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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 | −190.0K | +784.9K | +1.43M | +2.10M | +553.5K | +1.27M | −488.6K | +4.10M | −14.00M |
| ≈ USD | $6.4K | $26.4K | $48.3K | $70.5K | $18.6K | $42.7K | $16.4K | $137.8K | $471.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:07Z | IN | +21.4K | $335 | $0.015678 | opera-market 0xbcfb…39d2 | 0xaa68…ca29 |
| — |
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 | −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 |
| 2026-08-16 22:07:05Z | IN | +2.0K | $32 | $0.015678 | talk-swallow 0x52c4…cffb | 0xbc67…ac31 |
| 2026-08-16 22:07:05Z | IN | +1.1K | $18 | $0.015678 | opera-market 0xbcfb…39d2 | 0x3bfc…1c50 |
| 2026-08-16 22:07:05Z | OUT | −1.1K | $18 | $0.015678 | opera-market 0xbcfb…39d2 | 0x3bfc…1c50 |
| 2026-08-16 22:07:05Z | OUT | −122.4 | $1.92 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x5856…ae27 |
| 2026-08-16 22:07:05Z | OUT | −582.2 | $9.13 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x906f…ad81 |
| 2026-08-16 22:07:05Z | OUT | −1.0K | $16 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4d80…244f |
| 2026-08-16 22:07:05Z | IN | +2.0K | $31 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf460…1f44 |
| 2026-08-16 22:07:05Z | IN | +5.7K | $89 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x04f5…eff6 |
| 2026-08-16 22:07:05Z | IN | +3.4K | $53 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x04f5…eff6 |
| 2026-08-16 22:07:05Z | IN | +3.4K | $53 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb228…0e61 |
| 2026-08-16 22:07:05Z | IN | +3.2K | $51 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb228…0e61 |
| 2026-08-16 22:07:05Z | IN | +1.8K | $28 | $0.015678 | analyst-level 0xee5a…ca67 | 0xa079…8523 |
| 2026-08-16 22:07:05Z | OUT | −1.8K | $28 | $0.015678 | analyst-level 0xee5a…ca67 | 0xa079…8523 |
| 2026-08-16 22:07:03Z | OUT | −8.5K | $133 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb264…ae8e |
| 2026-08-16 22:07:03Z | OUT | −2.9K | $45 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb264…ae8e |
| 2026-08-16 22:07:03Z | OUT | −0.44 | $0.01 | $0.015678 | blade-concert 0x26e4…2ff3 | 0x0768…1a2f |
| 2026-08-16 22:07:03Z | IN | +12.3K | $192 | $0.015678 | either-high 0x142f…1316 | 0x00ae…32d9 |
| 2026-08-16 22:07:03Z | OUT | −12.3K | $192 | $0.015678 | either-high 0x142f…1316 | 0x00ae…32d9 |
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.