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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 | +102.5K | −22.4K | +451.5K | −1.49M | −1.87M | −2.91M | −1.34M | −1.33M | −15.06M |
| ≈ USD | $3.7K | $801 | $16.2K | $53.3K | $67.0K | $104.2K | $48.0K | $47.4K | $539.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:31Z | IN | +18.3K | $272 | $0.014843 | gasp-unveil 0xfbc6…e727 | 0x95de…487b |
| — |
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 | 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 |
| 2026-08-16 22:06:31Z | IN | +4.7K | $70 | $0.014843 | opera-market 0xbcfb…39d2 | 0x5b83…bc2e |
| 2026-08-16 22:06:31Z | OUT | −4.7K | $70 | $0.014843 | opera-market 0xbcfb…39d2 | 0x5b83…bc2e |
| 2026-08-16 22:06:31Z | IN | +119.7K | $1.8K | $0.014843 | collect-casino 0x1fef…9fba | 0x24e3…0c21 |
| 2026-08-16 22:06:31Z | IN | +97.7K | $1.4K | $0.014843 | concert-mammal 0x56d7…6da8 | 0x1b3d…ca50 |
| 2026-08-16 22:06:31Z | IN | +127.2K | $1.9K | $0.014843 | parrot-mind 0x6eea…ce27 | 0xdda9…4fc1 |
| 2026-08-16 22:06:29Z | IN | +319.2K | $4.7K | $0.014843 | vendor-vacuum 0x9fda…9d86 | 0x0a18…6ea3 |
| 2026-08-16 22:06:29Z | IN | +2.7K | $39 | $0.014843 | layer-join 0x29a9…3dfc | 0x9b2e…9836 |
| 2026-08-16 22:06:29Z | OUT | −2.7K | $40 | $0.014843 | layer-join 0x29a9…3dfc | 0x9b2e…9836 |
| 2026-08-16 22:06:29Z | IN | +2.7K | $41 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xd07f…2b5a |
| 2026-08-16 22:06:29Z | IN | +267.1K | $4.0K | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0xa6a2…1762 |
| 2026-08-16 22:06:29Z | IN | +30.3K | $450 | $0.014843 | crumble-circle 0x8277…a127 | 0xbfb0…b27b |
| 2026-08-16 22:06:29Z | IN | +8.59 | $0.13 | $0.014843 | layer-join 0x29a9…3dfc | 0xb4f7…85a5 |
| 2026-08-16 22:06:29Z | OUT | −8.67 | $0.13 | $0.014843 | layer-join 0x29a9…3dfc | 0xb4f7…85a5 |
| 2026-08-16 22:06:29Z | OUT | −50.4 | $0.75 | $0.014843 | wool-immense 0x20df…7435 | 0xf24a…ccf9 |
| 2026-08-16 22:06:29Z | IN | +455.1 | $6.76 | $0.014843 | layer-join 0x29a9…3dfc | 0x5835…0d6e |
| 2026-08-16 22:06:29Z | OUT | −459.7 | $6.82 | $0.014843 | layer-join 0x29a9…3dfc | 0x5835…0d6e |
| 2026-08-16 22:06:29Z | OUT | −894.6 | $13 | $0.014843 | 0x Settler 0x7747…2359 | 0xc601…a0e4 |
| 2026-08-16 22:06:29Z | OUT | −3.12 | $0.05 | $0.014843 | 0x Settler 0x7747…2359 | 0xc601…a0e4 |
| 2026-08-16 22:06:29Z | IN | +35.2K | $522 | $0.014843 | analyst-level 0xee5a…ca67 | 0xd094…cc08 |
| 2026-08-16 22:06:29Z | OUT | −35.2K | $522 | $0.014843 | analyst-level 0xee5a…ca67 | 0xd094…cc08 |
| 2026-08-16 22:06:29Z | IN | +10.7K | $158 | $0.014843 | layer-join 0x29a9…3dfc | 0xa611…2e0c |
| 2026-08-16 22:06:29Z | OUT | −10.8K | $160 | $0.014843 | layer-join 0x29a9…3dfc | 0xa611…2e0c |
| 2026-08-16 22:06:29Z | IN | +272.1 | $4.04 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5045…d750 |
| 2026-08-16 22:06:29Z | IN | +685.0 | $10 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5045…d750 |
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.