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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 | +101.1K | −24.0K | +573.1K | −1.47M | −1.86M | −2.91M | −523.9K | −1.31M | −15.06M |
| ≈ USD | $3.6K | $859 | $20.5K | $52.5K | $66.6K | $104.1K | $18.8K | $47.0K | $539.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:39Z | OUT | −26.5K | $204 | $0.007700 | return-quote 0xd153…7ff0 | 0xb679…d88f |
| — |
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 22:14:39Z | IN | +3.1K | $24 | $0.007700 | return-quote 0xd153…7ff0 | 0xb679…d88f |
| 2026-08-16 22:14:39Z | OUT | −3.1K | $24 | $0.007700 | return-quote 0xd153…7ff0 | 0xb679…d88f |
| 2026-08-16 22:14:39Z | IN | +4.5K | $35 | $0.007700 | opera-market 0xbcfb…39d2 | 0xb679…d88f |
| 2026-08-16 22:14:39Z | OUT | −4.5K | $35 | $0.007700 | opera-market 0xbcfb…39d2 | 0xb679…d88f |
| 2026-08-16 22:14:39Z | IN | +3.0K | $23 | $0.007700 | layer-join 0x29a9…3dfc | 0xc4d8…7101 |
| 2026-08-16 22:14:39Z | OUT | −3.0K | $23 | $0.007700 | layer-join 0x29a9…3dfc | 0xc4d8…7101 |
| 2026-08-16 22:14:39Z | IN | +81.0K | $624 | $0.007700 | shell-pioneer 0x5cc1…9d65 | 0xff65…fb93 |
| 2026-08-16 22:14:39Z | IN | +2.7K | $21 | $0.007700 | never-vanish 0xdead…dead | 0x68e6…265a |
| 2026-08-16 22:14:39Z | IN | +91.8K | $706 | $0.007700 | near-endorse 0x707e…6318 | 0x65d5…f84b |
| 2026-08-16 22:14:39Z | IN | +54.8K | $422 | $0.007700 | order-receive 0x2834…30a7 | 0x8fab…4b04 |
| 2026-08-16 22:14:39Z | IN | +3.9K | $30 | $0.007700 | pilot-maze 0x8051…fdb3 | 0xc2d8…188c |
| 2026-08-16 22:14:39Z | OUT | −301.5K | $2.3K | $0.007700 | digital-net 0x0d52…e742 | 0xc390…f7d6 |
| 2026-08-16 22:14:39Z | OUT | −4.2K | $32 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xbf11…e602 |
| 2026-08-16 22:14:39Z | OUT | −6.6K | $50 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xbf11…e602 |
| 2026-08-16 22:14:39Z | OUT | −5.2K | $40 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9621…351c |
| 2026-08-16 22:14:39Z | OUT | −2.3K | $18 | $0.007700 | 0x Settler 0x7747…2359 | 0x20ca…04d9 |
| 2026-08-16 22:14:39Z | OUT | −431.4 | $3.32 | $0.007700 | 0x Settler 0x7747…2359 | 0x35de…4816 |
| 2026-08-16 22:14:39Z | OUT | −12.7K | $98 | $0.007700 | 0x Settler 0x7747…2359 | 0x35de…4816 |
| 2026-08-16 22:14:39Z | IN | +8.4K | $65 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7427…9f2f |
| 2026-08-16 22:14:39Z | IN | +22.0K | $169 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7427…9f2f |
| 2026-08-16 22:14:39Z | IN | +171.3K | $1.3K | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7427…9f2f |
| 2026-08-16 22:14:39Z | IN | +20.3K | $157 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7427…9f2f |
| 2026-08-16 22:14:39Z | IN | +77.4K | $596 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7427…9f2f |
| 2026-08-16 22:14:39Z | IN | +2.9K | $22 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x9160…c249 |
| 2026-08-16 22:14:39Z | OUT | −25.9K | $199 | $0.007700 | brother-profit 0xadc4…662a | 0x6d0e…78c9 |
| 2026-08-16 22:14:39Z | IN | +2.3K | $18 | $0.007700 | analyst-level 0xee5a…ca67 | 0x7cb9…b7ea |
| 2026-08-16 22:14:39Z | OUT | −2.3K | $18 | $0.007700 | analyst-level 0xee5a…ca67 | 0x7cb9…b7ea |
| 2026-08-16 22:14:39Z | IN | +18.1K | $140 | $0.007700 | either-high 0x142f…1316 | 0x7cb9…b7ea |
| 2026-08-16 22:14:39Z | OUT | −18.1K | $140 | $0.007700 | either-high 0x142f…1316 | 0x7cb9…b7ea |
| 2026-08-16 22:14:39Z | IN | +66.7K | $513 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x57a0…6d28 |
| 2026-08-16 22:14:39Z | IN | +8.5K | $65 | $0.007700 | opera-market 0xbcfb…39d2 | 0x93bc…da52 |
| 2026-08-16 22:14:39Z | OUT | −8.5K | $65 | $0.007700 | opera-market 0xbcfb…39d2 | 0x93bc…da52 |
| 2026-08-16 22:14:39Z | IN | +31.8K | $245 | $0.007700 | opera-market 0xbcfb…39d2 | 0x93bc…da52 |
| 2026-08-16 22:14:39Z | OUT | −31.8K | $245 | $0.007700 | opera-market 0xbcfb…39d2 | 0x93bc…da52 |
| 2026-08-16 22:14:39Z | IN | +62.1K | $478 | $0.007700 | differ-lobster 0xe98e…25d3 | 0x565e…ed7e |
| 2026-08-16 22:14:39Z | IN | +72.5K | $558 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x9df8…ebbe |
| 2026-08-16 22:14:37Z | IN | +556.7 | $4.29 | $0.007700 | valley-final 0x1c96…5812 | 0x30fd…cfd4 |
| 2026-08-16 22:14:37Z | OUT | −556.7 | $4.29 | $0.007700 | valley-final 0x1c96…5812 | 0x30fd…cfd4 |
| 2026-08-16 22:14:37Z | IN | +228.3 | $1.76 | $0.007700 | valley-final 0x1c96…5812 | 0x30fd…cfd4 |
| 2026-08-16 22:14:37Z | OUT | −228.3 | $1.76 | $0.007700 | valley-final 0x1c96…5812 | 0x30fd…cfd4 |
| 2026-08-16 22:14:37Z | IN | +4.9K | $38 | $0.007700 | layer-join 0x29a9…3dfc | 0xa59c…e8e5 |
| 2026-08-16 22:14:37Z | OUT | −4.9K | $38 | $0.007700 | layer-join 0x29a9…3dfc | 0xa59c…e8e5 |
| 2026-08-16 22:14:37Z | IN | +353.6 | $2.72 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0x3c3a…c97d |
| 2026-08-16 22:14:37Z | OUT | −12.1K | $93 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x18da…45f8 |
| 2026-08-16 22:14:37Z | OUT | −47.2K | $363 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x18da…45f8 |
| 2026-08-16 22:14:37Z | OUT | −38.9K | $300 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x18da…45f8 |
| 2026-08-16 22:14:37Z | IN | +76.2K | $587 | $0.007700 | lamp-quiz 0x51c8…0b36 | 0x6640…9639 |
| 2026-08-16 22:14:37Z | OUT | −46.1K | $355 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x5076…73bf |
| 2026-08-16 22:14:37Z | OUT | −3.5K | $27 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x5076…73bf |
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.