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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 | +63.5K | −105.4K | −496.0K | −365.0K | +1.14M | −949.4K | −9.53M | −203.6K | −12.83M |
| ≈ USD | $2.1K | $3.5K | $16.6K | $12.2K | $38.0K | $31.7K | $318.8K | $6.8K | $428.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:36:05Z | OUT | −11.9K | $15 | $0.001278 | analyst-level 0xee5a…ca67 | 0x796f…35b0 |
| — |
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 20:36:05Z | IN | +9.1K | $12 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc326…0246 |
| 2026-08-16 20:36:05Z | IN | +285.1K | $364 | $0.001278 | odor-enact 0xce9c…7397 | 0x906c…dfc6 |
| 2026-08-16 20:36:05Z | IN | +31.1K | $40 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa5f9…3e53 |
| 2026-08-16 20:36:05Z | IN | +71.8K | $92 | $0.001278 | say-detail 0x55b2…da77 | 0x53b0…4b13 |
| 2026-08-16 20:36:05Z | IN | +500.6K | $640 | $0.001278 | orange-easy 0xa9f7…f34b | 0x5df5…b8e3 |
| 2026-08-16 20:36:01Z | IN | +126.1K | $161 | $0.001278 | Universal Router 0x6ff5…9b43 | 0x93c5…4612 |
| 2026-08-16 20:36:01Z | OUT | −57.0K | $73 | $0.001278 | sample-nerve 0x790a…732d | 0x54a1…980f |
| 2026-08-16 20:36:01Z | IN | +23.3K | $30 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0xf93e…afb9 |
| 2026-08-16 20:36:01Z | IN | +1.9K | $2.48 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0xf93e…afb9 |
| 2026-08-16 20:36:01Z | IN | +13.6K | $17 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0xf93e…afb9 |
| 2026-08-16 20:35:59Z | OUT | −286.8K | $464 | $0.001619 | tomarsandbeyond.eth 0x18d2…f1cf | 0x18b4…b8d6 |
| 2026-08-16 20:35:59Z | OUT | −290.1K | $469 | $0.001619 | tomarsandbeyond.eth 0x18d2…f1cf | 0x525b…6e3e |
| 2026-08-16 20:35:57Z | IN | +27.9K | $45 | $0.001619 | 0x Settler 0x7747…2359 | 0x887f…3052 |
| 2026-08-16 20:35:57Z | IN | +3.1K | $5.02 | $0.001619 | 0x Settler 0x7747…2359 | 0x887f…3052 |
| 2026-08-16 20:35:57Z | OUT | −17.2K | $28 | $0.001619 | fringe-twenty 0x3172…3dfb | 0x1a9f…0ae6 |
| 2026-08-16 20:35:55Z | OUT | −35.1K | $57 | $0.001619 | exact-little 0xfc3b…d437 | 0x20a3…de25 |
| 2026-08-16 20:35:55Z | IN | +176.4K | $286 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0xbdbf…bd37 |
| 2026-08-16 20:35:55Z | IN | +82.4K | $133 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0xbdbf…bd37 |
| 2026-08-16 20:35:53Z | IN | +4.7K | $7.65 | $0.001619 | analyst-level 0xee5a…ca67 | 0x294e…9908 |
| 2026-08-16 20:35:53Z | OUT | −4.7K | $7.65 | $0.001619 | analyst-level 0xee5a…ca67 | 0x294e…9908 |
| 2026-08-16 20:35:53Z | IN | +68.3K | $111 | $0.001619 | either-high 0x142f…1316 | 0x294e…9908 |
| 2026-08-16 20:35:53Z | OUT | −68.3K | $111 | $0.001619 | either-high 0x142f…1316 | 0x294e…9908 |
| 2026-08-16 20:35:53Z | IN | +526.9K | $853 | $0.001619 | orange-easy 0xa9f7…f34b | 0x1421…dc11 |
| 2026-08-16 20:35:53Z | IN | +3.1K | $4.98 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x2168…6eff |
| 2026-08-16 20:35:51Z | OUT | −4.6K | $7.44 | $0.001619 | over-chronic 0xcfba…9d17 | 0x46bb…6e88 |
| 2026-08-16 20:35:51Z | OUT | −288.8K | $468 | $0.001619 | tomarsandbeyond.eth 0x18d2…f1cf | 0xd694…f53c |
| 2026-08-16 20:35:51Z | IN | +11.9K | $19 | $0.001619 | analyst-level 0xee5a…ca67 | 0x0574…804a |
| 2026-08-16 20:35:51Z | OUT | −11.9K | $19 | $0.001619 | analyst-level 0xee5a…ca67 | 0x0574…804a |
| 2026-08-16 20:35:51Z | IN | +494.9K | $801 | $0.001619 | either-high 0x142f…1316 | 0x0574…804a |
| 2026-08-16 20:35:51Z | OUT | −494.9K | $801 | $0.001619 | either-high 0x142f…1316 | 0x0574…804a |
| 2026-08-16 20:35:51Z | OUT | −61.5K | $100 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0xc532…117e |
| 2026-08-16 20:35:51Z | OUT | −491.1K | $795 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0xc532…117e |
| 2026-08-16 20:35:51Z | OUT | −451.8K | $731 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x0f0a…ff17 |
| 2026-08-16 20:35:51Z | OUT | −112.7K | $182 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x0f0a…ff17 |
| 2026-08-16 20:35:51Z | IN | +52.5K | $85 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xe769…793b |
| 2026-08-16 20:35:51Z | OUT | −241.9K | $391 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0xc361…0285 |
| 2026-08-16 20:35:51Z | OUT | −57.5K | $93 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0xc361…0285 |
| 2026-08-16 20:35:51Z | IN | +85.5K | $138 | $0.001619 | wagon-noise 0x5270…2efa | 0xbaa5…5239 |
| 2026-08-16 20:35:49Z | OUT | −54.6K | $88 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x3596…987b |
| 2026-08-16 20:35:49Z | OUT | −36.6K | $59 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x3596…987b |
| 2026-08-16 20:35:49Z | IN | +396.8K | $642 | $0.001619 | list-desk 0xacd7…fb40 | 0x25d9…b52b |
| 2026-08-16 20:35:49Z | IN | +265.7K | $430 | $0.001619 | Universal Router 0x6ff5…9b43 | 0xd921…2234 |
| 2026-08-16 20:35:49Z | IN | +554.7K | $898 | $0.001619 | orange-easy 0xa9f7…f34b | 0x03aa…9d12 |
| 2026-08-16 20:35:49Z | IN | +7.2K | $12 | $0.001619 | opera-market 0xbcfb…39d2 | 0x15d6…00cd |
| 2026-08-16 20:35:49Z | OUT | −7.2K | $12 | $0.001619 | opera-market 0xbcfb…39d2 | 0x15d6…00cd |
| 2026-08-16 20:35:49Z | IN | +6.8K | $11 | $0.001619 | return-quote 0xd153…7ff0 | 0x15d6…00cd |
| 2026-08-16 20:35:49Z | OUT | −6.8K | $11 | $0.001619 | return-quote 0xd153…7ff0 | 0x15d6…00cd |
| 2026-08-16 20:35:49Z | IN | +46.4K | $75 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf7cb…6362 |
| 2026-08-16 20:35:49Z | OUT | −46.4K | $75 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf7cb…6362 |
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.