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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 | +154.8K | +166.8K | +697.9K | −103.7K | −8.49M | −264.3K | +4.37M | −1.41M | −14.06M |
| ≈ USD | $5.0K | $5.4K | $22.5K | $3.3K | $273.2K | $8.5K | $140.6K | $45.2K | $452.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:43Z | OUT | −11.3K | $158 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x83a5…a00f |
| — |
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 22:04:43Z | OUT | −11.5K | $161 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x83a5…a00f |
| 2026-08-16 22:04:43Z | OUT | −15.9K | $222 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x83a5…a00f |
| 2026-08-16 22:04:43Z | OUT | −34.8K | $487 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x83a5…a00f |
| 2026-08-16 22:04:43Z | IN | +55.9K | $782 | $0.013999 | adult-then 0x4fe6…0abe | 0x8d93…87a4 |
| 2026-08-16 22:04:43Z | IN | +7.3K | $102 | $0.013999 | Router (unidentified) 0xfd78…7ff6 | 0xd9d2…7d7e |
| 2026-08-16 22:04:43Z | IN | +11.0K | $153 | $0.013999 | Router (unidentified) 0xfd78…7ff6 | 0xd9d2…7d7e |
| 2026-08-16 22:04:43Z | IN | +2.9K | $41 | $0.013999 | analyst-level 0xee5a…ca67 | 0xe1f1…ebe4 |
| 2026-08-16 22:04:43Z | OUT | −2.9K | $41 | $0.013999 | analyst-level 0xee5a…ca67 | 0xe1f1…ebe4 |
| 2026-08-16 22:04:43Z | IN | +653.2 | $9.14 | $0.013999 | layer-join 0x29a9…3dfc | 0xe67a…6a94 |
| 2026-08-16 22:04:43Z | OUT | −659.1 | $9.23 | $0.013999 | layer-join 0x29a9…3dfc | 0xe67a…6a94 |
| 2026-08-16 22:04:43Z | IN | +48.3K | $676 | $0.013999 | layer-join 0x29a9…3dfc | 0x81fb…d529 |
| 2026-08-16 22:04:43Z | OUT | −48.7K | $682 | $0.013999 | layer-join 0x29a9…3dfc | 0x81fb…d529 |
| 2026-08-16 22:04:43Z | IN | +42.4K | $594 | $0.013999 | layer-join 0x29a9…3dfc | 0xf632…200b |
| 2026-08-16 22:04:43Z | OUT | −42.9K | $600 | $0.013999 | layer-join 0x29a9…3dfc | 0xf632…200b |
| 2026-08-16 22:04:43Z | IN | +78.8K | $1.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | IN | +58.9K | $825 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | IN | +55.3K | $774 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | IN | +6.3K | $88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | IN | +3.5K | $49 | $0.013999 | opera-market 0xbcfb…39d2 | 0x0579…5055 |
| 2026-08-16 22:04:43Z | OUT | −3.5K | $49 | $0.013999 | opera-market 0xbcfb…39d2 | 0x0579…5055 |
| 2026-08-16 22:04:43Z | IN | +1.5K | $21 | $0.013999 | layer-join 0x29a9…3dfc | 0x2929…12d3 |
| 2026-08-16 22:04:43Z | OUT | −1.5K | $21 | $0.013999 | layer-join 0x29a9…3dfc | 0x2929…12d3 |
| 2026-08-16 22:04:43Z | OUT | −31.2K | $437 | $0.013999 | text-absent 0x91e9…a146 | 0x5441…2e55 |
| 2026-08-16 22:04:43Z | IN | +16.9K | $236 | $0.013999 | layer-join 0x29a9…3dfc | 0xb4e8…c9de |
| 2026-08-16 22:04:43Z | OUT | −17.0K | $238 | $0.013999 | layer-join 0x29a9…3dfc | 0xb4e8…c9de |
| 2026-08-16 22:04:43Z | IN | +25.7K | $359 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc0c2…0de8 |
| 2026-08-16 22:04:43Z | IN | +9.7K | $135 | $0.013999 | layer-join 0x29a9…3dfc | 0x4ae4…7cd6 |
| 2026-08-16 22:04:43Z | OUT | −9.8K | $137 | $0.013999 | layer-join 0x29a9…3dfc | 0x4ae4…7cd6 |
| 2026-08-16 22:04:43Z | IN | +15.6K | $218 | $0.013999 | elevator-camp 0xc255…46bc | 0xf1d0…36db |
| 2026-08-16 22:04:43Z | IN | +15.6K | $218 | $0.013999 | quiz-slow 0x4beb…0f30 | 0xf139…6ac1 |
| 2026-08-16 22:04:43Z | IN | +15.6K | $218 | $0.013999 | already-insane 0x7a9e…6685 | 0xdfd1…ba43 |
| 2026-08-16 22:04:43Z | IN | +3.5K | $49 | $0.013999 | analyst-level 0xee5a…ca67 | 0x90f6…bbc6 |
| 2026-08-16 22:04:43Z | OUT | −3.5K | $49 | $0.013999 | analyst-level 0xee5a…ca67 | 0x90f6…bbc6 |
| 2026-08-16 22:04:43Z | IN | +5.2K | $73 | $0.013999 | layer-join 0x29a9…3dfc | 0xec64…3a71 |
| 2026-08-16 22:04:43Z | OUT | −5.2K | $73 | $0.013999 | layer-join 0x29a9…3dfc | 0xec64…3a71 |
| 2026-08-16 22:04:43Z | IN | +26.4K | $370 | $0.013999 | return-quote 0xd153…7ff0 | 0xe26e…52cf |
| 2026-08-16 22:04:43Z | OUT | −26.4K | $370 | $0.013999 | return-quote 0xd153…7ff0 | 0xe26e…52cf |
| 2026-08-16 22:04:43Z | OUT | −250.5K | $3.5K | $0.013999 | escape-session 0xcdea…2142 | 0xe0db…2b2b |
| 2026-08-16 22:04:43Z | IN | +29.5K | $413 | $0.013999 | either-high 0x142f…1316 | 0xc433…37ed |
| 2026-08-16 22:04:43Z | OUT | −29.5K | $413 | $0.013999 | either-high 0x142f…1316 | 0xc433…37ed |
| 2026-08-16 22:04:43Z | IN | +3.3K | $46 | $0.013999 | either-high 0x142f…1316 | 0x91a2…af15 |
| 2026-08-16 22:04:43Z | OUT | −3.3K | $46 | $0.013999 | either-high 0x142f…1316 | 0x91a2…af15 |
| 2026-08-16 22:04:43Z | IN | +1.1K | $15 | $0.013999 | analyst-level 0xee5a…ca67 | 0xabe9…af61 |
| 2026-08-16 22:04:43Z | OUT | −1.1K | $15 | $0.013999 | analyst-level 0xee5a…ca67 | 0xabe9…af61 |
| 2026-08-16 22:04:43Z | IN | +21.5K | $301 | $0.013999 | 0x Settler 0x7747…2359 | 0x06cb…f028 |
| 2026-08-16 22:04:43Z | IN | +35.8K | $502 | $0.013999 | 0x Settler 0x7747…2359 | 0x06cb…f028 |
| 2026-08-16 22:04:43Z | IN | +11.6K | $162 | $0.013999 | hamster-neutral 0x175d…c9a6 | 0x1a5c…f716 |
| 2026-08-16 22:04:43Z | OUT | −11.6K | $162 | $0.013999 | hamster-neutral 0x175d…c9a6 | 0x1a5c…f716 |
| 2026-08-16 22:04:43Z | IN | +32.8K | $459 | $0.013999 | either-high 0x142f…1316 | 0xf785…4f38 |
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.