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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 | +281.7K | +527.5K | +2.29M | +1.26M | +1.80M | +3.18M | +1.86M | +702.7K | −12.04M |
| ≈ USD | $9.0K | $16.8K | $73.1K | $40.1K | $57.5K | $101.5K | $59.2K | $22.4K | $384.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:29Z | OUT | −50.8K | $782 | $0.015371 | lazy-luggage 0x2fe4…7b58 | 0x3a31…f568 |
| — |
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 22:09:29Z | IN | +59.6K | $916 | $0.015371 | awake-twenty 0x72ea…d11c | 0x08e9…4e27 |
| 2026-08-16 22:09:29Z | OUT | −1.1K | $17 | $0.015371 | candy-satisfy 0x0000…06e0 | 0xa457…14c4 |
| 2026-08-16 22:09:29Z | IN | +867.8 | $13 | $0.015371 | layer-join 0x29a9…3dfc | 0x279c…893a |
| 2026-08-16 22:09:29Z | OUT | −875.7 | $13 | $0.015371 | layer-join 0x29a9…3dfc | 0x279c…893a |
| 2026-08-16 22:09:29Z | IN | +15.7K | $242 | $0.015371 | layer-join 0x29a9…3dfc | 0x75b2…a780 |
| 2026-08-16 22:09:29Z | OUT | −15.9K | $244 | $0.015371 | layer-join 0x29a9…3dfc | 0x75b2…a780 |
| 2026-08-16 22:09:29Z | IN | +13.6K | $210 | $0.015371 | opera-market 0xbcfb…39d2 | 0xf0b8…996c |
| 2026-08-16 22:09:29Z | OUT | −13.6K | $210 | $0.015371 | opera-market 0xbcfb…39d2 | 0xf0b8…996c |
| 2026-08-16 22:09:29Z | IN | +6.8K | $104 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…2905 |
| 2026-08-16 22:09:29Z | IN | +11.6K | $178 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…2905 |
| 2026-08-16 22:09:29Z | IN | +92.4K | $1.4K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…2905 |
| 2026-08-16 22:09:29Z | IN | +26.3K | $404 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…2905 |
| 2026-08-16 22:09:29Z | IN | +28.0K | $430 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…2905 |
| 2026-08-16 22:09:29Z | IN | +12.2K | $188 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…2905 |
| 2026-08-16 22:09:29Z | IN | +155.1K | $2.4K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…2905 |
| 2026-08-16 22:09:29Z | OUT | −1.4K | $22 | $0.015371 | heavy-oxygen 0x6475…e7a3 | 0x48fa…60dc |
| 2026-08-16 22:09:29Z | IN | +8.9K | $136 | $0.015371 | analyst-level 0xee5a…ca67 | 0xb8b2…eecb |
| 2026-08-16 22:09:29Z | OUT | −8.9K | $136 | $0.015371 | analyst-level 0xee5a…ca67 | 0xb8b2…eecb |
| 2026-08-16 22:09:29Z | IN | +4.6K | $70 | $0.015371 | layer-join 0x29a9…3dfc | 0x2254…0430 |
| 2026-08-16 22:09:29Z | OUT | −4.6K | $71 | $0.015371 | layer-join 0x29a9…3dfc | 0x2254…0430 |
| 2026-08-16 22:09:29Z | OUT | −49.9K | $767 | $0.015371 | lazy-luggage 0x2fe4…7b58 | 0x6b9e…ca19 |
| 2026-08-16 22:09:29Z | OUT | −50.2K | $772 | $0.015371 | dry-stool 0x5f3a…5ce2 | 0x2fc8…574a |
| 2026-08-16 22:09:29Z | OUT | −55.7K | $856 | $0.015371 | verb-park 0x4a34…6a0b | 0x3020…7c44 |
| 2026-08-16 22:09:29Z | OUT | −11.2K | $172 | $0.015371 | action-shell 0x4fbf…9cda | 0x000f…b510 |
| 2026-08-16 22:09:27Z | OUT | −40.4K | $620 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x371a…0310 |
| 2026-08-16 22:09:27Z | OUT | −5.1K | $78 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x371a…0310 |
| 2026-08-16 22:09:27Z | OUT | −12.6K | $193 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x371a…0310 |
| 2026-08-16 22:09:27Z | OUT | −186.4 | $2.87 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9bbc…29ac |
| 2026-08-16 22:09:27Z | OUT | −28.0K | $431 | $0.015371 | credit-slide 0x2f1a…47af | 0xdd0a…ec09 |
| 2026-08-16 22:09:27Z | OUT | −4.5K | $69 | $0.015371 | seek-vault 0xe7dc…1c73 | 0xb0a2…26ed |
| 2026-08-16 22:09:27Z | OUT | −874.0 | $13 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x2b4e…978a |
| 2026-08-16 22:09:27Z | OUT | −6.4K | $98 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4a69…a16a |
| 2026-08-16 22:09:27Z | OUT | −334.8 | $5.15 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xc96a…9fc7 |
| 2026-08-16 22:09:27Z | OUT | −2.9K | $45 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8538…a6e6 |
| 2026-08-16 22:09:27Z | OUT | −138.5K | $2.1K | $0.015371 | kit-priority 0x4601…7394 | 0xe1e5…a8c6 |
| 2026-08-16 22:09:27Z | OUT | −606.4 | $9.32 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x781a…5f47 |
| 2026-08-16 22:09:27Z | OUT | −224.7 | $3.45 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xa37e…7ac0 |
| 2026-08-16 22:09:27Z | IN | +2.4K | $36 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xa391…9e90 |
| 2026-08-16 22:09:27Z | OUT | −8.6K | $132 | $0.015371 | damp-fun 0xb736…567a | 0xefad…56ee |
| 2026-08-16 22:09:27Z | IN | +39.3K | $604 | $0.015371 | Universal Router 0x6ff5…9b43 | 0xf70d…0161 |
| 2026-08-16 22:09:27Z | IN | +7.7K | $118 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x64de…2b12 |
| 2026-08-16 22:09:27Z | IN | +7.3K | $112 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x64de…2b12 |
| 2026-08-16 22:09:27Z | OUT | −11.2K | $172 | $0.015371 | story-miracle 0xbde1…d0ed | 0x2fdc…fec7 |
| 2026-08-16 22:09:27Z | OUT | −897.8 | $14 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xba05…9ddb |
| 2026-08-16 22:09:27Z | OUT | −56.1K | $863 | $0.015371 | over-chronic 0xcfba…9d17 | 0x98cb…8a6f |
| 2026-08-16 22:09:27Z | OUT | −2.3K | $35 | $0.015371 | teach-spice 0x3503…4c18 | 0x6687…406d |
| 2026-08-16 22:09:27Z | IN | +55.9K | $859 | $0.015371 | Universal Router 0x6ff5…9b43 | 0x3b44…176f |
| 2026-08-16 22:09:27Z | IN | +71.4 | $1.10 | $0.015371 | video-awkward 0x60e3…c139 | 0xe8f1…f43b |
| 2026-08-16 22:09:27Z | OUT | −1.7K | $26 | $0.015371 | kick-express 0x7a03…07c7 | 0x7046…00a5 |
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.