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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 | +42.1K | +1.22M | +1.51M | +2.14M | +612.7K | +1.19M | −386.0K | +3.93M | −13.95M |
| ≈ USD | $1.4K | $41.0K | $50.9K | $71.9K | $20.6K | $39.9K | $13.0K | $132.1K | $469.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:07Z | IN | +3.5K | $56 | $0.015678 | either-high 0x142f…1316 | 0x0513…4268 |
| — |
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 22:07:07Z | OUT | −3.5K | $56 | $0.015678 | either-high 0x142f…1316 | 0x0513…4268 |
| 2026-08-16 22:07:07Z | IN | +2.8K | $43 | $0.015678 | return-quote 0xd153…7ff0 | 0x1706…6548 |
| 2026-08-16 22:07:07Z | OUT | −2.8K | $43 | $0.015678 | return-quote 0xd153…7ff0 | 0x1706…6548 |
| 2026-08-16 22:07:07Z | IN | +18.9K | $297 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x7727…0727 |
| 2026-08-16 22:07:07Z | OUT | −7.2K | $114 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0e9b…a0b3 |
| 2026-08-16 22:07:07Z | IN | +10.4K | $163 | $0.015678 | opera-market 0xbcfb…39d2 | 0x65d6…7e73 |
| 2026-08-16 22:07:07Z | OUT | −10.4K | $163 | $0.015678 | opera-market 0xbcfb…39d2 | 0x65d6…7e73 |
| 2026-08-16 22:07:07Z | OUT | −618.8 | $9.70 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xd623…d695 |
| 2026-08-16 22:07:07Z | IN | +30.3K | $475 | $0.015678 | dance-sight 0xaa43…ad83 | 0xbcfe…c790 |
| 2026-08-16 22:07:07Z | IN | +60.8K | $953 | $0.015678 | rocket-sound 0xd886…f78f | 0xefec…753c |
| 2026-08-16 22:07:07Z | OUT | −98.7 | $1.55 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb9ec…3c8f |
| 2026-08-16 22:07:07Z | OUT | −167.6 | $2.63 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2845…5e6c |
| 2026-08-16 22:07:07Z | IN | +2.4K | $38 | $0.015678 | offer-tank 0x438d…93f2 | 0x6ee9…28fa |
| 2026-08-16 22:07:07Z | IN | +3.5K | $55 | $0.015678 | return-quote 0xd153…7ff0 | 0x9221…4279 |
| 2026-08-16 22:07:07Z | OUT | −3.5K | $55 | $0.015678 | return-quote 0xd153…7ff0 | 0x9221…4279 |
| 2026-08-16 22:07:07Z | IN | +514.3 | $8.06 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xacd5…2b74 |
| 2026-08-16 22:07:07Z | IN | +6.3K | $99 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x9259…eb0d |
| 2026-08-16 22:07:07Z | IN | +21.4K | $335 | $0.015678 | opera-market 0xbcfb…39d2 | 0xaa68…ca29 |
| 2026-08-16 22:07:07Z | OUT | −21.4K | $335 | $0.015678 | opera-market 0xbcfb…39d2 | 0xaa68…ca29 |
| 2026-08-16 22:07:07Z | IN | +173.9K | $2.7K | $0.015678 | parrot-mind 0x6eea…ce27 | 0x43b0…1b71 |
| 2026-08-16 22:07:05Z | OUT | −4.6K | $72 | $0.015678 | boy-tomato 0xb07a…c39e | 0x20a8…03a8 |
| 2026-08-16 22:07:05Z | OUT | −614.9 | $9.64 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8bfa…5065 |
| 2026-08-16 22:07:05Z | IN | +12.2K | $191 | $0.015678 | jazz-mobile 0x416e…770a | 0x576a…6b6e |
| 2026-08-16 22:07:05Z | OUT | −119.2 | $1.87 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa3f9…a381 |
| 2026-08-16 22:07:05Z | OUT | −1.1K | $17 | $0.015678 | catch-stereo 0xca57…0807 | 0x9862…d97b |
| 2026-08-16 22:07:05Z | OUT | −400.6 | $6.28 | $0.015678 | negative-relief 0xf5f2…4a4a | 0xe4ca…9056 |
| 2026-08-16 22:07:05Z | IN | +107.3K | $1.7K | $0.015678 | now-fatigue 0x817e…0838 | 0x8619…a894 |
| 2026-08-16 22:07:05Z | OUT | −1.2K | $19 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xed41…7db0 |
| 2026-08-16 22:07:05Z | OUT | −155.6 | $2.44 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xcad7…d851 |
| 2026-08-16 22:07:05Z | OUT | −352.6 | $5.53 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4986…c8ef |
| 2026-08-16 22:07:05Z | IN | +6.5K | $102 | $0.015678 | analyst-level 0xee5a…ca67 | 0x71c5…6a40 |
| 2026-08-16 22:07:05Z | OUT | −6.5K | $102 | $0.015678 | analyst-level 0xee5a…ca67 | 0x71c5…6a40 |
| 2026-08-16 22:07:05Z | IN | +1.3K | $21 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x19cb…c2da |
| 2026-08-16 22:07:05Z | IN | +911.8 | $14 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9b4d…28e5 |
| 2026-08-16 22:07:05Z | IN | +18.9K | $296 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf3ff…aa6e |
| 2026-08-16 22:07:05Z | IN | +8.3K | $130 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf3ff…aa6e |
| 2026-08-16 22:07:05Z | IN | +23.7K | $371 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf3ff…aa6e |
| 2026-08-16 22:07:05Z | IN | +63.7K | $998 | $0.015678 | eternal-absorb 0x44d7…4fcd | 0x6bb9…0212 |
| 2026-08-16 22:07:05Z | IN | +907.7 | $14 | $0.015678 | 0x Settler 0x7747…2359 | 0x66c7…9397 |
| 2026-08-16 22:07:05Z | IN | +2.4K | $38 | $0.015678 | 0x Settler 0x7747…2359 | 0x66c7…9397 |
| 2026-08-16 22:07:05Z | OUT | −288.4 | $4.52 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4566…4a92 |
| 2026-08-16 22:07:05Z | OUT | −293.0 | $4.59 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7cab…1cd5 |
| 2026-08-16 22:07:05Z | IN | +32.4K | $508 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x9535…783b |
| 2026-08-16 22:07:05Z | OUT | −114.1K | $1.8K | $0.015678 | brick-bargain 0x5261…7b4c | 0xf9a6…7e3f |
| 2026-08-16 22:07:05Z | OUT | −2.1K | $33 | $0.015678 | 0x Settler 0x7747…2359 | 0xbc07…51a3 |
| 2026-08-16 22:07:05Z | OUT | −9.4K | $148 | $0.015678 | trophy-range 0x8b4e…16eb | 0xb1c4…fca0 |
| 2026-08-16 22:07:05Z | IN | +18.2K | $285 | $0.015678 | terraven.eth 0xb554…d81c | 0x9835…e551 |
| 2026-08-16 22:07:05Z | OUT | −57.6K | $903 | $0.015678 | over-chronic 0xcfba…9d17 | 0xcdc2…5bf1 |
| 2026-08-16 22:07:05Z | OUT | −1.2K | $19 | $0.015678 | 0x Settler 0x7747…2359 | 0x1e13…1c89 |
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.