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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 | −280.8K | −564.1K | −231.7K | −620.7K | +719.1K | +1.78M | −1.38M | +5.06M | +6.17M |
| ≈ USD | $8.2K | $16.5K | $6.8K | $18.2K | $21.1K | $52.3K | $40.6K | $148.3K | $181.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:37Z | OUT | −2.7K | $23 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xc1ce…43f9 |
| — |
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 22:16:37Z | IN | +7.7K | $65 | $0.008392 | opera-market 0xbcfb…39d2 | 0x5c18…63f1 |
| 2026-08-16 22:16:37Z | OUT | −7.7K | $65 | $0.008392 | opera-market 0xbcfb…39d2 | 0x5c18…63f1 |
| 2026-08-16 22:16:37Z | OUT | −11.4K | $96 | $0.008392 | 0x Settler 0x7747…2359 | 0x2996…3612 |
| 2026-08-16 22:16:37Z | OUT | −1.2K | $10 | $0.008392 | 0x Settler 0x7747…2359 | 0x2996…3612 |
| 2026-08-16 22:16:37Z | OUT | −758.6 | $6.37 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x469a…edb2 |
| 2026-08-16 22:16:37Z | IN | +12.9K | $108 | $0.008392 | analyst-level 0xee5a…ca67 | 0x2669…310e |
| 2026-08-16 22:16:37Z | OUT | −12.9K | $108 | $0.008392 | analyst-level 0xee5a…ca67 | 0x2669…310e |
| 2026-08-16 22:16:37Z | OUT | −3.5K | $29 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xba82…c209 |
| 2026-08-16 22:16:37Z | IN | +1.4K | $12 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xa71c…7983 |
| 2026-08-16 22:16:37Z | IN | +41.4K | $347 | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x9fc1…9598 |
| 2026-08-16 22:16:37Z | IN | +32.9K | $276 | $0.008392 | analyst-level 0xee5a…ca67 | 0xdfd2…9079 |
| 2026-08-16 22:16:37Z | OUT | −32.9K | $276 | $0.008392 | analyst-level 0xee5a…ca67 | 0xdfd2…9079 |
| 2026-08-16 22:16:37Z | IN | +10.0K | $84 | $0.008392 | layer-join 0x29a9…3dfc | 0xaa25…3206 |
| 2026-08-16 22:16:37Z | OUT | −10.0K | $84 | $0.008392 | layer-join 0x29a9…3dfc | 0xaa25…3206 |
| 2026-08-16 22:16:37Z | OUT | −3.3K | $27 | $0.008392 | 0x Settler 0x7747…2359 | 0xfce7…7707 |
| 2026-08-16 22:16:37Z | OUT | −1.5K | $13 | $0.008392 | 0x Settler 0x7747…2359 | 0xfce7…7707 |
| 2026-08-16 22:16:37Z | OUT | −58.5K | $491 | $0.008392 | 0x Settler 0x7747…2359 | 0xfce7…7707 |
| 2026-08-16 22:16:37Z | OUT | −804.4 | $6.75 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xcc66…a2f3 |
| 2026-08-16 22:16:37Z | OUT | −611.0 | $5.13 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x4dd2…2fb0 |
| 2026-08-16 22:16:37Z | OUT | −600.0 | $5.03 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xb714…72f3 |
| 2026-08-16 22:16:37Z | OUT | −1.1K | $9.46 | $0.008392 | 0x Settler 0x7747…2359 | 0xb93c…8e60 |
| 2026-08-16 22:16:37Z | OUT | −5.4K | $45 | $0.008392 | 0x Settler 0x7747…2359 | 0xb93c…8e60 |
| 2026-08-16 22:16:37Z | IN | +414.8 | $3.48 | $0.008392 | key-jacket 0x8048…e20c | 0x7802…14b3 |
| 2026-08-16 22:16:35Z | IN | +22.9K | $192 | $0.008392 | analyst-level 0xee5a…ca67 | 0x6d7a…0aba |
| 2026-08-16 22:16:35Z | OUT | −22.9K | $192 | $0.008392 | analyst-level 0xee5a…ca67 | 0x6d7a…0aba |
| 2026-08-16 22:16:35Z | IN | +73.7K | $618 | $0.008392 | damp-fun 0xb736…567a | 0x648c…9936 |
| 2026-08-16 22:16:35Z | OUT | −871.4 | $7.31 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x8f0d…f8a3 |
| 2026-08-16 22:16:35Z | IN | +39.0 | $0.33 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +39.0 | $0.33 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +13.0 | $0.11 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +390.1 | $3.27 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +13.0 | $0.11 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +26.0 | $0.22 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +39.3K | $330 | $0.008392 | opera-market 0xbcfb…39d2 | 0xf781…9fb7 |
| 2026-08-16 22:16:35Z | OUT | −39.3K | $330 | $0.008392 | opera-market 0xbcfb…39d2 | 0xf781…9fb7 |
| 2026-08-16 22:16:35Z | OUT | −43.0K | $361 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x3a88…c2b9 |
| 2026-08-16 22:16:35Z | OUT | −18.2K | $153 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x3a88…c2b9 |
| 2026-08-16 22:16:35Z | OUT | −69.1K | $580 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x3a88…c2b9 |
| 2026-08-16 22:16:35Z | OUT | −237.9 | $2.00 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x937a…8fd9 |
| 2026-08-16 22:16:35Z | IN | +11.2K | $94 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xd3bf…1f4a |
| 2026-08-16 22:16:35Z | IN | +10.5K | $88 | $0.008392 | analyst-level 0xee5a…ca67 | 0xc711…8101 |
| 2026-08-16 22:16:35Z | OUT | −10.5K | $88 | $0.008392 | analyst-level 0xee5a…ca67 | 0xc711…8101 |
| 2026-08-16 22:16:35Z | IN | +221.6K | $1.9K | $0.008392 | produce-member 0x302c…ef58 | 0x0f13…3edc |
| 2026-08-16 22:16:35Z | OUT | −645.9 | $5.42 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x1937…1910 |
| 2026-08-16 22:16:35Z | OUT | −1.7K | $14 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x7b8d…fc44 |
| 2026-08-16 22:16:35Z | IN | +105.2K | $883 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xc9a2…432d |
| 2026-08-16 22:16:35Z | OUT | −1.7K | $14 | $0.008392 | 0x Settler 0x7747…2359 | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | OUT | −51.1K | $429 | $0.008392 | 0x Settler 0x7747…2359 | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | OUT | −1.6K | $13 | $0.008392 | 0x Settler 0x7747…2359 | 0x6558…3f53 |
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.