |
| 2026-08-16 22:09:47Z | IN | +3.2K | $50 | $0.015371 | analyst-level 0xee5a…ca67 | 0xa1d2…f3f4 |
| 2026-08-16 22:09:47Z | OUT | −3.2K | $50 | $0.015371 | analyst-level 0xee5a…ca67 | 0xa1d2…f3f4 |
| 2026-08-16 22:09:47Z | OUT | −3.1K | $48 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x00b1…da2c |
| 2026-08-16 22:09:47Z | OUT | −413.3 | $6.35 | $0.015371 | eight-degree 0x9895…6941 | 0xf5d7…e447 |
| 2026-08-16 22:09:47Z | IN | +2.2K | $35 | $0.015371 | layer-join 0x29a9…3dfc | 0x3b60…46a2 |
| 2026-08-16 22:09:47Z | OUT | −2.2K | $35 | $0.015371 | layer-join 0x29a9…3dfc | 0x3b60…46a2 |
| 2026-08-16 22:09:47Z | IN | +40.2K | $618 | $0.015371 | adult-then 0x4fe6…0abe | 0xec76…fef7 |
| 2026-08-16 22:09:47Z | IN | +8.7K | $134 | $0.015371 | layer-join 0x29a9…3dfc | 0xbc90…85b4 |
| 2026-08-16 22:09:47Z | OUT | −8.7K | $134 | $0.015371 | layer-join 0x29a9…3dfc | 0xbc90…85b4 |
| 2026-08-16 22:09:47Z | OUT | −7.1K | $109 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x0253…03e3 |
| 2026-08-16 22:09:47Z | OUT | −2.4K | $37 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x357e…190a |
| 2026-08-16 22:09:47Z | OUT | −10.2K | $157 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x1550…102b |
| 2026-08-16 22:09:47Z | OUT | −5.1K | $79 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0aa7…0b09 |
| 2026-08-16 22:09:47Z | OUT | −5.6K | $87 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x7695…0742 |
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.