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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 | −528.7K | −432.6K | +979.0K | +2.26M | +645.0K | −2.44M | +1.01M | −15.96M | −19.94M |
| ≈ USD | $19.2K | $15.7K | $35.6K | $82.3K | $23.5K | $88.7K | $36.8K | $580.7K | $725.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:05Z | IN | +1.4K | $15 | $0.010838 | opera-market 0xbcfb…39d2 | 0x22e8…77df |
| — |
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 22:00:05Z | OUT | −1.4K | $15 | $0.010838 | opera-market 0xbcfb…39d2 | 0x22e8…77df |
| 2026-08-16 22:00:05Z | OUT | −121.6K | $1.3K | $0.010838 | wire-mandate 0x6cb5…8aba | 0xf19b…bfe1 |
| 2026-08-16 22:00:05Z | OUT | −4.1K | $44 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3dbc…af7d |
| 2026-08-16 22:00:05Z | OUT | −9.2K | $100 | $0.010838 | update-erupt 0x6ba1…8e09 | 0xd0d8…0ffc |
| 2026-08-16 22:00:05Z | IN | +2.4K | $26 | $0.010838 | opera-market 0xbcfb…39d2 | 0xf687…90f2 |
| 2026-08-16 22:00:05Z | OUT | −2.4K | $26 | $0.010838 | opera-market 0xbcfb…39d2 | 0xf687…90f2 |
| 2026-08-16 22:00:05Z | IN | +12.7K | $138 | $0.010838 | demise-horn 0x073a…bc6a | 0xf173…f7f7 |
| 2026-08-16 22:00:05Z | OUT | −230.0K | $2.5K | $0.010838 | repeat-farm 0x6d7e…0e8b | 0x81d5…98ec |
| 2026-08-16 22:00:05Z | IN | +8.2K | $89 | $0.010838 | analyst-level 0xee5a…ca67 | 0x133c…c804 |
| 2026-08-16 22:00:05Z | OUT | −8.2K | $89 | $0.010838 | analyst-level 0xee5a…ca67 | 0x133c…c804 |
| 2026-08-16 22:00:05Z | IN | +19.1K | $207 | $0.010838 | analyst-level 0xee5a…ca67 | 0xae31…c184 |
| 2026-08-16 22:00:05Z | OUT | −19.1K | $207 | $0.010838 | analyst-level 0xee5a…ca67 | 0xae31…c184 |
| 2026-08-16 22:00:05Z | IN | +23.8K | $258 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x2553…fcf2 |
| 2026-08-16 22:00:05Z | IN | +4.7K | $51 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x2553…fcf2 |
| 2026-08-16 22:00:05Z | IN | +54.0K | $585 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xa7e7…eac6 |
| 2026-08-16 22:00:05Z | IN | +54.5K | $591 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa7e7…eac6 |
| 2026-08-16 22:00:05Z | IN | +359.0K | $3.9K | $0.010838 | Universal Router 0x6ff5…9b43 | 0xcfdb…cc74 |
| 2026-08-16 22:00:05Z | OUT | −209.2K | $2.3K | $0.010838 | dry-stool 0x5f3a…5ce2 | 0x6dbd…e28d |
| 2026-08-16 22:00:05Z | OUT | −18.4K | $199 | $0.010838 | nothing-raven 0x2bcd…90af | 0xdde7…dbfe |
| 2026-08-16 22:00:03Z | OUT | −185.4K | $2.0K | $0.010838 | dance-sight 0xaa43…ad83 | 0x32be…90e3 |
| 2026-08-16 22:00:03Z | IN | +747.6 | $8.10 | $0.010838 | analyst-level 0xee5a…ca67 | 0x96ff…1ce7 |
| 2026-08-16 22:00:03Z | OUT | −747.6 | $8.10 | $0.010838 | analyst-level 0xee5a…ca67 | 0x96ff…1ce7 |
| 2026-08-16 22:00:03Z | IN | +3.2K | $34 | $0.010838 | analyst-level 0xee5a…ca67 | 0x5086…577e |
| 2026-08-16 22:00:03Z | OUT | −3.2K | $34 | $0.010838 | analyst-level 0xee5a…ca67 | 0x5086…577e |
| 2026-08-16 22:00:03Z | IN | +73.0K | $791 | $0.010838 | Universal Router 0x6ff5…9b43 | 0xf2f6…1f60 |
| 2026-08-16 22:00:03Z | IN | +5.0K | $54 | $0.010838 | analyst-level 0xee5a…ca67 | 0x41cc…d108 |
| 2026-08-16 22:00:03Z | OUT | −5.0K | $54 | $0.010838 | analyst-level 0xee5a…ca67 | 0x41cc…d108 |
| 2026-08-16 22:00:03Z | IN | +70.3K | $762 | $0.010838 | analyst-level 0xee5a…ca67 | 0x8abd…1c4a |
| 2026-08-16 22:00:03Z | OUT | −70.3K | $762 | $0.010838 | analyst-level 0xee5a…ca67 | 0x8abd…1c4a |
| 2026-08-16 22:00:03Z | IN | +533.9K | $5.8K | $0.010838 | woman-practice 0xac5e…ba0c | 0xb7a0…84e5 |
| 2026-08-16 22:00:03Z | IN | +852.6 | $9.24 | $0.010838 | opera-market 0xbcfb…39d2 | 0x5464…416a |
| 2026-08-16 22:00:03Z | OUT | −852.6 | $9.24 | $0.010838 | opera-market 0xbcfb…39d2 | 0x5464…416a |
| 2026-08-16 22:00:03Z | OUT | −12.7K | $138 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3b13…62a7 |
| 2026-08-16 22:00:03Z | OUT | −76.4K | $828 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3b13…62a7 |
| 2026-08-16 22:00:03Z | OUT | −179.3K | $1.9K | $0.010838 | check-debate 0x8665…a673 | 0x7614…8b94 |
| 2026-08-16 22:00:03Z | IN | +50.3K | $545 | $0.010838 | february-mango 0x5db7…a806 | 0xc0f8…a4ef |
| 2026-08-16 22:00:03Z | IN | +126.4K | $1.4K | $0.010838 | near-endorse 0x707e…6318 | 0xc75b…c4c0 |
| 2026-08-16 22:00:03Z | IN | +117.8K | $1.3K | $0.010838 | order-receive 0x2834…30a7 | 0xb34f…0349 |
| 2026-08-16 22:00:03Z | IN | +835.8 | $9.06 | $0.010838 | either-high 0x142f…1316 | 0x8421…5304 |
| 2026-08-16 22:00:03Z | OUT | −835.8 | $9.06 | $0.010838 | either-high 0x142f…1316 | 0x8421…5304 |
| 2026-08-16 22:00:03Z | IN | +48.3K | $524 | $0.010838 | analyst-level 0xee5a…ca67 | 0x0cdc…1d45 |
| 2026-08-16 22:00:03Z | OUT | −48.3K | $524 | $0.010838 | analyst-level 0xee5a…ca67 | 0x0cdc…1d45 |
| 2026-08-16 22:00:03Z | IN | +1.7K | $18 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xbe46…232f |
| 2026-08-16 22:00:03Z | IN | +52.0K | $563 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xbe46…232f |
| 2026-08-16 22:00:03Z | OUT | −8.7K | $95 | $0.010838 | over-chronic 0xcfba…9d17 | 0xd757…9dee |
| 2026-08-16 22:00:03Z | IN | +9.6K | $104 | $0.010838 | analyst-level 0xee5a…ca67 | 0x46bd…e334 |
| 2026-08-16 22:00:03Z | OUT | −9.6K | $104 | $0.010838 | analyst-level 0xee5a…ca67 | 0x46bd…e334 |
| 2026-08-16 22:00:03Z | IN | +1.9K | $20 | $0.010838 | opera-market 0xbcfb…39d2 | 0xa6e8…c415 |
| 2026-08-16 22:00:03Z | OUT | −1.9K | $20 | $0.010838 | opera-market 0xbcfb…39d2 | 0xa6e8…c415 |
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.