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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 | −2.07M | −3.37M | −5.81M | −7.41M | −2.68M | +374.8K | −751.2K | −15.17M | −17.87M |
| ≈ USD | $71.6K | $116.3K | $200.7K | $256.0K | $92.5K | $12.9K | $25.9K | $524.0K | $617.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:15Z | IN | +3.0K | $42 | $0.013999 | opera-market 0xbcfb…39d2 | 0x400e…c045 |
| — |
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 22:04:15Z | OUT | −3.0K | $42 | $0.013999 | opera-market 0xbcfb…39d2 | 0x400e…c045 |
| 2026-08-16 22:04:15Z | OUT | −373.6 | $5.23 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x947d…71a4 |
| 2026-08-16 22:04:15Z | OUT | −207.5 | $2.91 | $0.013999 | 0x Settler 0x7747…2359 | 0xecd3…d048 |
| 2026-08-16 22:04:15Z | OUT | −148.2 | $2.08 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x9f02…9009 |
| 2026-08-16 22:04:15Z | OUT | −15.0K | $210 | $0.013999 | 0x Settler 0x7747…2359 | 0xc056…7216 |
| 2026-08-16 22:04:15Z | OUT | −147.7 | $2.07 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xbf2d…6d68 |
| 2026-08-16 22:04:15Z | OUT | −18.3K | $256 | $0.013999 | 0x Settler 0x7747…2359 | 0xedcd…a173 |
| 2026-08-16 22:04:15Z | OUT | −1.1K | $16 | $0.013999 | 0x Settler 0x7747…2359 | 0x46c6…e3fc |
| 2026-08-16 22:04:15Z | OUT | −752.1 | $11 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x83eb…76d3 |
| 2026-08-16 22:04:15Z | OUT | −4.5K | $63 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd060…5bf0 |
| 2026-08-16 22:04:15Z | IN | +9.7K | $136 | $0.013999 | return-quote 0xd153…7ff0 | 0x2304…d229 |
| 2026-08-16 22:04:15Z | OUT | −9.7K | $136 | $0.013999 | return-quote 0xd153…7ff0 | 0x2304…d229 |
| 2026-08-16 22:04:15Z | IN | +18.5K | $259 | $0.013999 | opera-market 0xbcfb…39d2 | 0x2304…d229 |
| 2026-08-16 22:04:15Z | OUT | −18.5K | $259 | $0.013999 | opera-market 0xbcfb…39d2 | 0x2304…d229 |
| 2026-08-16 22:04:15Z | IN | +62.8K | $879 | $0.013999 | opera-market 0xbcfb…39d2 | 0x2304…d229 |
| 2026-08-16 22:04:15Z | OUT | −62.8K | $879 | $0.013999 | opera-market 0xbcfb…39d2 | 0x2304…d229 |
| 2026-08-16 22:04:15Z | OUT | −138.1K | $1.9K | $0.013999 | around-laundry 0x840a…f087 | 0xa17c…900e |
| 2026-08-16 22:04:15Z | OUT | −7.0K | $97 | $0.013999 | route-crowd 0xfb24…ec1c | 0xa3b7…f4a2 |
| 2026-08-16 22:04:15Z | OUT | −7.0K | $98 | $0.013999 | route-crowd 0xfb24…ec1c | 0xd3f6…8d5c |
| 2026-08-16 22:04:15Z | IN | +2.2K | $31 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1f30…eb4c |
| 2026-08-16 22:04:15Z | IN | +2.6K | $36 | $0.013999 | dash-adult 0x531c…8c13 | 0xcae4…e0af |
| 2026-08-16 22:04:15Z | IN | +8.2K | $115 | $0.013999 | either-high 0x142f…1316 | 0xd755…ec8d |
| 2026-08-16 22:04:15Z | OUT | −8.2K | $115 | $0.013999 | either-high 0x142f…1316 | 0xd755…ec8d |
| 2026-08-16 22:04:15Z | OUT | −695.9 | $9.74 | $0.013999 | mean-hawk 0x3fa1…7321 | 0xb8c6…1ab7 |
| 2026-08-16 22:04:15Z | IN | +10.3K | $144 | $0.013999 | opera-market 0xbcfb…39d2 | 0x23c3…08d9 |
| 2026-08-16 22:04:15Z | OUT | −10.3K | $144 | $0.013999 | opera-market 0xbcfb…39d2 | 0x23c3…08d9 |
| 2026-08-16 22:04:15Z | IN | +199.3K | $2.8K | $0.013999 | opera-market 0xbcfb…39d2 | 0x23c3…08d9 |
| 2026-08-16 22:04:15Z | OUT | −199.3K | $2.8K | $0.013999 | opera-market 0xbcfb…39d2 | 0x23c3…08d9 |
| 2026-08-16 22:04:15Z | OUT | −417.5K | $5.8K | $0.013999 | oyster-spawn 0xf548…58a4 | 0x9802…028c |
| 2026-08-16 22:04:15Z | IN | +46.1K | $646 | $0.013999 | analyst-level 0xee5a…ca67 | 0xd967…043f |
| 2026-08-16 22:04:15Z | OUT | −46.1K | $646 | $0.013999 | analyst-level 0xee5a…ca67 | 0xd967…043f |
| 2026-08-16 22:04:15Z | OUT | −142.9K | $2.0K | $0.013999 | thokani.eth 0x3dcc…c327 | 0xa71d…68f0 |
| 2026-08-16 22:04:13Z | IN | +27.2K | $381 | $0.013999 | hamster-neutral 0x175d…c9a6 | 0xed1f…e93c |
| 2026-08-16 22:04:13Z | OUT | −27.2K | $381 | $0.013999 | hamster-neutral 0x175d…c9a6 | 0xed1f…e93c |
| 2026-08-16 22:04:13Z | OUT | −2.0K | $28 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0597…5d3c |
| 2026-08-16 22:04:13Z | OUT | −7.1K | $100 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0597…5d3c |
| 2026-08-16 22:04:13Z | IN | +244.2K | $3.4K | $0.013999 | analyst-level 0xee5a…ca67 | 0xa2ad…12af |
| 2026-08-16 22:04:13Z | OUT | −244.2K | $3.4K | $0.013999 | analyst-level 0xee5a…ca67 | 0xa2ad…12af |
| 2026-08-16 22:04:13Z | IN | +1.2K | $17 | $0.013999 | either-high 0x142f…1316 | 0xa2ad…12af |
| 2026-08-16 22:04:13Z | OUT | −1.2K | $17 | $0.013999 | either-high 0x142f…1316 | 0xa2ad…12af |
| 2026-08-16 22:04:13Z | IN | +2.7K | $37 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0xc8f3…ff3e |
| 2026-08-16 22:04:13Z | OUT | −2.7K | $37 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0xc8f3…ff3e |
| 2026-08-16 22:04:13Z | IN | +1.3K | $18 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x5bac…f7bf |
| 2026-08-16 22:04:13Z | OUT | −1.3K | $18 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x5bac…f7bf |
| 2026-08-16 22:04:13Z | IN | +242.4 | $3.39 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x5bac…f7bf |
| 2026-08-16 22:04:13Z | OUT | −242.4 | $3.39 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x5bac…f7bf |
| 2026-08-16 22:04:13Z | IN | +16.8K | $235 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x5bac…f7bf |
| 2026-08-16 22:04:13Z | OUT | −16.8K | $235 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x5bac…f7bf |
| 2026-08-16 22:04:13Z | IN | +85.5K | $1.2K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb341…6e1f |
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.