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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 | +595.7K | +1.06M | +1.33M | −999.4K | −1.38M | −2.41M | −2.14M | −674.3K | −14.58M |
| ≈ USD | $21.1K | $37.4K | $47.0K | $35.3K | $48.7K | $85.2K | $75.5K | $23.8K | $515.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:31Z | IN | +3.6K | $53 | $0.014843 | analyst-level 0xee5a…ca67 | 0x213e…a0d1 |
| — |
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 22:06:31Z | OUT | −3.6K | $53 | $0.014843 | analyst-level 0xee5a…ca67 | 0x213e…a0d1 |
| 2026-08-16 22:06:31Z | IN | +1.4K | $21 | $0.014843 | analyst-level 0xee5a…ca67 | 0x6fc5…9882 |
| 2026-08-16 22:06:31Z | OUT | −1.4K | $21 | $0.014843 | analyst-level 0xee5a…ca67 | 0x6fc5…9882 |
| 2026-08-16 22:06:31Z | IN | +85.3K | $1.3K | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0xc360…7886 |
| 2026-08-16 22:06:31Z | IN | +232.2 | $3.45 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x7597…14e9 |
| 2026-08-16 22:06:31Z | IN | +16.7K | $248 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x7597…14e9 |
| 2026-08-16 22:06:31Z | IN | +8.6K | $128 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x7597…14e9 |
| 2026-08-16 22:06:31Z | IN | +7.2K | $107 | $0.014843 | layer-join 0x29a9…3dfc | 0x0907…0d31 |
| 2026-08-16 22:06:31Z | OUT | −7.2K | $107 | $0.014843 | layer-join 0x29a9…3dfc | 0x0907…0d31 |
| 2026-08-16 22:06:31Z | IN | +387.8 | $5.76 | $0.014843 | layer-join 0x29a9…3dfc | 0xb8d1…00f8 |
| 2026-08-16 22:06:31Z | OUT | −391.7 | $5.81 | $0.014843 | layer-join 0x29a9…3dfc | 0xb8d1…00f8 |
| 2026-08-16 22:06:31Z | IN | +322.2 | $4.78 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xafef…1b8a |
| 2026-08-16 22:06:31Z | IN | +401.4 | $5.96 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xafef…1b8a |
| 2026-08-16 22:06:31Z | IN | +635.1 | $9.43 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x6550…0188 |
| 2026-08-16 22:06:31Z | IN | +850.8 | $13 | $0.014843 | opera-market 0xbcfb…39d2 | 0x5b41…b129 |
| 2026-08-16 22:06:31Z | OUT | −850.8 | $13 | $0.014843 | opera-market 0xbcfb…39d2 | 0x5b41…b129 |
| 2026-08-16 22:06:31Z | IN | +85.3K | $1.3K | $0.014843 | text-absent 0x91e9…a146 | 0xc2a7…f4f8 |
| 2026-08-16 22:06:31Z | IN | +7.2K | $107 | $0.014843 | whip-light 0xa911…acdf | 0x3858…c873 |
| 2026-08-16 22:06:31Z | IN | +52.3 | $0.78 | $0.014843 | analyst-level 0xee5a…ca67 | 0xe1d5…4ed0 |
| 2026-08-16 22:06:31Z | OUT | −52.3 | $0.78 | $0.014843 | analyst-level 0xee5a…ca67 | 0xe1d5…4ed0 |
| 2026-08-16 22:06:31Z | OUT | −55.0K | $817 | $0.014843 | hmdl.eth 0x2b97…7c45 | 0xae38…d98b |
| 2026-08-16 22:06:31Z | IN | +2.0K | $30 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x1534…df9b |
| 2026-08-16 22:06:31Z | IN | +650.9 | $9.66 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x1534…df9b |
| 2026-08-16 22:06:31Z | IN | +18.3K | $272 | $0.014843 | gasp-unveil 0xfbc6…e727 | 0x95de…487b |
| 2026-08-16 22:06:31Z | IN | +13.0K | $193 | $0.014843 | party-intact 0x2aa6…97c6 | 0x97ac…cab1 |
| 2026-08-16 22:06:31Z | IN | +497.5 | $7.38 | $0.014843 | return-quote 0xd153…7ff0 | 0x9824…dac5 |
| 2026-08-16 22:06:31Z | OUT | −497.5 | $7.38 | $0.014843 | return-quote 0xd153…7ff0 | 0x9824…dac5 |
| 2026-08-16 22:06:31Z | IN | +2.7K | $39 | $0.014843 | opera-market 0xbcfb…39d2 | 0x9824…dac5 |
| 2026-08-16 22:06:31Z | OUT | −2.7K | $39 | $0.014843 | opera-market 0xbcfb…39d2 | 0x9824…dac5 |
| 2026-08-16 22:06:31Z | IN | +5.1K | $75 | $0.014843 | opera-market 0xbcfb…39d2 | 0x9824…dac5 |
| 2026-08-16 22:06:31Z | OUT | −5.1K | $75 | $0.014843 | opera-market 0xbcfb…39d2 | 0x9824…dac5 |
| 2026-08-16 22:06:31Z | IN | +23.9K | $355 | $0.014843 | arch-kind 0x9304…8783 | 0xcbe2…c8ee |
| 2026-08-16 22:06:31Z | IN | +33.8K | $501 | $0.014843 | advice-gesture 0x44ca…32d5 | 0xc503…b147 |
| 2026-08-16 22:06:31Z | IN | +11.6K | $173 | $0.014843 | will-digital 0xcd3e…be18 | 0x4e47…6e86 |
| 2026-08-16 22:06:31Z | IN | +855.9 | $13 | $0.014843 | layer-join 0x29a9…3dfc | 0xd4cd…0050 |
| 2026-08-16 22:06:31Z | OUT | −855.9 | $13 | $0.014843 | layer-join 0x29a9…3dfc | 0xd4cd…0050 |
| 2026-08-16 22:06:31Z | IN | +43.8K | $650 | $0.014843 | settle-nut 0xbc15…978c | 0x4b26…d838 |
| 2026-08-16 22:06:31Z | IN | +2.3K | $35 | $0.014843 | layer-join 0x29a9…3dfc | 0x490e…4c9a |
| 2026-08-16 22:06:31Z | OUT | −2.3K | $35 | $0.014843 | layer-join 0x29a9…3dfc | 0x490e…4c9a |
| 2026-08-16 22:06:31Z | IN | +10.1K | $150 | $0.014843 | opera-market 0xbcfb…39d2 | 0x03d7…d1b3 |
| 2026-08-16 22:06:31Z | OUT | −10.1K | $150 | $0.014843 | opera-market 0xbcfb…39d2 | 0x03d7…d1b3 |
| 2026-08-16 22:06:31Z | IN | +219.2K | $3.3K | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x04b9…ddd2 |
| 2026-08-16 22:06:31Z | IN | +137.0 | $2.03 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4940…6644 |
| 2026-08-16 22:06:31Z | IN | +125.9 | $1.87 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4c7f…3da8 |
| 2026-08-16 22:06:31Z | OUT | −528.5 | $7.84 | $0.014843 | jelly-first 0xe013…d1f5 | 0xd3a4…89ef |
| 2026-08-16 22:06:31Z | IN | +3.2K | $48 | $0.014843 | analyst-level 0xee5a…ca67 | 0x3b8d…cce7 |
| 2026-08-16 22:06:31Z | OUT | −3.2K | $48 | $0.014843 | analyst-level 0xee5a…ca67 | 0x3b8d…cce7 |
| 2026-08-16 22:06:31Z | IN | +15.5K | $231 | $0.014843 | layer-join 0x29a9…3dfc | 0xb0db…809a |
| 2026-08-16 22:06:31Z | OUT | −15.5K | $231 | $0.014843 | layer-join 0x29a9…3dfc | 0xb0db…809a |
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.