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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 | −532.2K | −434.0K | +963.0K | +2.36M | +969.1K | −2.46M | +594.3K | −15.94M | −19.95M |
| ≈ USD | $19.4K | $15.8K | $35.1K | $85.8K | $35.3K | $89.7K | $21.6K | $580.5K | $726.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:21Z | IN | +40.0K | $627 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0721…b810 |
| — |
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 22:07:21Z | IN | +200.0K | $3.1K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0721…b810 |
| 2026-08-16 22:07:21Z | IN | +117.0K | $1.8K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0721…b810 |
| 2026-08-16 22:07:21Z | IN | +86.7K | $1.4K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0721…b810 |
| 2026-08-16 22:07:21Z | IN | +7.8K | $122 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7d6e…4188 |
| 2026-08-16 22:07:21Z | OUT | −81.8K | $1.3K | $0.015678 | rent-install 0x4ffc…03e7 | 0xc790…d93b |
| 2026-08-16 22:07:21Z | IN | +33.2K | $520 | $0.015678 | walk-powder 0x4847…cff3 | 0x662c…d53c |
| 2026-08-16 22:07:21Z | IN | +28.5K | $446 | $0.015678 | opera-market 0xbcfb…39d2 | 0xe754…abb0 |
| 2026-08-16 22:07:21Z | OUT | −28.5K | $446 | $0.015678 | opera-market 0xbcfb…39d2 | 0xe754…abb0 |
| 2026-08-16 22:07:21Z | IN | +126.7K | $2.0K | $0.015678 | return-quote 0xd153…7ff0 | 0xf28b…21de |
| 2026-08-16 22:07:21Z | OUT | −126.7K | $2.0K | $0.015678 | return-quote 0xd153…7ff0 | 0xf28b…21de |
| 2026-08-16 22:07:21Z | IN | +9.7K | $152 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfcd7…17c8 |
| 2026-08-16 22:07:21Z | IN | +22.6K | $354 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfcd7…17c8 |
| 2026-08-16 22:07:21Z | IN | +30.8K | $484 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfcd7…17c8 |
| 2026-08-16 22:07:21Z | IN | +40.8K | $640 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfcd7…17c8 |
| 2026-08-16 22:07:21Z | IN | +60.9K | $955 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfcd7…17c8 |
| 2026-08-16 22:07:21Z | IN | +125.0K | $2.0K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfcd7…17c8 |
| 2026-08-16 22:07:21Z | IN | +60.0K | $941 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfcd7…17c8 |
| 2026-08-16 22:07:21Z | IN | +297.1 | $4.66 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x060f…995d |
| 2026-08-16 22:07:21Z | IN | +4.0K | $63 | $0.015678 | 0x Settler 0x7747…2359 | 0x4a70…fdff |
| 2026-08-16 22:07:21Z | IN | +22.7K | $356 | $0.015678 | 0x Settler 0x7747…2359 | 0x4a70…fdff |
| 2026-08-16 22:07:21Z | IN | +384.0 | $6.02 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x4a70…fdff |
| 2026-08-16 22:07:21Z | IN | +301.8 | $4.73 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0d7a…fbd3 |
| 2026-08-16 22:07:21Z | IN | +120.4K | $1.9K | $0.015678 | Universal Router 0x6ff5…9b43 | 0x0bcf…c9b3 |
| 2026-08-16 22:07:21Z | IN | +12.2K | $191 | $0.015678 | trim-medal 0x3f8b…3061 | 0xad1a…5a0b |
| 2026-08-16 22:07:21Z | IN | +267.1K | $4.2K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x085d…47da |
| 2026-08-16 22:07:19Z | OUT | −1.9K | $30 | $0.015678 | input-unveil 0xda12…7b9c | 0xc08d…3d10 |
| 2026-08-16 22:07:19Z | IN | +60.3K | $945 | $0.015678 | identify-improve 0x664d…5dc1 | 0x0d65…c2cb |
| 2026-08-16 22:07:19Z | IN | +738.6 | $12 | $0.015678 | either-high 0x142f…1316 | 0x3753…3deb |
| 2026-08-16 22:07:19Z | OUT | −738.6 | $12 | $0.015678 | either-high 0x142f…1316 | 0x3753…3deb |
| 2026-08-16 22:07:19Z | IN | +605.4 | $9.49 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x658b…0919 |
| 2026-08-16 22:07:19Z | IN | +832.8 | $13 | $0.015678 | opera-market 0xbcfb…39d2 | 0xbf20…5fda |
| 2026-08-16 22:07:19Z | OUT | −832.8 | $13 | $0.015678 | opera-market 0xbcfb…39d2 | 0xbf20…5fda |
| 2026-08-16 22:07:19Z | IN | +903.9 | $14 | $0.015678 | opera-market 0xbcfb…39d2 | 0x86e2…3fa1 |
| 2026-08-16 22:07:19Z | OUT | −903.9 | $14 | $0.015678 | opera-market 0xbcfb…39d2 | 0x86e2…3fa1 |
| 2026-08-16 22:07:19Z | IN | +7.9K | $123 | $0.015678 | analyst-level 0xee5a…ca67 | 0x2f69…a7be |
| 2026-08-16 22:07:19Z | OUT | −7.9K | $123 | $0.015678 | analyst-level 0xee5a…ca67 | 0x2f69…a7be |
| 2026-08-16 22:07:19Z | IN | +433.9 | $6.80 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3455…762f |
| 2026-08-16 22:07:19Z | IN | +927.0 | $15 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3455…762f |
| 2026-08-16 22:07:19Z | IN | +6.4K | $101 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x65ea…0838 |
| 2026-08-16 22:07:19Z | IN | +132.9 | $2.08 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x65ea…0838 |
| 2026-08-16 22:07:19Z | IN | +2.7K | $43 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf474…70f0 |
| 2026-08-16 22:07:19Z | IN | +357.3 | $5.60 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x3bb2…90d3 |
| 2026-08-16 22:07:19Z | IN | +23.9K | $375 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xe4be…e6b7 |
| 2026-08-16 22:07:19Z | IN | +4.3K | $68 | $0.015678 | analyst-level 0xee5a…ca67 | 0x1cd1…c244 |
| 2026-08-16 22:07:19Z | OUT | −4.3K | $68 | $0.015678 | analyst-level 0xee5a…ca67 | 0x1cd1…c244 |
| 2026-08-16 22:07:19Z | OUT | −92.8K | $1.5K | $0.015678 | brick-bargain 0x5261…7b4c | 0x1644…c879 |
| 2026-08-16 22:07:19Z | IN | +4.4K | $69 | $0.015678 | analyst-level 0xee5a…ca67 | 0xc534…001d |
| 2026-08-16 22:07:19Z | OUT | −4.4K | $69 | $0.015678 | analyst-level 0xee5a…ca67 | 0xc534…001d |
| 2026-08-16 22:07:19Z | OUT | −93.9K | $1.5K | $0.015678 | reason-scatter 0x1430…6f5d | 0x018b…4529 |
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.