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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 | +90.2K | +1.19M | +1.68M | +759.0K | +927.4K | +241.2K | +111.3K | +787.7K | −15.27M |
| ≈ USD | $3.1K | $40.4K | $56.9K | $25.8K | $31.5K | $8.2K | $3.8K | $26.7K | $518.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:17:01Z | OUT | −11.2K | $101 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xc4ea…60cf |
| — |
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 22:17:01Z | IN | +56.6K | $514 | $0.009075 | define-weekend 0xf5e2…f81e | 0xccbf…6267 |
| 2026-08-16 22:17:01Z | IN | +17.6K | $160 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x6e20…bfe2 |
| 2026-08-16 22:17:01Z | IN | +7.0K | $64 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x6a36…616b |
| 2026-08-16 22:17:01Z | IN | +2.4K | $22 | $0.009075 | nerve-region 0x68fa…2610 | 0x961e…612e |
| 2026-08-16 22:17:01Z | OUT | −2.4K | $22 | $0.009075 | nerve-region 0x68fa…2610 | 0x961e…612e |
| 2026-08-16 22:17:01Z | IN | +4.3K | $39 | $0.009075 | nerve-region 0x68fa…2610 | 0x961e…612e |
| 2026-08-16 22:17:01Z | OUT | −4.3K | $39 | $0.009075 | nerve-region 0x68fa…2610 | 0x961e…612e |
| 2026-08-16 22:17:01Z | IN | +6.8K | $62 | $0.009075 | nerve-region 0x68fa…2610 | 0x961e…612e |
| 2026-08-16 22:17:01Z | OUT | −6.8K | $62 | $0.009075 | nerve-region 0x68fa…2610 | 0x961e…612e |
| 2026-08-16 22:17:01Z | OUT | −32.4K | $294 | $0.009075 | thrive-strategy 0xfb02…5847 | 0x4736…2ef7 |
| 2026-08-16 22:17:01Z | OUT | −648.8K | $5.9K | $0.009075 | staff-castle 0xd9ed…fb07 | 0xceaf…8884 |
| 2026-08-16 22:17:01Z | IN | +7.0K | $63 | $0.009075 | layer-join 0x29a9…3dfc | 0x7540…ded0 |
| 2026-08-16 22:17:01Z | OUT | −7.0K | $63 | $0.009075 | layer-join 0x29a9…3dfc | 0x7540…ded0 |
| 2026-08-16 22:17:01Z | IN | +186.7K | $1.7K | $0.009075 | hmdl.eth 0x2b97…7c45 | 0x9aa3…8912 |
| 2026-08-16 22:17:01Z | IN | +3.9K | $36 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x57da…fbb4 |
| 2026-08-16 22:17:01Z | IN | +609.0 | $5.53 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x57da…fbb4 |
| 2026-08-16 22:16:59Z | OUT | −2.2K | $19 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xce3d…b79b |
| 2026-08-16 22:16:59Z | IN | +1.9K | $16 | $0.008392 | rhythm-fault 0xd0a0…0c0e | 0x31c3…1ed1 |
| 2026-08-16 22:16:59Z | OUT | −1.9K | $16 | $0.008392 | rhythm-fault 0xd0a0…0c0e | 0x31c3…1ed1 |
| 2026-08-16 22:16:59Z | IN | +3.3K | $27 | $0.008392 | analyst-level 0xee5a…ca67 | 0x6396…65ac |
| 2026-08-16 22:16:59Z | OUT | −3.3K | $27 | $0.008392 | analyst-level 0xee5a…ca67 | 0x6396…65ac |
| 2026-08-16 22:16:59Z | OUT | −17.2K | $144 | $0.008392 | basket-century 0xb300…028d | 0xe561…4f54 |
| 2026-08-16 22:16:59Z | IN | +236.5 | $1.99 | $0.008392 | rhythm-fault 0xd0a0…0c0e | 0xce51…74db |
| 2026-08-16 22:16:59Z | OUT | −236.5 | $1.99 | $0.008392 | rhythm-fault 0xd0a0…0c0e | 0xce51…74db |
| 2026-08-16 22:16:59Z | OUT | −63.5K | $533 | $0.008392 | pig-clever 0x2dd6…b97e | 0x267c…7793 |
| 2026-08-16 22:16:59Z | IN | +299.6 | $2.51 | $0.008392 | front-asset 0x399a…59d8 | 0x10ae…5762 |
| 2026-08-16 22:16:59Z | IN | +270.1 | $2.27 | $0.008392 | seminar-harbor 0xf24e…c289 | 0xe2c3…0ead |
| 2026-08-16 22:16:59Z | IN | +301.9 | $2.53 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x0826…788e |
| 2026-08-16 22:16:59Z | IN | +511.7 | $4.29 | $0.008392 | rhythm-fault 0xd0a0…0c0e | 0xc7b3…e67f |
| 2026-08-16 22:16:59Z | OUT | −511.7 | $4.29 | $0.008392 | rhythm-fault 0xd0a0…0c0e | 0xc7b3…e67f |
| 2026-08-16 22:16:59Z | IN | +7.8K | $65 | $0.008392 | valley-final 0x1c96…5812 | 0xc2d0…f44b |
| 2026-08-16 22:16:59Z | OUT | −7.8K | $65 | $0.008392 | valley-final 0x1c96…5812 | 0xc2d0…f44b |
| 2026-08-16 22:16:59Z | IN | +620.4 | $5.21 | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0xa3af…ce96 |
| 2026-08-16 22:16:59Z | IN | +11.4K | $96 | $0.008392 | opera-market 0xbcfb…39d2 | 0x9da6…2243 |
| 2026-08-16 22:16:59Z | OUT | −11.4K | $96 | $0.008392 | opera-market 0xbcfb…39d2 | 0x9da6…2243 |
| 2026-08-16 22:16:59Z | IN | +17.1K | $143 | $0.008392 | layer-join 0x29a9…3dfc | 0x11a4…d666 |
| 2026-08-16 22:16:59Z | OUT | −17.1K | $143 | $0.008392 | layer-join 0x29a9…3dfc | 0x11a4…d666 |
| 2026-08-16 22:16:59Z | IN | +248.9K | $2.1K | $0.008392 | hmdl.eth 0x2b97…7c45 | 0xb0df…d7ea |
| 2026-08-16 22:16:59Z | IN | +13.9K | $116 | $0.008392 | opera-market 0xbcfb…39d2 | 0x998e…edeb |
| 2026-08-16 22:16:59Z | OUT | −13.9K | $116 | $0.008392 | opera-market 0xbcfb…39d2 | 0x998e…edeb |
| 2026-08-16 22:16:59Z | IN | +8.2K | $69 | $0.008392 | layer-join 0x29a9…3dfc | 0x7b87…6e14 |
| 2026-08-16 22:16:59Z | OUT | −8.2K | $69 | $0.008392 | layer-join 0x29a9…3dfc | 0x7b87…6e14 |
| 2026-08-16 22:16:59Z | OUT | −103.8K | $871 | $0.008392 | brush-stem 0x06c2…ed7e | 0x9b17…c54a |
| 2026-08-16 22:16:59Z | IN | +573.0 | $4.81 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x096c…5e76 |
| 2026-08-16 22:16:59Z | OUT | −108.2K | $908 | $0.008392 | iamdrdoom.eth 0xf131…3fe4 | 0x13c7…bfc2 |
| 2026-08-16 22:16:59Z | IN | +3.4K | $28 | $0.008392 | valley-final 0x1c96…5812 | 0x1060…a4e1 |
| 2026-08-16 22:16:59Z | OUT | −3.4K | $28 | $0.008392 | valley-final 0x1c96…5812 | 0x1060…a4e1 |
| 2026-08-16 22:16:59Z | IN | +2.4K | $20 | $0.008392 | nerve-region 0x68fa…2610 | 0x333a…3147 |
| 2026-08-16 22:16:59Z | OUT | −2.4K | $20 | $0.008392 | nerve-region 0x68fa…2610 | 0x333a…3147 |
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.