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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 | +1.11M | +893.0K | +511.7K | +521.8K | −939.3K | −1.60M | −1.07M | −1.35M | −14.23M |
| ≈ USD | $36.7K | $29.5K | $16.9K | $17.2K | $31.0K | $52.9K | $35.3K | $44.6K | $469.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:39Z | OUT | −2.4K | $35 | $0.014843 | analyst-level 0xee5a…ca67 | 0x5465…83db |
| — |
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 22:06:39Z | OUT | −56.2K | $834 | $0.014843 | story-miracle 0xbde1…d0ed | 0xd8f6…135c |
| 2026-08-16 22:06:39Z | IN | +464.5 | $6.89 | $0.014843 | return-quote 0xd153…7ff0 | 0xcb9f…d7c5 |
| 2026-08-16 22:06:39Z | OUT | −464.5 | $6.89 | $0.014843 | return-quote 0xd153…7ff0 | 0xcb9f…d7c5 |
| 2026-08-16 22:06:39Z | OUT | −1.7K | $25 | $0.014843 | retreat-scene 0x8149…de49 | 0x91e1…eff8 |
| 2026-08-16 22:06:39Z | OUT | −141.6 | $2.10 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5fe3…b336 |
| 2026-08-16 22:06:39Z | IN | +20.2K | $300 | $0.014843 | analyst-level 0xee5a…ca67 | 0x6214…fa43 |
| 2026-08-16 22:06:39Z | OUT | −20.2K | $300 | $0.014843 | analyst-level 0xee5a…ca67 | 0x6214…fa43 |
| 2026-08-16 22:06:39Z | IN | +4.2K | $62 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcd9a…e7ef |
| 2026-08-16 22:06:39Z | IN | +17.2K | $255 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcd9a…e7ef |
| 2026-08-16 22:06:39Z | IN | +360.5 | $5.35 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcd9a…e7ef |
| 2026-08-16 22:06:39Z | OUT | −980.2 | $15 | $0.014843 | chunk-spike 0x8160…287d | 0x520d…6842 |
| 2026-08-16 22:06:39Z | OUT | −6.6K | $99 | $0.014843 | wire-rent 0x4691…52f2 | 0x7104…f178 |
| 2026-08-16 22:06:37Z | IN | +1.9K | $28 | $0.014843 | night-throw 0x0a10…988b | 0xfede…ba08 |
| 2026-08-16 22:06:37Z | IN | +3.0K | $44 | $0.014843 | analyst-level 0xee5a…ca67 | 0x738e…31be |
| 2026-08-16 22:06:37Z | OUT | −3.0K | $44 | $0.014843 | analyst-level 0xee5a…ca67 | 0x738e…31be |
| 2026-08-16 22:06:37Z | IN | +3.4K | $51 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xb9e6…a03c |
| 2026-08-16 22:06:37Z | OUT | −13.0K | $193 | $0.014843 | basket-century 0xb300…028d | 0xdeb0…5176 |
| 2026-08-16 22:06:37Z | OUT | −5.6K | $84 | $0.014843 | tuition-install 0x84a6…9adf | 0x4163…b2ce |
| 2026-08-16 22:06:37Z | IN | +1.4K | $21 | $0.014843 | either-high 0x142f…1316 | 0xca62…12f9 |
| 2026-08-16 22:06:37Z | OUT | −1.4K | $21 | $0.014843 | either-high 0x142f…1316 | 0xca62…12f9 |
| 2026-08-16 22:06:37Z | IN | +1.4K | $21 | $0.014843 | either-high 0x142f…1316 | 0x7009…e7c1 |
| 2026-08-16 22:06:37Z | OUT | −1.4K | $21 | $0.014843 | either-high 0x142f…1316 | 0x7009…e7c1 |
| 2026-08-16 22:06:37Z | OUT | −987.7 | $15 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcee2…5eee |
| 2026-08-16 22:06:37Z | OUT | −555.9 | $8.25 | $0.014843 | 0x Settler 0x7747…2359 | 0xf77c…68d6 |
| 2026-08-16 22:06:37Z | OUT | −2.00 | $0.03 | $0.014843 | 0x Settler 0x7747…2359 | 0xf77c…68d6 |
| 2026-08-16 22:06:37Z | OUT | −22.5K | $334 | $0.014843 | easily-boy 0x7ef7…1af1 | 0x9dd0…1129 |
| 2026-08-16 22:06:37Z | IN | +2.6K | $38 | $0.014843 | either-high 0x142f…1316 | 0x9c9f…564e |
| 2026-08-16 22:06:37Z | OUT | −2.6K | $38 | $0.014843 | either-high 0x142f…1316 | 0x9c9f…564e |
| 2026-08-16 22:06:37Z | IN | +923.2 | $14 | $0.014843 | either-high 0x142f…1316 | 0x9c9f…564e |
| 2026-08-16 22:06:37Z | OUT | −923.2 | $14 | $0.014843 | either-high 0x142f…1316 | 0x9c9f…564e |
| 2026-08-16 22:06:37Z | IN | +3.4K | $50 | $0.014843 | either-high 0x142f…1316 | 0x9c9f…564e |
| 2026-08-16 22:06:37Z | OUT | −3.4K | $50 | $0.014843 | either-high 0x142f…1316 | 0x9c9f…564e |
| 2026-08-16 22:06:37Z | IN | +6.0K | $89 | $0.014843 | either-high 0x142f…1316 | 0x253b…93ae |
| 2026-08-16 22:06:37Z | OUT | −6.0K | $89 | $0.014843 | either-high 0x142f…1316 | 0x253b…93ae |
| 2026-08-16 22:06:37Z | IN | +3.1K | $45 | $0.014843 | analyst-level 0xee5a…ca67 | 0x3fc4…43f0 |
| 2026-08-16 22:06:37Z | OUT | −3.1K | $45 | $0.014843 | analyst-level 0xee5a…ca67 | 0x3fc4…43f0 |
| 2026-08-16 22:06:37Z | IN | +28.6K | $424 | $0.014843 | analyst-level 0xee5a…ca67 | 0x5bb7…9c39 |
| 2026-08-16 22:06:37Z | OUT | −28.6K | $424 | $0.014843 | analyst-level 0xee5a…ca67 | 0x5bb7…9c39 |
| 2026-08-16 22:06:37Z | OUT | −5.6K | $83 | $0.014843 | approve-topple 0xe4e1…faae | 0x2e3c…56db |
| 2026-08-16 22:06:37Z | OUT | −112.9K | $1.7K | $0.014843 | final-evoke 0x5975…ef01 | 0xc251…9ba5 |
| 2026-08-16 22:06:37Z | OUT | −521.3 | $7.74 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xea86…7eff |
| 2026-08-16 22:06:37Z | OUT | −306.5 | $4.55 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5aa7…539c |
| 2026-08-16 22:06:37Z | OUT | −123.8 | $1.84 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xaab6…33fe |
| 2026-08-16 22:06:37Z | OUT | −651.5 | $9.67 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0710…e7e0 |
| 2026-08-16 22:06:37Z | OUT | −15.3K | $228 | $0.014843 | 0x Settler 0x7747…2359 | 0x18c2…d42e |
| 2026-08-16 22:06:37Z | OUT | −120.0 | $1.78 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcca8…a0ef |
| 2026-08-16 22:06:37Z | IN | +2.8K | $41 | $0.014843 | return-quote 0xd153…7ff0 | 0xfa28…23fe |
| 2026-08-16 22:06:37Z | OUT | −2.8K | $41 | $0.014843 | return-quote 0xd153…7ff0 | 0xfa28…23fe |
| 2026-08-16 22:06:37Z | OUT | −4.3K | $65 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x8781…5a3d |
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.