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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 | +81.9K | −12.9K | +616.8K | −61.0K | −8.94M | −186.0K | +4.61M | −2.41M | −13.63M |
| ≈ USD | $2.6K | $418 | $20.0K | $2.0K | $289.2K | $6.0K | $149.2K | $77.8K | $440.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:41Z | IN | +197.4 | $2.97 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x597d…1d05 |
| — |
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 22:03:41Z | IN | +1.2K | $18 | $0.015040 | layer-join 0x29a9…3dfc | 0x0cac…e32c |
| 2026-08-16 22:03:41Z | OUT | −1.2K | $18 | $0.015040 | layer-join 0x29a9…3dfc | 0x0cac…e32c |
| 2026-08-16 22:03:41Z | IN | +7.8K | $118 | $0.015040 | layer-join 0x29a9…3dfc | 0x1876…84a9 |
| 2026-08-16 22:03:41Z | OUT | −7.9K | $119 | $0.015040 | layer-join 0x29a9…3dfc | 0x1876…84a9 |
| 2026-08-16 22:03:41Z | IN | +3.2K | $48 | $0.015040 | either-high 0x142f…1316 | 0xd55d…c84d |
| 2026-08-16 22:03:41Z | OUT | −3.2K | $48 | $0.015040 | either-high 0x142f…1316 | 0xd55d…c84d |
| 2026-08-16 22:03:41Z | OUT | −62.2K | $935 | $0.015040 | spare-brand 0xc648…4a52 | 0x79cf…2c34 |
| 2026-08-16 22:03:41Z | IN | +4.9K | $73 | $0.015040 | opera-market 0xbcfb…39d2 | 0xaf8b…cf9b |
| 2026-08-16 22:03:41Z | OUT | −4.9K | $73 | $0.015040 | opera-market 0xbcfb…39d2 | 0xaf8b…cf9b |
| 2026-08-16 22:03:41Z | OUT | −253.2K | $3.8K | $0.015040 | absent-shop 0x40e5…6c08 | 0x3340…5b71 |
| 2026-08-16 22:03:41Z | OUT | −129.5K | $1.9K | $0.015040 | move-coral 0x36f9…0f79 | 0x3ec2…e863 |
| 2026-08-16 22:03:41Z | OUT | −135.1 | $2.03 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xfa74…4ff8 |
| 2026-08-16 22:03:41Z | OUT | −4.4K | $66 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x124c…b8aa |
| 2026-08-16 22:03:41Z | OUT | −30.0K | $451 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x124c…b8aa |
| 2026-08-16 22:03:41Z | OUT | −1.6K | $24 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4820…fc41 |
| 2026-08-16 22:03:41Z | OUT | −522.5 | $7.86 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9a38…571e |
| 2026-08-16 22:03:41Z | IN | +251.3K | $3.8K | $0.015040 | Universal Router 0x6ff5…9b43 | 0xf642…988f |
| 2026-08-16 22:03:41Z | OUT | −12.7K | $191 | $0.015040 | way-tackle 0x21c8…faf1 | 0xa4e0…cb3f |
| 2026-08-16 22:03:41Z | IN | +9.6K | $145 | $0.015040 | return-quote 0xd153…7ff0 | 0x1b61…091a |
| 2026-08-16 22:03:41Z | OUT | −9.6K | $145 | $0.015040 | return-quote 0xd153…7ff0 | 0x1b61…091a |
| 2026-08-16 22:03:41Z | OUT | −3.8K | $58 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5df1…fe54 |
| 2026-08-16 22:03:41Z | OUT | −673.2 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9214…b68d |
| 2026-08-16 22:03:41Z | OUT | −296.5K | $4.5K | $0.015040 | 0x Settler 0x7747…2359 | 0xee35…5c9c |
| 2026-08-16 22:03:41Z | OUT | −24.4K | $367 | $0.015040 | 0x Settler 0x7747…2359 | 0xee35…5c9c |
| 2026-08-16 22:03:41Z | OUT | −23.2K | $349 | $0.015040 | 0x Settler 0x7747…2359 | 0xee35…5c9c |
| 2026-08-16 22:03:41Z | IN | +4.7K | $71 | $0.015040 | analyst-level 0xee5a…ca67 | 0x7c42…f196 |
| 2026-08-16 22:03:41Z | OUT | −4.7K | $71 | $0.015040 | analyst-level 0xee5a…ca67 | 0x7c42…f196 |
| 2026-08-16 22:03:41Z | OUT | −23.2K | $348 | $0.015040 | talk-swallow 0x52c4…cffb | 0x3121…7322 |
| 2026-08-16 22:03:41Z | OUT | −162.8K | $2.4K | $0.015040 | 0x Settler 0x7747…2359 | 0x6008…e2e9 |
| 2026-08-16 22:03:41Z | OUT | −1.8K | $28 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefd4…7c92 |
| 2026-08-16 22:03:41Z | OUT | −160.8 | $2.42 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x38f8…92a0 |
| 2026-08-16 22:03:41Z | IN | +1.0K | $15 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x02c5…db28 |
| 2026-08-16 22:03:41Z | OUT | −1.0K | $15 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x02c5…db28 |
| 2026-08-16 22:03:41Z | IN | +143.7 | $2.16 | $0.015040 | opera-market 0xbcfb…39d2 | 0xb3a3…37e1 |
| 2026-08-16 22:03:41Z | OUT | −143.7 | $2.16 | $0.015040 | opera-market 0xbcfb…39d2 | 0xb3a3…37e1 |
| 2026-08-16 22:03:41Z | IN | +20.8K | $313 | $0.015040 | opera-market 0xbcfb…39d2 | 0xd968…92ce |
| 2026-08-16 22:03:41Z | OUT | −20.8K | $313 | $0.015040 | opera-market 0xbcfb…39d2 | 0xd968…92ce |
| 2026-08-16 22:03:41Z | IN | +20.7K | $311 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4722…314e |
| 2026-08-16 22:03:41Z | IN | +754.0K | $11.3K | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +22.1K | $333 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +47.9K | $721 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +100.0K | $1.5K | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +134.8K | $2.0K | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +11.0K | $166 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | OUT | −30.5K | $458 | $0.015040 | grape-educate 0x4ddd…6ef0 | 0xf517…fd8a |
| 2026-08-16 22:03:41Z | OUT | −123.0K | $1.9K | $0.015040 | sorry-wolf 0x3066…616a | 0xf232…d526 |
| 2026-08-16 22:03:41Z | OUT | −3.4K | $51 | $0.015040 | gauge-chronic 0x4211…bf85 | 0xa536…a827 |
| 2026-08-16 22:03:41Z | OUT | −37.3K | $560 | $0.015040 | demise-horn 0x073a…bc6a | 0xaba9…f363 |
| 2026-08-16 22:03:41Z | IN | +6.7K | $100 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x6779…081e |
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.