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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 | −99.5K | +260.1K | +1.47M | +332.5K | −379.5K | +228.2K | +154.9K | −175.1K | −15.09M |
| ≈ USD | $3.4K | $8.9K | $49.9K | $11.3K | $12.9K | $7.8K | $5.3K | $6.0K | $513.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:35Z | OUT | −9.5K | $152 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x2971…49c7 |
| — |
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 22:08:35Z | OUT | −29.4K | $472 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x2971…49c7 |
| 2026-08-16 22:08:35Z | IN | +57.5K | $925 | $0.016074 | Universal Router 0x6ff5…9b43 | 0xe1ed…6e11 |
| 2026-08-16 22:08:35Z | IN | +6.0K | $97 | $0.016074 | stand-sun 0x73fe…fb83 | 0x95da…2eef |
| 2026-08-16 22:08:35Z | IN | +13.7K | $220 | $0.016074 | hawkz.eth 0xe63f…bb49 | 0x0509…9052 |
| 2026-08-16 22:08:35Z | OUT | −597.3 | $9.60 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xb0ba…7117 |
| 2026-08-16 22:08:35Z | IN | +3.0K | $48 | $0.016074 | return-quote 0xd153…7ff0 | 0xef44…9639 |
| 2026-08-16 22:08:35Z | OUT | −3.0K | $48 | $0.016074 | return-quote 0xd153…7ff0 | 0xef44…9639 |
| 2026-08-16 22:08:35Z | IN | +39.1K | $629 | $0.016074 | opera-market 0xbcfb…39d2 | 0xef44…9639 |
| 2026-08-16 22:08:35Z | OUT | −39.1K | $629 | $0.016074 | opera-market 0xbcfb…39d2 | 0xef44…9639 |
| 2026-08-16 22:08:35Z | IN | +86.6K | $1.4K | $0.016074 | return-quote 0xd153…7ff0 | 0x6968…c131 |
| 2026-08-16 22:08:35Z | OUT | −86.6K | $1.4K | $0.016074 | return-quote 0xd153…7ff0 | 0x6968…c131 |
| 2026-08-16 22:08:35Z | OUT | −404.9 | $6.51 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x3d91…a2df |
| 2026-08-16 22:08:35Z | OUT | −282.9 | $4.55 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xae4f…2989 |
| 2026-08-16 22:08:35Z | OUT | −45.9K | $738 | $0.016074 | 0x Settler 0x7747…2359 | 0x4e1b…a51b |
| 2026-08-16 22:08:35Z | OUT | −12.3K | $198 | $0.016074 | 0x Settler 0x7747…2359 | 0x4e1b…a51b |
| 2026-08-16 22:08:35Z | OUT | −1.2K | $19 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x811b…21a5 |
| 2026-08-16 22:08:35Z | OUT | −150.8 | $2.42 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x17fd…7ce3 |
| 2026-08-16 22:08:35Z | OUT | −510.4 | $8.21 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6cc4…c8ad |
| 2026-08-16 22:08:35Z | OUT | −23.1K | $372 | $0.016074 | 0x Settler 0x7747…2359 | 0x0018…d2b6 |
| 2026-08-16 22:08:35Z | IN | +35.2K | $566 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x5cd2…ca9d |
| 2026-08-16 22:08:35Z | IN | +51.6K | $830 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x5cd2…ca9d |
| 2026-08-16 22:08:35Z | IN | +193.2K | $3.1K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x5cd2…ca9d |
| 2026-08-16 22:08:35Z | IN | +72.5K | $1.2K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x5cd2…ca9d |
| 2026-08-16 22:08:35Z | OUT | −315.0 | $5.06 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xea08…31a0 |
| 2026-08-16 22:08:33Z | OUT | −472.9 | $7.60 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xec92…dc28 |
| 2026-08-16 22:08:33Z | OUT | −456.8 | $7.34 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x8b4a…250f |
| 2026-08-16 22:08:33Z | OUT | −229.8 | $3.69 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x4657…f3fd |
| 2026-08-16 22:08:33Z | OUT | −46.3K | $744 | $0.016074 | 0x Settler 0x7747…2359 | 0x81a6…ad63 |
| 2026-08-16 22:08:33Z | OUT | −11.8K | $189 | $0.016074 | 0x Settler 0x7747…2359 | 0x81a6…ad63 |
| 2026-08-16 22:08:33Z | OUT | −3.0K | $48 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x72e6…697e |
| 2026-08-16 22:08:33Z | IN | +31.7K | $510 | $0.016074 | analyst-level 0xee5a…ca67 | 0x3b6d…591d |
| 2026-08-16 22:08:33Z | OUT | −31.7K | $510 | $0.016074 | analyst-level 0xee5a…ca67 | 0x3b6d…591d |
| 2026-08-16 22:08:33Z | IN | +831.2 | $13 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x737a…430e |
| 2026-08-16 22:08:33Z | IN | +13.0K | $209 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x737a…430e |
| 2026-08-16 22:08:33Z | IN | +27.9K | $449 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x737a…430e |
| 2026-08-16 22:08:33Z | IN | +46.7K | $751 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x737a…430e |
| 2026-08-16 22:08:33Z | IN | +11.7K | $188 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x737a…430e |
| 2026-08-16 22:08:33Z | IN | +61.5K | $988 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x737a…430e |
| 2026-08-16 22:08:33Z | IN | +66.2K | $1.1K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x737a…430e |
| 2026-08-16 22:08:33Z | IN | +597.1 | $9.60 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x26e0…c661 |
| 2026-08-16 22:08:33Z | OUT | −108.6K | $1.7K | $0.016074 | harsh-enough 0xe41e…9dad | 0x7fdf…5714 |
| 2026-08-16 22:08:33Z | OUT | −5.8K | $94 | $0.016074 | midnight-abandon 0x7fee…2570 | 0x079e…2176 |
| 2026-08-16 22:08:33Z | OUT | −4.5K | $72 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5ad9…0ea9 |
| 2026-08-16 22:08:33Z | OUT | −1.1K | $18 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xaf5b…c5ab |
| 2026-08-16 22:08:33Z | OUT | −341.7 | $5.49 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x2e50…f62f |
| 2026-08-16 22:08:33Z | OUT | −463.9 | $7.46 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1ed2…35dc |
| 2026-08-16 22:08:33Z | OUT | −8.9K | $143 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x756e…d65b |
| 2026-08-16 22:08:33Z | OUT | −2.7K | $43 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x756e…d65b |
| 2026-08-16 22:08:33Z | IN | +12.4 | $0.20 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xf048…610d |
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.