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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 | +512.6K | +622.3K | +441.7K | +3.15M | +1.92M | +615.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.2K | $20.9K | $14.8K | $105.8K | $64.6K | $20.7K | $408.4K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:25Z | OUT | −36.0 | $0.55 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| — |
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 22:01:25Z | IN | +4.4K | $67 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −4.4K | $67 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | IN | +11.8K | $180 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −11.8K | $180 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −156.2K | $2.4K | $0.015242 | 0x Settler 0x7747…2359 | 0x423c…f56a |
| 2026-08-16 22:01:25Z | OUT | −36.7K | $560 | $0.015242 | 0x Settler 0x7747…2359 | 0x423c…f56a |
| 2026-08-16 22:01:25Z | OUT | −16.0K | $244 | $0.015242 | 0x Settler 0x7747…2359 | 0x423c…f56a |
| 2026-08-16 22:01:25Z | OUT | −360.6 | $5.50 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xbfeb…b791 |
| 2026-08-16 22:01:25Z | OUT | −7.5K | $114 | $0.015242 | 0x Settler 0x7747…2359 | 0x2227…c5fd |
| 2026-08-16 22:01:25Z | OUT | −214.9 | $3.27 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8e90…1515 |
| 2026-08-16 22:01:25Z | IN | +50.1K | $764 | $0.015242 | february-mango 0x5db7…a806 | 0x7cb8…55e6 |
| 2026-08-16 22:01:25Z | IN | +8.2K | $125 | $0.015242 | jazz-mobile 0x416e…770a | 0x091d…7f83 |
| 2026-08-16 22:01:25Z | OUT | −34.8K | $530 | $0.015242 | forfiter.eth 0xc9ce…8e99 | 0xd5dc…6338 |
| 2026-08-16 22:01:25Z | OUT | −70.0K | $1.1K | $0.015242 | tomato-pink 0x2ac2…e619 | 0x9aee…e234 |
| 2026-08-16 22:01:25Z | IN | +302.3 | $4.61 | $0.015242 | ostrich-news 0xb23f…4b50 | 0x2dad…a6e9 |
| 2026-08-16 22:01:25Z | IN | +28.2K | $430 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xc0e9…e2b4 |
| 2026-08-16 22:01:25Z | OUT | −108.6K | $1.7K | $0.015242 | weird-peace 0xf12a…bf7c | 0x854e…eba7 |
| 2026-08-16 22:01:25Z | IN | +13.2K | $201 | $0.015242 | aspect-life 0x9ec7…6665 | 0x9ae4…eb1f |
| 2026-08-16 22:01:25Z | IN | +666.2 | $10 | $0.015242 | opera-market 0xbcfb…39d2 | 0xac32…b2ca |
| 2026-08-16 22:01:25Z | OUT | −666.2 | $10 | $0.015242 | opera-market 0xbcfb…39d2 | 0xac32…b2ca |
| 2026-08-16 22:01:25Z | IN | +3.7K | $57 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb2e9…974d |
| 2026-08-16 22:01:25Z | OUT | −3.7K | $57 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb2e9…974d |
| 2026-08-16 22:01:25Z | IN | +16.3K | $249 | $0.015242 | layer-join 0x29a9…3dfc | 0xcad7…531c |
| 2026-08-16 22:01:25Z | OUT | −16.3K | $249 | $0.015242 | layer-join 0x29a9…3dfc | 0xcad7…531c |
| 2026-08-16 22:01:25Z | IN | +10.4K | $159 | $0.015242 | layer-join 0x29a9…3dfc | 0xcad7…531c |
| 2026-08-16 22:01:25Z | OUT | −10.4K | $159 | $0.015242 | layer-join 0x29a9…3dfc | 0xcad7…531c |
| 2026-08-16 22:01:25Z | IN | +42.4K | $647 | $0.015242 | whip-furnace 0x3d38…c6ae | 0x5f7d…fe46 |
| 2026-08-16 22:01:25Z | OUT | −42.4K | $647 | $0.015242 | whip-furnace 0x3d38…c6ae | 0x5f7d…fe46 |
| 2026-08-16 22:01:25Z | OUT | −652.6K | $9.9K | $0.015242 | 0x Settler 0x7747…2359 | 0x090d…c0a4 |
| 2026-08-16 22:01:25Z | OUT | −57.7K | $880 | $0.015242 | 0x Settler 0x7747…2359 | 0x090d…c0a4 |
| 2026-08-16 22:01:25Z | OUT | −19.4K | $296 | $0.015242 | 0x Settler 0x7747…2359 | 0x090d…c0a4 |
| 2026-08-16 22:01:25Z | OUT | −81.9K | $1.2K | $0.015242 | elegant-provide 0xed6e…c5b5 | 0x850a…f9aa |
| 2026-08-16 22:01:25Z | OUT | −130.7 | $1.99 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x31fa…d10c |
| 2026-08-16 22:01:25Z | OUT | −1.4K | $21 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe9ee…dea5 |
| 2026-08-16 22:01:25Z | OUT | −38.6K | $588 | $0.015242 | asthma-census 0x7a41…b66d | 0xca4b…547a |
| 2026-08-16 22:01:25Z | IN | +448.8 | $6.84 | $0.015242 | analyst-level 0xee5a…ca67 | 0xdb1a…8106 |
| 2026-08-16 22:01:25Z | OUT | −448.8 | $6.84 | $0.015242 | analyst-level 0xee5a…ca67 | 0xdb1a…8106 |
| 2026-08-16 22:01:25Z | OUT | −368.7 | $5.62 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x0785…bfac |
| 2026-08-16 22:01:25Z | IN | +226.9 | $3.46 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2d4f…220f |
| 2026-08-16 22:01:25Z | OUT | −792.0 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x854a…d5a4 |
| 2026-08-16 22:01:25Z | OUT | −6.7K | $102 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x0b4b…1397 |
| 2026-08-16 22:01:25Z | OUT | −1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2cd5…5dea |
| 2026-08-16 22:01:25Z | OUT | −221.4 | $3.37 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x208e…d92a |
| 2026-08-16 22:01:25Z | OUT | −159.1 | $2.43 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb568…73dc |
| 2026-08-16 22:01:25Z | OUT | −15.5K | $236 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x2bfe…03df |
| 2026-08-16 22:01:25Z | IN | +504.8 | $7.69 | $0.015242 | analyst-level 0xee5a…ca67 | 0x859f…7438 |
| 2026-08-16 22:01:25Z | OUT | −504.8 | $7.69 | $0.015242 | analyst-level 0xee5a…ca67 | 0x859f…7438 |
| 2026-08-16 22:01:25Z | IN | +47.1K | $718 | $0.015242 | oblige-panel 0x7777…7777 | 0x8b09…abf1 |
| 2026-08-16 22:01:25Z | IN | +5.5K | $83 | $0.015242 | analyst-level 0xee5a…ca67 | 0xeef0…c81e |
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.