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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 | +923.3K | +507.8K | +622.3K | +436.4K | +3.15M | +1.94M | +616.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.1K | $20.9K | $14.7K | $105.8K | $65.1K | $20.7K | $408.5K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:23Z | IN | +1.9K | $30 | $0.015371 | 0x Settler 0x7747…2359 | 0xa1ab…278b |
| — |
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 22:09:23Z | OUT | −37.2K | $571 | $0.015371 | dry-stool 0x5f3a…5ce2 | 0xb9d2…60b3 |
| 2026-08-16 22:09:23Z | OUT | −37.3K | $574 | $0.015371 | raw-ankle 0x72b1…b84b | 0x2fd7…128d |
| 2026-08-16 22:09:23Z | OUT | −6.8K | $105 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xe0a9…8135 |
| 2026-08-16 22:09:23Z | OUT | −480.8 | $7.39 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x22e9…c7ab |
| 2026-08-16 22:09:23Z | IN | +381.6 | $5.87 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xead6…085a |
| 2026-08-16 22:09:23Z | IN | +149.4 | $2.30 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe528…e413 |
| 2026-08-16 22:09:23Z | OUT | −37.5K | $576 | $0.015371 | lazy-luggage 0x2fe4…7b58 | 0x93d6…531e |
| 2026-08-16 22:09:23Z | IN | +8.2K | $126 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1fab…d674 |
| 2026-08-16 22:09:23Z | IN | +14.3K | $220 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1fab…d674 |
| 2026-08-16 22:09:23Z | IN | +7.4K | $113 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1fab…d674 |
| 2026-08-16 22:09:23Z | IN | +150.6K | $2.3K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1fab…d674 |
| 2026-08-16 22:09:23Z | IN | +24.6K | $378 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1fab…d674 |
| 2026-08-16 22:09:23Z | IN | +4.4K | $68 | $0.015371 | analyst-level 0xee5a…ca67 | 0x9dd8…8dde |
| 2026-08-16 22:09:23Z | OUT | −4.4K | $68 | $0.015371 | analyst-level 0xee5a…ca67 | 0x9dd8…8dde |
| 2026-08-16 22:09:23Z | IN | +576.6 | $8.86 | $0.015371 | Universal Router 0x6ff5…9b43 | 0x6d91…ad80 |
| 2026-08-16 22:09:23Z | IN | +1.3K | $21 | $0.015371 | analyst-level 0xee5a…ca67 | 0x2237…9e36 |
| 2026-08-16 22:09:23Z | OUT | −1.3K | $21 | $0.015371 | analyst-level 0xee5a…ca67 | 0x2237…9e36 |
| 2026-08-16 22:09:23Z | IN | +38.3K | $589 | $0.015371 | february-submit 0x2671…159e | 0x0960…a790 |
| 2026-08-16 22:09:23Z | IN | +284.2 | $4.37 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x20f3…ec1f |
| 2026-08-16 22:09:23Z | IN | +375.8 | $5.78 | $0.015371 | 0x Settler 0x7747…2359 | 0x8af1…ed1c |
| 2026-08-16 22:09:23Z | IN | +253.8 | $3.90 | $0.015371 | rhythm-fault 0xd0a0…0c0e | 0x2cf5…3bc1 |
| 2026-08-16 22:09:23Z | OUT | −253.8 | $3.90 | $0.015371 | rhythm-fault 0xd0a0…0c0e | 0x2cf5…3bc1 |
| 2026-08-16 22:09:23Z | OUT | −577.3 | $8.87 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x24f9…eb6e |
| 2026-08-16 22:09:23Z | IN | +2.0K | $31 | $0.015371 | either-high 0x142f…1316 | 0xc9c2…41b4 |
| 2026-08-16 22:09:23Z | OUT | −2.0K | $31 | $0.015371 | either-high 0x142f…1316 | 0xc9c2…41b4 |
| 2026-08-16 22:09:23Z | IN | +2.4K | $36 | $0.015371 | analyst-level 0xee5a…ca67 | 0xa837…76b7 |
| 2026-08-16 22:09:23Z | OUT | −2.4K | $36 | $0.015371 | analyst-level 0xee5a…ca67 | 0xa837…76b7 |
| 2026-08-16 22:09:23Z | IN | +9.0K | $138 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd6e4…cfd4 |
| 2026-08-16 22:09:23Z | IN | +2.3K | $35 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd6e4…cfd4 |
| 2026-08-16 22:09:23Z | IN | +3.5K | $53 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd6e4…cfd4 |
| 2026-08-16 22:09:23Z | IN | +2.8K | $43 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd6e4…cfd4 |
| 2026-08-16 22:09:23Z | IN | +29.3K | $450 | $0.015371 | Universal Router 0x6ff5…9b43 | 0xad03…c62b |
| 2026-08-16 22:09:23Z | IN | +24.2K | $372 | $0.015371 | layer-join 0x29a9…3dfc | 0xd3b6…848f |
| 2026-08-16 22:09:23Z | OUT | −24.2K | $372 | $0.015371 | layer-join 0x29a9…3dfc | 0xd3b6…848f |
| 2026-08-16 22:09:23Z | IN | +58.8K | $904 | $0.015371 | hmdl.eth 0x2b97…7c45 | 0xfaf8…fc9f |
| 2026-08-16 22:09:23Z | IN | +119.8K | $1.8K | $0.015371 | doctor-sun 0xaf97…ccc1 | 0x78a8…5330 |
| 2026-08-16 22:09:23Z | IN | +36.5K | $561 | $0.015371 | awful-manual 0xd98e…e79c | 0xbf8d…a2ec |
| 2026-08-16 22:09:23Z | IN | +9.9K | $153 | $0.015371 | layer-join 0x29a9…3dfc | 0xf3b0…fd28 |
| 2026-08-16 22:09:23Z | OUT | −9.9K | $153 | $0.015371 | layer-join 0x29a9…3dfc | 0xf3b0…fd28 |
| 2026-08-16 22:09:23Z | IN | +629.3K | $9.7K | $0.015371 | stereo-genre 0xbf00…4903 | 0x3a35…1d13 |
| 2026-08-16 22:09:23Z | OUT | −1.1K | $16 | $0.015371 | endorse-pizza 0xc8f6…9265 | 0xc750…2fe9 |
| 2026-08-16 22:09:23Z | OUT | −25.6K | $394 | $0.015371 | tank-input 0x3a66…5c29 | 0x18db…6d5b |
| 2026-08-16 22:09:23Z | IN | +6.3K | $97 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…d11c |
| 2026-08-16 22:09:23Z | IN | +7.4K | $113 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…d11c |
| 2026-08-16 22:09:23Z | IN | +8.9K | $137 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…d11c |
| 2026-08-16 22:09:23Z | IN | +4.4K | $67 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…d11c |
| 2026-08-16 22:09:23Z | IN | +78.9K | $1.2K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…d11c |
| 2026-08-16 22:09:23Z | IN | +7.6K | $116 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…d11c |
| 2026-08-16 22:09:23Z | IN | +3.8K | $59 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…d11c |
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.