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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 | +922.5K | +683.0K | +213.6K | +325.5K | −1.05M | −1.82M | −1.25M | −1.63M | −14.42M |
| ≈ USD | $30.8K | $22.8K | $7.1K | $10.9K | $34.9K | $60.9K | $41.8K | $54.4K | $481.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:37Z | IN | +3.4K | $50 | $0.014843 | either-high 0x142f…1316 | 0x9c9f…564e |
| — |
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 22:06:37Z | 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 |
| 2026-08-16 22:06:37Z | IN | +7.2K | $107 | $0.014843 | return-quote 0xd153…7ff0 | 0x8200…2e8e |
| 2026-08-16 22:06:37Z | OUT | −7.2K | $107 | $0.014843 | return-quote 0xd153…7ff0 | 0x8200…2e8e |
| 2026-08-16 22:06:37Z | OUT | −301.8 | $4.48 | $0.014843 | 0x Settler 0x7747…2359 | 0x3882…b088 |
| 2026-08-16 22:06:37Z | IN | +17.1K | $253 | $0.014843 | layer-join 0x29a9…3dfc | 0xc262…0b22 |
| 2026-08-16 22:06:37Z | OUT | −17.2K | $256 | $0.014843 | layer-join 0x29a9…3dfc | 0xc262…0b22 |
| 2026-08-16 22:06:37Z | IN | +2.4K | $36 | $0.014843 | opera-market 0xbcfb…39d2 | 0x7055…52b6 |
| 2026-08-16 22:06:37Z | OUT | −2.4K | $36 | $0.014843 | opera-market 0xbcfb…39d2 | 0x7055…52b6 |
| 2026-08-16 22:06:37Z | OUT | −56.9K | $844 | $0.014843 | young-raw 0xe072…6f7a | 0x97c7…7b4c |
| 2026-08-16 22:06:37Z | IN | +4.5K | $67 | $0.014843 | layer-join 0x29a9…3dfc | 0x2db3…1156 |
| 2026-08-16 22:06:37Z | OUT | −4.5K | $67 | $0.014843 | layer-join 0x29a9…3dfc | 0x2db3…1156 |
| 2026-08-16 22:06:37Z | IN | +12.4K | $184 | $0.014843 | opera-market 0xbcfb…39d2 | 0xbe20…e60e |
| 2026-08-16 22:06:37Z | OUT | −12.4K | $184 | $0.014843 | opera-market 0xbcfb…39d2 | 0xbe20…e60e |
| 2026-08-16 22:06:37Z | OUT | −231.1K | $3.4K | $0.014843 | desk-beach 0x4b37…eaf3 | 0x3f5a…3419 |
| 2026-08-16 22:06:37Z | OUT | −3.1K | $46 | $0.014843 | 0x Settler 0x7747…2359 | 0x2e6d…a2da |
| 2026-08-16 22:06:37Z | OUT | −2.3K | $35 | $0.014843 | disorder-ladder 0x72d9…5bd7 | 0xedc8…5d6a |
| 2026-08-16 22:06:37Z | IN | +9.8K | $145 | $0.014843 | opera-market 0xbcfb…39d2 | 0x72c8…91d8 |
| 2026-08-16 22:06:37Z | OUT | −9.8K | $145 | $0.014843 | opera-market 0xbcfb…39d2 | 0x72c8…91d8 |
| 2026-08-16 22:06:37Z | OUT | −58.8K | $872 | $0.014843 | amateur-surprise 0x4fe6…6ec4 | 0xc361…1a40 |
| 2026-08-16 22:06:37Z | IN | +9.7K | $144 | $0.014843 | analyst-level 0xee5a…ca67 | 0xc3b8…1f3f |
| 2026-08-16 22:06:37Z | OUT | −9.7K | $144 | $0.014843 | analyst-level 0xee5a…ca67 | 0xc3b8…1f3f |
| 2026-08-16 22:06:37Z | IN | +905.3 | $13 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xd83b…19d2 |
| 2026-08-16 22:06:37Z | OUT | −59.0K | $876 | $0.014843 | silent-outside 0x5551…4f42 | 0xf217…70c0 |
| 2026-08-16 22:06:37Z | OUT | −11.9K | $176 | $0.014843 | gown-tackle 0x5cba…eddf | 0x7808…c6f4 |
| 2026-08-16 22:06:37Z | IN | +5.1K | $76 | $0.014843 | return-quote 0xd153…7ff0 | 0x2b07…48fa |
| 2026-08-16 22:06:37Z | OUT | −5.1K | $76 | $0.014843 | return-quote 0xd153…7ff0 | 0x2b07…48fa |
| 2026-08-16 22:06:37Z | IN | +9.4K | $140 | $0.014843 | opera-market 0xbcfb…39d2 | 0x2b07…48fa |
| 2026-08-16 22:06:37Z | OUT | −9.4K | $140 | $0.014843 | opera-market 0xbcfb…39d2 | 0x2b07…48fa |
| 2026-08-16 22:06:37Z | OUT | −59.5K | $883 | $0.014843 | hmdl.eth 0x2b97…7c45 | 0x53e4…e7ae |
| 2026-08-16 22:06:37Z | IN | +2.8K | $42 | $0.014843 | return-quote 0xd153…7ff0 | 0x79aa…8c75 |
| 2026-08-16 22:06:37Z | OUT | −2.8K | $42 | $0.014843 | return-quote 0xd153…7ff0 | 0x79aa…8c75 |
| 2026-08-16 22:06:37Z | IN | +3.1K | $46 | $0.014843 | opera-market 0xbcfb…39d2 | 0x79aa…8c75 |
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.