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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 | −382.9K | −631.8K | +259.1K | +2.09M | −210.7K | −2.52M | +746.1K | −16.01M | −19.91M |
| ≈ USD | $14.0K | $23.1K | $9.5K | $76.7K | $7.7K | $92.2K | $27.3K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:43Z | OUT | −357.1 | $3.87 | $0.010838 | analyst-level 0xee5a…ca67 | 0x562e…1c46 |
| — |
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 22:00:43Z | OUT | −119.8K | $1.3K | $0.010838 | about-idea 0x2f3c…86b1 | 0xb303…4b9c |
| 2026-08-16 22:00:43Z | IN | +276.1 | $2.99 | $0.010838 | pig-suspect 0x5986…1c4a | 0x6e4c…6a79 |
| 2026-08-16 22:00:43Z | OUT | −276.1 | $2.99 | $0.010838 | pig-suspect 0x5986…1c4a | 0x6e4c…6a79 |
| 2026-08-16 22:00:43Z | OUT | −649.6 | $7.04 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc2d8…54fa |
| 2026-08-16 22:00:43Z | OUT | −60.4K | $655 | $0.010838 | 0x Settler 0x7747…2359 | 0x2257…9cfc |
| 2026-08-16 22:00:43Z | OUT | −5.0K | $54 | $0.010838 | 0x Settler 0x7747…2359 | 0x2257…9cfc |
| 2026-08-16 22:00:43Z | IN | +71.7K | $777 | $0.010838 | silly-secret 0x1ff4…3218 | 0x1aa6…8c38 |
| 2026-08-16 22:00:43Z | IN | +75.1K | $813 | $0.010838 | scatter-size 0xdc99…7105 | 0x1854…feef |
| 2026-08-16 22:00:43Z | IN | +6.1K | $66 | $0.010838 | analyst-level 0xee5a…ca67 | 0xe51f…5ea7 |
| 2026-08-16 22:00:43Z | OUT | −6.1K | $66 | $0.010838 | analyst-level 0xee5a…ca67 | 0xe51f…5ea7 |
| 2026-08-16 22:00:43Z | IN | +25.1K | $272 | $0.010838 | layer-join 0x29a9…3dfc | 0x91a1…1dc6 |
| 2026-08-16 22:00:43Z | OUT | −25.3K | $274 | $0.010838 | layer-join 0x29a9…3dfc | 0x91a1…1dc6 |
| 2026-08-16 22:00:43Z | OUT | −617.2K | $6.7K | $0.010838 | staff-castle 0xd9ed…fb07 | 0x7792…79d8 |
| 2026-08-16 22:00:43Z | IN | +29.2K | $317 | $0.010838 | opera-market 0xbcfb…39d2 | 0x73b1…752a |
| 2026-08-16 22:00:43Z | OUT | −29.2K | $317 | $0.010838 | opera-market 0xbcfb…39d2 | 0x73b1…752a |
| 2026-08-16 22:00:43Z | IN | +1.7K | $18 | $0.010838 | opera-market 0xbcfb…39d2 | 0x122c…839a |
| 2026-08-16 22:00:43Z | OUT | −1.7K | $18 | $0.010838 | opera-market 0xbcfb…39d2 | 0x122c…839a |
| 2026-08-16 22:00:43Z | IN | +6.1K | $66 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x18f0…38e9 |
| 2026-08-16 22:00:43Z | IN | +8.4K | $91 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x09e7…61e1 |
| 2026-08-16 22:00:43Z | IN | +16.0K | $174 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x222e…8ada |
| 2026-08-16 22:00:43Z | OUT | −63.6K | $690 | $0.010838 | 0x Settler 0x7747…2359 | 0xfcf7…9531 |
| 2026-08-16 22:00:43Z | OUT | −5.3K | $57 | $0.010838 | 0x Settler 0x7747…2359 | 0xfcf7…9531 |
| 2026-08-16 22:00:43Z | OUT | −69.3K | $751 | $0.010838 | 0x Settler 0x7747…2359 | 0x5479…f1b5 |
| 2026-08-16 22:00:43Z | IN | +1.5K | $16 | $0.010838 | opera-market 0xbcfb…39d2 | 0xb99c…4e34 |
| 2026-08-16 22:00:43Z | OUT | −1.5K | $16 | $0.010838 | opera-market 0xbcfb…39d2 | 0xb99c…4e34 |
| 2026-08-16 22:00:43Z | OUT | −32.5K | $352 | $0.010838 | pledge-flash 0x9c75…db81 | 0x6729…3f10 |
| 2026-08-16 22:00:43Z | IN | +3.3K | $36 | $0.010838 | opera-market 0xbcfb…39d2 | 0x91be…b427 |
| 2026-08-16 22:00:43Z | OUT | −3.3K | $36 | $0.010838 | opera-market 0xbcfb…39d2 | 0x91be…b427 |
| 2026-08-16 22:00:43Z | IN | +442.7K | $4.8K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | IN | +7.7K | $83 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | IN | +36.9K | $400 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | IN | +213.6K | $2.3K | $0.010838 | woman-practice 0xac5e…ba0c | 0x2749…c5a6 |
| 2026-08-16 22:00:43Z | IN | +117.7 | $1.28 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | OUT | −117.7 | $1.28 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | IN | +201.5 | $2.18 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | OUT | −201.5 | $2.18 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | IN | +925.3 | $10 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | OUT | −925.3 | $10 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | IN | +247.2 | $2.68 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | OUT | −247.2 | $2.68 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | IN | +834.2 | $9.04 | $0.010838 | opera-market 0xbcfb…39d2 | 0x2554…9e1b |
| 2026-08-16 22:00:43Z | OUT | −834.2 | $9.04 | $0.010838 | opera-market 0xbcfb…39d2 | 0x2554…9e1b |
| 2026-08-16 22:00:43Z | OUT | −12.0K | $130 | $0.010838 | forfiter.eth 0xc9ce…8e99 | 0x22b4…6082 |
| 2026-08-16 22:00:43Z | IN | +2.5K | $27 | $0.010838 | opera-market 0xbcfb…39d2 | 0x8558…3bb8 |
| 2026-08-16 22:00:43Z | OUT | −2.5K | $27 | $0.010838 | opera-market 0xbcfb…39d2 | 0x8558…3bb8 |
| 2026-08-16 22:00:43Z | IN | +805.9 | $8.73 | $0.010838 | opera-market 0xbcfb…39d2 | 0x4d48…eebf |
| 2026-08-16 22:00:43Z | OUT | −805.9 | $8.73 | $0.010838 | opera-market 0xbcfb…39d2 | 0x4d48…eebf |
| 2026-08-16 22:00:41Z | IN | +1.2K | $13 | $0.010838 | layer-join 0x29a9…3dfc | 0xde11…b159 |
| 2026-08-16 22:00:41Z | OUT | −1.2K | $13 | $0.010838 | layer-join 0x29a9…3dfc | 0xde11…b159 |
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.