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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 | −195.2K | +777.3K | +1.45M | +2.08M | +405.4K | +1.21M | −496.2K | +4.10M | −14.01M |
| ≈ USD | $6.6K | $26.1K | $48.8K | $70.0K | $13.6K | $40.6K | $16.7K | $137.7K | $471.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:01Z | OUT | −4.9K | $75 | $0.015371 | 0x Settler 0x7747…2359 | 0xd449…d0b1 |
| — |
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 22:09:01Z | OUT | −56.7K | $872 | $0.015371 | action-shell 0x4fbf…9cda | 0x7e67…171c |
| 2026-08-16 22:09:01Z | IN | +6.2K | $95 | $0.015371 | analyst-level 0xee5a…ca67 | 0x0579…2f54 |
| 2026-08-16 22:09:01Z | OUT | −6.2K | $95 | $0.015371 | analyst-level 0xee5a…ca67 | 0x0579…2f54 |
| 2026-08-16 22:09:01Z | OUT | −281.2 | $4.32 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xde58…f963 |
| 2026-08-16 22:09:01Z | OUT | −2.9K | $44 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xc663…6e4e |
| 2026-08-16 22:09:01Z | OUT | −18.3K | $282 | $0.015371 | 0x Settler 0x7747…2359 | 0x5376…c90a |
| 2026-08-16 22:09:01Z | OUT | −5.4K | $83 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xf702…e5a8 |
| 2026-08-16 22:09:01Z | OUT | −2.9K | $44 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xf702…e5a8 |
| 2026-08-16 22:09:01Z | OUT | −6.2K | $96 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xf702…e5a8 |
| 2026-08-16 22:08:59Z | IN | +867.2 | $14 | $0.016074 | return-quote 0xd153…7ff0 | 0x4b01…26ab |
| 2026-08-16 22:08:59Z | OUT | −867.2 | $14 | $0.016074 | return-quote 0xd153…7ff0 | 0x4b01…26ab |
| 2026-08-16 22:08:59Z | IN | +2.6K | $42 | $0.016074 | opera-market 0xbcfb…39d2 | 0x4b01…26ab |
| 2026-08-16 22:08:59Z | OUT | −2.6K | $42 | $0.016074 | opera-market 0xbcfb…39d2 | 0x4b01…26ab |
| 2026-08-16 22:08:59Z | OUT | −10.4K | $168 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xa218…7fe9 |
| 2026-08-16 22:08:59Z | OUT | −25.0K | $403 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xa218…7fe9 |
| 2026-08-16 22:08:59Z | OUT | −23.5K | $378 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xa218…7fe9 |
| 2026-08-16 22:08:59Z | OUT | −18.6K | $299 | $0.016074 | ticket-weather 0x37f5…d3da | 0x404c…db6a |
| 2026-08-16 22:08:59Z | OUT | −249.2 | $4.01 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3f10…db75 |
| 2026-08-16 22:08:59Z | OUT | −608.0 | $9.77 | $0.016074 | 0x Settler 0x7747…2359 | 0xe94c…2d08 |
| 2026-08-16 22:08:59Z | OUT | −1.7K | $27 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x871b…d866 |
| 2026-08-16 22:08:59Z | OUT | −6.2K | $99 | $0.016074 | basket-century 0xb300…028d | 0x8ae9…a4a8 |
| 2026-08-16 22:08:59Z | OUT | −1.9K | $31 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x4a33…e1c6 |
| 2026-08-16 22:08:59Z | OUT | −2.5K | $41 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xdcd9…083d |
| 2026-08-16 22:08:59Z | OUT | −590.0 | $9.48 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xd51c…4465 |
| 2026-08-16 22:08:59Z | IN | +4.8K | $78 | $0.016074 | 0x Settler 0x7747…2359 | 0xbde5…f30d |
| 2026-08-16 22:08:59Z | IN | +3.9K | $63 | $0.016074 | 0x Settler 0x7747…2359 | 0xbde5…f30d |
| 2026-08-16 22:08:59Z | OUT | −2.4K | $39 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x75c0…147e |
| 2026-08-16 22:08:59Z | OUT | −17.7K | $284 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x75c0…147e |
| 2026-08-16 22:08:59Z | OUT | −18.6K | $298 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x75c0…147e |
| 2026-08-16 22:08:59Z | OUT | −38.7K | $623 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x75c0…147e |
| 2026-08-16 22:08:59Z | OUT | −42.5K | $683 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x75c0…147e |
| 2026-08-16 22:08:59Z | OUT | −2.5K | $40 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…8c61 |
| 2026-08-16 22:08:59Z | OUT | −9.5K | $153 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…8c61 |
| 2026-08-16 22:08:59Z | OUT | −978.3 | $16 | $0.016074 | 0x Settler 0x7747…2359 | 0xf01d…e3fd |
| 2026-08-16 22:08:59Z | OUT | −2.37 | $0.04 | $0.016074 | 0x Settler 0x7747…2359 | 0xf01d…e3fd |
| 2026-08-16 22:08:59Z | OUT | −22.9K | $368 | $0.016074 | musiepon.eth 0x5a20…fe0b | 0xbeae…8d7b |
| 2026-08-16 22:08:59Z | IN | +71.5K | $1.1K | $0.016074 | Universal Router 0x6ff5…9b43 | 0x4c55…bfd1 |
| 2026-08-16 22:08:59Z | IN | +104.9K | $1.7K | $0.016074 | hazard-useless 0xa0ed…ff85 | 0xcd3e…5173 |
| 2026-08-16 22:08:59Z | OUT | −297.4 | $4.78 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xd6a8…a335 |
| 2026-08-16 22:08:59Z | OUT | −6.1K | $98 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x821d…6952 |
| 2026-08-16 22:08:59Z | OUT | −297.3 | $4.78 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x8116…2191 |
| 2026-08-16 22:08:59Z | OUT | −1.0K | $16 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xdce6…dea3 |
| 2026-08-16 22:08:59Z | OUT | −247.5 | $3.98 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x125d…2bef |
| 2026-08-16 22:08:59Z | OUT | −589.3 | $9.47 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x9bd4…ae99 |
| 2026-08-16 22:08:59Z | OUT | −188.4 | $3.03 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xfa39…068d |
| 2026-08-16 22:08:59Z | OUT | −236.9 | $3.81 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x400b…0679 |
| 2026-08-16 22:08:59Z | OUT | −3.9K | $62 | $0.016074 | 0x Settler 0x7747…2359 | 0xe5de…dc02 |
| 2026-08-16 22:08:59Z | OUT | −73.3K | $1.2K | $0.016074 | 0x Settler 0x7747…2359 | 0x16c5…8d29 |
| 2026-08-16 22:08:59Z | OUT | −4.3K | $69 | $0.016074 | 0x Settler 0x7747…2359 | 0x1605…6727 |
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.