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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 | −313.9K | −715.3K | −1.39M | +1.59M | +1.29M | −379.0K | +1.01M | +6.80M | +5.99M |
| ≈ USD | $9.1K | $20.8K | $40.3K | $46.4K | $37.7K | $11.0K | $29.5K | $198.1K | $174.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:15:59Z | IN | +11.5K | $94 | $0.008148 | torch-run 0xc7ea…4e52 | 0x235e…0bfe |
| — |
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 22:15:59Z | IN | +10.4K | $85 | $0.008148 | spare-local 0x3c86…ab89 | 0xec7c…8273 |
| 2026-08-16 22:15:59Z | IN | +10.1K | $82 | $0.008148 | service-private 0x9cd7…2dc9 | 0x5c34…9cd2 |
| 2026-08-16 22:15:59Z | IN | +9.9K | $80 | $0.008148 | love-alone 0x4883…f57a | 0x5e4a…3ec9 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | relax-thing 0xec23…b4cd | 0x6f1d…bbdc |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | runway-total 0x2aa4…d7b6 | 0x458c…91ff |
| 2026-08-16 22:15:59Z | IN | +30.8K | $251 | $0.008148 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0x1f63…4f41 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | custom-wagon 0xfcaa…2975 | 0x49ef…7c58 |
| 2026-08-16 22:15:59Z | IN | +9.8K | $80 | $0.008148 | gather-defense 0x8004…ba9b | 0x77fd…4350 |
| 2026-08-16 22:15:59Z | IN | +6.0K | $49 | $0.008148 | crazy-ripple 0x4cee…8b5e | 0x3bbe…606f |
| 2026-08-16 22:15:59Z | OUT | −1.6K | $13 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7bad…98b2 |
| 2026-08-16 22:15:59Z | OUT | −58.1K | $473 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xbbbb…8b03 |
| 2026-08-16 22:15:59Z | OUT | −21.5K | $175 | $0.008148 | guess-hill 0x5a6f…fa81 | 0x8585…d14f |
| 2026-08-16 22:15:59Z | OUT | −410.9 | $3.35 | $0.008148 | thrive-prosper 0x5570…5eb4 | 0xd0d6…fabe |
| 2026-08-16 22:15:59Z | OUT | −1.6K | $13 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xe200…d575 |
| 2026-08-16 22:15:59Z | IN | +5.8K | $47 | $0.008148 | return-quote 0xd153…7ff0 | 0x7f0a…4e73 |
| 2026-08-16 22:15:59Z | OUT | −5.8K | $47 | $0.008148 | return-quote 0xd153…7ff0 | 0x7f0a…4e73 |
| 2026-08-16 22:15:59Z | IN | +21.9K | $178 | $0.008148 | opera-market 0xbcfb…39d2 | 0x7f0a…4e73 |
| 2026-08-16 22:15:59Z | OUT | −21.9K | $178 | $0.008148 | opera-market 0xbcfb…39d2 | 0x7f0a…4e73 |
| 2026-08-16 22:15:59Z | OUT | −507.5 | $4.14 | $0.008148 | layer-join 0x29a9…3dfc | 0x5355…cda7 |
| 2026-08-16 22:15:59Z | IN | +138.7K | $1.1K | $0.008148 | layer-join 0x29a9…3dfc | 0x424a…c693 |
| 2026-08-16 22:15:59Z | OUT | −140.0K | $1.1K | $0.008148 | layer-join 0x29a9…3dfc | 0x424a…c693 |
| 2026-08-16 22:15:59Z | OUT | −439.3 | $3.58 | $0.008148 | ostrich-news 0xb23f…4b50 | 0xa9b4…7443 |
| 2026-08-16 22:15:59Z | IN | +73.5K | $599 | $0.008148 | subject-lyrics 0x0938…7ac3 | 0x5a9e…cdc8 |
| 2026-08-16 22:15:59Z | IN | +36.4K | $297 | $0.008148 | village-lawsuit 0xe996…199b | 0xff2d…0d6c |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | custom-wagon 0xfcaa…2975 | 0xcca2…fe0a |
| 2026-08-16 22:15:59Z | IN | +11.5K | $94 | $0.008148 | torch-run 0xc7ea…4e52 | 0x878a…fb90 |
| 2026-08-16 22:15:59Z | IN | +10.4K | $85 | $0.008148 | spare-local 0x3c86…ab89 | 0x742f…6041 |
| 2026-08-16 22:15:59Z | IN | +10.1K | $82 | $0.008148 | service-private 0x9cd7…2dc9 | 0xb0ad…e52a |
| 2026-08-16 22:15:59Z | IN | +9.9K | $80 | $0.008148 | love-alone 0x4883…f57a | 0x6e49…f144 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | relax-thing 0xec23…b4cd | 0x50de…0382 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | runway-total 0x2aa4…d7b6 | 0xbc92…ad03 |
| 2026-08-16 22:15:59Z | IN | +9.8K | $80 | $0.008148 | gather-defense 0x8004…ba9b | 0x5b5b…90bc |
| 2026-08-16 22:15:59Z | IN | +30.8K | $251 | $0.008148 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0xcff2…81a6 |
| 2026-08-16 22:15:59Z | OUT | −9.1K | $74 | $0.008148 | attend-bullet 0x5d71…691e | 0x2629…97f7 |
| 2026-08-16 22:15:59Z | IN | +1.1K | $8.99 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x4115…00f8 |
| 2026-08-16 22:15:59Z | IN | +1.0K | $8.37 | $0.008148 | valley-final 0x1c96…5812 | 0x4b5f…aff5 |
| 2026-08-16 22:15:59Z | OUT | −1.0K | $8.37 | $0.008148 | valley-final 0x1c96…5812 | 0x4b5f…aff5 |
| 2026-08-16 22:15:59Z | IN | +2.9K | $24 | $0.008148 | valley-final 0x1c96…5812 | 0x7f80…e57a |
| 2026-08-16 22:15:59Z | OUT | −2.9K | $24 | $0.008148 | valley-final 0x1c96…5812 | 0x7f80…e57a |
| 2026-08-16 22:15:59Z | IN | +20.4K | $166 | $0.008148 | opera-market 0xbcfb…39d2 | 0x73a9…a31e |
| 2026-08-16 22:15:59Z | OUT | −20.4K | $166 | $0.008148 | opera-market 0xbcfb…39d2 | 0x73a9…a31e |
| 2026-08-16 22:15:57Z | IN | +156.8K | $1.3K | $0.008148 | layer-join 0x29a9…3dfc | 0x1284…25b1 |
| 2026-08-16 22:15:57Z | OUT | −158.2K | $1.3K | $0.008148 | layer-join 0x29a9…3dfc | 0x1284…25b1 |
| 2026-08-16 22:15:57Z | IN | +219.6K | $1.8K | $0.008148 | kit-cover 0xd41f…1772 | 0x6c11…8d09 |
| 2026-08-16 22:15:57Z | IN | +1.5K | $12 | $0.008148 | either-high 0x142f…1316 | 0x8780…a88f |
| 2026-08-16 22:15:57Z | OUT | −1.5K | $12 | $0.008148 | either-high 0x142f…1316 | 0x8780…a88f |
| 2026-08-16 22:15:57Z | IN | +16.1K | $131 | $0.008148 | analyst-level 0xee5a…ca67 | 0x8780…a88f |
| 2026-08-16 22:15:57Z | OUT | −16.1K | $131 | $0.008148 | analyst-level 0xee5a…ca67 | 0x8780…a88f |
| 2026-08-16 22:15:57Z | IN | +6.5K | $53 | $0.008148 | title-craft 0x2bbb…bbae | 0xbea5…11a4 |
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.