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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 | −225.1K | −1.34M | −1.25M | −1.75M | −1.97M | +2.43M | +4.66M | +1.39M | +3.20M |
| ≈ USD | $6.9K | $41.2K | $38.5K | $53.7K | $60.4K | $74.5K | $142.9K | $42.7K | $98.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:23Z | OUT | −29.7K | $209 | $0.007037 | airport-leave 0x7a6e…e3ab | 0x6553…6d54 |
| — |
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 22:13:23Z | IN | +5.4K | $38 | $0.007037 | narrow-coyote 0xfbe7…3293 | 0xeb3a…94bf |
| 2026-08-16 22:13:23Z | OUT | −231.4K | $1.6K | $0.007037 | cryptonit013.eth 0xb3b7…62b6 | 0xfb5f…56e6 |
| 2026-08-16 22:13:23Z | OUT | −26.1K | $184 | $0.007037 | over-chronic 0xcfba…9d17 | 0x2faa…0d4e |
| 2026-08-16 22:13:23Z | IN | +16.3K | $115 | $0.007037 | analyst-level 0xee5a…ca67 | 0x37a9…895c |
| 2026-08-16 22:13:23Z | OUT | −16.3K | $115 | $0.007037 | analyst-level 0xee5a…ca67 | 0x37a9…895c |
| 2026-08-16 22:13:23Z | IN | +8.3K | $59 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xbccf…7928 |
| 2026-08-16 22:13:23Z | IN | +9.9K | $70 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xbccf…7928 |
| 2026-08-16 22:13:23Z | IN | +36.9K | $259 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xbccf…7928 |
| 2026-08-16 22:13:23Z | IN | +271.9K | $1.9K | $0.007037 | Universal Router 0x6ff5…9b43 | 0x706a…f1fb |
| 2026-08-16 22:13:23Z | OUT | −32.2K | $227 | $0.007037 | over-chronic 0xcfba…9d17 | 0x5149…9248 |
| 2026-08-16 22:13:23Z | OUT | −295.0K | $2.1K | $0.007037 | shell-pioneer 0x5cc1…9d65 | 0x427c…6220 |
| 2026-08-16 22:13:23Z | OUT | −301.8K | $2.1K | $0.007037 | off-silver 0xa667…ebe7 | 0x36b2…2734 |
| 2026-08-16 22:13:23Z | OUT | −14.7K | $104 | $0.007037 | cross-earth 0x8f1c…974b | 0xf1d1…3360 |
| 2026-08-16 22:13:23Z | IN | +764.7K | $5.4K | $0.007037 | Universal Router 0x6ff5…9b43 | 0x3710…4fee |
| 2026-08-16 22:13:23Z | OUT | −28.7K | $202 | $0.007037 | over-chronic 0xcfba…9d17 | 0x9e1a…6f20 |
| 2026-08-16 22:13:23Z | OUT | −1.9K | $13 | $0.007037 | 0x Settler 0x7747…2359 | 0xc17a…f749 |
| 2026-08-16 22:13:23Z | IN | +953.4 | $6.71 | $0.007037 | return-quote 0xd153…7ff0 | 0x74e1…cfcb |
| 2026-08-16 22:13:23Z | IN | +4.7K | $33 | $0.007037 | opera-market 0xbcfb…39d2 | 0x74e1…cfcb |
| 2026-08-16 22:13:23Z | OUT | −4.7K | $33 | $0.007037 | opera-market 0xbcfb…39d2 | 0x74e1…cfcb |
| 2026-08-16 22:13:23Z | IN | +16.2K | $114 | $0.007037 | opera-market 0xbcfb…39d2 | 0x74e1…cfcb |
| 2026-08-16 22:13:23Z | OUT | −16.2K | $114 | $0.007037 | opera-market 0xbcfb…39d2 | 0x74e1…cfcb |
| 2026-08-16 22:13:23Z | IN | +2.4K | $17 | $0.007037 | banner-net 0x7c13…61da | 0x0e0f…7a1b |
| 2026-08-16 22:13:23Z | IN | +41.0K | $289 | $0.007037 | layer-join 0x29a9…3dfc | 0x1bb2…ceba |
| 2026-08-16 22:13:23Z | OUT | −41.4K | $291 | $0.007037 | layer-join 0x29a9…3dfc | 0x1bb2…ceba |
| 2026-08-16 22:13:23Z | IN | +715.0 | $5.03 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9094…79cf |
| 2026-08-16 22:13:23Z | IN | +2.7K | $19 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xb43b…3b96 |
| 2026-08-16 22:13:23Z | IN | +994.8 | $7.00 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb43b…3b96 |
| 2026-08-16 22:13:23Z | IN | +1.3K | $9.31 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xfca8…92f0 |
| 2026-08-16 22:13:23Z | IN | +21.6K | $152 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xfca8…92f0 |
| 2026-08-16 22:13:23Z | IN | +18.7K | $131 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xfca8…92f0 |
| 2026-08-16 22:13:23Z | IN | +93.1K | $655 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xfca8…92f0 |
| 2026-08-16 22:13:23Z | IN | +133.8K | $941 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xfca8…92f0 |
| 2026-08-16 22:13:23Z | OUT | −1.4K | $10 | $0.007037 | debate-whip 0x8a33…6c18 | 0xe519…18c8 |
| 2026-08-16 22:13:23Z | IN | +5.9K | $42 | $0.007037 | youth-stock 0x9fbf…4c07 | 0x5dc1…3ce6 |
| 2026-08-16 22:13:23Z | IN | +3.6K | $25 | $0.007037 | analyst-level 0xee5a…ca67 | 0x2203…7197 |
| 2026-08-16 22:13:23Z | OUT | −3.6K | $25 | $0.007037 | analyst-level 0xee5a…ca67 | 0x2203…7197 |
| 2026-08-16 22:13:23Z | IN | +24.5K | $173 | $0.007037 | clog-maze 0x0289…a221 | 0xed00…005e |
| 2026-08-16 22:13:23Z | OUT | −86.2K | $607 | $0.007037 | share-make 0x0f78…e736 | 0x4e13…0853 |
| 2026-08-16 22:13:23Z | OUT | −14.4K | $102 | $0.007037 | mule-moment 0x600d…d212 | 0x91e4…bfb2 |
| 2026-08-16 22:13:23Z | IN | +6.8K | $48 | $0.007037 | opera-market 0xbcfb…39d2 | 0x470b…8421 |
| 2026-08-16 22:13:23Z | OUT | −6.8K | $48 | $0.007037 | opera-market 0xbcfb…39d2 | 0x470b…8421 |
| 2026-08-16 22:13:23Z | OUT | −145.1K | $1.0K | $0.007037 | exact-little 0xfc3b…d437 | 0x2a76…647d |
| 2026-08-16 22:13:21Z | IN | +1.3K | $8.94 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0xbbf6…1fbe |
| 2026-08-16 22:13:21Z | OUT | −1.3K | $8.94 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0xbbf6…1fbe |
| 2026-08-16 22:13:21Z | OUT | −13.6K | $95 | $0.007037 | hammer-situate 0x78ee…e5eb | 0xaa05…8869 |
| 2026-08-16 22:13:21Z | IN | +6.9K | $48 | $0.007037 | analyst-level 0xee5a…ca67 | 0xb6d6…f1a3 |
| 2026-08-16 22:13:21Z | OUT | −6.9K | $48 | $0.007037 | analyst-level 0xee5a…ca67 | 0xb6d6…f1a3 |
| 2026-08-16 22:13:21Z | OUT | −146.6K | $1.0K | $0.007037 | front-melt 0x1c35…809c | 0x74d4…4400 |
| 2026-08-16 22:13:21Z | IN | +5.4K | $38 | $0.007037 | analyst-level 0xee5a…ca67 | 0xd579…8d27 |
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.