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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 | +85.6K | +1.89M | +2.08M | +1.22M | +1.56M | +2.97M | +2.95M | +278.4K | −12.12M |
| ≈ USD | $2.8K | $60.9K | $66.9K | $39.2K | $50.1K | $95.7K | $94.9K | $9.0K | $389.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:23Z | IN | +177.3K | $1.9K | $0.010838 | tomarsandbeyond.eth 0x18d2…f1cf | 0x04e5…ccb2 |
| — |
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 22:00:23Z | OUT | −591.1 | $6.41 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf7fa…bc38 |
| 2026-08-16 22:00:23Z | OUT | −1.7K | $19 | $0.010838 | spy-device 0x30da…00d4 | 0x9bc9…2b83 |
| 2026-08-16 22:00:23Z | IN | +45.6K | $495 | $0.010838 | analyst-level 0xee5a…ca67 | 0xe41e…a172 |
| 2026-08-16 22:00:23Z | OUT | −45.6K | $495 | $0.010838 | analyst-level 0xee5a…ca67 | 0xe41e…a172 |
| 2026-08-16 22:00:23Z | IN | +11.0K | $119 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8211…87c5 |
| 2026-08-16 22:00:23Z | IN | +58.7K | $636 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8211…87c5 |
| 2026-08-16 22:00:23Z | IN | +478.4 | $5.19 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x384c…1074 |
| 2026-08-16 22:00:23Z | IN | +7.8K | $84 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x384c…1074 |
| 2026-08-16 22:00:23Z | OUT | −160.0K | $1.7K | $0.010838 | census-catch 0xde5d…a814 | 0x8e40…2f66 |
| 2026-08-16 22:00:23Z | OUT | −12.9K | $140 | $0.010838 | will-digital 0xcd3e…be18 | 0xc1f3…3621 |
| 2026-08-16 22:00:23Z | IN | +115.8K | $1.3K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb772…fd55 |
| 2026-08-16 22:00:23Z | IN | +23.5K | $254 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb772…fd55 |
| 2026-08-16 22:00:23Z | IN | +3.9K | $43 | $0.010838 | opera-market 0xbcfb…39d2 | 0x61bf…ca3e |
| 2026-08-16 22:00:23Z | OUT | −3.9K | $43 | $0.010838 | opera-market 0xbcfb…39d2 | 0x61bf…ca3e |
| 2026-08-16 22:00:23Z | IN | +3.9K | $42 | $0.010838 | layer-join 0x29a9…3dfc | 0x0b2c…83b7 |
| 2026-08-16 22:00:23Z | OUT | −3.9K | $42 | $0.010838 | layer-join 0x29a9…3dfc | 0x0b2c…83b7 |
| 2026-08-16 22:00:23Z | OUT | −8.0K | $87 | $0.010838 | arena-loan 0xe25a…a0f7 | 0xe8bc…136e |
| 2026-08-16 22:00:23Z | IN | +177.3K | $1.9K | $0.010838 | tomarsandbeyond.eth 0x18d2…f1cf | 0x248c…fe12 |
| 2026-08-16 22:00:23Z | OUT | −730.2 | $7.91 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7e9a…0229 |
| 2026-08-16 22:00:23Z | OUT | −19.5K | $212 | $0.010838 | 0x Settler 0x7747…2359 | 0x4be9…dfd3 |
| 2026-08-16 22:00:23Z | OUT | −39.4K | $427 | $0.010838 | about-idea 0x2f3c…86b1 | 0x42ec…5923 |
| 2026-08-16 22:00:23Z | OUT | −83.0K | $900 | $0.010838 | 0x Settler 0x7747…2359 | 0x4ae7…e94f |
| 2026-08-16 22:00:23Z | OUT | −2.0K | $22 | $0.010838 | 0x Settler 0x7747…2359 | 0x4ae7…e94f |
| 2026-08-16 22:00:23Z | IN | +2.9K | $31 | $0.010838 | layer-join 0x29a9…3dfc | 0x641d…2d5f |
| 2026-08-16 22:00:23Z | OUT | −2.9K | $31 | $0.010838 | layer-join 0x29a9…3dfc | 0x641d…2d5f |
| 2026-08-16 22:00:23Z | OUT | −3.2K | $35 | $0.010838 | idea-dance 0x9530…f6f4 | 0xf72f…207d |
| 2026-08-16 22:00:23Z | IN | +65.3K | $707 | $0.010838 | family-cigar 0x6b8e…dbd5 | 0x098f…5e54 |
| 2026-08-16 22:00:23Z | IN | +877.6 | $9.51 | $0.010838 | layer-join 0x29a9…3dfc | 0xc4e7…9cbd |
| 2026-08-16 22:00:23Z | OUT | −877.6 | $9.51 | $0.010838 | layer-join 0x29a9…3dfc | 0xc4e7…9cbd |
| 2026-08-16 22:00:23Z | IN | +140.4K | $1.5K | $0.010838 | cement-menu 0x6d0d…20a3 | 0x3be8…f719 |
| 2026-08-16 22:00:23Z | OUT | −154.7K | $1.7K | $0.010838 | 0x Settler 0x7747…2359 | 0xa9e4…1cec |
| 2026-08-16 22:00:23Z | OUT | −13.5K | $146 | $0.010838 | 0x Settler 0x7747…2359 | 0xa9e4…1cec |
| 2026-08-16 22:00:23Z | OUT | −39.7K | $431 | $0.010838 | winner-guilt 0x12a0…b43f | 0xf3cc…f47a |
| 2026-08-16 22:00:23Z | IN | +14.2K | $154 | $0.010838 | Universal Router 0x6ff5…9b43 | 0x01fa…75a9 |
| 2026-08-16 22:00:23Z | IN | +3.9K | $43 | $0.010838 | Universal Router 0x6ff5…9b43 | 0xa6b4…9c53 |
| 2026-08-16 22:00:23Z | IN | +15.8K | $171 | $0.010838 | Universal Router 0x6ff5…9b43 | 0x6a66…b5a2 |
| 2026-08-16 22:00:23Z | OUT | −15.9K | $172 | $0.010838 | start-error 0xa252…c733 | 0xf61c…e1a8 |
| 2026-08-16 22:00:23Z | OUT | −15.9K | $172 | $0.010838 | media-portion 0xaa97…6138 | 0x82a7…f7ad |
| 2026-08-16 22:00:21Z | OUT | −39.9K | $432 | $0.010838 | rocket-sound 0xd886…f78f | 0xeeb2…644b |
| 2026-08-16 22:00:21Z | IN | +221.6 | $2.40 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8a5e…d59d |
| 2026-08-16 22:00:21Z | OUT | −85.7K | $929 | $0.010838 | off-silver 0xa667…ebe7 | 0xb121…8877 |
| 2026-08-16 22:00:21Z | IN | +4.3K | $46 | $0.010838 | analyst-level 0xee5a…ca67 | 0x7233…48b4 |
| 2026-08-16 22:00:21Z | OUT | −4.3K | $46 | $0.010838 | analyst-level 0xee5a…ca67 | 0x7233…48b4 |
| 2026-08-16 22:00:21Z | OUT | −361.8 | $3.92 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5e58…9cb7 |
| 2026-08-16 22:00:21Z | IN | +426.5 | $4.62 | $0.010838 | opera-market 0xbcfb…39d2 | 0xe8d9…709a |
| 2026-08-16 22:00:21Z | OUT | −426.5 | $4.62 | $0.010838 | opera-market 0xbcfb…39d2 | 0xe8d9…709a |
| 2026-08-16 22:00:21Z | IN | +1.9K | $20 | $0.010838 | layer-join 0x29a9…3dfc | 0x39a8…165c |
| 2026-08-16 22:00:21Z | OUT | −1.9K | $20 | $0.010838 | layer-join 0x29a9…3dfc | 0x39a8…165c |
| 2026-08-16 22:00:21Z | IN | +41.7K | $452 | $0.010838 | income-ahead 0x572a…d784 | 0x7845…a9da |
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.